Directors & mandates
20 directorsCurrent directors & mandates
-
Current10-05-2022 → present
-
Current01-04-2021 → present
-
Current04-12-2017 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 04-12-2017 Appointed· Director
-
Jumoo bvbaLegal entityDaily management· perm. rep.: Daan VermeuienState Gazette act 17140134 (04-10-2017)Current01-09-2017 → present
-
Current17-10-2016 → present
2 events
- 08-02-2018 Appointed· Managing director
- 17-10-2016 Appointed· Director
-
Current01-07-2016 → present
2 events
- 12-05-2021 Appointed· Director
- 01-07-2016 Appointed· Director
-
Current01-07-2016 → present
2 events
- 12-05-2021 Appointed· Director
- 01-07-2016 Appointed· Director
-
BVBA ROMANI MANAGEMENTLegal entityDirector· perm. rep.: Filip HoornaertState Gazette act 14051368 (26-02-2014)Current01-01-2014 → present
-
Current14-05-2013 → present
2 events
- 14-05-2013 Mandate renewed· Director
- 14-05-2013 Appointed· Managing director
Former directors (11)
-
Former01-09-2019 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 01-09-2019 Appointed· Director
-
Former01-10-2020 → 01-03-2021
2 events
- 01-03-2021 Resigned· Director
- 01-10-2020 Appointed· Managing director
-
Former12-12-2015 → 04-12-2017
3 events
- 04-12-2017 Resigned· Director
- 12-12-2015 Appointed· Director
- 12-12-2015 Appointed· Managing director
-
Former01-04-2017 → 01-09-2017
2 events
- 01-09-2017 Resigned· Daily management
- 01-04-2017 Appointed· Daily management
-
Former01-04-2017 → 01-06-2017
2 events
- 01-06-2017 Resigned· Daily management
- 01-04-2017 Appointed· Daily management
-
Former17-10-2016 → 01-04-2017
2 events
- 01-04-2017 Resigned· Daily management
- 17-10-2016 Appointed· Managing director
-
Procuram bvbaLegal entityDaily management· perm. rep.: Michaël HillaertState Gazette act 17076800 (31-05-2017)Former— → 01-04-2017
-
Former17-10-2016 → 01-04-2017
2 events
- 01-04-2017 Resigned· Daily management
- 17-10-2016 Appointed· Managing director
-
Jan Peeters NVLegal entityDirector· perm. rep.: Jan PeetersState Gazette act 16173895 (20-12-2016)Former— → 17-10-2016
-
Former01-01-2014 → 17-10-2016
2 events
- 17-10-2016 Resigned· Managing director
- 01-01-2014 Appointed· Director
-
Former14-05-2013 → 12-12-2015
3 events
- 12-12-2015 Resigned· Director
- 12-12-2015 Resigned· Managing director
- 14-05-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ine Nuyts |
— | 16-10-2019 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Lien Winne |
— | 31-12-2025 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Company auditor · represented by Peter Van den Eynde |
— | 06-02-2014 → 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
indexingNo 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) |
| Incorporation | 08-12-1976 |
| Status | Active |
| Postal code | 9810 |