SANTIS GROUP
InactiveDirectors
Board 8
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Bernard LEMARCHAND |
|
| Catherine DAUBY |
|
| Marc BREYER |
|
| Maria GROSCH-HENNES |
|
| Monique SCHMITZ |
|
| PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT |
|
| Philippe GEORIS |
|
| Pierre DETHIER |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Chantal Hardy |
|
| Olivier BUSTIN |
|
Owners and capital
Owners
2 ownersOwners 2
- Olivier BUSTINnatural personSourceown accounts 202251%
- Chantal HARDYnatural personSourceown accounts 202249%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the annual accounts to 30-06-2025 of SANTIS GROUP and those of the other companies, 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.
Capital and shareholders
- PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.