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EsoBiotec

Active
Public limited companyfounded 20205 yrs activeRue André Dumont 5, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0756.885.159
Summary

EsoBiotec has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.4m and a net result of €7.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 70% of 193 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability100▲+100
Solvency100▲+40
Growth78▲+46
Track record94
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,000,000 at 30 days acceptable
Liquidity ample (current ratio 4.07 against 1.76 in 2024; short-term debt: 24.6% and cash: 0.7% of total assets), and 24.7% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 5 years 0 10 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
75.3%
Return on assets
46.9%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 72
Relative position
BE, all sectors
reference
Scientific research and development (NACE 72)
about 30% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
2122232425
2021 to 2025 · latest year €12.4m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
24 d early
2024
23 d early
2023
34 d early
2022
32 d early
2021
26 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 28 days before the deadline; the sector median for financial year 2024 is 13 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 22 October 2020, EsoBiotec was incorporated by two natural persons, with a starting capital of EUR 2,500.12 The registered office moved to Louvain-la-Neuve in 2020, to Charleroi in 2021 and to Mont-Saint-Guibert in 2022.345 The capital was increased 7 times between 2020 and 2025, most recently to EUR 15 million.678 Of the 7 current board members, Jean-Pierre LATERE has served longest, since 2021.9 Total assets went from EUR 4.7 million in 2021 to EUR 17 million in 2025 and headcount from 3.2 to 9.4 full-time equivalents.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 26-10-2020
  3. 3Belgian State Gazette, 01-12-2020
  4. 4Belgian State Gazette, 27-10-2021
  5. 5Belgian State Gazette, 29-11-2022
  6. 6Belgian State Gazette, 16-12-2020
  7. 7Belgian State Gazette, 26-02-2025
  8. 8Belgian State Gazette, 23-05-2025
  9. 9Belgian State Gazette, 13-10-2021
  10. 10National Bank, annual accounts 2021 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€7.7m
2024 · -€6.9m
Working capital
€12.4m▲ 771%
2024 · €1.4m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€196,295--€1.1m▼ 441%-€2.7m▼ 158%-€7.2m▼ 162%€11.1m
Net result-€198,317--€1.0m▼ 406%-€2.7m▼ 167%-€6.9m▼ 157%€7.7m
Equity€2.3m-€5.1m▲ 119%€2.4m▼ 52.9%€1.5m▼ 36.8%€12.4m▲ 726%
Total assets€4.7m-€7.3m▲ 53.8%€6.5m▼ 10.7%€4.3m▼ 34.0%€16.5m▲ 283%
Debt€2.4m-€2.2m▼ 8.2%€4.1m▲ 84.9%€2.8m▼ 32.4%€4.1m▲ 45.5%
Working capital€3.8m-€4.8m▲ 27.3%€4.8m▼ 1.4%€1.4m▼ 70.1%€12.4m▲ 771%
Staff (FTE)3.2-7▲ 119%9.6▲ 37.1%10.6▲ 10.4%9.4▼ 11.3%
Why a figure moved sharply
  • 2025 Equity +726%, Total assets +283% on 2024. Cause not known from the registers.
  • 2024 Net result -157% on 2023. The accounts now follow the full schema, last year the micro schema.
  • 2023 Net result -167%, Equity -53% on 2022. Cause not known from the registers.
  • 2022 Net result -406% on 2021. Cause not known from the registers.
  • 2022 Equity +119%, Total assets +54% on 2021. Capital increase of €3,750,810 (Official Gazette 16-06-2022).
Result per fiscal year
Operating resultNet result
