Janssen Pharmaceutica
De berekende faillissementskans van Janssen Pharmaceutica over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1934 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 91 jaar |
| Bestuur | 19 |
| Vestigingen | 12 |
| Publicaties | 223 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00163316 |
| 31-12-2024 | consolidatie | 19-06-2025 | 2025-00163335 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00123862 |
| 31-12-2023 | consolidatie | 19-06-2024 | 2024-00144245 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00121182 |
| 31-12-2022 | consolidatie | 03-07-2023 | 2023-00222553 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073310 |
| 31-12-2021 | consolidatie | 12-07-2022 | 2022-20212373 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-24800162 |
| 31-12-2020 | consolidatie | 07-07-2021 | 2021-35300326 |
-
Actief01-11-2025 → heden
-
Actief01-09-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief01-09-2024 → heden
Toon 13 andere zittende bestuurders
-
Actief01-03-2024 → heden
-
Actief01-01-2024 → heden
-
Actief01-04-2023 → heden
-
Actief01-03-2023 → heden
-
Actief01-11-2022 → heden
-
Actief01-11-2021 → heden
-
Actief01-11-2021 → heden
-
Actief01-01-2021 → heden
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 26-05-2026 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief01-11-2020 → heden
-
Actief01-04-2020 → heden
3 gebeurtenissen
- 26-05-2025 Mandaat verlengd· Bestuurder
- 01-04-2020 Benoemd· Gedelegeerd bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Actief29-05-2017 → heden
2 gebeurtenissen
- 26-05-2025 Mandaat verlengd· Bestuurder
- 29-05-2017 Mandaat verlengd· Bestuurder
-
Actief01-09-2015 → heden
2 gebeurtenissen
- 26-05-2025 Mandaat verlengd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 01-01-2018 Benoemd· Bestuurder
- 29-05-2017 Mandaat verlengd· Bestuurder
- 03-11-2016 Benoemd· Gedelegeerd bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (3)
-
Voormalig01-11-2021 → 01-08-2024
2 gebeurtenissen
- 01-08-2024 Ontslagen· Bestuurder
- 01-11-2021 Benoemd· Bestuurder
-
Voormalig- → 01-11-2021
-
Voormalig- → 14-03-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Peter D'hondt |
- | 26-05-2025 → heden |
Toon 1 eerdere commissarissen
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Jan Van den Bulck opgevolgd door PricewaterhouseCoopers Bedrijfsrevisoren BV in 2025 |
- | 01-06-2004 → 26-05-2025 |
| NACE primair | Vervaardiging van geneesmiddelen(21201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-10-1934 |
| Status | Actief |
| Postcode | 2340 |
Toon 2 andere bedrijven met een gedeelde bestuurder
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.
Toon 6 overige vestigingen
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. |
|---|---|---|---|---|
| 13004C0387/00P022 | Vlaanderen | 28,6 ha | 1 · 964 m² | 15,2 m |
| 13375M0242/00S002 | Vlaanderen | 28,3 ha | 1 · 1.473 m² | 18,2 m · 5 verd. |
| 13004C0385/00F023 | Vlaanderen | 11,9 ha | 1 · 2.565 m² | 22,8 m · 5 verd. |
| 52322A0144/00D005 | Wallonië | 8,2 ha | 1 · 2,0 ha | - |
| 44082B0672/00A000 | Vlaanderen | 2,0 ha | 1 · 8.859 m² | 2,0 m |
| 13046B0143/00L000 | Vlaanderen | 1,4 ha | 1 · 402 m² | 14,9 m · 2 verd. |
| 23015B0291/02B000 | Vlaanderen | 1,1 ha | 1 · 2.579 m² | 20,4 m · 6 verd. |
| 55020B0304/00F002 | Wallonië | 4.750 m² | - | - |
| 44082B0137/00M002 | Vlaanderen | 4.152 m² | 1 · 1.612 m² | 4,0 m |
| 21805E0447/00N003 | Brussel | 1.232 m² | 1 · 793 m² | 55,8 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 217 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 144 gelezen. De 73 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
26-06-2026 Act object · Board meeting · Officer appointment · Mandate compensation
- Act object: Benoeming Voorzitter raad van bestuur en Gedelegeerd bestuurder · JANSSEN PHARMACEUTICA
- Publication: 2026-06-26 · JANSSEN PHARMACEUTICA
- Filing: 2026-06-18 · JANSSEN PHARMACEUTICA
