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Pfizer

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 72 yrs active
Pleinlaan 17 ·1050 Elsene, Belgium
BE 0401.994.823
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Directors & mandates

23 directors
Current directors & mandates
  • Réginald Decraene
    Managing director
    State Gazette act 26007992 (19-01-2026)
    Current
    01-12-2025 → present
    2 events
    • 01-12-2025 Appointed· Managing director
    • 01-12-2025 Appointed· Director
  • Laurence Einsweiler
    Director
    State Gazette act 25080098 (26-06-2025)
    Current
    21-05-2025 → present
  • Ana Moreno Morales de Setien
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    27-04-2023 → present
  • Dimitri Galle
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    27-04-2023 → present
  • Kathleen Van der Slach
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    27-04-2023 → present
  • Machiel De Dauw
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    27-04-2023 → present
  • Anne De Backer
    Director
    State Gazette act 21102931 (26-08-2021)
    Current
    18-05-2021 → present
  • Guy Van den Meersche
    Director
    State Gazette act 21092974 (03-08-2021)
    Current
    18-05-2021 → present
  • Laurence Einweller
    Director
    State Gazette act 19079915 (18-06-2019)
    Current
    15-05-2019 → present
  • Ana Moreno De Setien
    Director
    State Gazette act 19031950 (05-03-2019)
    Current
    01-01-2019 → present
  • Micheline Vrancken
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    01-01-2019 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 01-01-2019 Appointed· Director
  • Nathalie Gonnissen
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    01-01-2019 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 01-01-2019 Appointed· Director
  • Véronique Gobiet
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    01-01-2019 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 01-01-2019 Appointed· Director
  • An Van Gerverı
    Managing director
    State Gazette act 16025098 (17-02-2016)
    Current
    25-01-2016 → present
  • Didier Vinel
    Director
    State Gazette act 19079915 (18-06-2019)
    Current
    21-05-2015 → present
    2 events
    • 15-05-2019 Mandate renewed· Director
    • 21-05-2015 Mandate renewed· Director
  • Karel Van De Sompel
    Director
    State Gazette act 19079915 (18-06-2019)
    Current
    21-05-2015 → present
    3 events
    • 15-05-2019 Mandate renewed· Director
    • 21-05-2015 Mandate renewed· Managing director
    • 21-05-2015 Mandate renewed· Director
  • Catherine Pélissier
    Director
    State Gazette act 23068149 (24-05-2023)
    Current
    01-03-2014 → present
    5 events
    • 27-04-2023 Appointed· Director
    • 01-01-2019 Appointed· Director
    • 01-01-2019 Resigned· Director
    • 25-01-2016 Appointed· Managing director
    • 01-03-2014 Appointed· Managing director
Former directors (6)
  • David Lepoittevin
    Director
    State Gazette act 25037930 (21-03-2025)
    Former
    01-02-2025 → 01-12-2025
    3 events
    • 01-12-2025 Resigned· Managing director
    • 01-02-2025 Appointed· Director
    • 01-02-2025 Appointed· Managing director
  • An Van Gerven
    Managing director
    State Gazette act 22142900 (06-12-2022)
    Former
    01-09-2022 → 17-10-2024
    4 events
    • 17-10-2024 Resigned· Managing director
    • 01-09-2022 Appointed· Managing director
    • 01-09-2022 Appointed· Director
    • 01-01-2019 Resigned· Director
  • Philippe Legrand
    Director
    State Gazette act 23068149 (24-05-2023)
    Former
    — → 27-04-2023
  • Dominique Winand
    Managing director
    State Gazette act 14070392 (01-04-2014)
    Former
    01-03-2014 → 25-01-2016
    3 events
    • 25-01-2016 Resigned· Managing director
    • 01-04-2014 Resigned· Managing director
    • 01-03-2014 Appointed· Managing director
  • Jorgen Schaffers
    Managing director
    State Gazette act 14070392 (01-04-2014)
    Former
    01-03-2014 → 25-01-2016
    3 events
    • 25-01-2016 Resigned· Managing director
    • 01-04-2014 Resigned· Managing director
    • 01-03-2014 Appointed· Managing director
  • Alain Bovée
    Managing director
    State Gazette act 14070392 (01-04-2014)
    Former
    — → 01-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Steven Veyt
 — 15-05-2019 → present
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Olivier Declercq
 — 01-10-2017 → 01-10-2017
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 Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation01-02-1954
StatusActive
Postal code1050