Directors & mandates
18 directorsCurrent directors & mandates
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Current16-06-2023 → present
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Current01-04-2021 → present
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Current01-06-2019 → present
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Humalix bvbaLegal entityManager· perm. rep.: Céline CaveyeState Gazette act 19075498 (05-06-2019)Current25-03-2019 → present
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Current04-12-2017 → present
2 events
- 16-06-2023 Mandate renewed· Director
- 04-12-2017 Appointed· Director
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Current17-10-2016 → present
2 events
- 07-02-2018 Appointed· Managing director
- 17-10-2016 Appointed· Director
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Current02-06-2014 → present
2 events
- 02-06-2014 Mandate renewed· Director
- 02-06-2014 Mandate renewed· Managing director
Former directors (11)
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Former01-10-2020 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 01-10-2020 Appointed· Managing director
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Jumoo bvbaLegal entityDaily management· perm. rep.: Daan VermeulenState Gazette act 17137640 (28-09-2017)Former01-09-2017 → 25-03-2019
2 events
- 25-03-2019 Resigned· Manager
- 01-09-2017 Appointed· Daily management
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Former12-12-2015 → 04-12-2017
3 events
- 04-12-2017 Resigned· Director
- 12-12-2015 Appointed· Director
- 12-12-2015 Appointed· Managing director
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Former01-04-2017 → 01-09-2017
2 events
- 01-09-2017 Resigned· Daily management
- 01-04-2017 Appointed· Daily management
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Former01-04-2017 → 01-06-2017
2 events
- 01-06-2017 Resigned· Daily management
- 01-04-2017 Appointed· Daily management
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Former01-01-2014 → 01-04-2017
2 events
- 01-04-2017 Resigned· Daily management
- 01-01-2014 Appointed· Director
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Former12-12-2015 → 01-04-2017
2 events
- 01-04-2017 Resigned· Daily management
- 12-12-2015 Appointed· Daily management
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Jan Peeters NVLegal entityDirector· perm. rep.: Jan PeetersState Gazette act 16162863 (28-11-2016)Former— → 17-10-2016
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Former02-06-2014 → 12-12-2015
4 events
- 12-12-2015 Resigned· Managing director
- 12-12-2015 Resigned· Director
- 02-06-2014 Mandate renewed· Director
- 02-06-2014 Mandate renewed· Managing director
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Former01-01-2014 → 12-12-2015
2 events
- 12-12-2015 Resigned· Daily management
- 01-01-2014 Appointed· Director
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BVBA ROMANI MANAGEMENTLegal entityDirector· perm. rep.: Filip HoornaertState Gazette act 14092446 (02-05-2014)Former— → 31-12-2013
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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ine Nuyts |
— | 04-10-2019 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Lien Winne |
— | 04-02-2026 → 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 | 09-04-2003 |
| Status | Active |
| Postal code | 2880 |