- Board meeting: 2026-06-16 · JANSSEN PHARMACEUTICA
- Officer appointment: role: voorzitter raad van bestuur, start_date: 2026-06-01 · Luis Diaz-Rubio Amate
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-06-01 · Tom Aelbrecht
- Mandate compensation: onbezoldigd · Tom Aelbrecht
- Mandate compensation: onbezoldigd · JANSSEN PHARMACEUTICA
- Filing representative: Gevolmachtigde · Mieke Gosselinckx
Technische details
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}15-06-2026 Officer appointment · Mandate term · Mandate compensation · Board meeting
- Filing: 2026-06-05 · JANSSEN PHARMACEUTICA
- Publication: 2026-06-15 · JANSSEN PHARMACEUTICA
- Officer appointment: role: bestuurder, start_date: 2026-06-01 · Luis Diaz-Rubio Amate
- Mandate term: end_condition: onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2031 · Luis Diaz-Rubio Amate
- Mandate compensation: onbezoldigd · Luis Diaz-Rubio Amate
- Board meeting: date: 2026-06-01 · JANSSEN PHARMACEUTICA
- Power of attorney: role: Gevolmachtigde · Mieke Gosselinckx
- Act object: Benoeming bestuurder
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
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}05-06-2026 General meeting · Officer reappointment · Mandate compensation · Board meeting
- Filing: 2026-05-28 · JANSSEN PHARMACEUTICA
- General meeting: 2026-05-26 · JANSSEN PHARMACEUTICA
- Officer reappointment: role: bestuurder, end_date: 2032, start_date: 2026-05-26 · Saskia De Haes
- Mandate compensation: onbezoldigd · Saskia De Haes
- Board meeting · JANSSEN PHARMACEUTICA
- Power of attorney: Gevolmachtigde · Mieke Gosselinckx
- Publication: 2026-06-05
- Act object: Herbenoeming bestuurder
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
Technische details
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}07-05-2026 Act object · Power of attorney
- Filing: 2026-04-27 · JANSSEN PHARMACEUTICA
- Publication: 2026-05-07
- Act object: VOLMACHTEN
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
- Power of attorney · JANSSEN PHARMACEUTICA
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- Act object: Herbenoemingen leden Raad van Bestuur & aanstelling commissaris · GS1 Belgium & Luxembourg
- Publication: 2025-12-22 · GS1 Belgium & Luxembourg
- Filing: 2025-12-15 · GS1 Belgium & Luxembourg
- General meeting: 2025-04-29 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · BABM - BVMF
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COLRUYT GROUP
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · HENKEL BELGIUM OPERATIONS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · JANSSEN PHARMACEUTICA
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · MENOUQUIN
- Permanent representative · Dimitri De Negri
- Permanent representative · Alexis Caudron
- Permanent representative · Stefan Draulans
- Permanent representative · Rob De Keyser
- Permanent representative · Vincent De Hertogh
- Permanent representative · Kobe Naesens
- Permanent representative · Kristof Delhez
- Auditor appointment: role: commissaris, term: 3 years, start_date: 2025-04-29 · VGD bedrijfsrevisoren
- Permanent representative · Bart Roose
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}27-11-2025 7 bestuurders benoemd, 9 ontslagnemend
- Pieter-Jan Berghmans, Beheerder
- Anneleen Bernaerts, Hoofd van kwaliteitscontrole
- Robin Gommers, Hoofd van productie
- Julie Van Kerschaver, Hoofd van kwaliteitscontrole
- Steven Oliver, Hoofd van productie
- Katrien Himpens, Hoofd van kwaliteitscontrole
- Bart Van Waeyenberge, Hoofd van productie
- Peter Hendrickx, Beheerder
Technische details
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}03-11-2025 Robin Gommers benoemd tot bestuurder
- Robin Gommers, Bestuurder
Technische details
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"evidence_quote": "BESLOTEN de heer Robin Gommers, met professioneel adres te Turnhoutseweg 30, 2340 Beerse, Belgi\u00EB, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 november 2025."
