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Exphar

Active
Public limited companyfounded 1981active for 45 yearsAvenue Thomas Edison 105, 1402 Nivelles, BelgiumKBO/BCE: BE 0421.802.718
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ExpharActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

LHVK SPRL
Director · since 17-06-2024 · Legal entity · permanent representative: Laurent Haverbeke · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Jean-Olivier Collinet
Director · since 07-01-2025 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Koen Smessaert
Director · since 15-06-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
KoenSMESSAERT
Director · current term since 15-06-2026 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Ricardo Alvès Martins
Director · current term since 15-06-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

LHVK SPRL
Managing director · appointed in the act of 03-01-2023 · Legal entity · permanent representative: Laurent Haverbeke
Current
Permanent representatives 1
Laurent Haverbeke
Permanent representative · in office according to the act of 15-07-2024 · for LHVK SPRL
Current

Statutory auditor 1

BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES
Auditor · current term since 02-06-2025 · 3-year term from 2025 · permanent representative: Bruno VANDENBOSCH · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. H & H PHARMACEUTICALS 93.71%
  2. Exphar

Owners 1

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KoenSMESSAERT
  • Board, since before 21-06-2022
LHVK SPRL
  • Managing director, appointed in the act of 03-01-2023, still in office
  • Director, since before 15-07-2024
Ricardo Alvès Martins
  • Director, appointed in the act of 03-01-2023, still in office
Jean-Olivier Collinet
  • Director, from 07-01-2025 to date
Koen Smessaert
  • Director, since before 29-09-2026
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES
  • Auditor, appointed in the act of 08-08-2023, still in office
Anita-Maruja (dite Anne-Marie) MARTINEZ
  • Board, until 01-12-2022
  • Director, until 01-12-2022
Philippe HAVERBEKE
  • Director, until 13-10-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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