-€10.0m-€5.0m€0€5.0m€10.0mOperating result 2021: -€196,295-€196,295Net result 2021: -€198,317-€198,317Operating result 2022: -€1.1m-€1.1mNet result 2022: -€1.0m-€1.0mOperating result 2023: -€2.7m-€2.7mNet result 2023: -€2.7m-€2.7mOperating result 2024: -€7.2m-€7.2mNet result 2024: -€6.9m-€6.9mOperating result 2025: €11.1m€11.1mNet result 2025: €7.7m€7.7m20212022202320242025-€10m-€5m€0€5m€10mOperating result 2023: -€2.7m-€2.7mNet result 2023: -€2.7m-€2.7mOperating result 2024: -€7.2m-€7.2mNet result 2024: -€6.9m-€6.9mOperating result 2025: €11.1m€11mNet result 2025: €7.7m€7.7m202320242025
The operating result returns to profit in 2025: €11.1m after a loss of €7.2m in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.5m
Fixed assets €501 ▼ 99.9%
Current assets €16.5m ▲ 397%
Equity and liabilities €16.5m
Equity €12.4m ▲ 726%
Debt €4.1m ▲ 45.5%
Debt's share of the balance-sheet total falls from 65.0% to 24.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€18.0m▲
2024 · -€1.8m
Cash flow
€14.7m▲
2024 · -€1.5m
Current ratio
4.07▲
2024 · 1.76
Debt to equity
0.33▼
2024 · 1.86
ROE
62.3%▲
2024 · -457.4%
ROA
46.9%▲
2024 · -160.0%
Interest coverage
50.29▲
2024 · -57.04
Debt ≤ 1 year
€4.0m▲
2024 · €1.9m
Income taxes
€4.1m▲
2024 · -€268,289
Staff costs
€2.6m▲
2024 · €1.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,964 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 95% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.5% went bankrupt
3.4% stopped otherwise
95% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 26,964 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.3m€16.5m▲
Fixed assets21/28€980,799€501▼
Tangible fixed assets22/27€979,735-
Plant, machinery and equipment23€209,454-
Furniture and vehicles24€319,205-
Leasing and similar rights25€451,076-
Financial fixed assets28€1,064€501▼
Current assets29/58€3.3m€16.5m▲
Amounts receivable within one year40/41€547,837€16.4m▲
Trade receivables40€32,010-
Other amounts receivable41€515,827€16.4m▲
Current investments50/53€1.4m-
Cash at bank and in hand54/58€1.3m€113,183▼
Deferred charges and accrued income490/1€51,383-
Equity and liabilities
Total equity and liabilities10/49€4.3m€16.5m▲
Equity10/15€1.5m€12.4m▲
Contributions10/11€12.3m€15.4m▲
Capital10€12.3m€15.4m▲
Issued capital100€12.3m€15.4m▲
Profit (loss) carried forward14-€10.7m-€3.0m▲
Amounts payable17/49€2.8m€4.1m▲
Amounts payable after more than one year17€905,201-
Financial debts170/4€905,201-
Amounts payable within one year42/48€1.9m€4.0m▲
Current portion of amounts payable after more than one year42€231,943-
Trade debts44€1.1m€398,138▼
Suppliers440/4€1.1m€398,138▼
Taxes, remuneration and social security45€192,392€3.7m▲
Taxes450/3€42,532€3.6m▲
Remuneration and social security454/9€149,860€1,189▼
Other amounts payable47/48€377,911-
Accrued charges and deferred income492/3-€18,220
Income statement Code20242025
Non-recurring operating income76A-€42.6m
Remuneration, social security and pensions62€1.0m€2.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.4m€6.9m▲
Other operating charges640/8-€104,100
Non-recurring operating charges66A-€6.0m
Gross operating margin9900-€761,751€26.8m▲
Operating profit (loss)9901-€7.2m€11.1m▲
Financial income75/76B€54,116€1.1m▲
Recurring financial income75€54,116€1.1m▲
Financial charges65/66B€31,202€358,254▲
Recurring financial charges65€31,202€358,254▲
Profit (loss) for the period before taxes9903-€7.1m€11.8m▲
Income taxes67/77-€268,289€4.1m▲
Profit (loss) for the period9904-€6.9m€7.7m▲
Profit (loss) for the period to be appropriated9905-€6.9m€7.7m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€10.7m-€3.0m▲
Profit (loss) brought forward from the previous period14P-€3.9m-€10.7m▼
Social balance
Average headcount (FTE)908710.69.4▼

