EsoBiotec

Active

Public limited company·Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied· 5 yrs active

Rue André Dumont 5 ·1435 Mont-Saint-Guibert, Belgium

BE 0756.885.159

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Directors & mandates

14 directors

Current directors & mandates

Angela Thompson
Director
State Gazette act 25136452 (27-10-2025)

Current
19-05-2025 → present
Carsten Linnemann
Director
State Gazette act 25136452 (27-10-2025)

Current
19-05-2025 → present
FONDS CAPITAL A RISQUE 2020Legal entity
Director· perm. rep.: Héléna POZIOS
State Gazette act 24424741 (29-08-2024)

Current
20-08-2024 → present
FONDS DE CAPITAL A RISQUE 2020Legal entity
Director· perm. rep.: Héléna POZIOS
State Gazette act 21377739 (24-12-2021)

Current
15-12-2021 → present
KNCL SRLLegal entity
Daily management· perm. rep.: Jean-Pierre Latere
State Gazette act 21128182 (27-10-2021)

Current
01-09-2021 → present
Jean-Pierre LATERE
Director
State Gazette act 24424741 (29-08-2024)

Current
31-08-2021 → present
2 events
- 20-08-2024 Mandate renewed· Director
- 31-08-2021 Appointed· Director

Former directors (8)

Erica Whittaker
Director
State Gazette act 24424741 (29-08-2024)

Former
05-08-2022 → 19-05-2025
3 events
- 19-05-2025 Resigned· Director
- 20-08-2024 Mandate renewed· Director
- 05-08-2022 Appointed· Director
FONDS DE CAPITAL A RISQUE 2020Legal entity
Director· perm. rep.: Héléna Pozios
State Gazette act 25136452 (27-10-2025)

Former
— → 19-05-2025
Laura Rodriguez Gallego
Director
State Gazette act 24424741 (29-08-2024)

Former
20-08-2024 → 19-05-2025
2 events
- 19-05-2025 Resigned· Director
- 20-08-2024 Appointed· Director
Michel Briejer
Director
State Gazette act 24424741 (29-08-2024)

Former
31-08-2021 → 19-05-2025
3 events
- 19-05-2025 Resigned· Director
- 20-08-2024 Mandate renewed· Director
- 31-08-2021 Appointed· Director
Paul Rennert
Director
State Gazette act 24424741 (29-08-2024)

Former
31-08-2021 → 19-05-2025
3 events
- 19-05-2025 Resigned· Director
- 20-08-2024 Mandate renewed· Director
- 31-08-2021 Appointed· Director
Emmanuel Lacroix
Director
State Gazette act 21377739 (24-12-2021)

Former
15-12-2021 → 05-08-2022
2 events
- 05-08-2022 Resigned· Director
- 15-12-2021 Appointed· Director
Héléna Pozios
Director
State Gazette act 21360540 (13-10-2021)

Former
31-08-2021 → 15-12-2021
2 events
- 15-12-2021 Resigned· Director
- 31-08-2021 Appointed· Director
KNCLLegal entity
Director· perm. rep.: LATERE DWAN'ISA Jean-Pierre
State Gazette act 21360540 (13-10-2021)

Former
— → 31-08-2021

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

4 auditors

Statutory auditor	IRE/IBR number	Tenure
CDP NICOLET, BERTRAND & C° Réviseurs d'entreprisesCurrent Company auditor · represented by Jean Nicolet	—	31-08-2021 → present
KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt	—	09-07-2025 → present
SRL CDP NICOLET & CCurrent Company auditor · represented by Nicolas Robert	—	20-08-2024 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Julie Delforge	—	— → 09-07-2025

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

indexing

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

NACE primary	Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109)
Legal form	Public limited company(014)
Incorporation	22-10-2020
Status	Active
Postal code	1435