Directors & mandates
25 directorsCurrent directors & mandates
-
Current01-09-2025 → present
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Current01-06-2025 → present
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Current01-05-2023 → present
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Current01-11-2021 → present
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Current27-12-2019 → present
-
Current29-01-2018 → present
-
Current29-01-2016 → present
2 events
- 13-11-2018 Mandate renewed· Director
- 29-01-2016 Appointed· Director
-
Current06-10-2015 → present
-
Current09-10-2012 → present
3 events
- 30-05-2014 Mandate renewed· Director
- 26-04-2014 Resigned· Director
- 09-10-2012 Appointed· Director
Former directors (16)
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Former25-08-2023 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 25-08-2023 Appointed· Director
-
Former01-03-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 01-03-2023 Appointed· Director
-
Former— → 25-08-2023
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Former29-04-2022 → 01-05-2023
2 events
- 01-05-2023 Resigned· Director
- 29-04-2022 Appointed· Director
-
Former29-07-2022 → 01-03-2023
2 events
- 01-03-2023 Resigned· Director
- 29-07-2022 Appointed· Director
-
Former30-11-2020 → 29-07-2022
2 events
- 29-07-2022 Resigned· Director
- 30-11-2020 Appointed· Director
-
Former09-04-2019 → 29-04-2022
3 events
- 29-04-2022 Resigned· Director
- 27-12-2019 Appointed· Director
- 09-04-2019 Appointed· Director
-
Former30-11-2020 → 01-11-2021
2 events
- 01-11-2021 Resigned· Director
- 30-11-2020 Appointed· Director
-
Former09-04-2019 → 30-11-2020
2 events
- 30-11-2020 Resigned· Director
- 09-04-2019 Mandate renewed· Director
-
Former09-04-2019 → 30-11-2020
2 events
- 30-11-2020 Resigned· Director
- 09-04-2019 Appointed· Director
-
Former24-12-2015 → 27-12-2019
5 events
- 27-12-2019 Resigned· Director
- 09-04-2019 Resigned· Director
- 13-11-2018 Mandate renewed· Director
- 29-01-2018 Mandate renewed· Director
- 24-12-2015 Appointed· Director
-
Former29-01-2018 → 27-12-2019
4 events
- 27-12-2019 Resigned· Director
- 09-04-2019 Resigned· Director
- 13-11-2018 Mandate renewed· Director
- 29-01-2018 Mandate renewed· Director
-
Former30-05-2014 → 29-01-2016
4 events
- 29-01-2016 Resigned· Director
- 06-10-2015 Mandate renewed· Director
- 30-05-2014 Mandate renewed· Director
- 26-04-2014 Resigned· Director
-
Former30-05-2014 → 24-12-2015
4 events
- 24-12-2015 Resigned· Director
- 06-10-2015 Mandate renewed· Director
- 30-05-2014 Mandate renewed· Director
- 26-04-2014 Resigned· Director
-
Former26-04-2014 → 06-10-2015
2 events
- 06-10-2015 Resigned· Director
- 26-04-2014 Appointed· Director
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Former— → 09-10-2012
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 |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Mario De keyser |
— | 06-10-2015 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Robert Snijkers |
— | 13-11-2018 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Buysschaert |
— | 03-10-2024 → 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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-1982 |
| Status | Active |
| Postal code | 1000 |