Directors & mandates
10 directorsCurrent directors & mandates
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Current30-03-2020 → present
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Current27-06-2017 → present
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bvba Romari ManagementLegal entityDirector· perm. rep.: Filip HoorraertState Gazette act 17013831 (25-01-2017)Current25-01-2017 → present
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BVBA ROMANI MANAGEMENTLegal entityManaging director· perm. rep.: Filip HoornaertState Gazette act 18041259 (06-03-2018)Current08-03-2016 → present
5 events
- 10-11-2017 Appointed· Managing director
- 10-11-2017 Appointed· Director
- 26-06-2017 Resigned· Director
- 08-03-2016 Mandate renewed· Director
- 08-03-2016 Appointed· Managing director
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REAL ESTATE & MANAGEMENTLegal entityManaging director· perm. rep.: Bart De PrêtreState Gazette act 14226062 (22-12-2014)Current06-10-2014 → present
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VIECLegal entityManaging director· perm. rep.: Christiaan De RauwState Gazette act 14226062 (22-12-2014)Current06-10-2014 → present
Former directors (4)
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COMM.V. FINICOMALegal entityDirector· perm. rep.: Filip HoornaertState Gazette act 17116138 (09-08-2017)Former27-06-2017 → 10-11-2017
3 events
- 10-11-2017 Resigned· Director
- 27-06-2017 Appointed· Director
- 27-06-2017 Appointed· Managing director
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bvba Real Estate & ManagementLegal entityManaging director· perm. rep.: Bart De PrêtreState Gazette act 17013831 (25-01-2017)Former— → 25-01-2017
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BVBA VIECLegal entityDirector· perm. rep.: Christiaan De RauwState Gazette act 16034761 (08-03-2016)Former— → 01-07-2015
2 events
- 01-07-2015 Resigned· Director
- 01-07-2015 Resigned· Managing director
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nv T&CLegal entityManaging director· perm. rep.: Theo DierickxState Gazette act 14226062 (22-12-2014)Former— → 06-10-2014
2 events
- 06-10-2014 Resigned· Managing director
- 06-10-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Paul Eelen |
— | 08-10-2015 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Stefaan Beirens |
— | 29-11-2018 → present |
| RSM INTERAUDITCurrent Company auditor · represented by Inge Saeys |
— | 01-12-2023 → present |
| RSM Interaudit BVCurrent Statutory auditor · represented by Inge Saeys |
— | 26-04-2024 → present |
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Inge Saeys |
— | 21-10-2021 → 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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 26-10-1984 |
| Status | Active |
| Postal code | 9041 |