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ASHFIELD

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 31 yrs active
Belgicastraat 1 ·1930 Zaventem, Belgium
BE 0453.211.516
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Directors & mandates

9 directors
Current directors & mandates
  • Benjamin RAPP
    Director
    State Gazette act 21359536 (08-10-2021)
    Current
    28-09-2021 → present
  • Jan NOTEBOOM
    Director
    State Gazette act 20031197 (26-02-2020)
    Current
    16-09-2019 → present
  • Mick OLEARY
    Director
    State Gazette act 20031197 (26-02-2020)
    Current
    16-09-2019 → present
  • ENHANCED HEALTHCARE MANAGEMENTLegal entity
    Director· perm. rep.: Vincent Lachapelle
    State Gazette act 11135829 (07-09-2011)
    Current
    01-08-2011 → present
Former directors (5)
  • BLONDEEL Jean-Paul
    Managing director
    State Gazette act 26058638 (08-05-2026)
    Former
    — → 08-04-2026
  • Mick O’LEARY
    Director
    State Gazette act 21359536 (08-10-2021)
    Former
    — → 28-09-2021
  • Julian TOMPKINS
    Director
    State Gazette act 20031197 (26-02-2020)
    Former
    — → 16-09-2019
  • Nigel MANSFORD
    Director
    State Gazette act 16104581 (26-07-2016)
    Former
    01-07-2016 → 16-09-2019
    2 events
    • 16-09-2019 Resigned· Director
    • 01-07-2016 Appointed· Director
  • Clare BATES
    Director
    State Gazette act 16104581 (26-07-2016)
    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

indexing
No 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)
Incorporation04-08-1994
StatusActive
Postal code1930