HOSPIDEX

Active

Public limited company·Groothandel in farmaceutische en medische artikelen· 35 yrs active

Grijpenlaan 23 ·3300 Tienen, Belgium

Risk: very low

BE 0442.014.647

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Directors & mandates

under verification

Directors derived from a single State Gazette act — under verification

All 3 current directors first appear in the same act (21070081). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Amos BVLegal entity
Director· perm. rep.: Hendrik Seghers
State Gazette act 21070081 (14-06-2021)

Current
19-03-2021 → present
2 events
- 19-03-2021 Appointed· Director
- 19-03-2021 Appointed· Managing director
Consulit BVLegal entity
Director· perm. rep.: Francis Gielen
State Gazette act 21070081 (14-06-2021)

Current
19-03-2021 → present
2 events
- 19-03-2021 Appointed· Director
- 19-03-2021 Appointed· Managing director
Hospidex Group BVLegal entity
Director· perm. rep.: Bart Cauberghe
State Gazette act 21070081 (14-06-2021)

Current
19-03-2021 → present

Former directors (4)

AMOSLegal entity
Director· perm. rep.: Hendrik Seghers
State Gazette act 24174400 (11-12-2024)

Former
— → 17-10-2023
Francis Gielen
Director
State Gazette act 17069236 (16-05-2017)

Former
24-06-2011 → 19-03-2021
8 events
- 19-03-2021 Resigned· Managing director
- 16-05-2017 Appointed· Director
- 16-05-2017 Resigned· Director
- 28-04-2017 Resigned· Director
- 28-04-2017 Appointed· Director
- 31-03-2017 Appointed· Managing director
- 24-06-2011 Appointed· Managing director
- 24-06-2011 Appointed· Director
Hendrik Seghers
Director
State Gazette act 17069236 (16-05-2017)

Former
24-06-2011 → 19-03-2021
9 events
- 19-03-2021 Resigned· Managing director
- 16-05-2017 Resigned· Director
- 16-05-2017 Appointed· Director
- 28-04-2017 Appointed· Director
- 28-04-2017 Resigned· Director
- 31-03-2017 Appointed· Managing director
- 24-06-2011 Appointed· Managing director
- 24-06-2011 Resigned· Director
- 24-06-2011 Appointed· Director
Sylvie Huart
Director
State Gazette act 11105713 (12-07-2011)

Former
— → 24-06-2011

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

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Company auditor · represented by Gert Maris	—	31-03-2017 → present
BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Gert Maris	—	20-07-2018 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gert Maris	—	30-10-2025 → 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

indexing

No 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	12-10-1990
Status	Active
Postal code	3300