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FÄRM

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsGraystraat 10, 1040 Etterbeek, BelgiumKBO/BCE: BE 0639.799.033
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FÄRMActive
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Directors

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

Act of 03-11-2026Company renamed to FÄRMNew name: FÄRM · Permanent representatives: DOES Erik, DOSSCHE Luc and LAMMERTYN Els · Legal-form conversion: from cooperative company to private limited company

Board 7

Christophe Nothomb
Président du conseil · appointed in the act of 10-06-2022 · Director and chair · since 09-07-2020 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
DLG Management SCRL
Director · since 22-06-2017 · Legal entity · permanent representative: Alexis Descampe · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Delacon BV
Director · since 19-04-2022 · Legal entity · permanent representative: Els Lammertyn · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Luc Dossche & C° BV
Director · since 19-04-2022 · Legal entity · permanent representative: Luc Dossche · listed in the 2025 annual accounts, filed on 31-07-2026
Current
LucDossche & Co BV
Director · since 19-04-2022 · Legal entity · permanent representative: Luc Dossche · listed in the 2025 annual accounts, filed on 31-07-2026
Current
SasThoCo EE
Director · since 19-04-2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
BIOTOPE GROUP BV
Director · appointed in the act of 26-08-2026 · Legal entity · permanent representative: Erik DOES
Current

Day-to-day management 1

DLG Management SCRL
Managing director · appointed in the act of 12-02-2020 · Legal entity · permanent representative: Alexis Descampe
Current
Permanent representatives 4
Alexis Descampe
Permanent representative · appointed in the act of 10-06-2022 · for DLG Management SCRL
Current
Els Lammertyn
Permanent representative · appointed in the act of 10-06-2022 · for Delacon BV
Current
Luc Dossche
Permanent representative · appointed in the act of 10-06-2022 · for Luc Dossche & C° BV
Current
Erik DOES
Permanent representative · appointed in the act of 26-08-2026 · for BIOTOPE GROUP BV
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 19-06-2025 · permanent representative: Daniel Wuyts · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 : Représentation La Société est valablement représen-tée en justice et à l'égard des tiers, en ce compris les actes auxquels un…”
deed of 03-11-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. BIOTOPE GROUP BVNL 97.96%
  2. FÄRM

Owners 1

Owners through the years 2017 to 2025
Owners through the years
Name201720182019202020212022202320242025
Biotope Group BvNL 97.96%
Biotope BvNL consolidates97.96%
DOFIS 38.26%30.8%33.68%25.82%
SCALE UP 21%23.78%
finance&invest.brussels 23.42%6.21%
TAYA INVEST 2%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase act of 20-03-2018 ↗
At incorporation act of 05-10-2015 ↗
After the capital increase act of 05-10-2015 ↗
Capital over time
  1. 23-09-2021 Converted to unavailable equity
  2. 20-03-2018 Capital increase of €500,015.70 · to €1,500,015.70 · 30,582 new shares
  3. 05-10-2015 Incorporation · €1,000,000 · 100,000 shares
  4. 05-10-2015 Capital increase of €232,500 · 23,250 new shares

