Directors & mandates
9 directorsCurrent directors & mandates
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Metatron HoldingLegal entityDirector· perm. rep.: Jo NelissenState Gazette act 26300622 (05-01-2026)Current31-12-2031 → present
2 events
- 31-12-2031 Appointed· Director
- 16-12-2025 Resigned· Director
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Pilot BiologixLegal entityDirector· perm. rep.: Koen DierckxState Gazette act 26300622 (05-01-2026)Current31-12-2031 → present
2 events
- 31-12-2031 Appointed· Director
- 16-12-2025 Resigned· Director
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Current31-12-2031 → present
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Current31-12-2031 → present
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Chemsciences Middle East FzcLegal entityDirector· perm. rep.: Amit TibrewalaState Gazette act 25112680 (05-09-2025)Current01-07-2025 → present
Former directors (4)
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Former— → 16-12-2025
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Oak ProjectsLegal entityDirector· perm. rep.: Joachim VandeputState Gazette act 26300622 (05-01-2026)Former— → 16-12-2025
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Quality for YouLegal entityDirector· perm. rep.: Bart Van AckerState Gazette act 26300622 (05-01-2026)Former— → 16-12-2025
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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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-2019 |
| Status | Active |
| Postal code | 3590 |