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Gegenereerd 07-08-2026
Actief BE 0816.612.415BV

Alfasigma Belgium

Schaliënhoevedreef 20T ·2800 Mechelen, België· 17 jaar actief
Sector: Groothandel (46460)
Conclusie Checked

De berekende faillissementskans van Alfasigma Belgium over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 17 jaar
Vestigingen 2
Publicaties 28
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,8% Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden +Lange historiek −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2009, 17 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 13-11-2025 2025-00567141
31-12-2023 ander 10-07-2024 2024-00249813
31-12-2022 ander 20-06-2023 2023-00153001
31-12-2021 ander 01-07-2022 2022-20174887
31-12-2020 ander 30-06-2021 2021-29300225
31-12-2019 volledig 10-06-2020 2020-16300060
31-12-2018 volledig 24-06-2019 2019-23200113
31-12-2017 volledig 08-06-2018 2018-18100093
31-12-2016 volledig 26-07-2017 2017-35700006
31-12-2015 volledig 25-05-2016 2016-13600372
Juridische structuur
NACE primair Groothandel(46460)
Rechtsvorm BV(610)
Oprichtingsdatum30-06-2009
StatusActief
Postcode2800
Vestigingseenheden 2 locaties
Sigma-Tau Pharma Belgium
Schaliënhoevedreef 20T, 2800 MechelenVervaardiging van kruidentheeën (pepermunt, verveine, kamille, enz)
sinds 20092.179.879.614
Alfasigma Belgium
Schaliënhoevedreef 20 T, 2800 MechelenGroothandel in farmaceutische en medische artikelen
sinds 20242.355.043.006
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
12402A0204/00R000 Vlaanderen 3.774 m² 1 · 1.004 m² 24,9 m · 6 verd.
12402A0204/00C002 Vlaanderen 2.848 m² 1 · 867 m² -
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 38 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
13-11-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
08-08-2025
Staatsblad-akte Diversen
Substantive delegation · Helene BELOT
20-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
14-05-2025
Staatsblad-akte Bestuurswijziging
v3.2
20-01-2025
Staatsblad-akte Statutenwijziging
v3.2
2024
19-12-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-10-2024
Staatsblad-akte Diversen
completed · Tim CARNEWAL
22-10-2024
Staatsblad-akte Diversen
completed · Tim CARNEWAL
16-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
08-08-2024
Staatsblad-akte Diversen
proposal · Richard Liu
08-08-2024
Staatsblad-akte Diversen
proposal · Richard Liu
24-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · ander
03-05-2024
Staatsblad-akte Bestuurswijziging
v3.2
28-02-2024
Staatsblad-akte Statutenwijziging
v3.2
2023
20-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · ander
14-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
18-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
01-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · ander
2021
19-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · ander
26-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
14-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
10-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
07-11-2019
Staatsblad-akte Bestuurswijziging
v3.2
24-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
25-03-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
26-06-2018
Staatsblad-akte Bestuurswijziging
v3.2
08-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
29-12-2017
Staatsblad-akte Statutenwijziging
v3.2
26-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
12-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
16-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
03-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
25-05-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
23-03-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
07-08-2015
Staatsblad-akte Bestuurswijziging
v3.2
2010
03-12-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad, aktes 28 aktes
Alle aktes · 28 bijgewerkt 1 jaar geleden
2025
08-08-2025 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Helene BELOT
Samenvatting: Substantive delegationNotaris: Helene BELOT · Brussel
Technische details 
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-01",
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  "decision": {
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  "report_waiver": null,
  "restructuring": {
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      {
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        "name": "Alfasigma Belgium",
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        "legal_form": "Besloten Vennootschap",
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      {
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        "name": "Alberto AVALTRONI",
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      },
      {
        "kbo": null,
        "name": "Alessandro GIACALONE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Maria CHIARA CUCCHI",
        "role": "other",
        "address": null,
        "is_foreign": false,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michele MANTO",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tatiana SIMONELLI",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Karen VAN DIEST",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Miruna MARIN",
        "role": "other",
        "address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "H\u00E9l\u00E8ne BELOT",
        "role": "other",
