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PHYSIOL

Active
Public limited companyfounded 1986active for 40 yearsAllée des Noisetiers 4, 4031 Liège, BelgiumKBO/BCE: BE 0428.242.033
Summary

PHYSIOL has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78.4m and a net result of €13.6m. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 30% of 88 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, last change in 2026

Board 4

Todd Brooks Patriacca
Director · since 19-01-2026
Current
Denis Hazée
Director · since 03-07-2026
Current
Jean-Nicolas Fassin
Director · since 03-07-2026
Current
PhysIOL Group SA
Director · since 03-07-2026 · Legal entity
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · since 03-07-2026 · permanent representative: Mélanie Adorante
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
27 of this company's 31 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2026, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Todd Brooks Patriacca
  • Director, from 19-01-2026 to date
Denis Hazée
  • Director, since before 03-07-2026
Jean-Nicolas Fassin
  • Director, since before 03-07-2026
PhysIOL Group SA
  • Director, since before 03-07-2026
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 03-07-2026 to date
Todd Patriacca
  • Director, until 30-03-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. BVI Group LimitedGB consolidates
  2. PhysIOL Group 99.9%
  3. PHYSIOL

Highest known parent: BVI Group Limited (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of PHYSIOL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.