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BIOMEDICAL DIAGNOSTICS

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 23 yrs active
Noorderlaan 139 ·2030 Antwerpen, Belgium
BE 0479.414.976
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Directors & mandates

10 directors
Current directors & mandates
  • Olivier Bosc
    Director
    State Gazette act 25056764 (02-05-2025)
    Current
    27-02-2025 → present
  • S.A. EUROBIO SCIENTIFICLegal entity
    Director· perm. rep.: Denis FORTIER
    State Gazette act 22079448 (04-07-2022)
    Current
    13-06-2022 → present
  • STEENS MANAGEMENTLegal entity
    Director· perm. rep.: STEENS Fabienne
    State Gazette act 20355128 (17-11-2020)
    Current
    17-11-2020 → present
  • Justus van Diemen
    Director
    State Gazette act 20134323 (13-11-2020)
    Current
    16-06-2020 → present
  • Steens Management BVLegal entity
    Managing director· perm. rep.: Fabienne Steens
    State Gazette act 20134323 (13-11-2020)
    Current
    16-06-2020 → present
  • Fabienne STEENS
    Director
    State Gazette act 14203248 (06-11-2014)
    Current
    17-06-2014 → present
    2 events
    • 17-06-2014 Mandate renewed· Director
    • 17-06-2014 Appointed· Managing director
  • Steens Management bvbaLegal entity
    Director· perm. rep.: Fabienne Steens
    State Gazette act 14055948 (05-03-2014)
    Current
    01-01-2014 → present
Former directors (3)
  • STEENS MANAGEMENTLegal entity
    Managing director· perm. rep.: Fabienne STEENS
    State Gazette act 22079448 (04-07-2022)
    Former
    13-06-2022 → 13-06-2022
    4 events
    • 13-06-2022 Resigned· Managing director
    • 13-06-2022 Appointed· Managing director
    • 13-06-2022 Resigned· Director
    • 13-06-2022 Appointed· Director
  • VAN DIEMEN
    Director
    State Gazette act 20355128 (17-11-2020)
    Former
    — → 17-11-2020
  • Théo Vervaet
    Director
    State Gazette act 14055948 (05-03-2014)
    Former
    — → 01-01-2014
    2 events
    • 01-01-2014 Resigned· Director
    • 01-01-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Adriaan Ernon
 — 01-01-2023 → 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

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)
Incorporation28-01-2003
StatusActive
Postal code2030