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A----€42.6m-
Remuneration, social security and pensions62€262,827€697,557€892,857€1.0m€2.6m▲ 157%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,800€2.5m€1.8m€5.4m€6.9m▲ 28.7%
Other operating charges640/8----€104,100-
Non-recurring operating charges66A--€567,027-€6.0m-
Gross operating margin9900€82,332€2.2m€483,654-€761,751€26.8m▲ 3,615%
Operating profit (loss)9901-€196,295-€1.1m-€2.7m-€7.2m€11.1m▲ 255%
Financial income75/76B€22€3€27,873€54,116€1.1m▲ 1,894%
Recurring financial income75€22€3€27,873€54,116€1.1m▲ 1,894%
Financial charges65/66B€2,045€22,687€37,780€31,202€358,254▲ 1,048%
Recurring financial charges65€2,045€22,687€37,780€31,202€358,254▲ 1,048%
Profit (loss) for the period before taxes9903-€198,317-€1.1m-€2.7m-€7.1m€11.8m▲ 265%
Income taxes67/77--€80,792-€72,294-€268,289€4.1m▲ 1,617%
Profit (loss) for the period9904-€198,317-€1.0m-€2.7m-€6.9m€7.7m▲ 212%
Profit (loss) for the period to be appropriated9905-€198,317-€1.0m-€2.7m-€6.9m€7.7m▲ 212%
Line20212022202320242025Change
Assets
Total assets20/58€4.7m€7.3m€6.5m€4.3m€16.5m▲ 283%
Fixed assets21/28€481,483€1.9m€1.1m€980,799€501▼ 99.9%
Intangible fixed assets21€449,509€682,638----
Tangible fixed assets22/27€31,116€1.2m€1.1m€979,735--
Plant, machinery and equipment23-€240,779€219,285€209,454--
Furniture and vehicles24€31,116€993,247€369,468€319,205--
Leasing and similar rights25--€508,579€451,076--
Financial fixed assets28€858€1,284€1,064€1,064€501▼ 52.9%
Current assets29/58€4.3m€5.4m€5.4m€3.3m€16.5m▲ 397%
Amounts receivable within one year40/41€1.1m€1.2m€1.5m€547,837€16.4m▲ 2,888%
Trade receivables40€12,921€10,070€21,791€32,010--
Other amounts receivable41€1.1m€1.2m€1.4m€515,827€16.4m▲ 3,073%
Current investments50/53--€2.5m€1.4m--
Cash at bank and in hand54/58€3.2m€4.1m€1.4m€1.3m€113,183▼ 91.3%
Deferred charges and accrued income490/1€3,156€5,123€45,914€51,383--
Equity and liabilities
Total equity and liabilities10/49€4.7m€7.3m€6.5m€4.3m€16.5m▲ 283%
Equity10/15€2.3m€5.1m€2.4m€1.5m€12.4m▲ 726%
Contributions10/11€2.5m€6.3m€6.3m€12.3m€15.4m▲ 25.9%
Capital10€2.5m€6.3m€6.3m€12.3m€15.4m▲ 25.9%
Issued capital100€2.5m€6.3m€6.3m€12.3m€15.4m▲ 25.9%
Profit (loss) carried forward14-€198,317-€1.2m-€3.9m-€10.7m-€3.0m▲ 71.9%
Amounts payable17/49€2.4m€2.2m€4.1m€2.8m€4.1m▲ 45.5%
Amounts payable after more than one year17-€615,686€2.5m€905,201--
Financial debts170/4-€615,686€2.5m€905,201--
Amounts payable within one year42/48€459,553€536,801€645,837€1.9m€4.0m▲ 114%
Current portion of amounts payable after more than one year42-€176,435€220,770€231,943--
Trade debts44€459,458€305,305€358,116€1.1m€398,138▼ 63.4%
Suppliers440/4€459,458€305,305€358,116€1.1m€398,138▼ 63.4%
Taxes, remuneration and social security45-€54,751€66,856€192,392€3.7m▲ 1,797%
Taxes450/3-€62-€42,532€3.6m▲ 8,479%
Remuneration and social security454/9-€54,689€66,856€149,860€1,189▼ 99.2%
Other amounts payable47/48€95€310€95€377,911--
Accrued charges and deferred income492/3€2.0m€1.1m€997,809-€18,220-
Line20212022202320242025Change
Profit (loss) for the period9904-€198,317-€1.0m-€2.7m-€6.9m€7.7m▲ 212%
+ Depreciation and write-downs630€15,800€2.5m€1.8m€5.4m€6.9m▲ 28.7%
Operating cash flow (approximation)-€182,518€1.5m-€913,844-€1.5m€14.7m▲ 1,085%
Investment in fixed assets (approximation)--€4.0m-€939,838-€5.3m-€6.0m▼ 13.0%
Change in cash-€964,648-€2.7m-€95,822-€1.2m▼ 1,145%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Appointment: Philippe Parone (director)
2 facts ▸
  • General meeting, 07-07-2026
  • Director appointment, Philippe Parone (director)
15-07
State Gazette act Resignations: KNCL SRL (daily management delegate) and Jean-Pierre Latere Dwan'Isa (director)
3 facts ▸
  • Board meeting, 22-06-2026
  • Director resignation, KNCL SRL (daily management delegate)
  • Director resignation, Jean-Pierre Latere Dwan'Isa (director)
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €7.7m
Net result €7.7m after 4 loss-making years.
31-12
