ABBOTT

Active

Public limited company·Groothandel in farmaceutische en medische artikelen· 77 yrs active

Avenue Einstein 14 ·1300 Wavre, Belgium

BE 0403.044.007

Watch Print / PDF

Directors & mandates

17 directors

Current directors & mandates

Maya Abdel Ahad Wakim
Director
State Gazette act 26009697 (20-01-2026)

Current
01-01-2026 → present
2 events
- 01-01-2026 Appointed· Director
- 01-01-2026 Appointed· Managing director
Bradley Jay Slater
Director
State Gazette act 22133875 (14-11-2022)

Current
28-10-2022 → present
Benjamin Oosterbaan
Director
State Gazette act 22078665 (01-07-2022)

Current
10-01-2019 → present
2 events
- 01-07-2022 Mandate renewed· Director
- 10-01-2019 Appointed· Director
Hasna Afifa Nadir
Director
State Gazette act 18132699 (31-08-2018)

Current
31-08-2018 → present
Hasna Nadir
Director
State Gazette act 22078665 (01-07-2022)

Current
01-08-2018 → present
2 events
- 01-07-2022 Mandate renewed· Director
- 01-08-2018 Appointed· Daily management
Baeten
Director
State Gazette act 16127759 (15-09-2016)

Current
15-09-2016 → present
Manuel O. Mendez Muniz
Director
State Gazette act 06132569 (21-08-2006)

Current
21-08-2006 → present
Eddie A. Ezzarani
Director
State Gazette act 05185910 (23-12-2005)

Current
23-12-2005 → present
Pascale Richetta
Director
State Gazette act 06132569 (21-08-2006)

Current
23-12-2005 → present
2 events
- 21-08-2006 Mandate renewed· Director
- 23-12-2005 Mandate renewed· Director
Thomas Craig Freyman
Director
State Gazette act 06132569 (21-08-2006)

Current
23-12-2005 → present
2 events
- 21-08-2006 Mandate renewed· Director
- 23-12-2005 Mandate renewed· Director

Former directors (7)

Hendrikus Lueb
Director
State Gazette act 22078665 (01-07-2022)

Former
01-04-2018 → 01-01-2026
5 events
- 01-01-2026 Resigned· Director
- 01-01-2026 Resigned· Managing director
- 01-07-2022 Mandate renewed· Director
- 01-08-2018 Appointed· Daily management
- 01-04-2018 Appointed· Director
Benjamin Edward Oosterbaan
Director
State Gazette act 22133875 (14-11-2022)

Former
— → 28-10-2022
Brian Yoor
Director
State Gazette act 16048472 (07-04-2016)

Former
31-12-2015 → 10-01-2019
2 events
- 10-01-2019 Resigned· Director
- 31-12-2015 Appointed· Director
Stephan Crokaert
Managing director
State Gazette act 15088881 (23-06-2015)

Former
27-02-2015 → 20-07-2018
3 events
- 20-07-2018 Resigned· Director
- 27-02-2015 Appointed· Managing director
- 27-02-2015 Appointed· Director
Franky Baeten
Director
State Gazette act 18068024 (26-04-2018)

Former
— → 31-03-2018
Thomas Freyman
Director
State Gazette act 16048472 (07-04-2016)

Former
— → 31-12-2015
Yves Brigode
Managing director
State Gazette act 15088881 (23-06-2015)

Former
— → 27-02-2015
2 events
- 27-02-2015 Resigned· Managing director
- 27-02-2015 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

7 auditors

Statutory auditor	IRE/IBR number	Tenure
AbbottCurrent Statutory auditor	—	23-10-2018 → present
DELOITTE & PARTNERSCurrent Statutory auditor · represented by Eric Nys	—	23-12-2005 → present
Deloitte Réviseurs d'Entreprises SC SCRLCurrent Statutory auditor · represented by Eric Nys	—	11-07-2011 → present
Deloitte Réviseurs d'EntreprsesCurrent Statutory auditor · represented by Eric Nys	—	25-01-2010 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Piet Hemschoote	—	04-10-2023 → present
EY Réviseurs d'Entreprise SRLCurrent Statutory auditor · represented by Piet Hemschoote	—	13-10-2020 → present
ERNST & YOUNG REVISEURS D'ENTREPRISES SC SCRL Statutory auditor · represented by Piet Hemschoote	—	19-08-2014 → 24-10-2018

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in farmaceutische en medische artikelen(46460)
Legal form	Public limited company(014)
Incorporation	06-09-1948
Status	Active
Postal code	1300