FBM
Board
25 directors, no change since 2025Aphea.Bio NV
Director, permanent representative Isabel Julia René VERCAUTEREN
appointed by deed of 24-03-2025
term without a fixed end
Hippocreates BV
Director, permanent representative Dirk LOECKX
appointed by deed of 24-03-2025
term without a fixed end
Director, permanent representative Werner Hendrik Adolf VERBIEST
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 3 other companies
Director, permanent representative Christel Alphonsina Gabriella Godelieve VAN GEET
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 13 other companies
1 other company struck offDirector, permanent representative Kenneth Maria WILS
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 56 other companies
4 other companies bankrupt, 1 judicially dissolvedDirector, permanent representative Koen HASAERS
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 4 other companies
1 other company struck offSURGI-TEC NV
Director, permanent representative Karina Monique Angèle Anna SCHEERLINCK
appointed by deed of 24-03-2025
term without a fixed end
Director, permanent representative Guy Henri Joseph HANS
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 2 other companies
Director, permanent representative Jérôme Laurent Nicole VAN BIERVLIET
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 3 other companies
Ad Hoc Clinical
Director, permanent representative Nancy Cottigny
appointed by deed of 03-10-2025
4-year term from 2025
Director, permanent representative Lucas Decuypere
appointed by deed of 03-10-2025
4-year term from 2025
Benno Therapeutics
Director, permanent representative Erwin Blomsma
appointed by deed of 03-10-2025
4-year term from 2025
Show all 26 office holders
Flen Health
Director, permanent representative Philippe Sollie
appointed by deed of 03-10-2025
4-year term from 2025
Gynaia
Director, permanent representative Herman Verrelst
appointed by deed of 03-10-2025
4-year term from 2025
Director, permanent representative Dirk Reyn
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 1 other company
GALAPAGOS NV
Director, permanent representative Marieke Vermeersch
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 1 other company
Director, permanent representative Herman Verrelst
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 8 other companies
1 other company bankruptDirector, permanent representative Gil Beyen
appointed by deed of 24-03-2025
term without a fixed end
MoveUP NV
Director, permanent representative Ward Servaes
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 1 other company
QbD Group NV
Director, permanent representative Bart Van Acker
appointed by deed of 24-03-2025
term without a fixed end
also on the board of 1 other company
ViroVet NV
Director, permanent representative Erwin Blomsma
appointed by deed of 24-03-2025
term without a fixed end
Permanent representative
appointed by deed of 03-10-2025
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 18- VERTEGENWOORDIGING VAN DE VERENIGING De raad van bestuur vertegenwoordigt de vereniging, met inbegrip van de vertegenwoordiging…”deed of 10-12-2024
Permanent representatives 19
Christel Alphonsina Gabriella Godelieve VAN GEET
Permanent representative, for Katholieke Universiteit te Leuven
appointed by deed of 24-03-2025
Guy Henri Joseph HANS
Permanent representative, for Universitair Ziekenhuis Antwerpen
appointed by deed of 24-03-2025
Isabel Julia René VERCAUTEREN
Permanent representative, for Aphea.Bio
appointed by deed of 24-03-2025
Jérôme Laurent Nicole VAN BIERVLIET
Permanent representative, for VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY
appointed by deed of 24-03-2025
Karina Monique Angèle Anna SCHEERLINCK
Permanent representative, for SURGI-TEC
appointed by deed of 24-03-2025
Kenneth Maria WILS
Permanent representative, for Participatiemaatschappij Vlaanderen
appointed by deed of 24-03-2025
Koen HASAERS
Permanent representative, for Studiecentrum voor Kernenergie - Centre d'Etude de l'Energie Nucléaire
appointed by deed of 24-03-2025
Permanent representative, for Janssen Pharmaceutica
appointed by deed of 24-03-2025
Mandates through the years
29 names, the dashed line is todayAphea.Bio
Director
Director
BIOQUBE VENTURES
Director
Director
GALAPAGOS
Director
Director
Heran Partners
Director
Director
Hippocreates
Director
Director
