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BIOTIK

Active Private limited companyfounded 2024active for 2 yearsWemmelse Steenweg 95-04/3, 1090 JetteKBO/BCE: BE 1011.668.824

Board

1 director, since incorporation
Director (not named in the articles)
since 17-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHYSBRECHT Pierre Gilles Arnaud
Director (not named in the articles)
Board
Mandates as a list
  • GHYSBRECHT Pierre Gilles Arnaud
    • Director (not named in the articles), from 17-07-2024 to date

Control

Founders
This company
BIOTIK
Equity €46,841
Profit €18,735 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€468 in 2025
Source
deed of 19-07-2024

Articles of association

deed of 19-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée majorité absolue ou associé unique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 19-07-2024 ↗

Next steps