Directors & mandates
9 directorsCurrent directors & mandates
-
Current17-06-2025 → present
-
Current03-12-2021 → present
-
Current27-11-2020 → present
-
Current07-05-2019 → present
-
Current07-05-2019 → present
2 events
- 20-06-2023 Mandate renewed· Director
- 07-05-2019 Mandate renewed· Director
-
Current08-06-2016 → present
2 events
- 04-05-2021 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
-
Current08-09-2015 → present
2 events
- 18-06-2024 Mandate renewed· Director
- 08-09-2015 Mandate renewed· Director
-
Current08-09-2015 → present
-
Current25-09-2009 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Dominic Rousselle |
— | 23-09-2021 → present |
| KPMG Réviseurs d'Entreprises SCRL civileCurrent Statutory auditor · represented by Dominic Rousselle |
— | 01-04-2015 → present |
| KPMG Révisuers d'Entreprises SCRLCurrent Statutory auditor · represented by Dominic Rouselle |
— | 12-12-2018 → present |
| NV Callens VandelanotteCurrent Statutory auditor · represented by Erik Snauwaert |
— | 03-09-2024 → present |
| Ernest & Young Réviseurs d'Entreprises SCRL Civile Statutory auditor · represented by Martine Blockx |
— | — → 01-04-2015 |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Michaël Focant |
— | 03-02-2022 → 01-01-2023 |
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 | Vervaardiging van farmaceutische grondstoffen(21100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2002 |
| Status | Active |
| Postal code | 1200 |