Directors & mandates
9 directorsCurrent directors & mandates
-
Current09-12-2022 → present
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Current07-11-2022 → present
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Current30-04-2016 → present
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Current15-02-2010 → present
Former directors (5)
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Former31-05-2021 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 31-05-2021 Appointed· Director
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Former30-04-2016 → 31-10-2022
2 events
- 31-10-2022 Resigned· Director
- 30-04-2016 Mandate renewed· Director
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Former01-11-2019 → 31-05-2021
2 events
- 31-05-2021 Resigned· Director
- 01-11-2019 Appointed· Director
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Former— → 31-10-2019
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Former15-02-2010 → 31-10-2019
3 events
- 31-10-2019 Resigned· Director
- 30-04-2016 Mandate renewed· Director
- 15-02-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Erik Thuysbaert |
— | 15-02-2010 → present |
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Didier Delanoye |
— | 21-10-2020 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Katrijn VERHAEGEN |
— | 01-07-2024 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Didier Delanoye |
— | 02-06-2015 → 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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-1990 |
| Status | Active |
| Postal code | 1930 |