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SIMABS

Active
Public limited company·Vervaardiging van geneesmiddelen· 6 yrs active
Agoralaan Abis ·3590 Diepenbeek, Belgium
BE 0732.709.096
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Directors & mandates

9 directors
Current directors & mandates
  • Metatron HoldingLegal entity
    Director· perm. rep.: Jo Nelissen
    State Gazette act 26300622 (05-01-2026)
    Current
    31-12-2031 → present
    2 events
    • 31-12-2031 Appointed· Director
    • 16-12-2025 Resigned· Director
  • Pilot BiologixLegal entity
    Director· perm. rep.: Koen Dierckx
    State Gazette act 26300622 (05-01-2026)
    Current
    31-12-2031 → present
    2 events
    • 31-12-2031 Appointed· Director
    • 16-12-2025 Resigned· Director
  • QbD GrowthLegal entity
    Director· perm. rep.: Bart Van Acker
    State Gazette act 26300622 (05-01-2026)
    Current
    31-12-2031 → present
  • VANDECRUYS Amber
    Director
    State Gazette act 26300622 (05-01-2026)
    Current
    31-12-2031 → present
  • Chemsciences Middle East FzcLegal entity
    Director· perm. rep.: Amit Tibrewala
    State Gazette act 25112680 (05-09-2025)
    Current
    01-07-2025 → present
Former directors (4)
  • EYE-TECLegal entity
    Director· perm. rep.: Bram Keymolen
    State Gazette act 26300622 (05-01-2026)
    Former
    — → 16-12-2025
  • Oak ProjectsLegal entity
    Director· perm. rep.: Joachim Vandeput
    State Gazette act 26300622 (05-01-2026)
    Former
    — → 16-12-2025
  • Quality for YouLegal entity
    Director· perm. rep.: Bart Van Acker
    State Gazette act 26300622 (05-01-2026)
    Former
    — → 16-12-2025
  • Vandermarliere Nicolas
    Director
    State Gazette act 26300622 (05-01-2026)
    Former
    — → 16-12-2025
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
BV Finvision BedrijfsrevisorenCurrent
Company auditor · represented by Karel Nijs
16-12-2025 → 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 Vervaardiging van geneesmiddelen(21201)
Legal form Public limited company(014)
Incorporation20-08-2019
StatusActive
Postal code3590