E-BIOM
Timeline
22 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
New co-opted directorOlivier Weyrich appointed, Michael Wuytens resigned · General meeting of 05-05-20253 points ▸
- General meeting, 05-05-2025
- Director resignation, Michael Wuytens
- Director appointment, Olivier Weyrich (co-opted director)
Annual accounts 2024 filed PDFmicro format · 24 days before the deadline
Capital increase of €150,000 to €279,150Capital after the increase: €279,150, 15,000 new shares · Resignation: Nathalie MALENGREAU (director) · Appointment: Michael WUYTENS (independent director)8 points ▸
- Director resignation, Nathalie MALENGREAU
- Director appointment, Michael WUYTENS (independent director)
- Power of attorney, PIRE Véronique Andrée Jules Ghislaine
- Incorporation, 19-02-2019
- Capital increase, €279,150
- Capital, €279,150, 27,915 shares
- Amendment of the articles, article 5
- Amendment of the articles, article 9
- The deed holds 6 more points.
2024
Weakest financial year net -€500,301 The net result drops to -€500,301, the lowest from 2019 to 2025. It recovers the following year.
New independent directorMichael WUYTENS appointed, Nathalie MALENGREAU resigned · General meeting of 04-12-20248 points ▸
- General meeting, 04-12-2024
- Board composition, Jonathan Marescaux (director)
- Board composition, Véronique Pire (director)
- Board composition, Philippe Coppe (director)
- 12,915 shares
- Director resignation, Nathalie MALENGREAU
- Director appointment, Michael WUYTENS (independent director)
- Power of attorney, Véronique Pire
- The deed holds 12 more points.
New independent directorCOPPE Philippe appointed, BIGWOOD Sara resigned · Director discharge: DELAUNOIS Philippe · Director discharge: SCHEUREN Jean-Michel · General meeting of 25-04-202415 points ▸
- Capital, €129,150
- General meeting, 25-04-2024
- Director resignation, BIGWOOD Sara (independent director)
- Director appointment, COPPE Philippe (independent director)
- Director discharge, DELAUNOIS Philippe
- Director discharge, SCHEUREN Jean-Michel
- Director discharge, HUYGH Johan
- Director discharge, JACOBS Bruno
- Director discharge, CHAPELLE Jean-Christophe
- Director discharge, LIEVENS Pierre-Yves
- Director discharge, BIGWOOD Sara
- Director discharge, VAN DONINCK Karine
- Director discharge, MALENGREAU Nathalie
- Director discharge, PIRE Véronique
- Director discharge, MARESCAUX Jonathan
- The deed holds 8 more points.
Annual accounts 2023 filed PDFmicro format · 25 days late
Resignations: UNAMUR VENTURE (director) and NAMUR INVEST PREFACE (director)“Expertise scientifique et recherche appliquée dans le cadre d’inventaire de la biodiversité, de génétique des…” (deed in French) · Registered office clause: rue Camille Hubert 11, 5032 Les Isnes · General meeting of 22-01-20245 points ▸
- General meeting, 22-01-2024
- Capital, €129,150, 12,915 shares
- Registered office clause, rue Camille Hubert 11, 5032 Les Isnes
- Director resignation, UNAMUR VENTURE
- Director resignation, NAMUR INVEST PREFACE
- The deed holds 4 more points.
2023
1 director appointed, 2 resignationsResignations: Bruno JACOBS and Karine VAN DONINCK · Appointment: Véronique PIRE (director) · Permanent representatives: Jonathan Marescaux and Véronique PIRE · General meeting of 17-11-20236 points ▸
- General meeting, 17-11-2023
- Director resignation, Bruno JACOBS
- Director appointment, Véronique PIRE, mentioned twice in the deed
- Director resignation, Karine VAN DONINCK
- Permanent representative, Jonathan Marescaux
- Permanent representative, Véronique PIRE
- The deed holds 1 more point.
3 directors appointed, 3 resignationsResignations: Inter-Sight (chair of the board), Philippe DELAUNOIS and Johan HUYGH · Appointments: Nathalie MALENGREAU, VAN DONINCK Karine and BIGWOOD Sara (independent director) · General meeting of 22-06-20238 points ▸
- General meeting, 27-04-2023
- General meeting, 22-06-2023
- Director resignation, Inter-Sight (chair of the board)
- Director resignation, Philippe DELAUNOIS
- Director resignation, Johan HUYGH
- Director appointment, Nathalie MALENGREAU
- Director appointment, VAN DONINCK Karine
- Director appointment, BIGWOOD Sara (independent director)
Annual accounts 2022 filed PDFmicro format · 26 days before the deadline
2022
Liquidity more than quadruples current ratio 12.94 The current ratio rises from 3.12 to 12.94. Short-term debt falls from €229,605 to €118,505.
Equity above €500,000 equity €906,334 ▲83.9% With a profit in every financial year since 2019, equity grows to €906,334.
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
2021
Highest result from 2019 to 2025 net €179,513 ▲131% The operating result of €64,340 and the net result of €179,513 are both a record.
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
New chairINTER-SIGHTS appointed, Jean Michel SCHEUREN resigned · Permanent representatives: LIEVENS Pierre-Yves and Jean Michel SCHEUREN · General meeting of 29-04-20216 points ▸
- General meeting, 29-04-2021
- Permanent representative, LIEVENS Pierre-Yves
- Director appointment, INTER-SIGHTS
- Permanent representative, Jean Michel SCHEUREN
- Director appointment, INTER-SIGHTS (chair)
- Director resignation, Jean Michel SCHEUREN
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0720977244
Annual accounts 2019 filed PDFmicro format · 65 days before the deadline
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
On 20 February 2019, E-BIOM was incorporated.1 A capital increase in 2025 brought the capital to €279,150.2 Of the 6 current board members, Marescaux Jonathan has served longest, since 2019.3 Total assets went from €317,382 in 2019 to €372,985 in 2025 and headcount from 2 to 5.8 full-time equivalents.4