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BIOTIC

Active Private limited companyfounded 2014active for 11 yearsDrève Maréchal Augereau 11, 1470 GenappeKBO/BCE: BE 0506.952.583 #5 company by total assets in Genappe, Telecoms and IT sector

Board

1 director, last change in 2021
Statutory director
since 06-04-2021 term without a fixed end
earlier manager, until 06-04-2021
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 06-04-2021 to date
    • Manager, until 06-04-2021
    • Alternate statutory director, appointed by deed of 06-04-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 06-04-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of March at 18:00

Next steps