Wishbone

Active

Public limited company·Speur- en ontwikkelingswerk op biotechnologisch gebied· 12 yrs active

Rue de l'Expansion 1 ·4400 Flémalle, Belgium

Risk: very low

BE 0543.516.635

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Directors & mandates

16 directors

Current directors & mandates

HALDYR
Director
State Gazette act 25365763 (27-10-2025)

Current
01-10-2025 → present
OUSIA OPERATIONS
Director
State Gazette act 25365763 (27-10-2025)

Current
01-10-2025 → present
THOMAS LIENARD
Director
State Gazette act 25365763 (27-10-2025)

Current
01-10-2025 → present
WEBER William
Director
State Gazette act 25365763 (27-10-2025)

Current
01-10-2025 → present
HALDYRLegal entity
Director· perm. rep.: Simon Alexandre
State Gazette act 21139169 (26-11-2021)

Current
26-11-2021 → present
INNODELegal entity
Director· perm. rep.: François Blondel
State Gazette act 21139169 (26-11-2021)

Current
26-11-2021 → present
NOSHAQ PARTNERSLegal entity
Director· perm. rep.: Marc Foidart
State Gazette act 21139169 (26-11-2021)

Current
26-11-2021 → present
THOMAS LIENARDLegal entity
Director· perm. rep.: Thomas Liénard
State Gazette act 21139169 (26-11-2021)

Current
08-12-2020 → present
2 events
- 26-11-2021 Mandate renewed· Director
- 08-12-2020 Appointed· Director
ER ORAL SURGERY
Director
State Gazette act 25365763 (27-10-2025)

Current
01-01-2019 → present
3 events
- 01-10-2025 Mandate renewed· Director
- 01-01-2019 Appointed· Managing director
- 01-01-2019 Appointed· Director
Eric Rompen
Director
State Gazette act 17100486 (12-07-2017)

Current
12-07-2017 → present
France LAMBERT
Director
State Gazette act 17100486 (12-07-2017)

Current
12-07-2017 → present
Geoffrey LECLOUX
Director
State Gazette act 17100486 (12-07-2017)

Current
12-07-2017 → present
Pierre L'HOEST
Director
State Gazette act 17100486 (12-07-2017)

Current
12-07-2017 → present
Simon Alexandre
Director
State Gazette act 17100486 (12-07-2017)

Current
12-07-2017 → present

Former directors (2)

Galibier Life Sciences LTDLegal entity
Daily management· perm. rep.: Daniel Bee
State Gazette act 25163605 (30-12-2025)

Former
— → 21-06-2024
ER Oral SurgeryLegal entity
Director· perm. rep.: Eric Rompen
State Gazette act 21139169 (26-11-2021)

Former
— → 26-11-2021

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by DELFORGE Julie	—	01-01-2024 → present
Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie Delforge	—	29-10-2021 → 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	Speur- en ontwikkelingswerk op biotechnologisch gebied(72101)
Legal form	Public limited company(014)
Incorporation	20-12-2013
Status	Active
Postal code	4400