GlaxoSmithKline Biologicals
De berekende faillissementskans van GlaxoSmithKline Biologicals over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 24 |
| Vestigingen | 5 |
| Publicaties | 73 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00232893 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00307097 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00227154 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20227409 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36800522 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37200383 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-35400334 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28800086 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31200148 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700420 |
-
Actief28-07-2026 → heden
-
Actief02-04-2026 → heden
2 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 02-04-2026 Benoemd· Bestuurder
-
Actief02-04-2026 → heden
-
Actief03-09-2025 → heden
2 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 03-09-2025 Benoemd· Bestuurder
-
Actief03-09-2025 → heden
-
Actief25-06-2025 → heden
2 gebeurtenissen
- 03-09-2025 Benoemd· Gedelegeerd bestuurder
- 25-06-2025 Benoemd· Bestuurder
-
Actief05-08-2024 → heden
3 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
-
Actief03-07-2024 → heden
2 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
-
Actief18-09-2023 → heden
-
Actief28-06-2023 → heden
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief10-01-2023 → heden
-
Actief10-01-2023 → heden
-
Actief10-01-2023 → heden
-
Actief23-02-2022 → heden
3 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 23-02-2022 Benoemd· Bestuurder
-
Actief23-06-2021 → heden
2 gebeurtenissen
- 22-06-2022 Mandaat verlengd· Bestuurder
- 23-06-2021 Benoemd· Bestuurder
-
Actief26-06-2019 → heden
4 gebeurtenissen
- 22-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Benoemd· Bestuurder
-
Actief24-06-2015 → heden
6 gebeurtenissen
- 03-09-2025 Benoemd· Gedelegeerd bestuurder
- 10-01-2023 Benoemd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Benoemd· Bestuurder
-
Actief22-06-2011 → heden
10 gebeurtenissen
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Benoemd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
-
Actief23-06-2010 → heden
12 gebeurtenissen
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Benoemd· Bestuurder
-
Actief23-06-2010 → heden
18 gebeurtenissen
- 23-02-2022 Benoemd· Dagelijks bestuur
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 18-11-2019 Benoemd· Gedelegeerd bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (15)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
6 gebeurtenissen
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
13 gebeurtenissen
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 27-06-2018 Mandaat verlengd· Bestuurder
- 20-07-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 27-06-2018 Benoemd· Bestuurder
- 28-06-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
7 gebeurtenissen
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 24-06-2009 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
A. RappagliosiDélégué à la gestion journalière (bureau de bruxelles)Staatsblad-akte 10021667 (10-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Géraldine JoulinDélégué à la gestion journalière (bureau de bruxelles)Staatsblad-akte 10021667 (10-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (16)
-
Voormalig28-06-2023 → 31-03-2026
4 gebeurtenissen
- 31-03-2026 Ontslagen· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig28-06-2023 → 03-09-2025
4 gebeurtenissen
- 03-09-2025 Ontslagen· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig22-04-2022 → 03-09-2025
7 gebeurtenissen
- 03-09-2025 Ontslagen· Bestuurder
- 03-09-2025 Ontslagen· Gedelegeerd bestuurder
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 22-06-2022 Mandaat verlengd· Bestuurder
- 07-05-2022 Benoemd· Gedelegeerd bestuurder
- 22-04-2022 Benoemd· Bestuurder
-
Voormalig23-02-2022 → 30-07-2025
4 gebeurtenissen
- 30-07-2025 Ontslagen· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 23-02-2022 Benoemd· Président du conseil de gouvernance
- 23-02-2022 Benoemd· Bestuurder
-
Voormalig27-06-2012 → 15-09-2023
12 gebeurtenissen
- 15-09-2023 Ontslagen· Bestuurder
- 22-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Benoemd· Bestuurder
-
Voormalig24-06-2020 → 01-03-2023
4 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 22-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Benoemd· Bestuurder
-
Voormalig25-06-2014 → 01-02-2019
6 gebeurtenissen
- 01-02-2019 Ontslagen· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Benoemd· Bestuurder
-
Voormalig27-06-2012 → 01-10-2014
4 gebeurtenissen
- 01-10-2014 Ontslagen· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Benoemd· Bestuurder
-
Voormalig22-06-2011 → 31-12-2013
5 gebeurtenissen
- 31-12-2013 Ontslagen· Bestuurder
- 26-06-2013 Benoemd· Bestuurder
- 27-06-2012 Benoemd· Bestuurder
- 24-06-2011 Benoemd· Bestuurder
- 22-06-2011 Benoemd· Bestuurder
-
Voormalig24-06-2009 → 12-04-2013
6 gebeurtenissen
- 12-04-2013 Ontslagen· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 24-06-2009 Benoemd· Bestuurder
-
Voormalig29-09-2003 → 04-04-2012
7 gebeurtenissen
- 04-04-2012 Ontslagen· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Mandaat verlengd· Bestuurder
-
Voormalig29-09-2003 → 30-04-2011
5 gebeurtenissen
- 30-04-2011 Ontslagen· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Mandaat verlengd· Bestuurder
-
Voormalig29-09-2003 → 31-01-2011
5 gebeurtenissen
