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EUMEDICA

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 75 yrs active
Chemin de la Nauwelette 1 ·7170 Manage, Belgium
BE 0403.057.665
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Directors & mandates

13 directors
Current directors & mandates
  • INVESTPHAR HOLDING LUXEMBOURG SALegal entity
    Managing director· perm. rep.: Jacques Merckx
    State Gazette act 23016934 (03-02-2023)
    Current
    03-02-2023 → present
    2 events
    • 03-02-2023 Mandate renewed· Managing director
    • 03-02-2023 Mandate renewed· Director
  • Denis Pichel
    Director
    State Gazette act 25007867 (17-01-2025)
    Current
    21-06-2022 → present
    3 events
    • 17-01-2025 Appointed· Director
    • 13-06-2023 Appointed· Director
    • 21-06-2022 Appointed· Director
  • Sébastien Van de Velde
    Director
    State Gazette act 25007867 (17-01-2025)
    Current
    21-06-2022 → present
    3 events
    • 17-01-2025 Appointed· Director
    • 13-06-2023 Appointed· Director
    • 21-06-2022 Appointed· Director
  • INVESTPHAR HOLDING LUXEMBOURG S.ALegal entity
    Managing director· perm. rep.: Jacques MERCKX
    State Gazette act 22023137 (21-02-2022)
    Current
    14-01-2022 → present
    2 events
    • 14-01-2022 Appointed· Managing director
    • 14-01-2022 Appointed· Director
  • Virginie DE COSTER
    Daily management
    State Gazette act 19004813 (09-01-2019)
    Current
    20-12-2018 → present
  • BOURNONVILLE PHARMA BV (Hoiding)Legal entity
    Director· perm. rep.: Jacques MERCKX
    State Gazette act 16159411 (22-11-2016)
    Current
    22-11-2016 → present
  • Laurence POUMAY
    Director
    State Gazette act 16027157 (22-02-2016)
    Current
    04-01-2016 → present
  • Béatrice OLIVER
    Director
    State Gazette act 14014674 (15-01-2014)
    Current
    15-01-2014 → present
Former directors (5)
  • Béatrice OLIVIER
    Director
    State Gazette act 23016934 (03-02-2023)
    Former
    01-01-2009 → 11-06-2024
    4 events
    • 11-06-2024 Resigned· Director
    • 03-02-2023 Mandate renewed· Director
    • 22-11-2016 Mandate renewed· Director
    • 01-01-2009 Appointed· Director
  • Jacques Merckx
    Director
    State Gazette act 17134844 (22-09-2017)
    Former
    — → 28-06-2017
  • Marc JACOBS
    Managing director
    State Gazette act 14171751 (18-09-2014)
    Former
    18-09-2014 → 05-08-2015
    2 events
    • 05-08-2015 Resigned· Managing director
    • 18-09-2014 Mandate renewed· Managing director
  • Nicolas VRYGHEM
    Director
    State Gazette act 14171751 (18-09-2014)
    Former
    18-09-2014 → 03-03-2015
    2 events
    • 03-03-2015 Resigned· Director
    • 18-09-2014 Mandate renewed· Director
  • EUMEDICA PHARMACEUTICALS (Schweiz) AGLegal entity
    Director· perm. rep.: Jean-Luc MOGE
    State Gazette act 10049328 (07-04-2010)
    Former
    — → 31-12-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
André DeschampsCurrent
Statutory auditor
 — 07-04-2010 → present
BMS & C°Current
Statutory auditor · represented by Paul Moreau
 — 03-02-2023 → 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)
Incorporation01-01-1951
StatusActive
Postal code7170