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}21-10-2025 Wijziging in het bestuur
Technische details
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}22-09-2025 Wijziging in het bestuur
Technische details
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}18-08-2025 Frank Lambrechts benoemd tot bestuurder
- Frank Lambrechts, Bestuurder
Technische details
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}03-07-2025 Act object · Board meeting · Power of attorney · Filing representative
- Act object: VOLMACHTEN · JANSSEN PHARMACEUTICA
- Publication: 2025-07-03 · JANSSEN PHARMACEUTICA
- Filing: 2025-06-23 · JANSSEN PHARMACEUTICA
- Board meeting: 2025-06-19 · JANSSEN PHARMACEUTICA
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; >50.000 EUR vereist tweede handtekening) – Afdeling Janssen EMEA, start_date: 2025-07-01 · Marina Garcia
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; >50.000 EUR vereist tweede handtekening) – Afdeling Janssen EMEA, start_date: 2025-07-01 · Kristin Jansen
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; >50.000 EUR vereist tweede handtekening) – Afdeling Janssen EMEA, start_date: 2025-07-01 · Jonathan Lima
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; >50.000 EUR vereist tweede handtekening) – Afdeling Janssen EMEA, start_date: 2025-07-01 · Jeray Vriens
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2025-07-01 · David Helleboogh
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2025-07-01 · Maarten Diels
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2025-07-01 · Jan Alens
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2025-07-01 · Dominique Inghelbrecht
- Power of attorney: scope: Afdeling Janssen EMEA, end_date: 2025-03-01 · Elena Combes
- Power of attorney: scope: Afdeling Janssen EMEA, end_date: 2025-07-01 · Wouter Van Everbroeck
- Power of attorney: scope: Afdeling Janssen EMEA, end_date: 2025-07-01 · Cynthia Nichita
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Hilde Claes
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Heidi Moyson
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Linda Diels
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Inge Gabriëls
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Eva Veraghtert
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Elien Couwels
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Sigrid Dereymaeker
- Power of attorney: scope: Personeelsgebonden Aangelegenheden en betalingsbevoegdheden, start_date: 2025-07-01 · Frederic Vandebroek
- Power of attorney: scope: Betalingsbevoegdheden met betrekking tot personeelsgebonden aangelegenheden, start_date: 2025-07-01 · An De Schutter
- Power of attorney: scope: Betalingsbevoegdheden met betrekking tot personeelsgebonden aangelegenheden, start_date: 2025-07-01 · Marilyn Smits
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Karin Collignon
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Rudy Peeters
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Inge Terryn
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Nancy Vermeiren
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Nele Uytterhoeven
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), start_date: 2025-07-01 · Debbie Lettani
- Power of attorney: scope: Chemical Manufacturing & Controls - Regulatory Affairs (CMC-RA), end_date: 2025-10-01, start_date: 2025-07-01 · Kristien Van Gijseghem
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Peter De Jongh
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Dimas Jacobs
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Tine Kruyniers
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Ria Moons
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Gitty Van Schevensteen
- Power of attorney: scope: DELIVER - Export Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Christel Bertels
- Power of attorney: scope: DELIVER - Export Transport Administratie, end_date: 2025-05-15 · Veerle Van Den Langenbergh
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Jimmy Bleux
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Wim Cuyx
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Wim Van Steenbergen
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Nancy Van Laer
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Araksya Bodrumyan
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Vincent Boons
- Power of attorney: scope: MAKE - Export en Import Transport Administratie (transportdocumentatie), start_date: 2025-06-01 · Elke Danckers
- Power of attorney: scope: MAKE - Export en Import Transport Administratie, end_date: 2024-12-31 · Ivo Vanbaelen
- Power of attorney: scope: MAKE - Export en Import Transport Administratie, end_date: 2025-01-31 · Marc Vandoninck
- Power of attorney: scope: DELIVER - Distributie & Transport 'Outbound freight', start_date: 2025-06-01 · Ann Buts
- Power of attorney: scope: DELIVER - Distributie & Transport 'Outbound freight' en 'Inbound freight', start_date: 2025-06-01 · Pieter Doms
- Power of attorney: scope: DELIVER - Distributie & Transport 'Outbound freight', end_date: 2025-04-20 · Kris Buys
- Power of attorney: scope: DELIVER - Distributie & Transport 'Inbound freight', start_date: 2025-06-01 · Wim Vangeel
- Power of attorney: scope: DELIVER - Distributie & Transport 'Inbound freight', start_date: 2025-06-01 · An Joukes
