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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0422.609.402SA

Biolectric Group

Jan de Malschelaan 2 ·9140 Temse, Belgique· 44 ans d'activité
Secteur: NACE 82100 (82100)
Conclusion Checked

La probabilité de faillite calculée de Biolectric Group sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 44 ans
Sites 1
Publications 28
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Long historique −Secteur à taux de défaillance plus faible −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1982 — 44 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 01-06-2026 2026-00130297
31-12-2024 volledig 15-05-2025 2025-00100319
31-12-2023 volledig 25-04-2024 2024-00070770
31-12-2022 volledig 29-06-2023 2023-00184188
31-12-2021 volledig 09-06-2022 2022-20066386
31-12-2020 volledig 01-06-2021 2021-17500016
31-12-2019 volledig 02-06-2020 2020-14700340
30-06-2018 volledig 03-12-2018 2018-73500372
30-06-2017 volledig 28-11-2017 2017-70600294
30-06-2016 volledig 24-11-2016 2016-68600424
Structure juridique
NACE primaire 82100
Forme juridique SA(014)
Date de constitution05-04-1982
StatusActif
Code postal9140
Unités d'établissement 1 site
BELGIAN OFFSHORE SERVICES N V
Jan de Malschelaan 2, 9140 Temsel'établissement de déclarations fiscales pour les particuliers et les entreprises
depuis 19822.020.365.488
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
46025B0444/00B000 Flandre 5 703 m² 1 · 2 582 m² 9,2 m · 2 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 38 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
01-06-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
16-09-2025
Acte du Moniteur Changement d'administrateurs
16-09-2025
Acte du Moniteur Changement d'administrateurs
v3.2
15-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
23-12-2024
Acte du Moniteur Changement d'administrateurs
v3.2
23-12-2024
Acte du Moniteur Changement d'administrateurs
19-06-2024
Acte du Moniteur Changement d'administrateurs
19-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
25-04-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
29-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
28-07-2022
Acte du Moniteur Changement d'administrateurs
v3.2
28-07-2022
Acte du Moniteur Changement d'administrateurs
12-07-2022
Acte du Moniteur Changement d'administrateurs
v3.2
09-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
14-04-2022
Acte du Moniteur Changement d'administrateurs
v3.2
14-04-2022
Acte du Moniteur Changement d'administrateurs
11-01-2022
Acte du Moniteur Capital & actions
Marc SLEDSENS
11-01-2022
Acte du Moniteur Capital & actions
v3.2
11-01-2022
Acte du Moniteur Modification des statuts
v3.2
2021
23-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
01-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
01-10-2020
Acte du Moniteur Divers
other · Ondernemingsrechtbank Gent, afdeling Dendermonde
19-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
02-06-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
28-01-2020
Acte du Moniteur Changement de siège
Pegasus bvba
2019
25-04-2019
Acte du Moniteur Changement d'administrateurs
v3.2
04-03-2019
Acte du Moniteur Modification des statuts
v3.2
04-03-2019
Acte du Moniteur Capital & actions
v3.2
2018
05-12-2018
Acte du Moniteur Changement d'administrateurs
v3.2
03-12-2018
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2017
28-11-2017
Acte du Moniteur Changement d'administrateurs
v3.2
28-11-2017
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2016
06-12-2016
Acte du Moniteur Changement d'administrateurs
v3.2
24-11-2016
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2015
23-11-2015
Acte du Moniteur Changement d'administrateurs
v3.2
06-08-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2010
16-12-2010
Acte du Moniteur Changement d'administrateurs
v3.2
15-02-2010
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 28 actes
Évolution du capital · 3
11-01-2022
Modification du capital
11-01-2022
v3.2
04-03-2019
v3.2
Évolution de l'adresse · 1
28-01-2020
Changement de siège
Tous les actes · 28 mis à jour il y a 9 mois
2025
16-09-2025 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Sam Vander Vennet — Commissaris
  • Sam Vander Vennet — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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      "date": "2025-05-13",
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    "person_role_at_subject": "Gevolmachtigde"
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16-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sam Vander Vennet — Commissaris
  • Veerle Catry — Commissaris
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
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2024
23-12-2024 Didier Holleaux nommé administrateur Changement d'administrateurs
  • Didier Holleaux — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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23-12-2024 4 administrateurs nommés Changement d'administrateurs
