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BIOTOPE

Active Private limited companyfounded 2006active for 20 yearsRue Pont-à-Migneloux 58, 6041 CharleroiKBO/BCE: BE 0879.554.329
BIOTOPE
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Board

3 directors, last change in 2024
Director
appointed by deed of 04-10-2023
Director (not named in the articles)
appointed by deed of 04-10-2023 term without a fixed end
Director (not named in the articles)
in office according to the deed of 02-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 04-10-2023, still in office
    • Director, appointed by deed of 04-10-2023, still in office
    • Director (not named in the articles), since before 02-01-2024
    • Director (not named in the articles), from before 02-01-2024 to 30-12-2024
    • Manager, until 15-02-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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