- 31-01-2011 Ontslagen· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Mandaat verlengd· Bestuurder
-
Voormalig- → 31-01-2011
-
Voormalig24-06-2009 → 12-10-2010
2 gebeurtenissen
- 12-10-2010 Ontslagen· Bestuurder
- 24-06-2009 Benoemd· Bestuurder
-
Voormalig24-06-2009 → 12-10-2010
2 gebeurtenissen
- 12-10-2010 Ontslagen· Bestuurder
- 24-06-2009 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gert Vanhees |
- | 28-06-2017 → heden |
| Michel Lange Commissaire opgevolgd door Deloitte Réviseurs d'Entreprises in 2017 |
- | 21-09-2009 → 28-06-2017 |
| NACE primair | Vervaardiging van geneesmiddelen(21201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1990 |
| Status | Actief |
| Postcode | 1330 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25112C0097/00P000 | Wallonië | 30,5 ha | 1 · 4.249 m² | 24,5 m · 7 verd. |
| 25091G0001/00B002 | Wallonië | 16,7 ha | 1 · 2.458 m² | - |
| 25112C0020/00N000 | Wallonië | 1,3 ha | 1 · 891 m² | 14,6 m · 4 verd. |
| 21805E0345/00C000 | Brussel | 716 m² | 1 · 716 m² | 32,8 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-07-2026 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 28/07/2026 · GlaxoSmithKline Biologicals SA
- Filing: 16/07/2026 · GlaxoSmithKline Biologicals SA
- General meeting: 24/06/2026 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur, end_date: 2025-09-03 · E. Amory
- Officer resignation: role: administrateur, end_date: 2026-03-31 · J. Louahed
- Officer appointment: role: administrateur, start_date: 2025-09-03 · C. Noirhomme
- Officer appointment: role: administrateur, start_date: 2026-04-02 · D. Descamps
- Officer reappointment: role: administrateur · I. Rapilly
- Officer reappointment: role: administrateur · C. Noirhomme
- Officer reappointment: role: administrateur · D. Descamps
- Officer reappointment: role: administrateur · A. Van Goethem
- Officer reappointment: role: administrateur · R. Simard
- Officer reappointment: role: administrateur · B. Alsteens
- Officer reappointment: role: administrateur · E. Felix
- Officer reappointment: role: administrateur · P. Legraive
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor appointment: role: commissaire, end_date: issue de l'assemblée générale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 décembre 2026 · Deloitte Réviseurs d'Entreprises
- Permanent representative · Koen Neijens
- Filing representative · Claude COPIN
- Auditor fees: year: 2025, amount: 1.590.880 EUR, conditions: hors TVA, débours divers et cotisation IRE · Deloitte Réviseurs d'Entreprises
- Auditor fees: year: 2026, amount: 1.750.000 EUR, conditions: hors TVA, débours divers et cotisation IRE · Deloitte Réviseurs d'Entreprises
Technische details
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"date": "2026-07-28",
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{
"date": "2026-07-16",
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- Publication: 14/07/2026 · GlaxoSmithKline Biologicals SA
- Filing: 03/07/2026 · GlaxoSmithKline Biologicals SA
- Board meeting: 11/05/2026 · GlaxoSmithKline Biologicals SA
- Accounting effect: 01/07/2026 · GlaxoSmithKline Biologicals SA
- Power of attorney: scope: gestion journalière du site de Wavre · Emmanuel Félix
- Power of attorney: scope: gestion journalière du site de Rixensart · Philippe Denoël
- Power of attorney: scope: gestion du bureau de Bruxelles situé - Clockwise Brussels (company name: Arts 44 SRL) Avenue des Arts 44, 1040 Bruxelles · Alberto Giummarra
- Filing representative · Claude Copin
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- Filing: 2026-05-29 · GlaxoSmithKline Biologicals SA
- Publication: 2026-06-08 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur et administrateur délégué, effective_date: 2026-03-31 · Jamila Louahed
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- Permanent representative: role: gestion journalière du site de Rixensart, effective_date: 2026-04-02 · Philippe Denoel
- Board meeting: 2026-04-02 · GlaxoSmithKline Biologicals SA
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"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}30-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- Cristelle Noirhomme, Bestuurder
- Nathalie Houssein, Bestuurder
- Emmanuel Amory, Bestuurder
- Philippe Denoel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denoel",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, M. Philippe Denoel est nomm\u00E9 comme \u2022 repr\u00E9sentant de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans les associations suivantes: Biowin ASBL (Avenue Georges Lema\u00EEtre 19-6041 Charleroi), WeIRI (Avenue Pasteur 6- 1300 Wavre | RPM: 0812.367.476) et le centre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristelle Noirhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Cristelle Noirhomme est nomm\u00E9e comme repr\u00E9sentante de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans les associations suivantes: UWE ASBL (Chemin du Stocquoy 3-1300 Wavre), Essenscia ASBL et Bio.be (Boulevard Auguste Reyers 80 - 1030 Bruxelles), Febeliec (Boulevar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Houssein",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Nathalie Houssein est nomm\u00E9e comme repr\u00E9sentante de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans l\u0027association suivante : L\u0027Alliance Centre BW ASBL (Chauss\u00E9e du Longchamp, 2-1300 Wavre)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Amory",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Emmanuel Amory est nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au sens de l\u0027article 15 de la Loi du 27 octobre 2006 relative au contr\u00F4le des institutions de retraite professionnelle, pour le Fonds de Pension GSK BIOLOGICALS AAM (constitu\u00E9 et existant en vertu de la l\u00E9gislation belge, ayant son si"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}05-08-2024 8 herbenoemd