Janssen Pharmaceutica
Director
Director
Montis Biosciences
Director
Director
MoveUP
Director
Director
QbD Group
Director
Director
SURGI-TEC
Director
Director
ViroVet
Director
Director
KU LEUVEN
Director
Director
P.M.V. NV
Director
Director
SCK CEN
Director
Director
VIB VZW
Director
Director
Ad Hoc Clinical
Director
Director
Allegro
Director
Director
Benno Therapeutics
Director
Director
Flen Health
Director
Director
Gynaia
Director
Director
Tom Aelbrecht
Permanent representative
Permanent representative
Werner Verbiest
Permanent representative
Permanent representative
FlandersBIO
Director
Director
MEDVIA
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Aphea.Bio
- Director, appointed by deed of 24-03-2025, still in office
- BIOQUBE VENTURES
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- GALAPAGOS
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- Heran Partners
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- Hippocreates
- Director, appointed by deed of 24-03-2025, still in office
- Janssen Pharmaceutica
- Director, appointed by deed of 24-03-2025, still in office
- Katholieke Universiteit te Leuven
- Director, appointed by deed of 24-03-2025, still in office
- Montis Biosciences
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- MoveUP
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- Participatiemaatschappij Vlaanderen
- Director, appointed by deed of 24-03-2025, still in office
- QbD Group
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- Studiecentrum voor Kernenergie - Centre d'Etude de l'Energie Nucléaire
- Director, appointed by deed of 24-03-2025, still in office
- SURGI-TEC
- Director, appointed by deed of 24-03-2025, still in office
- Universitair Ziekenhuis Antwerpen
- Director, appointed by deed of 24-03-2025, still in office
- ViroVet
- Director, appointed by deed of 24-03-2025, until 27-05-2025
- Director, appointed by deed of 24-03-2025, still in office
- VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY
- Director, appointed by deed of 24-03-2025, still in office
- KU LEUVEN
- Director, appointed by deed of 24-03-2025, still in office
- P.M.V. NV
- Director, appointed by deed of 24-03-2025, still in office
- SCK CEN
- Director, appointed by deed of 24-03-2025, still in office
- VIB VZW
- Director, appointed by deed of 24-03-2025, still in office
- Ad Hoc Clinical
- Director, appointed by deed of 03-10-2025, still in office
- Allegro
- Director, appointed by deed of 03-10-2025, still in office
- Benno Therapeutics
- Director, appointed by deed of 03-10-2025, still in office
- Flen Health
- Director, appointed by deed of 03-10-2025, still in office
- Gynaia
- Director, appointed by deed of 03-10-2025, still in office
- Tom Aelbrecht
- Permanent representative, appointed by deed of 03-10-2025, still in office
- Werner Verbiest
- Permanent representative, until 23-05-2025
- FlandersBIO
- Director, appointed by deed of 10-12-2024, until 24-03-2025
- MEDVIA
- Director, appointed by deed of 10-12-2024, until 24-03-2025
Control
Articles of association
deed of 10-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Vergoeding indien raad van bestuur bepaalt,bedrag en modaliteiten door raad,per werkingsjaar goed te keuren op algemene vergadering…”“Vergoeding bestuurders, kosteloos tenzij algemene vergadering anders bepaalt”“Tot dag waarop aantal werkelijke leden groter is dan twee”
Founders
At incorporation
deed of 10-12-2024 ↗
- FLANDERS.BIO VZW (BE 0863.763.620) founder
- MEDVIA VZW (BE 0772.406.446) founder
The directors' other companies
4 current directors with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2023, 2025, 2026) and 1 was judicially dissolved (2025).
- QOLLABI bankruptcy on 07-05-2026Official Gazetteappointed in 2022, still in office
- REIN4CED bankruptcy on 29-12-2025Official Gazetteappointed in 2022, still in office
- OXYPOINT bankruptcy on 11-12-2025Official Gazettemandate 2020 to 2022
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2021, still in office
- VILOC bankruptcy on 26-01-2023Official Gazettemandate until 2022
1 other company of this director went bankrupt (2025).
- FOx Biosystems bankruptcy on 23-01-2025Official Gazetteappointed in 2020, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- BELGIAN ENERGY RESEARCH ALLIANCE struck off on 02-09-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.