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BIOVERTI

Active Private limited companyfounded 2012active for 13 yearsLammekensstraat 17 B, 8700 TieltKBO/BCE: BE 0501.693.601
BIOVERTI
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Board

2 directors, last change in 2024
DE ROO Kristof Basile Maria Filip
Director (not named in the articles)
since 15-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Kristof DE ROO
Director
since 15-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE ROO Kristof Basile Maria Filip
Director (not named in the articles)
Kristof DE ROO
Director
VARDECO
Director
DEFRANTI
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE ROO Kristof Basile Maria Filip
    • Director (not named in the articles), since before 30-09-2023
  • Kristof DE ROO
    • Director, since before 30-09-2023
  • VARDECO
    • Director, from before 30-09-2021 to 15-10-2023
  • DEFRANTI
    • Director, until 15-10-2020

Control

Shareholder
VARDECO
Equity €1.8m
Profit €189,043 in 2025 (profit €498,444 in 2024)
Checked score 95
Source: accounts VARDECO 30-06-2025
49.93%
This company
BIOVERTI
Equity €843,575
Profit €235,581 in 2025

Capital

Contribution
€312,775
Shares
2,752
Contribution per share
€114
Equity per share
€307 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VARDECO
50%5.19%54%49.93%
49.93%
DEFRANTI
5.19%
5.19% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-10-2024 (in Dutch)
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.
First Monday of March at 18:00

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 21-09-2018 ↗
Stated in the deed deed of 21-09-2018 ↗
  • PERSYN Christiane 827 shares
  • DE ROO Frederik 827 shares
  • Kristof 827 shares
Capital over time
  1. 24-10-2024 Converted to unavailable equity
  2. 21-09-2018 Capital increase of €82,700 · to €275,200 · 827 new shares, 30.1% of the 2,752 shares after the increase · in kind
  3. 21-09-2018 Capital increase of €37,575 · to €312,775 · no new shares · from reserves

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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