Directors & mandates
13 directorsCurrent directors & mandates
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Current09-01-2026 → present
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CENTIVIALegal entityDirector· perm. rep.: Charles PERRARDState Gazette act 25157216 (12-12-2025)Current23-06-2025 → present
2 events
- 23-06-2025 Appointed· Director
- 23-06-2025 Appointed· Managing director
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Current02-05-2024 → present
3 events
- 23-06-2025 Appointed· Director
- 24-01-2025 Appointed· Director
- 02-05-2024 Appointed· Director
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ANJACLegal entityDirector· perm. rep.: LE PROVOST Camille EmmaState Gazette act 23368923 (10-07-2023)Current29-06-2023 → present
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Current04-04-2022 → present
Former directors (8)
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Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
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Former29-06-2023 → 23-06-2025
4 events
- 23-06-2025 Resigned· Director
- 23-06-2025 Resigned· Managing director
- 12-09-2023 Appointed· Managing director
- 29-06-2023 Appointed· Director
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Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
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Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
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Former— → 02-05-2024
2 events
- 02-05-2024 Resigned· Director
- 30-04-2024 Resigned· Director
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VESALE INVEST, SLULegal entityManaging director· perm. rep.: LIENART van LIDTH de JEUDE JehanState Gazette act 22043301 (04-04-2022)Former01-06-2021 → 12-09-2023
3 events
- 12-09-2023 Resigned· Managing director
- 04-04-2022 Appointed· Managing director
- 01-06-2021 Appointed· Director
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Former— → 29-06-2023
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Vesale Pharma InternationalLegal entityDirector· perm. rep.: LIENART van LIDTH de JEUDE Jehan Stanislas Yves Alix Fernand Corneille GhislainState Gazette act 21338807 (24-06-2021)Former— → 01-06-2021
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 Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Julie Delforge |
— | 04-10-2022 → present |
| DELOITTE Réviseurs d’Entreprises SRLCurrent Company auditor · represented by Julie Delforge |
— | 29-06-2023 → 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 farmaceutische grondstoffen(21100) |
| Legal form | Private limited company(610) |
| Incorporation | 27-03-2018 |
| Status | Active |
| Postal code | 1348 |