Janssen-Cilag
De berekende faillissementskans van Janssen-Cilag over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 86 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00265824 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198521 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164470 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20157703 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200317 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-21600064 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-21600290 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14100582 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-21200280 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23200597 |
-
Actief01-09-2024 → heden
2 gebeurtenissen
- 01-09-2024 Benoemd· Gedelegeerd bestuurder
- 01-09-2024 Benoemd· Bestuurder
-
Actief01-11-2021 → heden
-
Actief09-08-2021 → heden
2 gebeurtenissen
- 01-11-2021 Benoemd· Gedelegeerd bestuurder
- 09-08-2021 Benoemd· Bestuurder
-
Actief28-05-2018 → heden
3 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 01-11-2021 Benoemd· Gedelegeerd bestuurder
- 28-05-2018 Mandaat verlengd· Bestuurder
-
Actief01-05-2010 → heden
-
Actief01-03-2008 → heden
Voormalige bestuurders (7)
-
Voormalig01-11-2021 → 01-08-2024
4 gebeurtenissen
- 01-08-2024 Ontslagen· Bestuurder
- 01-08-2024 Ontslagen· Gedelegeerd bestuurder
- 01-11-2021 Benoemd· Bestuurder
- 01-11-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-10-2021 → 16-06-2023
4 gebeurtenissen
- 16-06-2023 Ontslagen· Bestuurder
- 16-06-2023 Ontslagen· Gedelegeerd bestuurder
- 01-11-2021 Benoemd· Gedelegeerd bestuurder
- 01-10-2021 Benoemd· Bestuurder
-
Voormalig22-06-2017 → 01-11-2021
3 gebeurtenissen
- 01-11-2021 Ontslagen· Bestuurder
- 01-11-2021 Ontslagen· Gedelegeerd bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig01-11-2017 → 09-08-2021
2 gebeurtenissen
- 09-08-2021 Ontslagen· Bestuurder
- 01-11-2017 Benoemd· Bestuurder
-
Voormalig— → 01-02-2018
-
Voormalig01-09-2016 → 01-11-2017
2 gebeurtenissen
- 01-11-2017 Ontslagen· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
-
Voormalig— → 01-09-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Roel Boons |
— | 07-07-2022 → heden |
| PricewaterhouseCoopers, BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Bart Van Gompel |
— | 30-05-2016 → heden |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-1975 |
| Status | Actief |
| Postcode | 2340 |
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. |
|---|---|---|---|---|
| 13004C0385/00F023 | Vlaanderen | 11,9 ha | 1 · 2.565 m² | 22,8 m · 5 verd. |
| 23015B0291/02B000 | Vlaanderen | 1,1 ha | 1 · 2.579 m² | 20,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 33 bestuurders benoemd, 8 ontslagnemend
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Ellen Vanhaeren — Bevoegd voor 'market access'
- Cedric De Vos — Bevoegd voor commerciële ziekenhuiscontracten
- Marijn Van Glabbeek — Bevoegd voor 'business operations department'
- Anton Maessen — Bevoegd voor farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bevoegd voor farmaceutische kwaliteitsdiensten
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Market Access\u0027",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor commerci\u00EBle ziekenhuiscontracten",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Business Operations Department\u0027",
"person": {
"rrn": null,
"name": "Marijn Van Glabbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Oncologie business unit\u0027",
"person": {
"rrn": null,
"name": "Elke Van Tendeloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027BUD Speciality Care\u0027",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Kathleen Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Linda Diels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gemachtigde (personeelsgebonden betalingen)",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gemachtigde (personeelsgebonden betalingen)",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Nele Uytterhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Debbie Lettani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Medical Affairs\u0027",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Wouter Bauweleers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor privacy-gerelateerde zaken",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor privacy-gerelateerde zaken",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor \u0027Customer Excellence Departement\u0027",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor contracten met pati\u00EBntenorganisaties",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor \u0027Oncologie business unit\u0027",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor personeelsgebonden aangelegenheden en betalingen",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor niet productgebonden zakelijke strategie\u00EBn Janssen Benelux",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Eugenie Van Lieshout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}29-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}29-12-2025 3 bestuurders benoemd
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marijn Van Glabbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Tendeloo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Ooms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda Diels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nele Uytterhoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debbie Lettani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-10-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bauweleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eugenie Van Lieshout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Roel Boons herbenoemd als commissaris
- Roel Boons — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025. Deze vennootschap heeft Roel Boons, bedrijfsrevisor, aangeduid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}09-07-2025 PwC Bedrijfsrevisoren BV herbenoemd als commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Roel Boons — Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}11-10-2024 32 bestuurders benoemd, 5 ontslagnemend
- Nicoleta-Roxana Botea — Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- Ellen Vanhaeren — Bijzondere bevoegdheden market access
- Cedric De Vos — Bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen
- Pascale El Hayek — Bijzondere bevoegdheden customer excellence departement
- Anton Maessen — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Sofie Geelissen — Bijzondere bevoegdheden contracten met patiëntenorganisaties
- Robin Duurland — Bijzondere bevoegdheden oncologie business unit
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder, lid en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Market Access",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Customer Excellence Departement",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - contracten met pati\u00EBntenorganisaties",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Oncologie business unit",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - BUD Speciality Care",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Medical Affairs",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Eugenie van Lieshout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen",
"person": {
"rrn": null,
