Directors & mandates
18 directorsCurrent directors & mandates
-
Current26-11-2025 → present
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Current25-06-2025 → present
Former directors (16)
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Former01-03-2024 → 26-11-2025
2 events
- 26-11-2025 Resigned· Director
- 01-03-2024 Appointed· Director
-
Former20-12-2018 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 20-12-2018 Appointed· Manager
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Former14-04-2021 → 01-03-2024
2 events
- 01-03-2024 Resigned· Director
- 14-04-2021 Appointed· Director
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Former20-12-2018 → 14-04-2021
2 events
- 14-04-2021 Resigned· Director
- 20-12-2018 Appointed· Manager
-
Former15-03-2017 → 20-12-2018
2 events
- 20-12-2018 Resigned· Manager
- 15-03-2017 Appointed· Manager
-
Former15-03-2017 → 20-12-2018
2 events
- 20-12-2018 Resigned· Manager
- 15-03-2017 Appointed· Manager
-
Former08-08-2016 → 15-03-2017
3 events
- 15-03-2017 Resigned· Manager
- 04-10-2016 Appointed· Manager
- 08-08-2016 Appointed· Manager
-
Former19-06-2015 → 04-10-2016
2 events
- 04-10-2016 Resigned· Manager
- 19-06-2015 Appointed· Manager
-
Former14-10-2013 → 19-06-2015
2 events
- 19-06-2015 Resigned· Manager
- 14-10-2013 Appointed· Manager
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Former— → 31-12-2014
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Mylan BVBALegal entityManager· perm. rep.: Steen VangsgaardState Gazette act 13149369 (02-10-2013)Former20-08-2013 → 11-12-2013
2 events
- 11-12-2013 Resigned· Manager
- 20-08-2013 Appointed· Manager
-
Former21-02-2011 → 20-08-2013
2 events
- 20-08-2013 Resigned· Manager
- 21-02-2011 Appointed· Manager
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Former— → 17-03-2011
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Former— → 21-02-2011
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Former— → 21-02-2011
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Former— → 21-02-2011
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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Gert Vanhees |
— | 26-09-2008 → 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 | — |
| Legal form | Private limited company(610) |
| Incorporation | 05-03-1999 |
| Status | Active |
| Postal code | 1560 |