- Power of attorney: scope: DELIVER - Distributie & Transport 'Inbound freight', start_date: 2025-06-01 · Joris Bogaart
- Power of attorney: scope: DELIVER - Distributie & Transport 'Inbound freight', end_date: 2024-12-31 · Ronny Van Litsenborg
- Power of attorney: scope: Demand & In-Market Supply Chain (D&IM), start_date: 2025-06-01 · Nicole Van Steenbergen
- Power of attorney: scope: Demand & In-Market Supply Chain (D&IM), start_date: 2025-06-01 · Chantal Herman
- Power of attorney: scope: DELIVER - Global Trade Organisatie (douane-activiteiten), start_date: 2025-06-01 · Jo Wouters
- Power of attorney: scope: DELIVER - Global Trade Organisatie (douane-activiteiten), start_date: 2025-06-01 · Ellen Swinnen
- Power of attorney: scope: DELIVER - Global Trade Organisatie (douane-activiteiten), start_date: 2025-06-01 · Mehmet Alperen Demiroz
- Power of attorney: scope: DELIVER - Global Trade Organisatie (douane-activiteiten), start_date: 2025-06-01 · Sam Javadi
- Power of attorney: scope: DELIVER - Global Trade Organisatie (douane-activiteiten), start_date: 2025-06-01 · Mert Kirkagaç
- Filing representative: Gevolmachtigde · Mieke Gosselinckx
- Power of attorney: scope: Personeelsgebonden Aangelegenheden, start_date: 2025-07-01 · Personeelsleden - Head of Human Resources (HR)
- Power of attorney: scope: Personeelsgebonden Aangelegenheden, start_date: 2025-07-01 · Personeelsleden - Manager Talent Acquisition
- Power of attorney: scope: Personeelsgebonden Aangelegenheden, start_date: 2025-07-01 · Personeelsleden - Talent Acquisition Partner
Technische details
{
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"quote": "Onderwerp akte : VOLMACHTEN",
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"subject": "e1"
},
{
"date": "2025-07-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2025 - Annexes du Moniteur belge",
"value": "2025-07-03",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-23",
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 23 JUNI 2025",
"value": "2025-06-23",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-19",
"type": "board_meeting",
"quote": "GEDEELTELIJKE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR GEHOUDEN OP 19 JUNI 2025",
"value": "2025-06-19",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan Marina Garcia... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; \u003E50.000 EUR vereist tweede handtekening) \u2013 Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Kristin Jansen... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; \u003E50.000 EUR vereist tweede handtekening) \u2013 Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Jonathan Lima... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; \u003E50.000 EUR vereist tweede handtekening) \u2013 Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Jeray Vriens... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie; \u003E50.000 EUR vereist tweede handtekening) \u2013 Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... David Helleboogh... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Maarten Diels... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Jan Alens... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025 aan... Dominique Inghelbrecht... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT met betrekking tot de Afdeling Janssen EMEA alle volmachten die werden toegekend aan Elena Combes met ingang vanaf 1 maart 2025",
"value": {
"scope": "Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2025-03-01"
},
"object": "e1",
"status": "revoked",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "en alle volmachten toegekend aan Wouter Van Everbroeck... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2025-07-01"
},
"object": "e1",
"status": "revoked",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "en... Cynthia Nichita met ingang vanaf 1 juli 2025",
"value": {
"scope": "Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2025-07-01"
},
"object": "e1",
"status": "revoked",
"subject": "e12"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT de hieronder limitatief opgesomde bijzondere bevoegdheden toe te kennen... aan... Hilde Claes... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Heidi Moyson... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Linda Diels... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Inge Gabri\u00EBls... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Eva Veraghtert... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Elien Couwels... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Sigrid Dereymaeker... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Frederic Vandebroek... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Personeelsgebonden Aangelegenheden en betalingsbevoegdheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... An De Schutter... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Betalingsbevoegdheden met betrekking tot personeelsgebonden aangelegenheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT... aan... Marilyn Smits... met ingang vanaf 1 juli 2025",
"value": {
