BIOVER
Timeline
57 events since 1985Board
Capital
Filings
Financial
198519901995200020052010201520202025
2024
- General meeting, 19-06-2024
- The deed holds 1 more point.
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul Eelen · General meeting of 13-05-20243 points ▸
- General meeting, 13-05-2024
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul Eelen
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
- 196,421 shares
- Board composition, Mira De Maeyer (director), mentioned twice in the deed
- Board composition, Anja Van Winsberghe (director), mentioned twice in the deed
- Board composition, Magali Verbraeken (director)
- 82,500 shares
- Perrigo Belgium holds all the shares, mentioned twice in the deed
- Board composition, Caroline Van Hese (director)
- Accounting effect, 01-01-2024
- The deed holds 9 more points.
1 director appointed, 1 resignationResignation: Pachtersbos BV · Permanent representative: Lieven Costers · Appointment: Anja van Winsberghe · General meeting of 18-12-20234 points ▸
- General meeting, 18-12-2023
- Director resignation, Pachtersbos BV
- Permanent representative, Lieven Costers
- Director appointment, Anja van Winsberghe
2023
Amendment of the articlesGeneral meeting of 03-07-20234 points ▸
- Registered office clause, Venecoweg 26, 9810 Nazareth
- Power of attorney, BrunoRaes
- General meeting, 03-07-2023
- Capital, €3,146,000, 82,500 shares
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
Resignation: Anrie Waelkens (director)Appointment: Caroline Van Hese (director) · General meeting of 06-12-20223 points ▸
- General meeting, 06-12-2022
- Director resignation, Anrie Waelkens
- Director appointment, Caroline Van Hese
- The deed holds 1 more point.
Resignation: Anne Waelkens (director)Appointment: Caroline Van Hese (director) · General meeting of 06-12-20223 points ▸
- General meeting, 06-12-2022
- Director resignation, Anne Waelkens
- Director appointment, Caroline Van Hese
New managing directorMira De Maeyer appointed, Christophe Van Damme resigned · General meeting of 18-01-20236 points ▸
- General meeting, 18-01-2023
- Director resignation, Christophe Van Damme
- Director appointment, Mira De Maeyer
- Board meeting, 18-01-2023
- Director resignation, Christophe Van Damme (managing director)
- Director appointment, Mira De Maeyer (managing director)
2022
- General meeting, 12-05-2022
- Director reappointment, Christophe Van Damme
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Paul Eelen · General meeting of 17-05-20213 points ▸
- General meeting, 17-05-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Paul Eelen
2020
Annual accounts 2019 filed PDFfull format · 49 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentReappointment: Pachtersbos BV · Permanent representative: Lieven Costers · Resignation: Mira De Maeyer · General meeting of 12-02-20206 points ▸
- General meeting, 12-02-2020
- Director reappointment, Pachtersbos BV
- Permanent representative, Lieven Costers
- Director resignation, Mira De Maeyer
- Board meeting, 12-02-2020
- Director appointment, Christophe Van Damme (managing director)
2019
Liquidity more than triples current ratio 3.62 The current ratio rises from 1.15 to 3.62. Short-term debt falls from €29.8m to €2.0m.
Annual accounts 2018 filed PDFfull format · 70 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Back to profit net €338,870 The net result is €338,870, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 3 days late
2015
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2023.
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · 36 days late
2013
Annual accounts 2012 filed PDFfull format · 13 days late
2012
Back to profit net €370,246 The net result is €370,246, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Liquidity more than quadruples current ratio 10.32 The current ratio rises from 2.32 to 10.32. Short-term debt falls from €23.4m to €3.4m.
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Back to profit net €27.9m The net result is €27.9m, after one loss-making year.
Equity above €25m equity €31.6m ▲766% Equity rises from €3.6m to €31.6m.
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation 63 publications in the Belgian Official Gazette, the last on 25-07-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BIOVER has filed 38 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Perrigo Belgium.2