Mandate history

36 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DLG Management SCRL
  • Director, from 22-06-2017 to date
  • Administrateur délégué avec les pouvoirs de gestion journalière, appointed in the act of 12-02-2020, still in office
Christophe Nothomb
  • Director, from 09-07-2020 to date
  • Président du conseil, appointed in the act of 10-06-2022, still in office
SasThoCo EE
  • Director, from 19-04-2022 to date
Delacon BV
  • Director, appointed in the act of 10-06-2022, still in office
Luc Dossche & C° BV
  • Director, appointed in the act of 10-06-2022, still in office
LucDossche & Co BV
  • Director, since before 24-09-2025
BIOTOPE GROUP BV
  • Director, appointed in the act of 26-08-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 04-09-2025, still in office
SasThoCo BV
  • Director, from before 24-09-2025 to 26-08-2026
BST Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 14-03-2022, until 04-09-2025
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 21-02-2023, until 04-09-2025
Fabienne Velge
  • Class A director, appointed in the act of 19-03-2020, until 19-04-2022
  • Director, appointed in the act of 10-06-2022, until 29-07-2024
SasThoCo B.V.
  • Director, appointed in the act of 10-06-2022, no longer listed in the 2025 annual accounts
IKAGT Management SRL
  • Administrateur de catégorie f, appointed in the act of 05-08-2021, until 19-04-2022
  • Administrateur de catégorie f, appointed in the act of 05-08-2021, no longer listed in the 2025 annual accounts
LARS
  • Class A director, appointed in the act of 19-03-2020, until 19-04-2022
  • Class A director, appointed in the act of 19-03-2020, no longer listed in the 2025 annual accounts
Rémy Bossert
  • Director, appointed in the act of 08-09-2020, until 19-04-2022
finance&invest.brussels
  • Director, appointed in the act of 20-03-2018, until 10-03-2022
SCALE UP
  • Director, appointed in the act of 20-03-2018, until 10-03-2022
Vincent Feugère
  • Administrateur de catégorie c, appointed in the act of 05-08-2021, until 28-02-2022
BIODYVINO
  • Director, appointed in the act of 20-03-2018, until 26-07-2021
  • Director, from before 05-08-2021, no longer listed in the 2025 annual accounts
SRIB S.A.
  • Director, from before 05-08-2021, no longer listed in the 2025 annual accounts
Alice CODSI
  • Administrateur de catégorie c, appointed in the act of 14-10-2019, until 09-07-2020
Christophe SERVAIS
  • Director, appointed in the act of 06-11-2017, until 09-07-2020
Florence ABSALON
  • Administrateur de catégorie f, until 09-07-2020
Lionel Wauetrs
  • Director, until 09-07-2020
STOOP François Dominique
  • Director, appointed in the act of 05-10-2015, until 18-01-2018
  • Director, until 09-02-2020
HAT VENTURE S.A.
  • Board, until 30-01-2020
Florence Absaion
  • Administrateur de catégorie f, appointed in the act of 14-10-2019, no longer listed in the 2025 annual accounts
Frédérique Van Zuylen
  • Director, appointed in the act of 06-11-2017, until 20-06-2019
Michel Tilleut
  • Director, until 18-06-2019
Tillieut Michel
  • Director, appointed in the act of 20-07-2018, no longer listed in the 2025 annual accounts
HAT VENTURE
  • Director, appointed in the act of 20-03-2018, no longer listed in the 2025 annual accounts
DE CONINCK Vincent Olivier
  • Director, appointed in the act of 06-11-2017, until 18-01-2018
VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
  • Director, appointed in the act of 05-10-2015, until 18-01-2018
DESCAMPE Alexis Germain Sébastien
  • Director, appointed in the act of 05-10-2015, until 22-06-2017
  • Managing director, appointed in the act of 05-10-2015, ended, last mentioned on 05-10-2015
Lionel WAUTERS
  • Président de l'organe d'administration, from 30-09-2015, no longer listed in the 2025 annual accounts
  • Director, from 30-09-2015, no longer listed in the 2025 annual accounts

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
Transfert lors/contre paiement totalite,sauf accord Conseil, par cessionnaires heritiers/legataires dans 5 mois deces
deed of 03-11-2026
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Mis à la disposition de l'assemblée qui, sur proposition du Conseil d'Administration, en détermine l'affectation conformément aux…”
deed of 23-09-2021 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
Office sans restriction, souscrire_au_moins_une_Action
deed of 03-11-2026

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
Assemblée Générale délibérant formes requises pour modifications des Statuts, situation active et passive arrêtée à date ne remontant pas à…
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
Fin des pouvoirs du Conseil d'Administration, 75% des voix présentes ou représentées

deed of 03-11-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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