Directors & mandates
17 directorsCurrent directors & mandates
-
Current21-02-2025 → present
2 events
- 21-02-2025 Appointed· Director
- 21-02-2025 Appointed· Managing director
-
Current21-09-2022 → present
2 events
- 21-09-2022 Appointed· Director
- 21-09-2022 Appointed· Managing director
-
Current16-03-2022 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 16-03-2022 Appointed· Director
-
Current29-09-2021 → present
3 events
- 13-07-2022 Mandate renewed· Director
- 19-10-2021 Appointed· Director
- 29-09-2021 Mandate renewed· Director
-
Current01-06-2019 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 01-06-2019 Appointed· Director
-
Current15-09-2010 → present
-
Current23-06-2010 → present
-
Current23-06-2010 → present
-
Current01-07-2009 → present
Former directors (8)
-
Former01-06-2019 → 21-09-2022
4 events
- 21-09-2022 Resigned· Director
- 13-07-2022 Mandate renewed· Director
- 01-06-2019 Appointed· Managing director
- 01-06-2019 Appointed· Director
-
Former01-11-2019 → 03-09-2021
2 events
- 03-09-2021 Resigned· Director
- 01-11-2019 Appointed· Director
-
Former25-10-2018 → 01-11-2019
2 events
- 01-11-2019 Resigned· Director
- 25-10-2018 Appointed· Director
-
Former05-11-2015 → 01-06-2019
6 events
- 01-06-2019 Resigned· Director
- 04-10-2016 Mandate renewed· Director
- 01-01-2016 Appointed· Managing director
- 01-01-2016 Appointed· Director
- 05-11-2015 Appointed· Managing director
- 05-11-2015 Appointed· Director
-
Former01-06-2015 → 01-06-2019
3 events
- 01-06-2019 Resigned· Director
- 04-10-2016 Mandate renewed· Director
- 01-06-2015 Appointed· Director
-
Former04-10-2016 → 28-09-2018
2 events
- 28-09-2018 Resigned· Director
- 04-10-2016 Mandate renewed· Director
-
Former— → 05-11-2015
-
Former23-06-2010 → 10-08-2011
2 events
- 10-08-2011 Resigned· Director
- 23-06-2010 Mandate renewed· Director
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 |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Romain Seffer |
— | 24-06-2020 → present |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent Statutory auditor · represented by Filip De Bock |
— | 23-06-2010 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Raf Cox |
— | 04-10-2016 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Romain Seffer |
— | 16-06-2017 → 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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-1948 |
| Status | Active |
| Postal code | 1702 |