Oce-Bio
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Director and managing director
director since 20-05-2025
managing director appointed by deed of 22-12-2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 22-05-2026
term until the 2032 general meeting
listed in the 2025 annual accounts, filed on 07-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Evy Borry
since 20-05-2025
term until 11-05-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- Day-to-day management
- Ronald van Workum
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering benoemt tot bestuurder, voor een periode van 6 jaar, Mira De Maeyer, wonende te Roridebosstraat 80, 1700 Dilbeek…”deed of 28-02-2023
Mandates through the years
9 names, the dashed line is todayMagali Verbraeken
Director
Director
Ronald van Workum
Director, Managing director
Director, Managing director
Jonas Dhaenens
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Anja van Winsberghe
Director
Director
Diogo Charneca
Director
Director
David Willems
Director
Director
Mira De Maeyer
Director
Director
Christophe Van Damme
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Magali Verbraeken
- Director, from 30-09-2024 to date
- Ronald van Workum
- Director, from 20-05-2025 to date
- Managing director, appointed by deed of 22-12-2025, still in office
- Jonas Dhaenens
- Director, since before 31-12-2025
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 20-05-2025 to date
- Anja van Winsberghe
- Director, appointed by deed of 13-11-2024, until 22-05-2026
- Diogo Charneca
- Director, appointed by deed of 07-11-2024, until 11-06-2025
- Managing director, appointed by deed of 07-11-2024, ended, last mentioned on 07-11-2024
- David Willems
- Director, from 04-02-2019 to 30-09-2024
- Mira De Maeyer
- Director, from before 31-12-2022 to 29-08-2024
- Christophe Van Damme
- Director, from 29-06-2018 to 28-02-2023
Control
100%
This company
Oce-Bio
Equity €9.5m
Profit €574,183 in 2025
Further up the chainPerrigo Capital 79.89%Free float IE consolidatedPerrigo Company PLC IE consolidates
Capital
- Contribution
- €18,600
- Shares
- 100 in the 2023 annual accounts
- Contribution per share
- €186
- Equity per share
- €94,826 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Perrigo Belgium
- Perrigo Company PLC
- Perrigo Holding
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- Perrigo BelgiumparentEquity €514.7m Profit of €9.7m in 2025 (profit of €6.3m in 2023) Checked score 96100%
- Perrigo Company PLCIEconsolidating parentconsolidates