"name": "Gert Loriers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Elise Vanderhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Julien Top",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}11-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Nicoleta-Roxana Botea — Bestuurder
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "AKTE GENOMEN van het ontslag van Maria Fermanda Prado als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 augustus 2024 wegens het opnemen van andere verantwoordelijkheden binnen de Johnson \u0026 Johnson groep van vennootschappen.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van mevrouw Maria Fernanda Prado als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 augustus 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLOTEN om Nicoleta-Roxana Botea, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 september 2024 en eindigend onmiddellijk na de algemene vergadering die de jaarrekening zal goedkeuren van het boekjaar afgesloten op 31 december "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De raad van bestuur BESLUIT Nicoleta-Roxana Botea, met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}10-07-2024 Luc VAN OEVELEN benoemd tot gedelegeerd bestuurder
- Luc VAN OEVELEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}10-07-2024 Luc VAN OEVELEN herbenoemd als bestuurder
- Luc VAN OEVELEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: Luc VAN OEVELEN, woonstkeuze doende op de zetel van de Vennootschap, voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda PRADO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen HOEBUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Luc VAN OEVELEN herbenoemd als bestuurder
- Luc VAN OEVELEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: Luc VAN OEVELEN, woonstkeuze doende op de zetel van de Vennootschap, voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}13-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}13-09-2023 3 bestuurders benoemd
- Andrés Sánchez — Board member
- Peter Janssens — Board member
- Maria Fernanda Prado — Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}19-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Marleen Hoebus — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
- Luc van Oevelen — Gedelegeerd bestuurder
- Gert Vandewaerde — Bestuurder en gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}19-07-2023 2 ontslagnemend
- Gert Vandewaerde — Bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}07-07-2022 Roel Boons herbenoemd als commissaris
- Roel Boons — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2022 is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}07-07-2022 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}23-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}23-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Piet Vanden Bossche — Gevolmachtigde (bijzondere bevoegdheden niet productgebonden zakelijke strategieën janssen benelux)
- Pascale El Hayek — Gevolmachtigde (bijzondere bevoegdheden oncologie business unit)
- Hui-Bee (Phoebe) Ng — Gevolmachtigde (bijzondere bevoegdheden therapeutic value management & business services)
- Guy De Lathouwer — Gevolmachtigde (bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn Janssen Benelux)",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere bevoegdheden - Oncologie business unit)",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere bevoegdheden - Therapeutic Value Management \u0026 Business Services)",
"person": {
"rrn": null,
"name": "Hui-Bee (Phoebe) Ng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen)",
"person": {
"rrn": null,
"name": "Guy De Lathouwer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}15-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Marleen Hoebus",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
},
{
"name": "Gert Vandewaerde",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
},
{
"name": "Luc van Oevelen",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
}
]
}
}15-04-2022 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"notulen van de raad van bestuur gehouden op 1 april 2022"
],
"corrected_publication_numac": null
}15-04-2022 Statutenwijziging
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": "0415.283.427",
"name_full": "Janssen-Cilag"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-04-2022 4 bestuurders benoemd
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}15-04-2022 3 bestuurders benoemd
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}05-11-2021 1 bestuurder benoemd, 2 ontslagnemend
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Sonja Willems als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Sonja Willems als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda De Almeida Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering beslist om mevrouw Maria Fernanda De Almeida Prado, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang van 1 november 2021 en eindigend op de datum van de jaarvergadering in het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}05-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
- Sonja Willems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Sonja Willems als gedelegeerd bestuurder van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur BESLUIT Maria Fernanda Prado, met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Sonja Willems als lid en voorzitter van de raad van bestuur van de vennootschap, met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur BESLUIT om in opvolging van Sonja Willems als nieuwe voorzitter van de raad van bestuur Maria Fernanda Prado t\u00E9 benoemen, met ingang van 1 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}05-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda De Almeida Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}05-11-2021 24 bestuurders benoemd, 6 ontslagnemend
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Voorzitter raad van bestuur
- Gert Vandewaerde — Financiële bevoegdheden
- Marc Vankerckhoven — Financiële bevoegdheden
- Maria Fernanda Prado — Financiële bevoegdheden
- Iris Theunis — Privacy bevoegdheden
- Brahem El Haddioui — Privacy bevoegdheden
- Julien Top — Privacy bevoegdheden
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Marc Vankerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Wim De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Julien Top",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Sophie Tott\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Audrey Rottier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Leen Van De Wiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Sophie Tott\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Audrey Rottier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}14-10-2021 Gert Vandewaerde benoemd tot bestuurder
- Gert Vandewaerde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De vergadering beslist om de heer Gert Vandewaerde, van Belgische nationaliteit, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang van 1 oktober 2021 en eindigend op de datum van de jaarvergadering in het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}14-10-2021 Gert Vandewaerde benoemd tot bestuurder
- Gert Vandewaerde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Janssen-Cilag |
| HandelsnaamEN | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |
| HandelsnaamNL | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |