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NEOGEN

Active Public limited companyfounded 1991active for 34 yearsMarie Curiesquare 50, 1070 AnderlechtKBO/BCE: BE 0445.922.856 subsidiary of A.forall Development#6 company by equity in the Brussels-Capital Region, Pharmaceuticals sector
Part of the group A.forall Group 16 companies in 4 countries
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NEOGEN
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in January 2026
Cellular Consulting BO
Director
since 04-09-2025 term until 11-06-2031
listed in the 2025 annual accounts, filed on 27-10-2026
LMDC Advisory s.r.o.
Director and day-to-day manager, permanent representative Libor Matyásek
director since 01-01-2026 day-to-day manager appointed by deed of 16-01-2026 term until 11-06-2031, term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
HANDS-ON FINANCE SOLUTIONS BV
Day-to-day manager, permanent representative Ivo Peeters
appointed by deed of 15-02-2021 term without a fixed end
also on the board of 10 other companies
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Pieter-Jan Van Durme
current term since 28-06-2024 term until 09-06-2027
listed in the 2025 annual accounts, filed on 27-10-2026
LMDC Advisory s.r.o., HANDS-ON FINANCE SOLUTIONS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van dagelijks bestuur van LMDC Advisory s.r.o., die zich hiervoor zal laten vertegenwoordigen door de heer Libor Matyásek, is…”
deed of 16-01-2026
Permanent representatives 2
Libor Matyásek
Permanent representative, for LMDC Advisory s.r.o.
appointed by deed of 16-01-2026
Ivo Peeters
Permanent representative, for HANDS-ON FINANCE SOLUTIONS
appointed by deed of 15-02-2021

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Cellular Consulting BO
Director
LMDC Advisory s.r.o.
Director, Day-to-day manager
HANDS-ON FINANCE SOLUTIONS
Day-to-day manager
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
LMDC GmbH
Day-to-day manager
Cellular Consulting LDA
Director
Vilas Pharmaceutical Services ApS
Director
Jacobsen Management
Director
Alter Pharma NV
Director
GRNR Invest BV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Cellular Consulting BO
    • Director, from 01-01-2022 to date
  • LMDC Advisory s.r.o.
    • Director, since before 31-12-2025
    • Day-to-day manager, appointed by deed of 16-01-2026, still in office
  • HANDS-ON FINANCE SOLUTIONS
    • Director, appointed by deed of 30-03-2020, until 30-07-2024
    • Day-to-day manager, appointed by deed of 15-02-2021, until 01-07-2024
    • Day-to-day manager, appointed by deed of 15-02-2021, still in office
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 24-08-2021 to date
  • LMDC GmbH
    • Director, appointed by deed of 30-07-2024, until 31-12-2025
    • Day-to-day manager, appointed by deed of 30-07-2024, until 31-12-2025
  • Cellular Consulting LDA
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Vilas Pharmaceutical Services ApS
    • Director, appointed by deed of 30-03-2020, until 27-01-2022
  • Jacobsen Management
    • Director, appointed by deed of 30-03-2020, until 25-01-2021
  • Alter Pharma NV
    • Director, until 12-02-2020
  • GRNR Invest BV
    • Director, until 12-02-2020

Control

Parent
A.forall Development
Equity €37.6m
Loss €1.7m in 2025 (profit €12.3m in 2024)
100%
This company
NEOGEN
Equity €14.1m
Profit €2.4m in 2025

Further up the chainA.forall Group 100%A forall Group NV consolidates

and 1 other shareholder

Capital

Capital
€7,335,797.80
Shares
13,406
Contribution per share
€547
Equity per share
€1,050 in 2025
Source
deed of 23-07-2020

Owners through the years

as the annual accounts name them
A.forall Group
consolidates
consolidates
A.forall Development
58%71%100%
100% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-07-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad van bestuur, raad kan voorzitter benoemen uit leden;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 12:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 23-07-2020 Capital increase of €2,080,600 · to €7,335,797.80 · 3,599 new shares, 26.8% of the 13,406 shares after the increase
  2. 26-05-2020 Capital stated in the deed · €5,255,197.80 · 9,807 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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