Financial Liquidity doublescurrent ratio 4.07
Current ratio from 1.76 to 4.07.
31-12
Financial Equity above €10mEq €12.4m ▲726%
Equity rises from €1.5m to €12.4m.
27-10
State Gazette act Resignations: FONDS DE CAPITAL A RISQUE 2020 SA, Michel Briejer and 3 others
Appointments: Carsten Linnemann (director) and Angela Thompson (director) · Permanent representative: Héléna Pozios9 facts ▸
  • General meeting, 19-05-2025
  • Director resignation, FONDS DE CAPITAL A RISQUE 2020 SA (director)
  • Director resignation, Michel Briejer (director)
  • Director resignation, Paul Rennert (director)
  • Director resignation, Laura Rodriguez Gallego (director)
  • Director resignation, Erica Whittaker (director)
  • Director appointment, Carsten Linnemann (director)
  • Director appointment, Angela Thompson (director)
  • Permanent representative, Héléna Pozios
25-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Auditor removal · Power of attorney6 facts ▸
  • General meeting, 09-07-2025
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor removal, commissaire, Révocation du mandat
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Harvest Avocats
  • Corporate acquisition, Acquisition of the company by AstraZeneca; the Astra Zeneca group decided to appoint KPMG to centralize external audit with one international network
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-05
State Gazette act Statutes amendment
Capital · Share concentration · Esop rights cancellation5 facts ▸
  • General meeting, 19-05-2025
  • Statutes amendment
  • Capital, €15.432.208,13
  • Share concentration, All shares held by a single shareholder, effective 2025-05-19
  • Esop rights cancellation, All unassigned ESOP subscription rights held by the company can no longer be exercised and/or have been cancelled, effective 2025-05-19; no subscription rights…
23-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • Capital increase, €1.179.246,6
  • Bank account, CBC Banque SA, BE71 7320 5654 3169
  • Capital, €15.432.208,13
  • Statutes amendment
  • Power of attorney
26-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account9 facts ▸
  • Capital increase, €1.999.961,19
  • Share issue, actions préférentielles avec droit de vote, 158683
  • Bank account, CBC Banque SA
  • Capital, €14.252.961,53
  • Statutes amendment
  • Subscription period, 31-03-2025, 20-08-2024
  • Share payment, 100,00%, 1.999.961,19 EUR
  • Share nominal value, sans mention de valeur nominale
  • Share classes
Show earlier events
2024
31-12
Financial Weakest financial yearnet -€6.9m
Net result drops to -€6.9m, the lowest in the series; recovery starts the following year.
29-08
State Gazette act Reappointments: Jean-Pierre LATERE, Michel BRIEJER and 3 others
Appointment: Laura RODRIGUEZ GALLEGO (director) · Capital increase · Bank account23 facts ▸
  • General meeting, 20-08-2024
  • Capital increase, €2.000.000
  • Capital increase, €3.999.960,19
  • Bank account, compte spécial au nom de la Société, auprès de CBC Banque SA
  • Capital, €12.253.000,34
  • Share issue, droits de souscription anti-dilutifs, 12
  • Share issue, droits de souscription ESOP, 70482
  • Director reappointment, Jean-Pierre LATERE (director)
  • Director reappointment, Michel BRIEJER (director)
  • Director reappointment, FONDS CAPITAL A RISQUE 2020 (director)
  • Director reappointment, Erica WHITTAKER (director)
  • Director reappointment, Paul RENNERT (director)
  • +11 further facts in this act
27-06
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
2023
29-06
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
2022
31-12
Financial Equity above €5mEq €5.1m ▲119%
Equity rises from €2.3m to €5.1m.
29-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-11-2022
  • Registered-office move, 5 rue André Dumont, 1435 Mont-Saint-Guibert
19-10
State Gazette act Resignation: Emmanuel Lacroix (director)
Appointment: Erica Whittaker (director)3 facts ▸
  • General meeting, 29-09-2022
  • Director resignation, Emmanuel Lacroix (director)
