Directors & mandates
31 directorsCurrent directors & mandates
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LMDC Advisory s.r.o.Legal entityDirector· perm. rep.: Libor MatyásekState Gazette act 26007353 (16-01-2026)Current01-01-2026 → present
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Cellular Consulting LDALegal entityDirector· perm. rep.: Bruno FebraState Gazette act 25148647 (24-11-2025)Current31-12-2021 → present
2 events
- 04-09-2025 Mandate renewed· Director
- 31-12-2021 Appointed· Director
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HANDS-ON FINANCE SOLUTIONSLegal entityDirector· perm. rep.: Ivo PEETERSState Gazette act 20323468 (27-05-2020)Current13-05-2020 → present
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ThemtisLegal entityDirector· perm. rep.: Filip Marcel Jozef Walter VAN DE VLIETState Gazette act 20323468 (27-05-2020)Current13-05-2020 → present
2 events
- 13-05-2020 Resigned· Director
- 13-05-2020 Appointed· Director
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Vilas Pharmaceutical ServicesLegal entityDirector· perm. rep.: Nicolaj Donskov NIELSENState Gazette act 20323468 (27-05-2020)Current13-05-2020 → present
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HANDS-ON FINANCE SOLUTIONSLegal entityDirector· perm. rep.: Ivo PeetersState Gazette act 20045345 (30-03-2020)Current12-02-2020 → present
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SVR ManagementLegal entityManaging director· perm. rep.: Stijn Van RompayState Gazette act 18031192 (14-02-2018)Current21-12-2017 → present
2 events
- 14-02-2018 Appointed· Managing director
- 21-12-2017 Appointed· Director
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PVR Invest BVBALegal entityManaging director· perm. rep.: Pieter Van RompayState Gazette act 16059892 (29-04-2016)Current29-04-2016 → present
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SVR Invest BVBALegal entityDirector· perm. rep.: Stijn Van RompayState Gazette act 16059892 (29-04-2016)Current29-04-2016 → present
Former directors (22)
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LMDC GmbHLegal entityDirector· perm. rep.: Libor MatyásekState Gazette act 25148647 (24-11-2025)Former01-07-2024 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 04-09-2025 Mandate renewed· Director
- 01-07-2024 Appointed· Director
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Former03-09-2025 → 10-10-2025
2 events
- 10-10-2025 Resigned· Director
- 03-09-2025 Appointed· Director
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Themtis BVLegal entityDirector· perm. rep.: Filip Van de VlietState Gazette act 20045345 (30-03-2020)Former12-02-2020 → 03-09-2025
2 events
- 03-09-2025 Resigned· Director
- 12-02-2020 Mandate renewed· Director
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HFS BVLegal entityDirector· perm. rep.: Ivo PeetersState Gazette act 24114664 (30-07-2024)Former— → 01-07-2024
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Vilas Pharmaceutical Services ApSLegal entityDirector· perm. rep.: Nicolaj NielsenState Gazette act 20045345 (30-03-2020)Former12-02-2020 → 31-12-2021
2 events
- 31-12-2021 Resigned· Director
- 12-02-2020 Appointed· Director
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Former21-12-2017 → 12-02-2020
2 events
- 12-02-2020 Resigned· Director
- 21-12-2017 Appointed· Director
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Former01-10-2018 → 12-02-2020
2 events
- 12-02-2020 Resigned· Director
- 01-10-2018 Appointed· Director
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GRNR Invest BVLegal entityDirector· perm. rep.: Thomas JacobsenState Gazette act 20045345 (30-03-2020)Former— → 12-02-2020
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Former21-12-2017 → 12-02-2020
2 events
- 12-02-2020 Resigned· Director
- 21-12-2017 Appointed· Director
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SVR Management BVLegal entityDirector· perm. rep.: Stijn Van RompayState Gazette act 20045345 (30-03-2020)Former— → 12-02-2020
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VS Pharma Consulting LLCLegal entityDirector· perm. rep.: Jatin ShahState Gazette act 19107857 (08-08-2019)Former19-06-2019 → 12-02-2020
2 events
- 12-02-2020 Resigned· Director
- 19-06-2019 Appointed· Director
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Hansfree B.V.Legal entityDirector· perm. rep.: Hans StolsState Gazette act 19107857 (08-08-2019)Former19-06-2019 → 04-02-2020
2 events
- 04-02-2020 Resigned· Director
- 19-06-2019 Appointed· Director
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ThemtisLegal entityManaging director· perm. rep.: Stijn Van RompayState Gazette act 19039892 (21-03-2019)Former20-06-2018 → 10-01-2019
3 events
- 10-01-2019 Resigned· Managing director
- 10-01-2019 Appointed· Managing director
- 20-06-2018 Appointed· Director
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Former21-12-2017 → 20-06-2018
2 events
- 20-06-2018 Resigned· Director
- 21-12-2017 Appointed· Director
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GRNR InvestLegal entityDirector· perm. rep.: JACOBSEN Thomas GernerState Gazette act 18018414 (25-01-2018)Former21-12-2017 → 21-12-2017
2 events
- 21-12-2017 Resigned· Director
- 21-12-2017 Appointed· Director
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Former— → 21-12-2017
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Former— → 21-12-2017
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PVR INVESTLegal entityDirector· perm. rep.: VAN ROMPAY PieterState Gazette act 18018414 (25-01-2018)Former— → 21-12-2017
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Former— → 21-12-2017
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SVR INVESTLegal entityDirector· perm. rep.: VAN ROMPAY StijnState Gazette act 18018414 (25-01-2018)Former— → 21-12-2017
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Former— → 21-12-2017
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GRNR Invest BVBALegal entityDirector· perm. rep.: Thomas JacobsenState Gazette act 16059892 (29-04-2016)Former29-04-2016 → 29-04-2016
2 events
- 29-04-2016 Mandate renewed· Director
- 29-04-2016 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Pieter-Jan Van Durme |
— | 24-08-2021 → present |
| Luc MartensCurrent Statutory auditor |
— | 25-03-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-2010 |
| Status | Active |
| Postal code | 1070 |