Biotope Ventures II
Board
1 director, 1 in day-to-day management, since incorporationStatutory manager and first, non statutory managing director, permanent representative CAUWELS Peter Paul
statutory manager since 12-06-2025
first, non statutory managing director appointed by deed of 16-06-2025
- Day-to-day management
- Biotope General Partner
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20 - VERTEGENWOORDIGING - BIJZONDERE VOLMACHTEN De Statutaire Zaakvoerder vertegenwoordigt het Fonds in alle handelingen in en…”deed of 16-06-2025
Permanent representatives 1
CAUWELS Peter Paul
Permanent representative, for Biotope General Partner
appointed by deed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayBiotope General Partner
First, non statutory managing director, Statutory manager
First, non statutory managing director, Statutory manager
LeadershipBoardOther function
Mandates as a list
- Biotope General Partner
- First, non statutory managing director, appointed by deed of 16-06-2025, still in office
- First, non statutory managing director, appointed by deed of 16-06-2025, still in office
- Statutory manager, appointed by deed of 16-06-2025, still in office
Control
20%
This company
Biotope Ventures II
Capital
- Capital
- €5,000,000
- Shares
- 5,000,000
- Contribution per share
- €1
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 15:00
Shareholders
2 ownersOwners 2
- Equity €75.3m Loss of €7.0m in 2025 (profit of €1.2m in 2024)20%
- Equity €505.7m Profit of €824,501 in 2025 (profit of €5.3m in 2024)20%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-06-2025 ↗
- Biotope General Partner (BE 1023.886.864) gecommanditeerde (beherende) vennoot · €25,000
- Relaunch for the Future (BE 0769.411.720) commanditaire (stille) vennoot · €25,000
- Agri Investment Fund (BE 0893.885.781) commanditaire (stille) vennoot · €25,000
- VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY (BE 0456.343.923) commanditaire (stille) vennoot · €25,000
- BNP Paribas Fortis (BE 0403.199.702) commanditaire (stille) vennoot · €25,000
- DIFG (BE 0765.556.761) commanditaire (stille) vennoot · €25,000
- Edaphon (BE 0787.533.694) commanditaire (stille) vennoot · €25,000
- POST VERBA VERBERA (BE 0463.762.641) commanditaire (stille) vennoot · €25,000
Capital over time
- 16-06-2025 Incorporation · €5,000,000 · 5,000,000 shares