  • Director appointment, Erica Whittaker (director)
05-07
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
16-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account8 facts ▸
  • General meeting, 15-12-2021
  • Capital increase, €3.750.810,23
  • Capital, €6.253.040,15
  • Bank account, CBC Banque
  • Capital increase
  • Share classes, Actions Ordinaires avec droit de vote, Actions Ordinaires sans droit de vote, Actions Préférentielles avec droit de vote
  • Capital increase
  • Bank account, CBC Banque, 09-06-2022
18-05
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital · Share issue · Capital increase10 facts ▸
  • General meeting, 11-05-2022
  • Capital, €2.502.229,92
  • Share issue, stock split, 456200
  • Statutes amendment
  • Share issue, droits de souscription ESOP
  • Capital increase, €prix d'exercice des droits de souscription ESOP multiplié par le nombre de droits de souscription ESOP exercés
  • Share issue, subscription rights split, 57300
  • Share issue, subscription rights modification, 57300
  • Share class creation, émises suite à l'exercice de droits de souscription ESOP, Actions Ordinaires sans droit de vote
  • Pre emptive rights waiver, Renonciation au droit de souscription préférentielle
2021
24-12
State Gazette act Resignation: Héléna POZIOS (director)
Appointments: Fonds de Capital à Risque 2020 (director) and Emmanuel LACROIX (director) · Capital increase · Bank account10 facts ▸
  • General meeting, 15-12-2021
  • Capital increase, €749.909,97
  • Bank account, 15-12-2021
  • Capital increase
  • Capital, €2.502.229,92
  • Share issue, droits de souscription anti-dilutifs, 2
  • Director resignation, Héléna POZIOS (director)
  • Director appointment, Fonds de Capital à Risque 2020 (director)
  • Director appointment, Emmanuel LACROIX (director)
  • Capital increase, €prix d'exercice des droits de souscription anti-dilutifs multiplié par le nombre de droits de souscription anti-dilutifs exercés
27-10
State Gazette act Appointment: KNCL SRL (daily management delegate)
Registered-office move4 facts ▸
  • Board meeting, 31-08-2021
  • Director appointment, KNCL SRL (daily management delegate)
  • Board meeting, 22-09-2021
  • Registered-office move, 6041 Charleroi, Rue Adrienne Bolland 8
13-10
State Gazette act Resignation: KNCL (sole director)
Appointments: LATERE Jean-Pierre, RENNERT Paul and 2 others · Capital increase · Share issue15 facts ▸
  • General meeting, 31-08-2021
  • Capital increase, €1.499.819,95
  • Share issue, droits de souscription anti-dilutifs, 6
  • Share issue, droits de souscription ESOP, 573
  • Legal-form conversion, Société anonyme
  • Net-asset statement, 30-06-2021
  • Capital, €1.752.319,95
  • Director resignation, KNCL (sole director)
  • Director appointment, LATERE Jean-Pierre (director)
  • Director appointment, RENNERT Paul (director)
  • Director appointment, BRIEJER Michel (director)
  • Director appointment, POZIOS Héléna (director)
  • +3 further facts in this act
2020
16-12
State Gazette act Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • General meeting, 12-11-2020
  • Capital increase, €250.000
  • Share issue, 277, 12-11-2020
  • Bank account, CBC, BE71 7320 5654 3169
  • Statutes amendment
  • Capital, €252.500
01-12
State Gazette act Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 17-11-2020
  • Registered-office move, Chemin du Cyclotron 6, 1348 Louvain-la-Neuve
  • Power of attorney, Laetitia De Smet
  • Power of attorney, Magali de Fooz
26-10
State Gazette act Incorporation
Appointment: KNCL (non-statutory director) · Permanent representative: LATERE DWAN'ISA Jean-Pierre · Founding capital6 facts ▸
  • Incorporation, 20-10-2020
  • Founding capital, €2.500
  • Bank account, BE71 7320 5654 3169
  • Director appointment, KNCL (non-statutory director)
  • Permanent representative, LATERE DWAN'ISA Jean-Pierre
  • Mandate compensation, KNCL
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read