- I. Rapilly, Bestuurder
- A. Van Goethem, Bestuurder
- J. Louahed, Bestuurder
- R. Simard, Bestuurder
- E. Amory, Bestuurder
- B. Alsteens, Bestuurder
- P. Legraive, Bestuurder
- Gert Vanhees, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I. Rapilly",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Van Goethem",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Louahed",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Simard",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Amory",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Alsteens",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Legraive",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme \u00E0 l\u0027unanimit\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SCRL ... repr\u00E9sent\u00E9e par Monsieur Gert Vanhees, pour un terme de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}03-07-2024 4 bestuurders benoemd
- Philippe Denoel, Bestuurder
- Cristelle Noirhomme, Bestuurder
- Nathalie Houssein, Bestuurder
- Emmanuel Amory, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denoel",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, M. Philippe Denoel est nomm\u00E9 comme \u2022 repr\u00E9sentant de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans les associations suivantes: Biowin ASBL (Avenue Georges Lema\u00EEtre 19-6041 Charleroi), WeIRI (Avenue Pasteur 6-1300 Wavre | RPM: 0812.367.476) et le centre "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristelle Noirhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Cristelle Noirhomme est nomm\u00E9e comme repr\u00E9sentante de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans les associations suivantes: UWE ASBL (Chemin du Stocquoy 3-1300 Wavre), Essenscia ASBL et Bio.be (Boulevard Auguste Reyers 80 - 1030 Bruxelles), Febeliec (Boulevar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Houssein",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Nathalie Houssein est nomm\u00E9e comme repr\u00E9sentante de la soci\u00E9t\u00E9 dans le cadre des fonctions d\u0027administrateur de cette derni\u00E8re dans l\u0027association suivante : L\u0027Alliance Centre BW ASBL (Chauss\u00E9e du Longchamp, 2-1300 Wavre)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Amory",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Emmanuel Amory est nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au sens de l\u0027article 15 de la Loi du 27 octobre 2006 relative au contr\u00F4le des institutions de retraite professionnelle, pour le Fonds de Pension GSK BIOLOGICALS AAM (constitu\u00E9 et existant en vertu de la l\u00E9gislation belge, ayant son si"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}07-02-2024 Aglaé Van Goethem benoemd tot bestuurder
- Aglaé Van Goethem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agla\u00E9 Van Goethem",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7 :88 \u00A71 du CSA et \u00E0 I\u0027Article 15 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide que le poste d\u0027administrateur vacant sera exerc\u00E9 par Mme Agla\u00E9 Van Goethem avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}03-11-2023 Antoon LOOMANS neemt ontslag als bestuurder
- Antoon LOOMANS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon LOOMANS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "Par la pr\u00E9sente, je vous informe de ma d\u00E9mission du poste d\u0027administrateur de GlaxoSmith Kline Biologicals SA, avec effet ce vendredi 15 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}23-08-2023 1 ontslagnemend, 7 herbenoemd
- Gert Vanhees, Commissaris
- I. Rapilly, Bestuurder
- J. Louahed, Bestuurder
- R. Simard, Bestuurder
- E. Amory, Bestuurder
- A. Loomans, Bestuurder
- B. Alsteens, Bestuurder
- P. Legraive, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I. Rapilly",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Louahed",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Simard",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Amory",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Loomans",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Alsteens",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Legraive",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL, Deloitte R\u00E9viseurs d\u0027Entreprises, ... repr\u00E9sent\u00E9e par Monsieur Gert Vanhees, expire \u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 d\u00E9cembre 2023 et ne doit donc pas \u00EAtre renouvel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}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": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}24-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}23-03-2023 Gabriel MILLAN neemt ontslag als bestuurder
- Gabriel MILLAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel MILLAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Par la pr\u00E9sente, je vous informe de ma d\u00E9mission du poste d\u0027administrateur de GlaxoSmithKline Biologicals SA, avec effet au 1 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}14-02-2023 4 bestuurders benoemd
- Regis Simard, Bestuurder
- Benoît Alsteens, Bestuurder
- Pascal Legraive, Bestuurder
