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Biolectric

Public Limited Company Active

in

Registration No.
0879126440
Incorporation Date
2006-01-31
Company Type
Public Limited Company
Address
Belgium
Website
www.biolectric.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Biolectric is a Public Limited Company registered in Belgium under 0879126440, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 31 January 2006 and lists its registered address as Belgium. 1 shareholder is on record for Biolectric, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Biolectric, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is Biolectric Group NV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Biolectric Group NV 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Biolectric are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Philippe Jans (appointed 2009-06-01), Philip De Mulder and Victor Mertens all serve as Director. The remaining 2 records shown (Klaas Vanhee and Els Van Brussel) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Biolectric sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Philippe Jans ACTIVE

Appointed
2009-06-01
Residence
🇧🇪 Belgium
Occupation
Director

PD
Philip De Mulder ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VM
Victor Mertens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KV
Klaas Vanhee RESIGNED

Appointed
2024-04-15
Resigned
2028-05-09
Residence
🇧🇪 Belgium
Occupation
Director

EV
Els Van Brussel RESIGNED

Appointed
2024-04-15
Resigned
2028-05-09
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Biolectric sits 3 levels below its ultimate parent, Ackermans & Van Haaren, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Ackermans & Van Haaren is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Biolectric's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Belgium, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ackermans & Van Haaren
Belgium
BIOLECTRIC N.V.
ItalyIT IT11464090965

BIOLECTRIC ITALIA
Italy#0547305692

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Frequently Asked Questions

Who owns Biolectric?

One shareholder is currently on record for Biolectric, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is Biolectric Group NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Biolectric's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Biolectric is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Biolectric have on record?

1 shareholder is shown on record for Biolectric.

What is Biolectric's company registration number?

Biolectric's registration number is 0879126440, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Biolectric still an active company?

Biolectric's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Biolectric incorporated?

Biolectric was incorporated on 31 January 2006, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Biolectric's registered address?

The registered address on file for Biolectric is Belgium.

What legal structure is Biolectric registered as?

Biolectric is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Biolectric?

Three of the 5 officer records shown for Biolectric are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Philippe Jans (appointed 2009-06-01), Philip De Mulder and Victor Mertens all serve as Director. The remaining 2 records shown (Klaas Vanhee and Els Van Brussel) are former appointments that have since been resigned. Management authority at Biolectric sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Biolectric have a parent company or subsidiaries?

Biolectric sits 3 levels below its ultimate parent, Ackermans & Van Haaren, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Belgium, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Biolectric's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Biolectric's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Biolectric's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Biolectric's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 17 October 2026.

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