JUDICIAL DISSOLUTION OR NULLITY

BIOCARTIS GROUP

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Company — Judicial dissolution or nullity.

Financial year 2023 · Closed on 31/12/2023

Net result-261,8 M €-44,8 %over 1 year
Revenue5,1 M €-21,3 %over 1 year
Equity-420,4 k €-100,2 %over 1 year
Workforce20,0 ETP-24,8 %over 1 year

Identity

Source · BCE/KBO

BIOCARTIS GROUP is a Public limited company incorporated in 2014. Its registered office is in Antwerpen. It employs on average 20,0 ETP workers (FTE).

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0505.640.808
Incorporation
24/11/2014
Legal form
Public limited company
Registered office
Potvlietlaan 6
2600 Antwerpen · FlandreSee on map
Contributed capital
442 082 407,00 €
Latest accounts
31/12/2023
Average workforce
20,0 ETP
Signals
Good liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 18 filings

Trend over 5 financial years

20232022202120162015
Income statement
Revenue5,1 M €6,4 M €6,6 M €3,3 M €1,7 M €
EBITDA-1,6 M €-11,7 M €253,9 k €114,7 k €-1,9 M €
Operating result-2,7 M €-11,7 M €253,9 k €114,7 k €-1,9 M €
Net result-261,8 M €-180,7 M €-34,1 M €-888,6 k €-9,2 M €
Balance sheet
Equity-420,4 k €260,4 M €402,8 M €387,6 M €355,4 M €
Total assets1 M €391,1 M €540,2 M €403,6 M €363 M €
Cash649,2 k €8,6 M €9,7 M €68,6 M €80,9 M €
Debts345,1 k €129,8 M €136,6 M €16 M €7,6 M €
Other
Workforce20,0 ETP26,6 ETP25,5 ETP18,0 ETP15,7 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

7 active · 39 ended

Active mandates

Bryan Dechairo

Director · since 21 février 2023 · until 31 décembre 2024

Active
Ann-Christine Sundell

Director · since 13 mai 2022 · until 25 août 2025

Active
Christine Kuslich

Director · since 13 mai 2022 · until 20 juin 2025

Active
Luc Gijsens

Director · since 13 mai 2022 · until 25 août 2025 · 0693.675.308

Represented by Luc Gijssens

Active
Roald Borré

Director · since 13 mai 2022 · until 21 février 2023

Active
South Bay Ventures

Director · since 01 avril 2022 · 0680.796.577

Represented by Herman Verrelst

Active
Christian Reinaudo

Director · since 23 février 2021

Active

Ended mandates

Bryan Dechairo

Director · since 21 février 2023 · until 10 mai 2024

Ended
Ann-Christine Sundell

Director · since 13 mai 2022 · until 10 mai 2024

Ended
Christine Kuslich

Director · since 13 mai 2022 · until 10 mai 2024

Ended
Luc Gijsens

Director · since 13 mai 2022 · until 10 mai 2024 · 0693.675.308

Represented by Luc Gijssens

Ended

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Full financial information

Source · NBB
202320222021202020192018
Type of accountFull modelFull modelFull modelFull modelConsolidated accountsFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/08/202522/05/202324/05/202219/05/202115/03/202113/05/2019
General meeting25/08/202512/05/202313/05/202214/05/202108/05/202010/05/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202325/08/202526/08/2025DutchPDF
Full model31/12/202212/05/202322/05/2023DutchPDF
Consolidated accounts31/12/202212/05/202322/05/2023DutchPDF
Full model31/12/202113/05/202224/05/2022DutchPDF
Consolidated accounts31/12/202113/05/202218/05/2022DutchPDF
Full model31/12/202014/05/202119/05/2021DutchPDF
Consolidated accounts31/12/202014/05/202119/05/2021DutchPDF
Full model31/12/201908/05/202015/05/2020DutchPDF
Consolidated accountsCorrection31/12/201908/05/202015/03/2021DutchPDF
Consolidated accounts31/12/201908/05/202014/05/2020DutchPDF
Full model31/12/201810/05/201913/05/2019DutchPDF
Consolidated accounts31/12/201810/05/201913/05/2019DutchPDF
Full model31/12/201711/05/201828/05/2018DutchPDF
Consolidated accounts31/12/201711/05/201828/05/2018DutchPDF
Full model31/12/201612/05/201715/05/2017DutchPDF
Consolidated accounts31/12/201612/05/201715/05/2017DutchPDF
Full model31/12/201513/05/201620/06/2016DutchPDF
Consolidated accounts31/12/201513/05/201623/06/2016DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2023

7 active · 39 ended

Active mandates

Bryan Dechairo

Director · since 21 février 2023 · until 31 décembre 2024

Active
Ann-Christine Sundell

Director · since 13 mai 2022 · until 25 août 2025

Active
Christine Kuslich

Director · since 13 mai 2022 · until 20 juin 2025

Active
Luc Gijsens

Director · since 13 mai 2022 · until 25 août 2025 · 0693.675.308

Represented by Luc Gijssens

Active
Roald Borré

Director · since 13 mai 2022 · until 21 février 2023

Active
South Bay Ventures

Director · since 01 avril 2022 · 0680.796.577

Represented by Herman Verrelst

Active
Christian Reinaudo

Director · since 23 février 2021

Active

Ended mandates

Bryan Dechairo

Director · since 21 février 2023 · until 10 mai 2024

Ended
Ann-Christine Sundell

Director · since 13 mai 2022 · until 10 mai 2024

Ended
Christine Kuslich

Director · since 13 mai 2022 · until 10 mai 2024

Ended
Luc Gijsens

Director · since 13 mai 2022 · until 10 mai 2024 · 0693.675.308

Represented by Luc Gijssens

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office19/06/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates05/01/2024
    DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/07/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares28/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares26/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates12/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2023
    Annual accounts 2023-261,8 M €↓
  2. 07/08/2023
    nominationGeorge Anthony Cardoza — CFO en Head of Service Delivery
  3. 27/06/2023
    augmentation_capital
  4. 23/06/2023
    augmentation_capital
  5. 08/06/2023
    augmentation_capital
  6. 12/05/2023
    nominationBryan Dechairo — onafhankelijke bestuurder
  7. 25/04/2023
    augmentation_capital
  8. 24/04/2023
    nominationRoger Moody — CEO
  9. 18/04/2023
    augmentation_capital
  10. 02/03/2023
    augmentation_capital
  11. 21/02/2023
    nominationBryan Dechairo — onafhankelijke bestuurder en lid van het Auditcomité
  12. 21/02/2023
    augmentation_capital
  13. 23/01/2023
    augmentation_capital
  14. 2022
    Annual accounts 2022-180,7 M €↓
  15. 16/12/2022
    augmentation_capital
  16. 02/12/2022
    augmentation_capital
  17. 14/11/2022
    augmentation_capital
  18. 14/11/2022
    reduction_capital
  19. 04/11/2022
    augmentation_capital
  20. 27/10/2022
    augmentation_capital
  21. 06/09/2022
    augmentation_capital
  22. 13/05/2022
    nominationSouth Bay Ventures BV — bestuurder / Chief Executive Officer
  23. 13/05/2022
    reconductionAnn-Christine Sundell — onafhankelijk bestuurder
  24. 13/05/2022
    reconductionChristine Kuslich — onafhankelijk bestuurder
  25. 13/05/2022
    reconductionLuc Gijsens BV — onafhankelijk bestuurder
  26. 13/05/2022
    reconductionRoald Borré — bestuurder
  27. 2021
    Annual accounts 2021-34,1 M €↓
  28. 2016
    Annual accounts 2016-888,6 k €↑
  29. 2015
    Annual accounts 2015-9,2 M €
  30. 24/11/2014
    IncorporationPublic limited company