Directors · office · real estate

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

Jean-Pierre LATERE
Director · since 31-08-2021
Current
FONDS DE CAPITAL A RISQUE 2020
Director · since 15-12-2021 · Legal entity
Current
Angela Thompson
Director · since 19-05-2025
Current
Carsten Linnemann
Director · since 19-05-2025
Current
Philippe Parone
Director · since 07-07-2026
Current
FONDS CAPITAL A RISQUE 2020
Director · Legal entity
Current

Day-to-day management 1

KNCL SRL
Daily management delegate · since 01-09-2021 · Legal entity
Current

Statutory auditor 2

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 09-07-2025
Current
KPMG Réviseurs d'Entreprises
Statutory auditor · since 09-07-2025
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Mont-Saint-Guibert · 1 establishment unit since 2020
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue André Dumont 51435 Mont-Saint-Guibert
1 establishment unit
Rue André Dumont 5, 1435 Mont-Saint-Guibert
Manufacture of basic pharmaceutical products and pharmaceutical preparations
since 20202.309.360.657

Mandate history

19 people since 2020, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Pierre LATERE
  • Director, from 31-08-2021 to date
FONDS DE CAPITAL A RISQUE 2020
  • Director, from 15-12-2021 to date
FONDS CAPITAL A RISQUE 2020
  • Director, already before 29-08-2024 to date
Angela Thompson
  • Director, from 19-05-2025 to date
Carsten Linnemann
  • Director, from 19-05-2025 to date
Philippe Parone
  • Director, from 07-07-2026 to date
KNCL SRL
  • Daily management delegate, from 01-09-2021 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 09-07-2025 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 09-07-2025 to date
KNCL
  • Non-statutory director, from 22-10-2020 ended, last mentioned 26-10-2020
  • Daily management delegate, until 06-07-2026
LATERE DWAN'ISA Jean-Pierre
  • Director, until 06-07-2026
Erica Whittaker
  • Director, from 05-08-2022 to 19-05-2025
FONDS DE CAPITAL A RISQUE 2020
  • Director, until 19-05-2025
Laura RODRIGUEZ GALLEGO
  • Director, from 20-08-2024 to 19-05-2025
Michel Briejer
  • Director, from 31-08-2021 to 19-05-2025
Paul Rennert
  • Director, from 31-08-2021 to 19-05-2025
Emmanuel Lacroix
  • Director, from 15-12-2021 to 05-08-2022
Héléna Pozios
  • Director, from 31-08-2021 to 15-12-2021
KNCL
  • Sole director, until 31-08-2021
See the board, name and seat on a given date →