  • Didier Holleaux — Bestuurder
  • Nele Govaert — Bestuurder
  • Heleen Boonen — Bestuurder
  • Iris Meirlaen — Bestuurder
Détails techniques 
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      "kind": "director_in",
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      "reason": null,
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      "compensated": true,
      "effective_date": "2024-08-30",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van Didier Holleaux als bestuurder met ingang van 30 augustus 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Nele Govaert",
        "address": "Begijnenvest 113, 2000 Antwerpen",
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        "rrn": null,
        "name": "Heleen Boonen",
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19-06-2024 7 reconduits Changement d'administrateurs
  • Piet Bevernage — Bestuurder
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Philippe Jans — Vaste vertegenwoordiger
  • Klaas Vanhee — Commissaris
  • Tim Nicolaï — Bestuurder
  • Hendrik Van Asbroeck — Bestuurder
Détails techniques 
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        "name": "Klaas Vanhee",
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        "name": "Ultre\u00EFa Comm. V.",
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19-06-2024 7 administrateurs nommés Changement d'administrateurs
  • Piet Bevernage — Bestuurder
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Philippe Jans — Bestuurder (vertegenwoordiger pegasus bv)
  • Klaas Vanhee — Bestuurder (vertegenwoordiger ultreïa comm. v.)
  • Tim Nicolaï — Onafhankelijke bestuurder (vertegenwoordiger niticon bv)
  • Hendrik Van Asbroeck — Onafhankelijke bestuurder (vertegenwoordiger askarr bv)
Résumé: v3.2
Détails techniques 
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2022
28-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Niticon BV — Bestuurder
  • Tim Nicolaï — Bestuurder
Résumé: v3.2
Détails techniques 
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28-07-2022 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tim Nicolaï — Bestuurder
  • Piet Bevernage — Dagelijks bestuur
  • Anke Jeurissen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Tim Nicolaï — Bestuurder
Détails techniques 
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12-07-2022 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger van commissaris
Résumé: v3.2
Détails techniques 
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14-04-2022 Ultreia CommV nommé administrateur Changement d'administrateurs
  • Ultreia CommV — Bestuurder
Résumé: v3.2
Détails techniques 
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14-04-2022 4 administrateurs nommés Changement d'administrateurs
  • Klaas Vanhee — Bestuurder
  • Piet Bevernage — Dagelijks bestuur
  • Anke Jeurissen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
Détails techniques 
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-14",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Meirlaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2022 Augmentation de capital de 1.500.000 € à 11.500.000 € Capital & actions·Marc SLEDSENS
  • €10.000.000 → €11.500.000
Notaire: Marc SLEDSENS · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11500000.0,
      "delta_eur": 1500000.0,
      "before_eur": 10000000.0,
      "subscribers": [
        {
          "kbo": "0730.866.492",
          "rrn": null,
          "kind": "org",
          "name": "ULTREIA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 340000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANHEE Klaas Remi Val\u00E8re Pancratius",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 155000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10000.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-11",
    "filing_date": "2022-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Veerle CATRY"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
11-01-2022 Augmentation de capital de 1.500.000 € à 11.500.000 € Capital & actions
  • €10.000.000 → €11.500.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11500000,
      "delta_eur": 1500000,
      "before_eur": 10000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
11-01-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
23-07-2021 Piet Bevemage nommé administrateur Changement d'administrateurs
  • Piet Bevemage — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevemage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BIOLECTRIC GROUP"
  }
}
2020
01-10-2020 Publication au Moniteur belge — Divers Divers·Ondernemingsrechtbank Gent, afdeling Dendermonde
Résumé: otherNotaire: Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-01",
    "filing_date": "2020-09-23",
    "act_kind_objet": "Woonplaatskeuze bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.609.402",
