Directors & mandates
9 directorsCurrent directors & mandates
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Current28-09-2021 → present
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Current16-09-2019 → present
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Current16-09-2019 → present
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ENHANCED HEALTHCARE MANAGEMENTLegal entityDirector· perm. rep.: Vincent LachapelleState Gazette act 11135829 (07-09-2011)Current01-08-2011 → present
Former directors (5)
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Former— → 08-04-2026
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Former— → 28-09-2021
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Former— → 16-09-2019
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Former01-07-2016 → 16-09-2019
2 events
- 16-09-2019 Resigned· Director
- 01-07-2016 Appointed· Director
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Former— → 01-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Beckers |
— | 20-02-2018 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Beckers |
— | 08-10-2021 → present |
| KPMGCurrent Statutory auditor · represented by Dominic Roussel |
— | 11-01-2017 → present |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Rousselle Dominic |
— | — → 20-02-2018 |
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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 04-08-1994 |
| Status | Active |
| Postal code | 1930 |