BIOTIK
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayGHYSBRECHT Pierre Gilles Arnaud
Director (not named in the articles)
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
GHYSBRECHT Pierre Gilles Arnaud, BAH Djenabou
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 ↗
- GHYSBRECHT Pierre Gilles Arnaud founder
- BAH Djenabou founder