        "name": "Biolectric Group",
        "role": "other",
        "address": "Jan De Malschelaan 2 - 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:7, \u00A75 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel de woonplaatskeuze van bestuurders wordt vastgesteld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Bevernage",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Biolectric Group nemen kennis van de beslissing van alle bestuurders om, overeenkomstig artikel 2:7, \u00A75 WVV, voor alle zaken die hun bestuursmandaat betreffen, hun woonplaats te kiezen op de zetel van de vennootschap te Temse. De bestuurders zijn Piet Bevernage en Koen Janssen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
19-06-2020 2 administrateurs nommés Changement d'administrateurs
  • Tim Nicolaï — Onafhankelijk bestuurder
  • Askarr BV — Onafhankelijk bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nicola\u00EF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Askarr BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
28-01-2020 Transfert du siège social de Antwerpen à Temse Changement de siège·Pegasus bvba
  • Begijnenvest 113-2000 Antwerpen → Jan De Malschelaan 2 te 9140 Temse
Notaire: Pegasus bvba · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan De Malschelaan 2 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Jan De Malschelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenvest 113-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering de maatschappelijke zetel te wijzigen naar Jan De Malschelaan 2 te 9140 Temse, en dit vanaf 17 oktober 2019.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pegasus bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BIOLECTRIC GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Jans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene aandeelhoudersvergadering van 17 oktober 2019"
  ]
}
2019
25-04-2019 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Pegasus BVBA — Bestuurder
  • Luc Bertrand — Bestuurder
  • Tom Bamelis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pegasus BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
04-03-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Biolectric Group",
    "old": "BOS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-03-2019 Augmentation de capital de 9.752.106,48 € à 10.000.000 € Capital & actions
  • €247.893,52 → €10.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000.0,
      "delta_eur": 9752106.48,
      "before_eur": 247893.52,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
2018
05-12-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom Bamelis — Bestuurder
  • Tom Bamelis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2017
28-11-2017 Piet Bevemage nommé administrateur Changement d'administrateurs
  • Piet Bevemage — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevemage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2016
06-12-2016 3 administrateurs nommés Changement d'administrateurs
  • Luc Bertrand — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Wim Van Gasse — Commissaris (vertegenwoordiger)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2015
23-11-2015 Tom Bamelis nommé administrateur Changement d'administrateurs
  • Tom Bamelis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
06-08-2015 Piet Bevernage nommé administrateur Changement d'administrateurs
  • Piet Bevernage — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2010
16-12-2010 2 administrateurs nommés Changement d'administrateurs
  • Luc Bertrand — Bestuurder
  • Ernst & Yourg Bedrijfsrevisoren Comm. V — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Yourg Bedrijfsrevisoren Comm. V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
15-02-2010 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom Bamelis — Bestuurder
  • Tom Bamelis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
Avis de crédit avis par client et montant

Ce client peut-il acheter un montant X à crédit ? Indiquez le montant et le délai — vous recevez immédiatement un avis VERT/ORANGE/ROUGE, avec maximum suggéré et conditions concrètes.

Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Rapport de due diligence IA Checked AI

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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités de gestion et d'administration de holdings74151Activités de service de bureau et de soutien administratif82100Services administratifs combinés de bureau82110Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Biolectric Group
Siège social
Jan de Malschelaan 2
9140 Temse, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Castelijn Business Services BE 0403.873.950 · Temse
Askit - Communications BE 0445.998.179 · Gent
BEGOOS BE 0419.840.942 · Lokeren
BENIFISCO BE 0448.755.157 · Deinze
BO é BELLE BE 0449.853.138 · Aalst
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif