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INNOVATIVE MICROBIAL BIOPROCESS

Active

Public limited companyfounded 2002active for 24 yearsEmile Grysonlaan 1, 1070 Anderlecht, BelgiumKBO/BCE: BE 0477.640.767

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INNOVATIVE MICROBIAL BIOPROCESSActiveChecked score 96/100

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Directors

6 directors, 1 in day-to-day management, last change in 2026

Board 6

Frédéric Luizi

Président du conseil · appointed in the act of 01-07-2026 · Director · appointed in the act of 01-07-2026

Current

Director · since 14-05-2024 · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Director · in office according to the act of 01-07-2026

Current

Catherine Saint-Hubert

Director · in office according to the act of 01-07-2026

Current

Laurence Van Nedervelde

Director · in office according to the act of 01-07-2026

Current

Director · in office according to the act of 01-07-2026

Current

Day-to-day management 1

Managing director · appointed in the act of 01-07-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

AQUATIC SCIENCE
Sourceaccounts AQUATIC SCIENCE 2025
Equity €3.3m Loss of €281,804 in 2025 (profit of €1.1m in 2024) Checked score 69

19.86%

Capital transactions

Capital over time

06-03-2024 Capital stated in 2 acts · €62,020 · 1,772 shares

Mandate history

6 people, 6 in office

All 6 In office 6

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Ruben Werquin	Director, appointed in the act of 06-02-2025, still in office
Alain Durieux	Director, since before 12-05-2026 Managing director, appointed in the act of 01-07-2026, still in office
Catherine Saint-Hubert	Director, since before 12-05-2026
Frédéric Luizi	Président du conseil, appointed in the act of 01-07-2026, still in office Director, appointed in the act of 01-07-2026, still in office
Laurence Van Nedervelde	Director, since before 12-05-2026
Luc Moreau	Director, since before 12-05-2026

Articles of association

Board rule: “Illimitée, six ans au plus”
“Administrateur unique, désigner à unanimité mandataire spécial actionnaire ou non chargé d'introduire demande révocation pour justes motifs”

Articles of association, deed of 06-03-2024 (in French)

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