Skip to content

BIOXTRACT

Active
Public limited companyfounded 2003active for 23 yearsZone d'activités Nord, Bail. 1, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0480.174.942

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-07
NBB filing Annual accounts 2025 filedNBB
full format · on the deadline day
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 28.87
The current ratio rises from 6.31 to 28.87. Short-term debt falls from €186,575 to €37,527.
30-07
NBB filing Annual accounts 2024 filedPDF
full format · 1 day before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €250,780 ▲11.4%
The operating result of €387,880 and the net result of €250,780 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 6.31
The current ratio rises from 2.86 to 6.31. Short-term debt falls from €357,161 to €186,575.
31-12
Financial Equity above €1mequity €1.0m ▲32.4%
After 5 profitable years in a row, equity reaches €1.0m.
29-08
NBB filing Annual accounts 2023 filedPDF
full format · 29 days late
21-05
Gazette deed 2 directors resigning, 4 reappointed
Resignations: Pierre-Hadi Saad (director) and Itero SRL (director) · Reappointments: Christian Dawir, Ivan Dierckxsens and Jean-Noël Tilman12 points ▸
  • General meeting, 21-11-2023
  • Other provision, “constat d'enregistrement incorrect des démissions, démissions d'administrateurs non correctement enregistrées à la Banque-Carrefour des Entreprises” (deed in French)
  • Director resignation, Pierre-Hadi Saad (director)
  • Director resignation, Itero SRL (director)
  • Director reappointment, Christian Dawir (director)
  • Director reappointment, Ivan Dierckxsens (director)
  • Director reappointment, Jean-Noël Tilman (director)
  • Board composition, Christian Dawir (director)
  • Board composition, Ivan Dierckxsens (director)
  • Board composition, Jean-Noël Tilman (director)
  • Board meeting, 21-12-2023
  • Director reappointment, Christian Dawir (daily management delegate)

Open the act in the Belgian Official Gazette

2023
13-09
Gazette deed Registered office moved from Isnes to Baillonville
New seat: Zone d'activités Nord, 1 boîte 2, 5377 Baillonville · Previous seat: Rue Guillaume Fouquet, 30-5032 Isnes2 points ▸
  • General meeting, 27-06-2023
  • Registered-office move, Zone d'activités Nord, 1 boîte 2, 5377 Baillonville

Open the act in the Belgian Official Gazette

25-08
NBB filing Annual accounts 2022 filedPDF
full format · 25 days late
2022
26-08
NBB filing Annual accounts 2021 filedPDF
full format · 26 days late
2021
31-12
Financial Equity above €500,000equity €528,341 ▲54.5%
After 2 profitable years in a row, equity reaches €528,341.
Show earlier events
28-06
NBB filing Annual accounts 2020 filedPDF
full format · 33 days before the deadline
2020
31-12
Financial Back to profitnet €138,302
The net result is €138,302, after one loss-making year.
28-08
NBB filing Annual accounts 2019 filedPDF
full format · 28 days late
2019
31-12
Financial Weakest financial yearnet -€204,165
The net result drops to -€204,165, the lowest from 2018 to 2025. It recovers the following year.
23-08
NBB filing Annual accounts 2018 filedPDF
full format · 23 days late
2018
19-08
NBB filing Annual accounts 2017 filedPDF
full format · 19 days late
2017
18-06
NBB filing Annual accounts 2016 filedPDF
full format · 43 days before the deadline
2003
16-05
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

BIOXTRACT was incorporated on 8 May 2003.1 The registered office was moved to Baillonville in 2023.2 Total assets fell from €1.3m in 2018 to €1.1m in 2025 and headcount from 2.9 to 0.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-09-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps