FEBELFARMA

Active

Eigenlostraat 1 ·9100 Sint-Niklaas, Belgium

BE 0479.127.936

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Directors & mandates

12 directors

Current directors & mandates

Van Nueten Eric Flor André
Director
State Gazette act 24156031 (30-10-2024)

Current
23-11-2022 → present
ALEXOLegal entity
Director· perm. rep.: Olivier Delaere
State Gazette act 24156031 (30-10-2024)

Current
04-01-2021 → present
3 events
- 23-11-2022 Appointed· Director
- 23-11-2022 Mandate renewed· Managing director
- 04-01-2021 Appointed· Director
ARISTOLegal entity
Director· perm. rep.: Frank Coene
State Gazette act 24156031 (30-10-2024)

Current
04-01-2021 → present
3 events
- 23-11-2022 Mandate renewed· Director
- 23-11-2022 Appointed· Director
- 04-01-2021 Appointed· Director
Jos Bijnens
Director
State Gazette act 14202500 (05-11-2014)

Current
05-11-2014 → present
Bijnens Jos Apr.
Director
State Gazette act 12158928 (24-09-2012)

Current
24-09-2012 → present
Van Nueten Eric Apr.
Managing director
State Gazette act 12158928 (24-09-2012)

Current
24-09-2012 → present

Former directors (6)

Joseph Bijnens
Director
State Gazette act 20091554 (10-08-2020)

Former
10-08-2020 → 30-12-2022
2 events
- 30-12-2022 Resigned· Director
- 10-08-2020 Mandate renewed· Director
Alexo
Director
State Gazette act 22379387 (07-12-2022)

Former
— → 07-12-2022
Aristo
Director
State Gazette act 22379387 (07-12-2022)

Former
— → 07-12-2022
Eric Van Nueten
Managing director
State Gazette act 16142216 (14-10-2016)

Former
14-10-2016 → 04-01-2021
2 events
- 04-01-2021 Resigned· Director
- 14-10-2016 Mandate renewed· Managing director
Frank Coene
Director
State Gazette act 16142216 (14-10-2016)

Former
14-10-2016 → 04-01-2021
2 events
- 04-01-2021 Resigned· Director
- 14-10-2016 Mandate renewed· Director
Verdin Apr.
Director
State Gazette act 12158928 (24-09-2012)

Former
— → 24-09-2012

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Statutory auditor · represented by Koen van Eupen	—	14-10-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Private limited company(610)
Incorporation	23-12-2002
Status	Active
Postal code	9100