Articles of association

Purpose
Toutes activités liées à l'importation, l'exportation, l'achat, la vente, la distribution, la conception, le développement, la fabrication, la commercialisation de produits…
Full purpose

Toutes activités liées à l'importation, l'exportation, l'achat, la vente, la distribution, la conception, le développement, la fabrication, la commercialisation de produits naturels, biologiques, cosmétiques, pharmaceutiques, etc., ainsi que la recherche, le développement, la gestion de droits intellectuels, les services de santé, etc.

Structure & network

Owners and holdings

1 owner

Chain of control

  1. Neogene TherapeuticsNL 100%
  2. EsoBiotec

Highest known parent: Neogene Therapeutics (Netherlands). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of EsoBiotec and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

7 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 13-10-2021 ↗
After the capital increase act of 16-12-2020 ↗
  • KNCL (BE 0645.689.309) 100 shares · 90,000 EUR
  • Mireille KABAMBA MWIKA 55 shares · 50,000 EUR
  • Origène NYANGUILE 28 shares · 25,000 EUR
  • Philippe PARONE 33 shares · 30,000 EUR
  • Natacha VAN HOEKEN 33 shares · 30,000 EUR
  • Zoor LUONO 28 shares · 25,000 EUR
At incorporation act of 26-10-2020 ↗
  • LATERE DWAN'ISA Jean-Pierre 1,250 shares (50%) · 1,250 EUR
  • KABAMBA NKONGOLO 1,250 shares (50%) · 1,250 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-05-2025 Capital stated in the act · 15,432,208.13 EUR · 1,482,129 shares
  2. 23-05-2025 Capital increase of 1,179,246.60 EUR · to 15,432,208.13 EUR · 93,591 new shares
  3. 26-02-2025 Capital increase of 1,999,961.19 EUR · to 14,252,961.53 EUR · 158,683 new shares
  4. 29-08-2024 Capital increase of 2,000,000 EUR · to 8,253,040.15 EUR · 158,686 new shares
  5. 29-08-2024 Capital increase of 3,999,960.19 EUR · to 12,253,000.34 EUR · 317,369 new shares
  6. 29-08-2024 Capital increase of 1,999,961.19 EUR · to 14,252,961.53 EUR
  7. 16-06-2022 Capital increase of 3,750,810.23 EUR · to 6,253,040.15 EUR · 297,600 new shares · in cash
  8. 18-05-2022 Capital stated in the act · 2,502,229.92 EUR · 456,200 shares
Show 4 older capital entries
  1. 24-12-2021 Capital increase of 749,909.97 EUR · to 2,502,229.92 EUR · 595 new shares
  2. 13-10-2021 Capital increase of 1,499,819.95 EUR · 1,190 new shares
  3. 16-12-2020 Capital increase of 250,000 EUR · to 252,500 EUR · 277 new shares
  4. 26-10-2020 Incorporation · 2,500 EUR · 2,500 shares

Similar companies · same sector, comparable size

Of 1,177 companies in sector 72109 we hold annual accounts for 714. 176 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-10-2020
Fiscal year end31-12
Activities, NACEBEL 2025
72109Other research and development on natural sciences
E-invoicing
Reachable via Peppol
Peppol ID 0208:0756885159
Registered 30-12-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.