TILMAN

Active

Public limited company·Detailhandel in farmaceutische producten· 29 yrs active

Zone d'activités Sud, Bail. 15 ·5377 Somme-Leuze, Belgium

Risk: low

BE 0458.493.759

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Directors & mandates

15 directors

Current directors & mandates

PISA HealthCare ConsultingLegal entity
Director· perm. rep.: Pierre VOSSEN
State Gazette act 26003387 (07-01-2026)

Current
15-12-2025 → present
GINKOLegal entity
Director· perm. rep.: Cédric OLBRECHTS
State Gazette act 26003387 (07-01-2026)

Current
30-06-2025 → present
Véronique TOULLY
Director
State Gazette act 26003387 (07-01-2026)

Current
30-06-2025 → present
JBB MANAGEMENT CONSULTINGLegal entity
Daily management· perm. rep.: Jean-Bernard Boderi
State Gazette act 24159184 (07-11-2024)

Current
21-06-2024 → present
Whitestone GroupLegal entity
Director· perm. rep.: Frédéric POUCHAIN
State Gazette act 24408726 (25-06-2024)

Current
17-06-2024 → present
Manoël TILMAN
Director
State Gazette act 22116569 (30-09-2022)

Current
30-09-2022 → present
Manuel TILMAN
Director
State Gazette act 17144563 (12-10-2017)

Current
12-10-2017 → present
Mikaël TILMAN
Director
State Gazette act 22116569 (30-09-2022)

Current
12-10-2017 → present
2 events
- 30-09-2022 Mandate renewed· Director
- 12-10-2017 Appointed· Director
Jean Pol DEBATTY
Director
State Gazette act 22116569 (30-09-2022)

Current
18-10-2016 → present
3 events
- 11-06-2024 Resigned· Director
- 30-09-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
Jean-Noël TILMAN
Director
State Gazette act 22116569 (30-09-2022)

Current
18-10-2016 → present
3 events
- 30-09-2022 Mandate renewed· Director
- 18-10-2016 Appointed· Managing director
- 18-10-2016 Mandate renewed· Director
Yvan Dierckxsens
Director
State Gazette act 22116569 (30-09-2022)

Current
28-05-2014 → present
3 events
- 30-09-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
- 28-05-2014 Appointed· Director

Former directors (4)

Pierre VOSSEN
Director
State Gazette act 22116569 (30-09-2022)

Former
18-10-2016 → 15-12-2025
3 events
- 15-12-2025 Resigned· Director
- 30-09-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
Namur InvestLegal entity
Director· perm. rep.: Nicolas DELAHAYE
State Gazette act 22116569 (30-09-2022)

Former
28-05-2014 → 07-11-2024
4 events
- 07-11-2024 Resigned· Director
- 30-09-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
- 28-05-2014 Appointed· Director
Anne MORTIER
Director
State Gazette act 16144059 (18-10-2016)

Former
18-10-2016 → 16-12-2020
2 events
- 16-12-2020 Resigned· Director
- 18-10-2016 Mandate renewed· Director
Christian Dawir
Director
State Gazette act 16144059 (18-10-2016)

Former
28-05-2014 → 16-12-2020
3 events
- 16-12-2020 Resigned· Director
- 18-10-2016 Mandate renewed· Director
- 28-05-2014 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
FCG Réviseurs d'entreprises SCRLCurrent Statutory auditor · represented by Steve Lottin	—	03-01-2023 → present
SC-SPRL Vieira, Marchandisse et associésCurrent Statutory auditor · represented by Yves Marchandisse	—	15-02-2017 → present
SINIOCurrent Statutory auditor · represented by Steve LOTTIN	—	07-01-2026 → 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	Detailhandel in farmaceutische producten(47730)
Legal form	Public limited company(014)
Incorporation	15-07-1996
Status	Active
Postal code	5377