Healis Holding
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Chair of the board and independent director, permanent representative Hilde Windels
chair of the board appointed by deed of 26-02-2026
independent director since 21-01-2026
term until 21-01-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative KERKHOFS Patrick
since 24-02-2025
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
S.I.M.C. NV
Director, permanent representative SYEN Patrick
since 24-02-2025
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Independent director, permanent representative Ann Meulemans
since 21-01-2026
3-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
SMARD
Day-to-day manager, permanent representative DE MULDER An
appointed by deed of 26-02-2025
term without a fixed end
Statutory auditor, permanent representative Sven Vansteelant
since 21-01-2026
term until 11-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
- SMARD
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door twee…”deed of 18-06-2025
Permanent representatives 5
Ann Meulemans
Permanent representative, for A.L.M. Management & Consulting
appointed by deed of 26-02-2026
Mandates through the years
8 names, the dashed line is todayAERTS Ilke
Director
Director
DE MAREZ Lieven
Director
Director
I & P CONSULTING
Director
Director
S.I.M.C.
Director
Director
A.L.M. Management & Consulting
Independent director
Independent director
HILDE WINDELS BV
Independent director, Chair of the board
Independent director, Chair of the board
SMARD
Day-to-day manager
Day-to-day manager
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- AERTS Ilke
- Director, from 24-02-2025 to date
- DE MAREZ Lieven
- Director, from 24-02-2025 to date
- I & P CONSULTING
- Director, from 24-02-2025 to date
- S.I.M.C.
- Director, from 24-02-2025 to date
- A.L.M. Management & Consulting
- Independent director, since before 31-12-2025
- HILDE WINDELS BV
- Independent director, since before 31-12-2025
- Chair of the board, appointed by deed of 26-02-2026, still in office
- SMARD
- Day-to-day manager, appointed by deed of 26-02-2025, still in office
- Auditas Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2025
Control
Shareholder
Equity €28.2m
Profit €16.8m in 2025 (profit €26,009 in 2024)
Source: accounts WISLI INVEST 30-06-2025
45.18%
This company
Healis Holding
Equity €24.3m
Profit €2.3m in 2025
Capital
- Contribution
- €1,665,096
- Shares
- 10,001 in the 2025 annual accounts
- Source
- deed of 26-02-2025 and 2 later capital increases
Articles of association
deed of 18-06-2025 (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.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-02-2025 ↗
- GROEP PANORAMA APOTHEKEN (BE 0537.764.436) 4,623 shares (46.2%)
- WISLI INVEST (BE 0556.968.654) 4,623 shares (46.2%)
- SIBL-INC (BE 0629.992.432) 347 shares (3.5%)
- TENIERS INVEST (BE 0426.724.873) 97 shares (1%)
- Bart VAN GHYSEGHEM 156 shares (1.6%)
- Catharina HIJSSELINCKX 155 shares (1.5%)
Capital over time
- 05-01-2026 Capital increase of €1,155,095 · 1,155,095 new shares · in kind
- 18-06-2025 Capital increase of €500,000 · 500,000 new shares at €1 per share · in cash
- 26-02-2025 Incorporation · €10,001 · 10,001 shares