- Jamila Louahed, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regis Simard",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce 10 janvier 2023, Messieurs Regis Simard, Beno\u00EEt Alsteens, Pascal Legraive et Mme Jamila Louahed."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Alsteens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce 10 janvier 2023, Messieurs Regis Simard, Beno\u00EEt Alsteens, Pascal Legraive et Mme Jamila Louahed."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Legraive",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce 10 janvier 2023, Messieurs Regis Simard, Beno\u00EEt Alsteens, Pascal Legraive et Mme Jamila Louahed."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamila Louahed",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce 10 janvier 2023, Messieurs Regis Simard, Beno\u00EEt Alsteens, Pascal Legraive et Mme Jamila Louahed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}01-08-2022 5 herbenoemd
- Roger Connor, Bestuurder
- Emmanuel Amory, Bestuurder
- Antoon Loomans, Bestuurder
- Gabriel Millan, Bestuurder
- Irène Rapilly, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Connor",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Amory",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Loomans",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Millan",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
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}11-07-2022 Emmanuel Amory benoemd tot gedelegeerd bestuurder
- Emmanuel Amory, Gedelegeerd bestuurder
Technische details
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}02-06-2022 Emmanuel Amory benoemd tot bestuurder
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Technische details
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- Roger Connor, Bestuurder
- Patrick Florent, Bestuurder
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- Gabriel Millan, Bestuurder
- Gert Vanhees, Commissaris
Technische details
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- Filing: 22/07/2021 · GlaxoSmithKline Biologicals SA
- Board meeting: 06/05/2021 · GlaxoSmithKline Biologicals SA
- Power of attorney: role: gestion journalière, start_date: 01/07/2021 · Patrick Florent
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Technische details
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}13-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Gert Vanhees, Commissaris
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Technische details
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}17-08-2020 1 bestuurder benoemd, 6 herbenoemd
- Gabriel Millan, Bestuurder
- Roger Connor, Bestuurder
- Patrick Florent, Bestuurder
- Emmanuel Hanon, Bestuurder
- Gunther Koch, Bestuurder
- Antoon Loomans, Bestuurder
- Eric Nys, Commissaris
Technische details
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}17-07-2020 Wijziging in het bestuur
Technische details
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"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}26-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}14-02-2020 Kapitaalverhoging van €3.703.566.240 tot €13.479.632.620,82
- €9.776.066.380,82 → €13.479.632.620,82
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3703566240.0,
"currency": "EUR",
"after_eur": 13479632620.82,
"delta_eur": 3703566240.0,
"before_eur": 9776066380.82,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social pour le porter de neuf milliards sept cent septante-six millions soixante-six mille trois cent quatre-vingts euros quatre-vingt-deux cents (9.776.066.380,82 EUR) \u00E0 treize milliards quatre cent septante-neuf millions six cent trente-deux mille six cent vingt euros quatre-vingt-deux cents (13.479.632.620,82 EUR), par incorporation d\u2019une somme de trois milliards sept cent trois millions cinq cent soixante-six mille deux cent quarante euros (3.703.566.240,00 EUR) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 telles qu\u2019elles figurent sur les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2018",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}09-08-2019 2 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Roger Connor, Bestuurder
- Emmanuel Hanon, Bestuurder
- Eric Nys, Commissaris
- Patrick Florent, Bestuurder
- Gunther Koch, Bestuurder
- Antoon Loomans, Bestuurder
- Jay Green, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Florent",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Koch",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Loomans",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jay Green",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs susmentionn\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Connor",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour, Messieurs Roger Connor et Emmanuel Hanon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hanon",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour, Messieurs Roger Connor et Emmanuel Hanon."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440872918",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL, Deloitte R\u00E9viseurs d\u0027Entreprises, ... repr\u00E9sent\u00E9e par Monsieur Eric Nys, expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur les comptes clos au 31.12.2020 et ne doit donc pas \u00EAtre renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.872.918",
"name_full": "GLAXOSMITHKLINE BIOLOGICALS, EN ABREGE : GSK BIOLOGICALS OU SMITHKLINE BEECHAM BIOLOGICALS",
"legal_form": "SA"
}
}| Officiële naamFR | GlaxoSmithKline Biologicals |
| AfkortingFR | GSK Biologicals - SmithKline Beecham Biologicals |