BIOVER
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 06-12-2022
6-year term from 2023
listed in the 2023 annual accounts, filed on 27-05-2024
Director and managing director
director since 18-01-2023
managing director appointed by deed of 06-03-2023
6-year term from 2023
listed in the 2023 annual accounts, filed on 27-05-2024
Director
since 01-01-2024
6-year term from 2024
listed in the 2023 annual accounts, filed on 27-05-2024
Statutory auditor, permanent representative BV Paul Eelen
appointed by deed of 02-06-2021
3-year term from 2024
- Mira De Maeyer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering berioemt tot bestuurder, met ingarng van 1 jariuari 2024, voor eeri periode van 6 jaar, Anja van Winsberghe, wonende…”deed of 07-03-2024
Mandates through the years
8 names, the dashed line is todayMira De Maeyer
Director, Managing director
Director, Managing director
Caroline Van Hese
Director
Director
Anja van Winsberghe
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Pachtersbos BV
Director
Director
Anrie Waelkens
Director
Director
Anne Waelkens
Director
Director
Christophe Van Damme
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mira De Maeyer
- Director, until 06-03-2020
- Director, from 18-01-2023 to date
- Managing director, appointed by deed of 06-03-2023, still in office
- Caroline Van Hese
- Director, from 06-12-2022 to date
- Anja van Winsberghe
- Director, since before 31-12-2023
- EY Bedrijfsrevisoren
- Statutory auditor, from 17-05-2021 to date
- Pachtersbos BV
- Director, from before 01-01-2020 to 31-12-2023
- Anrie Waelkens
- Director, until 13-03-2023
- Anne Waelkens
- Director, from 06-07-2018 to 08-03-2023
- Christophe Van Damme
- Director, from 24-05-2016 to 06-03-2023
- Managing director, appointed by deed of 06-03-2020, until 06-03-2023
Control
consolidates
This company
BIOVER
Equity €7.9m
Profit €734,845 in 2023
Capital
- Capital
- €3,146,000
- Shares
- 82,500
- Contribution per share
- €38.13
- Equity per share
- €95.96 in 2023
- Source
- deed of 25-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Perrigo Belgium
- Perrigo Company PLC
- Perrigo Holding
- Perrigo Europe Invest
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2023 (in Dutch)- 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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 08:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-05-2024 ↗
- Perrigo Belgium (BE 0417.132.860) all shares
Capital over time
- 16-05-2024 Capital stated in the deed · 82,500 shares
- 25-07-2023 Capital stated in the deed · €3,146,000 · 82,500 shares