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Patientcom

Active
Public limited company·Uitgeven van tijdschriften· 26 yrs active
Gustave Demeylaan 57 ·1160 Oudergem, Belgium
BE 0466.795.474
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Directors & mandates

12 directors
Current directors & mandates
  • Vivactis BeneluxLegal entity
    Director· perm. rep.: Patrick de Bellefroid
    State Gazette act 26325128 (17-04-2026)
    Current
    17-04-2026 → present
  • VIVACTIS GROUPLegal entity
    Director· perm. rep.: Alain Mahaux
    State Gazette act 26325128 (17-04-2026)
    Current
    17-04-2026 → present
  • Eric Maupertuis
    Director
    State Gazette act 24025512 (09-02-2024)
    Current
    09-02-2024 → present
    3 events
    • 09-02-2024 Appointed· Director
    • 06-12-2023 Resigned· Director
    • 13-11-2023 Resigned· Director
  • Business SolutionsLegal entity
    Director· perm. rep.: Audergon Pascale
    State Gazette act 20040157 (16-03-2020)
    Current
    16-03-2020 → present
  • Newton 21Legal entity
    Director· perm. rep.: Mahaux
    State Gazette act 20040157 (16-03-2020)
    Current
    16-03-2020 → present
  • GENAIRGYLegal entity
    Permanent representative· perm. rep.: Benjamin LEMERET
    State Gazette act 16052604 (15-04-2016)
    Current
    22-12-2015 → present
    2 events
    • 16-03-2020 Resigned· Director
    • 22-12-2015 Appointed· Permanent representative
  • GEOPHYLELegal entity
    Permanent representative· perm. rep.: Nicolas SEVERYNS
    State Gazette act 11100421 (05-07-2011)
    Current
    09-06-2011 → present
  • STRADILegal entity
    Permanent representative· perm. rep.: Laurent VIOLON
    State Gazette act 11100421 (05-07-2011)
    Current
    09-06-2011 → present
Former directors (4)
  • Pascale Audergon
    Director
    State Gazette act 24025512 (09-02-2024)
    Former
    — → 09-02-2024
  • Stéphane Schor
    Director
    State Gazette act 24025512 (09-02-2024)
    Former
    — → 09-02-2024
  • Voltaire ManagementLegal entity
    Permanent representative· perm. rep.: LUIZET Benoît
    State Gazette act 16052604 (15-04-2016)
    Former
    21-12-2015 → 03-03-2022
    3 events
    • 03-03-2022 Resigned· Daily management
    • 22-12-2015 Appointed· Permanent representative
    • 21-12-2015 Appointed· Director
  • Benjamin Lemeret
    Director
    State Gazette act 16032776 (04-03-2016)
    Former
    04-03-2016 → 16-03-2020
    2 events
    • 16-03-2020 Resigned· Director
    • 04-03-2016 Appointed· 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
LVM Audit ServicesCurrent
Statutory auditor · represented by Véronique Lebrun
06-08-2024 → 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 Uitgeven van tijdschriften(58130)
Legal form Public limited company(014)
Incorporation03-09-1999
StatusActive
Postal code1160