From the official registers: KBO publications in the Belgian Official Gazette
Summary
BIOTRAX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
MASSE Grégory
Current
Director (not named in the articles) · appointed in the act of 04-09-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MASSE Grégory |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 04-09-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 04-09-2024 ↗
- MASSE Grégory sole founder · 100% at incorporation
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice et montant des distributions, y compris imputées sur apports, articles 5:142 et 5:143 du Code des sociétés et des…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 04-09-2024 (in French)