        "address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft algemene en bankvolmachten, inclusief bevoegdheden tot ondertekening van documenten, uitvoering van betalingen, beheer van bankrekeningen en uitvoering van intercompany-transacties. De bevoegdheden zijn gespecificeerd per persoon en per bedragsgrens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne BELOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Alfasigma Belgium heeft op 22 mei 2025 besloten om alle algemene en bankvolmachten van Marcel DE JONG in te trekken. Daarnaast zijn nieuwe algemene en uitzonderlijke bevoegdheden verleend aan Alberto AVALTRONI, Alessandro GIACALONE, Maria CHIARA CUCCHI, Michele MANTO, Tatiana SIMONELLI, Karen VAN DIEST en andere bestuurders. De bevoegdheden zijn gespecificeerd per handtekeningvereiste en bedragsgrens. Bovendien zijn Miruna MARIN en H\u00E9l\u00E8ne BELOT gemachtigd om alle nodige formaliteiten te vervullen, inclusief het indienen van de aanvraag tot wijziging van de inschrijving ",
  "co_filed_documents": [
    "Management Authorization Level Policy (bijlage)"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-06-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michele MANTO, Directeur
  • Alberto AVALTRONI, Directeur
  • Marcel DE JONG, Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "name": "Alberto AVALTRONI",
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
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14-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Delloite Bedrijfsrevisoren BV, Auditor
  • Cédric BOGAERTS, Auditor representative
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "auditor",
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        "name": "Delloite Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
20-01-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
  },
  "legal_form_change": {
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    "old": "Besloten Vennootschap",
    "changed": false
  }
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2024
19-12-2024 7 bestuurders benoemd, 10 ontslagnemend Bestuurswijziging
  • Marcel DE JONG, Bestuurder
  • Maria Chiara CUCCHI, Bestuurder
  • Sophie Van WELSENEARE, Bestuurder
  • Karen VAN DIEST, Country manager
  • Ellen DE BACKER, Mandataire pour les finances locales
  • Alessandro GIACALONE, Directeur financier local (cfo)
  • Michele MANTO, Regional manager
  • Safouane ZERELLI, Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Safouane ZERELLI",
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        "name": "Samara ORSATTI",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Directeur financier local (CFO)",
      "person": {
        "rrn": null,
        "name": "Alessandro GIACALONE",
        "address": null,
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      }
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    {
      "kind": "director_in",
      "role": "Regional Manager",
      "person": {
        "rrn": null,
        "name": "Michele MANTO",
        "address": null,
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    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samara ORSATTI",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tatiana SIMONELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur financier local (CFO)",
      "person": {
        "rrn": null,
        "name": "Alessandro GIACALONE",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "Regional Manager",
      "person": {
        "rrn": null,
        "name": "Michele MANTO",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
22-10-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · Brussel
Technische details 
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  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.612.415",
        "name": "Alfasigma Belgium",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.786.248",
        "name": "Galapagos Biopharma Belgium",
        "role": "absorbed",
        "address": "Generaal De Wittelaan L11 A3, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Alfasigma Belgium besliste op 30 september 2024 tot de overname van Galapagos Biopharma Belgium in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen door Alfasigma Belgium, met boekhoudkundige retroactiviteit vanaf 1 juli 2024 en juridische inwerking vanaf 1 oktober 2024. Daarnaast werd een nieuwe tekst van de statuten aangenomen om bepalingen betreffende het bestuursorgaan en de externe vertegenwoordiging te wijzigen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-10-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-07-31",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.612.415",
        "name": "Alfasigma Belgium",
        "role": "acquiring",
        "address": "Avenue du Port 86C Boite 204, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.786.248",
        "name": "Galapagos Biopharma Belgium",
        "role": "absorbed",
        "address": "Generaal De Wittelaan L11 A3, 2800 Malines",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vantroyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Alfasigma Belgium, r\u00E9unie le 30 septembre 2024, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Alfasigma Belgium absorbe Galapagos Biopharma Belgium. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2024. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 un nouveau texte des statuts modifiant les dispositions relatives \u00E0 l\u0027administration et \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-09-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
  }
}
08-08-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Richard Liu
Samenvatting: proposalNotaris: Richard Liu · Bruxelles
