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OFFIMED

Active
Cooperative companyfounded 2014active for 12 yearsRue des Dames Blanches 1, 5000 Namur, BelgiumKBO/BCE: BE 0550.416.701
Summary

OFFIMED has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €539,780 and a net result of €38,722. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 53% of 3,369 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
10 directors, last change in 2025

Board 10

ARJO
Class A director · since 03-04-2024 · Legal entity · permanent representative: VAN SCHIL Dirk
Current
BRW conseil
Administrateur de classe c · since 03-04-2024 · Private limited company · permanent representative: WILLEMS Bruno
Current
Hugues Lambion
Administrateur de classe a · since 03-04-2024
Current
LOUSBERG Jean-Luc
Class A director · since 03-04-2024
Current
MILAZZO Santo
Class B director · since 03-04-2024
Current
Moens Carl
Administrateur de classe a · since 03-04-2024
Current
NOTTE Dominique
Class B director · since 03-04-2024
Current
PIGNON Julien
Class A director · since 03-04-2024
Current
Show all 10 directors
TENRET Didier
Class A director · since 03-04-2024
Current
Jean-Christophe Alsteens
Director · since 19-06-2025
Current

Permanent representatives 2

VAN SCHIL Dirk
Permanent representative · since 03-04-2024 · for ARJO
Current
WILLEMS Bruno
Permanent representative · since 03-04-2024 · for BRW conseil
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

13 people since 2024, 10 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARJO
  • Class A director, from 03-04-2024 to date
BRW conseil
  • Director, until 03-04-2024
  • Administrateur de classe c, from 03-04-2024 to date
Hugues Lambion
  • Administrateur de classe a, from 03-04-2024 to date
LOUSBERG Jean-Luc
  • Class A director, from 03-04-2024 to date
MILAZZO Santo
  • Class B director, from 03-04-2024 to date
Moens Carl
  • Administrateur de classe a, from 03-04-2024 to date
NOTTE Dominique
  • Class B director, from 03-04-2024 to date
PIGNON Julien
  • Class A director, from 03-04-2024 to date
TENRET Didier
  • Class A director, from 03-04-2024 to date
Jean-Christophe Alsteens
  • Director, from 19-06-2025 to date
Charles Ronlez
  • Class A director, from 03-04-2024 to 21-08-2025
KOHL Michel
  • Director, until 03-04-2024
VAN DER MAREN Francis
  • Director, until 03-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. CABINET GEMBLOUTOIS DE MEDECINE GENERALE D.N. 100%
  2. OFFIMED

Highest known parent: CABINET GEMBLOUTOIS DE MEDECINE GENERALE D.N.. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.