BIOVERTI
Timeline
25 events since 2012Board
Capital
Filings
Financial
Permits
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0501693601
New establishment in Tielt Wielmakerstraat 7
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
2025
Highest result from 2014 to 2025 net €235,581 ▲283% The operating result of €361,614 and the net result of €235,581 are both a record.
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Legal-form changeResignation: DE ROO Kristof Basile Maria Filip (director) · Reappointment: DE ROO Kristof Basile Maria Filip (director) · Director discharge: DE ROO Kristof Basile Maria Filip · General meeting of 18-10-20247 points ▸
- General meeting, 18-10-2024
- Incorporation, 29-11-2012
- Power of attorney, Nicolas Verstraete
- Director resignation, DE ROO Kristof Basile Maria Filip (director (not named in the articles))
- Director reappointment, DE ROO Kristof Basile Maria Filip (director (not named in the articles))
- Director discharge, DE ROO Kristof Basile Maria Filip
- Registered office clause, Lammekensstraat 17B, 8700 Tielt (Aarsele)
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 28 days late
2023
1 director appointed, 1 resignationResignation: BV VARDECO · Permanent representative: Kristof DE ROO · Appointment: Kristof DE ROO · General meeting of 15-10-20234 points ▸
- General meeting, 15-10-2023
- Director resignation, BV VARDECO
- Permanent representative, Kristof DE ROO
- Director appointment, Kristof DE ROO
Equity above €500,000 equity €546,516 ▲17.6% With a profit in every financial year since 2014, equity grows to €546,516.
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
1 director resigningDEFRANTI · Permanent representatives: Frederik DE ROO and Kristof DE ROO · General meeting of 15-10-20204 points ▸
- General meeting, 15-10-2020
- Director resignation, DEFRANTI
- Permanent representative, Frederik DE ROO
- Permanent representative, Kristof DE ROO
2020
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie West-Vlaanderen
2018
Capital increaseCapital from €192,500 to €275,200, 827 new shares · Capital from €275,200 to €312,775 · PERSYN Christiane holds 827 shares · General meeting of 20-08-201810 points ▸
- General meeting, 20-08-2018
- Incorporation, 29-11-2012
- Capital increase, €82,700
- PERSYN Christiane holds 827 shares
- DE ROO Frederik holds 827 shares
- Capital, €275,200, 2,752 shares
- Capital increase, €37,575
- Capital, €312,775, 2,752 shares
- Amendment of the articles, article 5
- Kristof holds 827 shares
- The deed holds 9 more points.
Annual accounts 2017 filed PDFmicro format · 3 days late
2017
Weakest financial year net €1,311 ▼97.9% The net result drops to €1,311, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2013
New establishment in Tielt Wingensesteenweg 81A
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank