Active · per the CBE, 29 October 2026

BIO MINERALS

BE0451906964

Rechtspersoon Public limited company 1 establishment

BIO MINERALS is registered with the CBE as active in: Vervaardiging van farmaceutische grondstoffen. Public Limited, started on 24 January 1994, 1 establishment.

Zenderstraat 12, 9070 Destelbergen

Active for

32 year, 9 months

Financials

Financial year 2025

BIO MINERALS from Destelbergen, company number BE0451906964, closed financial year 2025 with a result of € -1.6 million after tax. For that financial year BIO MINERALS recorded a gross margin of € 1.1 million and equity of € 11.9 million. Compared with financial year 2024, the result moved from € 915,163 to € -1.6 million. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on September 21, 2026.

What it is worth Healthy

€ 11.9 million

▼ 12% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -1.6 million

▼ still € 915,163 profit in 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 865,110

▲ 19% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € 8.7 million.

People and assets in 2025

Full-time equivalents

18.8

▼ 1.3 vs 2024

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 1.5 million

▲ 6% vs 2024

€ 79,100 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.

Vehicles and equipment

€ 32,120

▼ 54% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 2.5 million

▲ 57% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes and wages

€ 266,247

▼ 3% vs 2024

Taxes, VAT and social contributions still to pay.

Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € 1,910,957 € 4,266,282 € 3,318,260 € 1,144,253 ▼ 66%
Profit after taxes € -166,599 € 2,262,541 € 915,163 € -1,609,415 ▼ € 2.5 million
Equity € 12,306,485 € 13,569,025 € 13,484,188 € 11,874,773 ▼ 12%
Total debts € 6,547,491 € 4,569,219 € 4,983,210 € 5,785,423 ▲ 16%
Cash € 661,725 € 665,708 € 728,480 € 865,110 ▲ 19%
Land & buildings € 3,588,821 € 2,989,371 € 2,409,755 € 1,832,360 ▼ 24%
Retained profit € 9,175,141 € 10,437,682 € 10,352,844 € 8,743,429 ▼ 16%
Dividend € 0 € 1,000,000 € 1,000,000 € 0 ▼ 100%
Bank debt € 1,266,666 € 250,000 € 0 € 0
Balance sheet total € 18,853,976 € 18,138,244 € 18,467,398 € 17,660,196 ▼ 4%
Employees (FTE) 19.5 20.2 20.1 18.8 ▼ 1.3

Key figures of BIO MINERALS, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to BIO MINERALS?

What happened at BIO MINERALS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Fagron NV stepped down as director. NBB
  • Plant NV stepped down as director. NBB
  • Innovi NV stepped down as director. NBB
  • Wheatland NV stepped down as director. NBB
  • New annual accounts for financial year 2025: loss of € 1.6 million (▼ € 2.5 million vs 2024). filed late Source: NBB ↗
  • Fagron NV became a director. NBB
  • Plant NV became a director. NBB
  • Innovi NV became a director. NBB

In short

From € 166,599 loss in 2022 to € 1.6 million loss in 2025.

Paid € 3,715 in corporate taxes since 2022.

Best year ever: 2023, with € 2.3 million profit.

On average € 60,900 of value added per employee in 2025.

Management

POMO 40.4%
WHEATLAND 40.4%
INNOVI 24.8%
FAGRON 18%

The stake of POMO, WHEATLAND, INNOVI, FAGRON comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

BIO MINERALS
Bio Minerals Corp 100%

The shares are held by POMO (40.4%), WHEATLAND (40.4%), INNOVI (24.8%) and FAGRON (18%). It owns 100% of Bio Minerals Corp and 99% of Conforma itself.

Directors

According to the 2025 annual accounts

Fagron NV

Director · represented by Peter De Sutter

Also active at: Conforma

since 2024 · until 2027

Plant NV

Director · represented by Martinus Wirtz

Also active at: Conforma

since 2024 · until 2027

Innovi NV

Director · represented by Hugo Van Hoof

Also active at: Conforma, BioSil Online

since 2024 · until 2027

Wheatland NV

Managing director · represented by Gerard Wirtz

Also active at: Conforma, BioSil Online

since 2024 · until 2027

Shareholders

POMO

40.4%

WHEATLAND

40.4%

INNOVI

24.8%

FAGRON

18%

Participations

Bio Minerals Corp

100%

Establishments

Establishment units

Physical locations of this company

Registered office

Zenderstraat 12

9070 Destelbergen

2.065.627.173

Zenderstraat 10

9070 Destelbergen

Active since 22 February 1994

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0451.906.964
VAT number
BE 0451.906.964
Registered office
Zenderstraat 12, 9070 Destelbergen
Names & denominations
BIO MINERALS
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
24 January 1994
Peppol
Active · Active since 1 Jan 2001
Activities · NACE

Vervaardiging van farmaceutische grondstoffen

Vervaardiging van overige farmaceutische producten

Vervaardiging van overige farmaceutische preparaten

Vervaardiging van parfums en toiletartikelen

Vervaardiging van parfums en cosmetische artikelen

Frequently asked questions

What does BIO MINERALS do?
BIO MINERALS is registered with the CBE as active in: Vervaardiging van farmaceutische grondstoffen. Public Limited, started on 24 January 1994, 1 establishment.
What is the address of BIO MINERALS?
The registered office of BIO MINERALS is located at Zenderstraat 12, 9070 Destelbergen.
Is BIO MINERALS still active?
Yes. According to the CBE (29 October 2026) BIO MINERALS is active, legal situation “Normale toestand”, started on 24 January 1994.
Is BIO MINERALS registered on Peppol?
Yes, BIO MINERALS is registered on the Peppol network with ID 0208:0451906964.
What is the enterprise number of BIO MINERALS?
The enterprise number of BIO MINERALS is BE0451906964.
When was BIO MINERALS founded?
BIO MINERALS was founded on 24 January 1994.