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Richard Liu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-09",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fuslon entre ALFASIGMA BELGIUM SRL (en tant que"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.612.415",
        "name": "ALFASIGMA BELGIUM SRL",
        "role": "acquiring",
        "address": "Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.786.248",
        "name": "GALAPAGOS BIOPHARMA BELGIUM SRL",
        "role": "absorbed",
        "address": "Generaal De Wittelaan L11 A3, 2800 Malines, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de GALAPAGOS BIOPHARMA BELGIUM SRL, y compris ses activit\u00E9s commerciales, ses biens, droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ALFASIGMA BELGIUM SRL suite \u00E0 sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre ALFASIGMA BELGIUM SRL (soci\u00E9t\u00E9 absorbante) et GALAPAGOS BIOPHARMA BELGIUM SRL (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions, en raison du fait que les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Bruxelles ",
  "co_filed_documents": [
    "l\u0027original des projets de fusion",
    "copie des r\u00E9solutions des organes d\u0027administration approuvant la proposition de fusion, y compris la procuration pour le d\u00E9p\u00F4t"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-08-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Richard Liu
Samenvatting: proposalNotaris: Richard Liu · Brussel
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Richard Liu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Neerlegging van een fusievoorstel tussen ALFASIGMA BELGIUM BV (als"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.612.415",
        "name": "ALFASIGMA BELGIUM BV",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.786.248",
        "name": "GALAPAGOS BIOPHARMA BELGIUM BV",
        "role": "absorbed",
        "address": "Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van GALAPAGOS BIOPHARMA BELGIUM BV zullen overgaan naar ALFASIGMA BELGIUM BV. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschap, inclusief haar farmaceutische, biologische en chemische producten, diensten en onderzoeksactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot vereenvoudigde fusie door overneming tussen ALFASIGMA BELGIUM BV en GALAPAGOS BIOPHARMA BELGIUM BV is neergelegd bij de ondernemingsrechtbank van Brussel en Antwerpen. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024.",
  "co_filed_documents": [
    "origineel exemplaar van de fusievoorstellen",
    "kopie van de besluiten van de bestuursorganen tot goedkeuring van het fusievoorstel, inclusief volmacht voor de neerlegging"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-07-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandro Giacalone, Cfo
  • Michele Manto, Regional manager
  • Marcel De Jong
  • Danny Michel Van Der Heijden, Local cfo
  • Wojciech Smoczynski
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Local CFO",
      "person": {
        "rrn": null,
        "name": "Danny Michel Van Der Heijden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Wojciech Smoczynski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Alessandro Giacalone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regional Manager",
      "person": {
        "rrn": null,
        "name": "Michele Manto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Marcel De Jong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
03-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tatiana SIMONELLI, Administrateur de catégorie c
  • Stefano PASI, Administrateur de catégorie c
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie C",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie C",
      "person": {
        "rrn": null,
        "name": "Tatiana SIMONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
28-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2023
14-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Samara ORSATTI, Administrateur de catégorie b
  • Arnaldo RESTELLI, Administrateur de catégorie b
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Arnaldo RESTELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Samara ORSATTI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
18-04-2023 Stefano PASI benoemd tot bestuurder Bestuurswijziging
  • Stefano PASI, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
  }
}
2021
19-07-2021 4 bestuurders benoemd Bestuurswijziging
  • Safouane Zerelli, Administrateur a
  • Arnaldo Restelli, Administrateur b
  • Mathieu Loquet, Administrateur d
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "Safouane Zerelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Arnaldo Restelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
26-01-2021 6 bestuurders benoemd Bestuurswijziging
  • Danny VAN DER HEIJDEN, Responsable administratif et financier, nommé "local cfo"
  • Marie LEMAITRE, Responsable général, nommé "country manager"
  • Wojciech SMOCZYNSKI, Responsable régional, nommé "regional manager"
  • Safouane ZERELLI, Administrateur a
  • Arnaldo RESTELLI, Administrateur b
  • Stefano PASI, Administrateur c
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "responsable administratif et financier, nomm\u00E9 \u0022Local CFO\u0022",
      "person": {
        "rrn": null,
        "name": "Danny VAN DER HEIJDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable g\u00E9n\u00E9ral, nomm\u00E9 \u0022Country Manager\u0022",
      "person": {
        "rrn": null,
