DAXISPHARMA

Active

Public limited company·Groothandel in farmaceutische en medische artikelen· 45 yrs active

Bergense Steenweg 1424 ·1070 Anderlecht, Belgium

Risk: low

BE 0420.720.276

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Directors & mandates

15 directors

Current directors & mandates

François Vilette
Director
State Gazette act 26073986 (10-06-2026)

Current
11-06-2024 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 07-05-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
Stéphane MASCAREAU
Director
State Gazette act 24087889 (11-06-2024)

Current
11-06-2024 → present
Ziad Matta
Daily management
State Gazette act 26073986 (10-06-2026)

Current
01-04-2024 → present
3 events
- 10-06-2026 Mandate renewed· Daily management
- 07-05-2025 Mandate renewed· Managing director
- 01-04-2024 Appointed· Director
François Albert Vilette
Director
State Gazette act 24382299 (28-03-2024)

Current
28-03-2024 → present
Stéphane Mascarau
Director
State Gazette act 26073986 (10-06-2026)

Current
01-03-2023 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 07-05-2025 Mandate renewed· Director
- 01-03-2023 Appointed· Director
Philip Van Muylders
Director
State Gazette act 23069370 (30-05-2023)

Current
20-08-2020 → present
5 events
- 01-03-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
- 29-01-2021 Resigned· Daily management
- 20-08-2020 Appointed· Director
Philippe GONNARD
Director
State Gazette act 20095144 (20-08-2020)

Current
24-06-2019 → present
2 events
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Appointed· Director
Pierre BOYER
Daily management
State Gazette act 23069370 (30-05-2023)

Current
01-10-2017 → present
6 events
- 01-03-2023 Mandate renewed· Daily management
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Daily management
- 22-03-2021 Appointed· Director
- 29-01-2021 Appointed· Daily management
- 01-10-2017 Appointed· Director
Ange Diaz
Director
State Gazette act 06064843 (10-04-2006)

Current
10-04-2006 → present
Patrice Courtois
Director
State Gazette act 06064843 (10-04-2006)

Current
10-04-2006 → present

Former directors (5)

Nicolas Bouts
Director
State Gazette act 22055784 (05-05-2022)

Former
12-05-2015 → 01-03-2023
9 events
- 01-03-2023 Resigned· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
Hugues RENAUT
Director
State Gazette act 19082913 (24-06-2019)

Former
12-05-2015 → 20-08-2020
6 events
- 20-08-2020 Resigned· Managing director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
Marie-Christine LARCHER
Director
State Gazette act 18073110 (07-05-2018)

Former
10-04-2006 → 24-06-2019
6 events
- 24-06-2019 Resigned· Director
- 07-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Appointed· Director
- 10-04-2006 Mandate renewed· Director
BRETHOUS
Director
State Gazette act 17146206 (17-10-2017)

Former
— → 01-10-2017
Olivier LAUREAU
Director
State Gazette act 15067117 (12-05-2015)

Former
— → 12-05-2015

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 & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Van Hoof	—	03-05-2016 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Eric Van Hoof	—	24-06-2019 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Eric Van Hoof	—	05-05-2022 → present
EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice	—	07-05-2025 → 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)
Incorporation	29-08-1980
Status	Active
Postal code	1070