Leo Pharma

Active

Public limited company·Groothandel in farmaceutische en medische artikelen· 59 yrs active

Duwijckstraat 17 ·2500 Lier, Belgium

Risk: very low

BE 0404.780.604

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Directors & mandates

15 directors

Current directors & mandates

Dilay Kücükkose
Director
State Gazette act 25021209 (11-02-2025)

Current
27-01-2025 → present
Hilda De Swaef
Director
State Gazette act 22041381 (30-03-2022)

Current
31-03-2022 → present
Catherine Thérése Jeanne MAZZACCO
Director
State Gazette act 19144684 (31-10-2019)

Current
10-10-2019 → present

Former directors (12)

Anders Krüger
Director
State Gazette act 24022959 (06-02-2024)

Former
31-01-2024 → 27-01-2025
2 events
- 27-01-2025 Resigned· Director
- 31-01-2024 Appointed· Director
Jannie Holm
Director
State Gazette act 22041381 (30-03-2022)

Former
31-03-2022 → 31-01-2024
2 events
- 31-01-2024 Resigned· Director
- 31-03-2022 Appointed· Director
Michael Grue
Director
State Gazette act 22001820 (05-01-2022)

Former
31-12-2020 → 31-03-2022
3 events
- 31-03-2022 Resigned· Director
- 30-11-2021 Appointed· Director
- 31-12-2020 Appointed· Director
Catherine Mazzacco
Director
State Gazette act 22001820 (05-01-2022)

Former
— → 30-11-2021
Anders Kronborg
Director
State Gazette act 16069206 (20-05-2016)

Former
01-04-2016 → 01-06-2021
2 events
- 01-06-2021 Resigned· Director
- 01-04-2016 Appointed· Director
Kim Kjøller
Director
State Gazette act 16133917 (28-09-2016)

Former
01-09-2016 → 31-12-2020
2 events
- 31-12-2020 Resigned· Director
- 01-09-2016 Appointed· Director
Aabo GITTE
Director
State Gazette act 16069206 (20-05-2016)

Former
01-04-2016 → 31-10-2019
2 events
- 31-10-2019 Resigned· Director
- 01-04-2016 Mandate renewed· Director
Kristian Merser
Director
State Gazette act 16069206 (20-05-2016)

Former
01-04-2016 → 01-09-2016
2 events
- 01-09-2016 Resigned· Director
- 01-04-2016 Appointed· Director
De Swaef
Director
State Gazette act 20112981 (29-09-2020)

Former
— → 01-04-2016
Hilde De Swaef
Director
State Gazette act 16069206 (20-05-2016)

Former
— → 01-04-2016
Lars Enghave Minor
Director
State Gazette act 16069206 (20-05-2016)

Former
— → 01-04-2016
Lars Olsen
Director
State Gazette act 16069206 (20-05-2016)

Former
— → 01-04-2016

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 Pieter-Jan Van Durme	—	28-06-2023 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Gert Vanhees	—	03-08-2021 → present
PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Bart Van Gompel	—	20-05-2016 → 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	01-04-1967
Status	Active
Postal code	2500