        "name": "Marie LEMAITRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable r\u00E9gional, nomm\u00E9 \u0022Regional Manager\u0022",
      "person": {
        "rrn": null,
        "name": "Wojciech SMOCZYNSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Arnaldo RESTELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur C",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
14-01-2021 4 bestuurders benoemd Bestuurswijziging
  • PASI, Stefano, Administrateur c
  • LOQUET, Mathieu, Administrateur d
  • RESTELLI, Arnaldo, Administrateur b
  • ZERELLI, Safouane, Administrateur a
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur C",
      "person": {
        "rrn": null,
        "name": "PASI, Stefano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D",
      "person": {
        "rrn": null,
        "name": "LOQUET, Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "RESTELLI, Arnaldo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "ZERELLI, Safouane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Alfasigma Belgium"
  }
}
2019
07-11-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefano Pasi, Gérant
  • Andrea Cerquini, Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea Cerquini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano Pasi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
25-03-2019 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mathieu LOQUET, Gérant
  • Arnaldo RESTELLI, Gérant
  • Andrea CERQUINI, Gérant
  • Safouane ZERELLI, Gérant
  • Stefano PASI, Gérant
  • Giampaolo GIROTTI, Gérant
  • Pier Vincenzo COLLI, Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Giampaolo GIROTTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pier Vincenzo COLLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Arnaldo RESTELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea CERQUINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
2018
26-06-2018 5 bestuurders benoemd Bestuurswijziging
  • Pier Vincenzo COLLI, Gérant
  • Safouane ZERELLI, Gérant
  • Giampaolo GIROTTI, Gérant
  • Stefano PASI, Gérant
  • Gaëtan Roy, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pier Vincenzo COLLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Giampaolo GIROTTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "ALFASIGMA BELGIUM"
  }
}
2017
29-12-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Alfasigma Belgium",
    "old": "Sigma-Tau Pharma Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
12-06-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "SIGMA-TAU PHARMA BELGIUM"
  }
}
2016
16-09-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gaëtan Roy, Commissaire
  • Romain Seffer, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  }
}
03-06-2016 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Romain Seffer, Commissaire
  • Pier Vincenzo Colli, Gérant
  • Safouane Zerelli, Gérant
  • Giampaolo Girotti, Gérant
  • Stefano Pasi, Gérant
  • Daniel Wuyts, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pier Vincenzo Colli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane Zerelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Giampaolo Girotti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano Pasi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  }
}
23-03-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pier Vincenzo COLLI, Gérant
  • Raffaele SANGUIGNI, Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Raffaele SANGUIGNI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pier Vincenzo COLLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  }
}
2015
07-08-2015 11 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Raffaele SANGUIGNI, Gérant
  • Safouane ZERELLI, Gérant
  • Giampaolo GIROTTI, Gérant
  • Stefano PASI, Gérant
  • Marie LEMAITRE, Gérant
  • Andrea CERQUINI, Gérant
  • Raffaele SANGUIGNI, Gérant
  • Safouane ZERELLI, Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ann LAVRYSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Massimo MINEO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Wim (Wilhelmus) VAN BREE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea CERQUINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Raffaele SANGUIGNI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Giampaolo GIROTTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marie LEMAITRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea CERQUINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Raffaele SANGUIGNI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Safouane ZERELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea CERQUINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marie LEMAITRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano PASI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  }
}
2010
03-12-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Massimo Mineo, Gérant
  • Gianemilio Nathan Yoseph Stern, Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gianemilio Nathan Yoseph Stern",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Massimo Mineo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.612.415",
    "name_full": "Sigma-Tau Pharma Belgium"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL Alfasigma Belgium
Maatschappelijke zetel
Schaliënhoevedreef 20T
2800 Mechelen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
FRUTAROM BELGIUM BE 0403.593.145 · Mechelen
COCHLEAR BENELUX BE 0439.545.206 · Mechelen
CSL BEHRING BE 0454.483.701 · Mechelen
Curium Belgium BE 0500.920.272 · Mechelen
DUOMED BELGIUM BE 0416.834.437 · Mechelen
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief