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LIFE SCIENCES DEVELOPMENT CAMPUS

Active
Agoralaan A-bis ·3590 Diepenbeek, Belgium
BE 0897.657.596
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Directors & mandates

9 directors
Current directors & mandates
  • Somers, Veerle
    Director
    State Gazette act 22098808 (17-08-2022)
    Current
    24-06-2022 → present
  • De Winter, Leny
    Director
    State Gazette act 22098808 (17-08-2022)
    Current
    29-04-2022 → present
  • Piet Stinissen
    Director
    State Gazette act 20085015 (24-07-2020)
    Current
    24-04-2020 → present
  • Tom Vandeput
    Director
    State Gazette act 20085015 (24-07-2020)
    Current
    21-02-2019 → present
    2 events
    • 24-04-2020 Appointed· Director
    • 21-02-2019 Appointed· Director
  • Pieter Stinissen
    Director
    State Gazette act 15098289 (09-07-2015)
    Current
    25-04-2014 → present
  • BVBA Life Sciences ConsultingLegal entity
    Director· perm. rep.: Kris Motmans
    State Gazette act 11039788 (14-03-2011)
    Current
    14-03-2011 → present
Former directors (3)
  • Frank Smeets
    Director
    State Gazette act 19043664 (29-03-2019)
    Former
    06-09-2018 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Director
    • 06-09-2018 Appointed· Director
  • Erik Gerits
    Director
    State Gazette act 16120756 (29-08-2016)
    Former
    12-04-2016 → 29-06-2018
    2 events
    • 29-06-2018 Resigned· Director
    • 12-04-2016 Appointed· Director
  • Marc Vandeput
    Director
    State Gazette act 15098289 (09-07-2015)
    Former
    25-04-2014 → 29-08-2016
    2 events
    • 29-08-2016 Resigned· Director
    • 25-04-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Stefan Olivier
30-04-2021 → 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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation25-04-2008
StatusActive
Postal code3590