ABBOTT
De berekende faillissementskans van ABBOTT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 77 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 102 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00242020 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00245182 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00213064 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20309821 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42800478 |
| 31-12-2019 | volledig | 23-09-2020 | 2020-55500164 |
| 31-12-2018 | volledig | 30-12-2019 | 2019-77900550 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-66500521 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400270 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-46300530 |
-
Actief01-01-2026 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 01-01-2026 Benoemd· Gedelegeerd bestuurder
-
Actief28-10-2022 → heden
-
Actief10-01-2019 → heden
2 gebeurtenissen
- 01-07-2022 Mandaat verlengd· Bestuurder
- 10-01-2019 Benoemd· Bestuurder
-
Actief31-08-2018 → heden
-
Actief01-08-2018 → heden
2 gebeurtenissen
- 01-07-2022 Mandaat verlengd· Bestuurder
- 01-08-2018 Benoemd· Dagelijks bestuur
-
Actief15-09-2016 → heden
-
Actief21-08-2006 → heden
-
Actief23-12-2005 → heden
-
Actief23-12-2005 → heden
2 gebeurtenissen
- 21-08-2006 Mandaat verlengd· Bestuurder
- 23-12-2005 Mandaat verlengd· Bestuurder
-
Actief23-12-2005 → heden
2 gebeurtenissen
- 21-08-2006 Mandaat verlengd· Bestuurder
- 23-12-2005 Mandaat verlengd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig01-04-2018 → 01-01-2026
5 gebeurtenissen
- 01-01-2026 Ontslagen· Bestuurder
- 01-01-2026 Ontslagen· Gedelegeerd bestuurder
- 01-07-2022 Mandaat verlengd· Bestuurder
- 01-08-2018 Benoemd· Dagelijks bestuur
- 01-04-2018 Benoemd· Bestuurder
-
Voormalig— → 28-10-2022
-
Voormalig31-12-2015 → 10-01-2019
2 gebeurtenissen
- 10-01-2019 Ontslagen· Bestuurder
- 31-12-2015 Benoemd· Bestuurder
-
Voormalig27-02-2015 → 20-07-2018
3 gebeurtenissen
- 20-07-2018 Ontslagen· Bestuurder
- 27-02-2015 Benoemd· Gedelegeerd bestuurder
- 27-02-2015 Benoemd· Bestuurder
-
Voormalig— → 31-03-2018
-
Voormalig— → 31-12-2015
-
Voormalig— → 27-02-2015
2 gebeurtenissen
- 27-02-2015 Ontslagen· Gedelegeerd bestuurder
- 27-02-2015 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AbbottActief Commissaris |
— | 23-10-2018 → heden |
| DELOITTE & PARTNERSActief Commissaris · vertegenwoordigd door Eric Nys |
— | 23-12-2005 → heden |
| Deloitte Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Eric Nys |
— | 11-07-2011 → heden |
| Deloitte Réviseurs d'EntreprsesActief Commissaris · vertegenwoordigd door Eric Nys |
— | 25-01-2010 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 04-10-2023 → heden |
| EY Réviseurs d'Entreprise SRLActief Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 13-10-2020 → heden |
| ERNST & YOUNG REVISEURS D'ENTREPRISES SC SCRL Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 19-08-2014 → 24-10-2018 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-09-1948 |
| Status | Actief |
| Postcode | 1300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25112N0041/00B000 | Wallonië | 1,5 ha | 1 · 832 m² | 21,3 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Kwijting verleend aan het bestuur
Technische details
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}23-02-2026 Wijziging in het bestuur
Technische details
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}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Frank Heyvaert — Bestuurder
- Freek Heuyerjans — Bestuurder
Technische details
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}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Technische details
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}20-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Maya Abdel Ahad Wakim — Bestuurder
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Technische details
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}20-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Maya Abdel Ahad Wakim — Bestuurder
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "En cette qualit\u00E9, Mme. Maya Abdel Ahad Wakim aura le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
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},
{
"body": "raad_van_bestuur",
"date": "2025-12-18",
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}
],
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},
"co_filed_documents": [
"Bijlagen.bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge"
],
"corrected_publication_numac": null
}07-10-2025 Kapitaalvermindering van €369.454.545 tot €2.645.169.512,30
- €3.014.624.057,30 → €2.645.169.512,30
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": -369454545.0,
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}
],
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},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT"
}
}07-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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},
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"name_full": "ABBOTT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-10-2025 Kapitaalvermindering van €369.454.545 tot €2.645.169.512,30
- €3.014.624.057,30 → €2.645.169.512,30
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2645169512.3,
"delta_eur": -369454545.0,
"before_eur": 3014624057.3,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": null,
"with_new_shares": false,
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"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"office_city": "Ixelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.044.007",
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"statuts coordonn\u00E9s"
],
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{
"n_shares": 68393302,
"class_name": "actions",
"capital_share_eur": 2645169512.3,
"voting_rights_per_share": null
}
]
}07-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2025-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2025 Kapitaalvermindering van €369.454.545 tot €2.645.169.512,30
- €3.014.624.057,30 → €2.645.169.512,30
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 369454545.0,
"currency": "EUR",
"after_eur": 2645169512.3,
"delta_eur": -369454545.0,
"before_eur": 3014624057.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent soixante-neuf millions quatre cent cinquante-quatre mille cinq cent quarante-cinq euros (369.454.545,00 EUR), pour le ramener de trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR) \u00E0 deux milliards six cent quarante-cinq millions cent soixante-neuf mille cinq cent douze euros et trente cents (2.645.169.512,30 EUR).",
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],
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},
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"legal_form": "SA"
}
}07-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
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},
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"language": "mixed",
"pub_date": "2025-10-07",
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"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-03",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
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"subject_company": {
"kbo": "0403.044.007",
"name_full_after": "ABBOTT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ABBOTT",
