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CODEMA

Active

Public limited company·Groothandel in farmaceutische en medische artikelen· 52 yrs active

Wolfsakker 7 ·9160 Lokeren, Belgium

BE 0413.897.713

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Directors & mandates

5 directors

Current directors & mandates

AURELIUS IV GER AcquiCo Five GmbHLegal entity
Director· perm. rep.: Bart Vissinga
State Gazette act 25086457 (09-07-2025)

Current
30-04-2025 → present
Carl Kerckaert
Director
State Gazette act 24163587 (19-11-2024)

Current
01-10-2024 → present
Catherine Beernaert
Director
State Gazette act 21073264 (21-06-2021)

Current
17-06-2016 → present
2 events
- 22-05-2021 Mandate renewed· Director
- 17-06-2016 Mandate renewed· Director
Jean Marie Beernaert
Director
State Gazette act 21073264 (21-06-2021)

Current
17-06-2016 → present
3 events
- 30-04-2025 Resigned· Director
- 22-05-2021 Mandate renewed· Director
- 17-06-2016 Mandate renewed· Director

Former directors (1)

Mevrouw Marie-Jeanne Ramault
Managing director
State Gazette act 21073264 (21-06-2021)

Former
17-06-2016 → 29-09-2023
6 events
- 29-09-2023 Resigned· Director
- 22-05-2021 Mandate renewed· Managing director
- 22-05-2021 Appointed· Director
- 22-05-2021 Mandate renewed· Director
- 17-06-2016 Mandate renewed· Managing director
- 17-06-2016 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

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)
Incorporation	31-12-1973
Status	Active
Postal code	9160