Directors & mandates
15 directorsCurrent directors & mandates
-
Current01-10-2025 → present
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Current01-10-2025 → present
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Current30-07-2024 → present
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Current19-03-2020 → present
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Current11-10-2019 → present
Former directors (10)
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Former30-07-2024 → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 30-07-2024 Appointed· Director
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Former22-04-2024 → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 22-04-2024 Appointed· Daily management
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Former20-11-2020 → 30-07-2024
3 events
- 30-07-2024 Resigned· Director
- 27-11-2023 Mandate renewed· Director
- 20-11-2020 Appointed· Director
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Former20-11-2020 → 30-07-2024
3 events
- 30-07-2024 Resigned· Director
- 27-11-2023 Mandate renewed· Director
- 20-11-2020 Appointed· Director
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Former— → 31-12-2022
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Former— → 20-11-2020
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Former20-09-2017 → 20-11-2020
2 events
- 20-11-2020 Resigned· Director
- 20-09-2017 Appointed· Director
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Former20-09-2017 → 11-10-2019
2 events
- 11-10-2019 Resigned· Director
- 20-09-2017 Appointed· Director
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Former21-03-2014 → 20-09-2017
2 events
- 20-09-2017 Resigned· Director
- 21-03-2014 Mandate renewed· Director
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Former21-03-2014 → 20-09-2017
2 events
- 20-09-2017 Resigned· Director
- 21-03-2014 Mandate renewed· Director
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 BedrijfsrevisorenCurrent Statutory auditor · represented by Gert Vanhees |
— | 01-01-2014 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Vanhees |
— | 19-03-2020 → 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 | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-1985 |
| Status | Active |
| Postal code | 1070 |