PHILOMED
InactiveDirectors
Directors
2 directors, last change in 2024
BAUHERZ Georges
CurrentDirector (not named in the articles) · since 12-12-2024
BAUHERZ Marc
CurrentDirector · since 12-12-2024
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
1 of this company's 3 Belgian Official Gazette deeds has 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
2 people since 2024, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAUHERZ Georges |
|
| BAUHERZ Marc |
|
Owners and capital
Owners
1 ownerOwners 1
- GEORGES BAUHERZnatural personSourceown accounts 2016100%
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.