BIOXODES

Active

Public limited company·Speur- en ontwikkelingswerk op biotechnologisch gebied· 16 yrs active

Rue Santos - Dumont 1 ·6041 Charleroi, Belgium

Risk: very low

BE 0825.151.779

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Directors & mandates

21 directors

Current directors & mandates

PHMBIO+Legal entity
Director· perm. rep.: Philippe MONTEYNE
State Gazette act 25131560 (16-10-2025)

Current
02-10-2025 → present
XMFLegal entity
Director· perm. rep.: Marc DECHAMPS
State Gazette act 22150534 (22-12-2022)

Current
05-10-2022 → present
2 events
- 08-11-2022 Appointed· Director
- 05-10-2022 Mandate renewed· Daily management
SAS CROUGHS R&D CONSULTINGLegal entity
Director· perm. rep.: Thérèse Croughs
State Gazette act 21036646 (23-03-2021)

Current
15-12-2020 → present
JCO ConsultingLegal entity
Director· perm. rep.: Jean Combalbert
State Gazette act 19107912 (08-08-2019)

Current
01-01-2019 → present
AJE ConsultingLegal entity
Director· perm. rep.: GODFROID Edmond
State Gazette act 15132919 (18-09-2015)

Current
18-09-2015 → present
DE RADIGUES DE CHENNEVIERE Hervé
Director
State Gazette act 15132919 (18-09-2015)

Current
18-09-2015 → present
Life Sciences Research PartnersLegal entity
Director· perm. rep.: BUYSE Chris
State Gazette act 15132919 (18-09-2015)

Current
18-09-2015 → present
HALIOUA Eric
Director
State Gazette act 15132919 (18-09-2015)

Current
01-01-2014 → present
2 events
- 18-09-2015 Mandate renewed· Director
- 01-01-2014 Appointed· Director
JCO ConsultingLegal entity
Director· perm. rep.: COMBALBERT Jean
State Gazette act 15132919 (18-09-2015)

Current
10-12-2013 → present
2 events
- 18-09-2015 Mandate renewed· Director
- 10-12-2013 Appointed· Director
SPRL AJE CONSULTINGLegal entity
Director· perm. rep.: Edmond Godfroid
State Gazette act 14105977 (23-05-2014)

Current
10-12-2013 → present
2 events
- 10-12-2013 Appointed· Director
- 10-12-2013 Appointed· Managing director
CAPITAL & CROISSANCELegal entity
Director· perm. rep.: DETRIXHE Pierre
State Gazette act 15132919 (18-09-2015)

Current
10-07-2013 → present
2 events
- 18-09-2015 Mandate renewed· Director
- 10-07-2013 Appointed· Director
CarKathLegal entity
Director· perm. rep.: HALIOUA Eric
State Gazette act 13105584 (10-07-2013)

Current
10-07-2013 → present
TCF CONSULTING
Managing director
State Gazette act 13105584 (10-07-2013)

Current
10-07-2013 → present

Former directors (8)

AJE CONSULTING SRLLegal entity
Daily management· perm. rep.: Edmond GODFROID
State Gazette act 22130605 (04-11-2022)

Former
05-10-2022 → 16-12-2024
3 events
- 16-12-2024 Resigned· Director
- 16-12-2024 Resigned· Managing director
- 05-10-2022 Mandate renewed· Daily management
Jean COMBALBERT
Director
State Gazette act 13105584 (10-07-2013)

Former
10-07-2013 → 01-01-2019
2 events
- 01-01-2019 Resigned· Director
- 10-07-2013 Appointed· Director
SPRL TCF ConsultingLegal entity
Director· perm. rep.: Oliver Boucher
State Gazette act 15090815 (26-06-2015)

Former
— → 10-06-2015
SPRL TCF ConsuitingLegal entity
Daily management· perm. rep.: Oliver Boucher
State Gazette act 15048473 (02-04-2015)

Former
— → 21-01-2015
SPRL CARKATHLegal entity
Director· perm. rep.: Eric Halioua
State Gazette act 14143093 (24-07-2014)

Former
— → 01-01-2014
Edmond GODFROID
Managing director
State Gazette act 13105584 (10-07-2013)

Former
04-07-2013 → 10-12-2013
7 events
- 10-12-2013 Resigned· Director
- 10-12-2013 Resigned· Managing director
- 10-07-2013 Appointed· Managing director
- 10-07-2013 Mandate renewed· Director
- 04-07-2013 Appointed· Managing director
- 04-07-2013 Appointed· Director
- 04-07-2013 Resigned· Director
BOUCHER Olivier
Director
State Gazette act 13101928 (04-07-2013)

Former
04-07-2013 → 10-07-2013
2 events
- 10-07-2013 Resigned· Director
- 04-07-2013 Appointed· Director
GUYAUX Michel
Director
State Gazette act 13101928 (04-07-2013)

Former
04-07-2013 → 10-07-2013
2 events
- 10-07-2013 Resigned· Director
- 04-07-2013 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Didier DELANOYE	—	27-02-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Speur- en ontwikkelingswerk op biotechnologisch gebied(72101)
Legal form	Public limited company(014)
Incorporation	20-04-2010
Status	Active
Postal code	6041