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EsoBiotec

Active
Public limited companyfounded 2020active for 5 yearsRue André Dumont 5, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0756.885.159
Summary

EsoBiotec has been active since 2020 and the Belgian Official 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 69% of 240 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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EsoBiotecActiveChecked score 92/100
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History

On 22 October 2020, EsoBiotec was incorporated by two natural persons, with a starting capital of €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 €15.4m.678 Of the 4 current board members, Jean-Pierre LATERE has served longest, since 2021.9 Total assets went from €4.7m in 2021 to €16.5m in 2025 and headcount from 3.2 to 9.4 full-time equivalents.10

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Appointment: Philippe Parone (director)
Power of attorney7 facts ▸
  • General meeting, 07-07-2026
  • Director appointment, Philippe Parone (director)
  • Power of attorney, Adrien Lanotte
  • Power of attorney, Bjorn Delmoitié
  • Power of attorney, Guillaume Sauvage
  • Power of attorney, Elise Hamesse
  • Power of attorney, Ferdinand de Lhoneux
15-07
Gazette deed Resignations: KNCL SRL (day-to-day manager) and Jean-Pierre Latere Dwan'Isa (director)
Power of attorney8 facts ▸
  • Board meeting, 22-06-2026
  • Director resignation, KNCL SRL (day-to-day manager)
  • Director resignation, Jean-Pierre Latere Dwan'Isa (director)
  • Power of attorney, Adrien Lanotte
  • Power of attorney, Bjorn Delmoitié
  • Power of attorney, Guillaume Sauvage
  • Power of attorney, Elise Hamesse
  • Power of attorney, Ferdinand de Lhoneux
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €7.7m
Net result €7.7m after 4 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 4.07
Current ratio from 1.76 to 4.07.
31-12
Financial Equity above €10mequity €12.4m ▲726%
Equity rises from €1.5m to €12.4m.
27-10
Gazette deed 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
Gazette deed Appointments: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor) and KPMG Bedrijfsrevisoren BV (statutory auditor)
4 facts ▸
  • General meeting, 09-07-2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Other provision, “révocation du mandat de commissaire, centraliser le contrôle externe auprès d'un seul réseau d'audit international suite à l'acquisition” (deed in French)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
08-07
NBB filing Annual accounts filed
financial year 2024 · full format
28-05
Gazette deed Amendment of the articles
Capital · Power of attorney · Shareholding8 facts ▸
  • Capital, €15,432,208.13
  • Other provision, “QUATRIEME RESOLUTION:Procuration coordination statuts, décidée,contenu omis” (deed in French)
  • Power of attorney
  • General meeting, 19-05-2025
  • Shareholding, 19-05-2025
  • Financial instrument, “droits émis par la Société non attribués et détenus par la Société, annulation” (deed in French)
  • Other provision, “droits de souscription restants, plus de droits de souscription émis par la Société” (deed in French)
  • Amendment of the articles
23-05
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Bank account5 facts ▸
  • Other provision, “prendre acte des constatations, mandat spécial du comparant” (deed in French)
  • Financial instrument, 93591, “exercise” (deed in French)
  • Capital increase, €1,179,246.60
  • Bank account, “BE71 7320 5654 3169, gardée dans le dossier du notaire soussigné” (deed in French)
  • Capital, €15,432,208.13
26-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €1,999,961.19
  • Bank account, “article 7:195 du Code des sociétés et des associations, compte spécial” (deed in French)
  • Capital, €14,252,961.53
  • Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)
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
Gazette deed Reappointments: Jean-Pierre LATERE, Michel BRIEJER and 2 others
Permanent representative: Héléna POZIOS · Appointment: Laura RODRIGUEZ GALLEGO (director) · Auditor report33 facts ▸
  • Other provision, “exercice fonction notariale au sein de la société, notaire à Bruxelles(premier canton)” (deed in French)
  • General meeting, 20-08-2024
  • Other provision, “PREMIERE RESOLUTION:Prise de connaissance des rapports, rapport du réviseur d'entreprises sur apport en nature” (deed in French)
  • Auditor report, EUR, “Norme relative à la mission du réviseur d'entreprises dans le cadre d'un apport en nature et d'un quasi-apport” (deed in French)
  • Other provision, “représentée par, représentation du réviseur pour le rapport” (deed in French)
  • Other provision, “DEUXIEME RESOLUTION:Renonciation à l'établissement des rapports d'émission” (deed in French)
  • Capital increase, €2,000,000
  • Other provision, “Paseo de Gracia 54,2°D,08007 Barcelone(Espagne), société de gestion représentant l'apporteur” (deed in French)
  • Share issue, “rémunération de l'apport, actions préférentielles avec droit de vote” (deed in French)
  • Other provision, “CINQUIEME RESOLUTION:Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Capital increase, €3,999,960.19
  • Other provision, “renonciation au droit de souscription préférentielle, SEPTIEME RESOLUTION: Renonciation au droit de souscription préférentielle” (deed in French)
  • +21 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Equity above €5mequity €5.1m ▲119%
Equity rises from €2.3m to €5.1m.
29-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-11-2022
  • Registered-office move, 5 rue André Dumont, 1435 Mont-Saint-Guibert
19-10
Gazette deed 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
financial year 2021 · micro format
16-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account7 facts ▸
  • General meeting, 15-12-2021
  • Capital increase, €3,750,810.23
  • Capital, €6,253,040.15
  • Bank account, “CBC Banque” (deed in French)
  • Capital increase (2 times)
  • Share classes, “Actions Ordinaires avec droit de vote, Actions Ordinaires sans droit de vote, Actions Préférentielles avec droit de vote” (deed in French)
  • Bank account, “CBC Banque”, 09-06-2022 (deed in French)
18-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital · Share issue · Capital increase10 facts ▸
  • General meeting, 11-05-2022
  • Capital, €2,502,229.92
  • Share issue, “stock split”, 456200 (deed in French)
  • Amendment of the articles
  • Share issue, “droits de souscription ESOP” (deed in French)
  • Capital increase, “€prix d'exercice des droits de souscription ESOP multiplié par le nombre de droits de souscription ESOP exercés” (deed in French)
  • Share issue, “subscription rights split”, 57300 (deed in French)
  • Share issue, “subscription rights modification”, 57300 (deed in French)
  • Share class creation, “émises suite à l'exercice de droits de souscription ESOP, Actions Ordinaires sans droit de vote” (deed in French)
  • Pre emptive rights waiver, “Renonciation au droit de souscription préférentielle” (deed in French)
2021
24-12
Gazette deed 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 (deed in French)
  • 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” (deed in French)
27-10
Gazette deed 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
Gazette deed 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 (deed in French)
  • Share issue, “droits de souscription ESOP”, 573 (deed in French)
  • Legal-form conversion, “Société anonyme” (deed in French)
  • 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
Gazette deed 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” (deed in French)
  • Amendment of the articles
  • Capital, €252,500
01-12
Gazette deed 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
Gazette deed Incorporation
Appointment: KNCL (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” (deed in French)
  • Director appointment, KNCL (director (not named in the articles))
  • Permanent representative, LATERE DWAN'ISA Jean-Pierre
  • Mandate compensation, KNCL
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
18 of 18 deeds read

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