"current_zetel_raw": "Avenue Einstein 14 : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the new capital amount of 2,645,169,512.30 EUR, represented by 68,393,302 shares without nominal value.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux milliards six cent quarante-cinq millions cent soixante-neuf mille cinq cent douze euros et trente cents (2.645.169.512,30 EUR), repr\u00E9sent\u00E9 par soixante-huit millions trois cent nonante-trois mille trois cent deux (68.393.302) actions, sans mention de valeur nominale. Les actions sont num\u00E9rot\u00E9es de 1 \u00E0 68.393.302.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
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},
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"statuts coordonn\u00E9s"
],
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"operations": [
"capital_decrease",
"wvv_capital_release"
],
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},
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}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Oliver Leonhardt — Board member (power holder)
- Martine Aerts — Board member (power holder)
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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},
"subject_company": {
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"name_full": "Abbott"
}
}30-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}30-10-2024 Oliver Leonhardt benoemd tot directeur
- Oliver Leonhardt — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide que tous pouvoirs pr\u00E9c\u00E9demment accord\u00E9s (y compris les pouvoirs accord\u00E9s par le Consell d\u0027Administration le 31 janvier 2017, tels que publi\u00E9s aux Annexes du Moniteur belge du 3 mars 2017 sous le num\u00E9ro 17034177) \u00E0 Mme. Martine Aerts sont par la pr\u00E9sente r\u00E9voqu\u00E9s av",
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{
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"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer tous pouvoirs pour, au nom et pour le compte de la Soci\u00E9t\u00E9, accomplir les actes et actions suivantes, agissant s\u00E9par\u00E9ment, avec effet au 1 juillet 2024, \u00E0 M. Oliver Leonhardt, de nationalit\u00E9 allemande",
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},
"rep_rotation_new_rep": "Oliver Leonhardt",
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],
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},
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"unanimous": true
}
],
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},
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},
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}07-10-2024 Filip Simpelaere herbenoemd als commissaris
- Filip Simpelaere — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
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"address": null,
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},
"effective_date": "2024-09-01",
"evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au "
}
],
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},
"subject_company": {
"kbo": "0403.044.007",
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"legal_form": "SA"
}
}07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Filip Simpelaere — Representant permanent du commissaire
- Piet Hemschoote — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}07-10-2024 Filip Simpelaere herbenoemd als commissaris
- Filip Simpelaere — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
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"evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au ",
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"mandate_duration": {
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-09",
"unanimous": true
}
],
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},
"publication_proxy": {
"kind": "person",
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},
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"corrected_publication_numac": null
}27-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}27-11-2023 Régine Tobback benoemd tot gedelegeerd bestuurder
- Régine Tobback — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "R\u00E9gine Tobback",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}27-11-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9gine Tobback",
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Les Administrateurs d\u00E9cident, avec effet imm\u00E9diat, d\u0027accorder \u00E0 Madame R\u00E9gine Tobback, de nationalit\u00E9 belge, tous pouvoirs pour accomplir les actes et actions suivantes au nom et pour l\u0259 compte de la Soci\u00E9t\u00E9, agissant seule:",
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},
{
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les pouvoirs susvis\u00E9s resteront en vigueur jusqu\u00E0 (i) leur retrait par le conseil d\u0027administration de la soci\u00E9t\u00E9 ou (ii) son retrait automatique le dernier jour d\u0027emploi de Madame Regine Tobback dans la soci\u00E9t\u00E9 ou le groupe Abbott, selon la premi\u00E8re \u00E9ventualit\u00E9.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus A.M. Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2023 Piet Hemschoote herbenoemd als commissaris
- Piet Hemschoote — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}04-10-2023 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}14-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}14-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Freek Heuyerjans — Bestuurder
- Maxime Labbé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Labb\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Freek Heuyerjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}24-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}14-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bradley Jay Slater — Bestuurder
- Benjamin Edward Oosterbaan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Edward Oosterbaan",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte, en tant que de besoin, la d\u00E9mission de Monsieur Benjamin Edward Oosterbaan, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Jay Slater",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bradley Jay Slater en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, \u00E0 compter du 28 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}14-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bradley Jay Slater — Bestuurder
- Benjamin Edward Oosterbaan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Edward Oosterbaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bradley Jay Slater",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT"
}
}31-10-2022 Kapitaalvermindering van €246.108.367 tot €3.014.624.057,30
- €3.260.732.424,30 → €3.014.624.057,30
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 246108367,
"currency": "EUR",
"after_eur": 3014624057.3,
"delta_eur": -246108367.0,
"before_eur": 3260732424.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E8s lors de r\u00E9duire le capital \u00E0 concurrence deux cent quarante-six millions cent huit mille trois cent soixante-sept euros (246.108.367 EUR), pour le ramener de trois milliards deux cent soixante millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente cents (3.260.732.424,30 EUR) \u00E0 trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ABBOTT |