"scope": "Betalingsbevoegdheden met betrekking tot personeelsgebonden aangelegenheden",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Karin Collignon... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Rudy Peeters... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Inge Terryn... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Nancy Vermeiren... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Nele Uytterhoeven... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 juli 2025... aan... Debbie Lettani... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"start_date": "2025-07-01"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2025-07-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2025, wegens haar pensionering, alle volmachten te HERROEPEN die werden toegekend aan Kristien Van Gijseghem.",
"value": {
"scope": "Chemical Manufacturing \u0026 Controls - Regulatory Affairs (CMC-RA)",
"revoked": true,
"end_date": "2025-10-01",
"start_date": "2025-07-01"
},
"object": "e1",
"status": "revoked",
"subject": "e30"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Peter De Jongh... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Dimas Jacobs... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Tine Kruyniers... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Ria Moons... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e34"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Gitty Van Schevensteen... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e35"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Christel Bertels... de hieronder vermelde bijzondere bevoegdheden toe te kennen... met ingang van 1 juni 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT voor zover nodig met betrekking tot \u0027DELIVER - Export Transport Administratie\u0027 alle volmachten die werden toegekend aan Veerle Van Den Langenbergh met ingang van 15 mei 2025",
"value": {
"scope": "DELIVER - Export Transport Administratie",
"revoked": true,
"end_date": "2025-05-15"
},
"object": "e1",
"status": "revoked",
"subject": "e37"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Jimmy Bleux... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e38"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Wim Cuyx... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e39"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Wim Van Steenbergen... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e40"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Nancy Van Laer... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e41"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Araksya Bodrumyan... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e42"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Vincent Boons... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e43"
},
{
"date": "2025-06-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... Elke Danckers... de hieronder vermelde bijzondere bevoegdheden te bevestigen met ingang van 1 juni 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie (transportdocumentatie)",
"start_date": "2025-06-01"
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT voor zover nodig met betrekking tot \u0027MAKE - Export en Import Transport Administratie\u0027 alle volmachten die werden toegekend aan Ivo Vanbaelen... met ingang van respectievelijk 31 december 2024",
"value": {
"scope": "MAKE - Export en Import Transport Administratie",
"revoked": true,
"end_date": "2024-12-31"
},
"object": "e1",
"status": "revoked",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "en Marc Vandoninck met ingang van... 31 januari 2025",
"value": {
"scope": "MAKE - Export en Import Transport Administratie",
"revoked": true,
"end_date": "2025-01-31"
},
"object": "e1",
"status": "revoked",
"subject": "e46"
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}24-12-2024 Wijziging in het bestuur
Technische details
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}05-11-2024 Wijziging in het bestuur
Technische details
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}11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nicoleta-Roxana Botea, Bestuurder
- Maria Fernanda Prado, Bestuurder
Technische details
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}25-09-2024 Nicoleta-Roxana Botea benoemd tot bestuurder
- Nicoleta-Roxana Botea, Bestuurder
Technische details
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}13-05-2024 Wijziging in het bestuur
Technische details
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}26-03-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2024-03-26 · GS1 Belgium & Luxembourg
- Filing: 2024-03-18 · GS1 Belgium & Luxembourg
- General meeting: 2023-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · BRICO BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · CARREFOUR BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · KATHOLIEKE UNIVERSITEIT LEUVEN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · LAMBRECHTS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · SLIGRO FOOD GROUP BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · AKZO NOBEL PAINTS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · NESTLE BELGILUX
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · COMEOS
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS
- Officer resignation: role: bestuurder · MACRO CASH & CARY BELGIUM
- Officer resignation: role: bestuurder · BVBVK
- Officer resignation: role: vertegenwoordiger · Vincent De Hertogh
- Officer appointment: role: vertegenwoordiger · Bert Neefs
- Officer resignation: role: vertegenwoordiger · Bart Buysse
- Officer appointment: role: vertegenwoordiger · Marie Daeninck
- Officer resignation: role: vertegenwoordiger · Laurence Tengrootenhuyse
- Officer appointment: role: vertegenwoordiger · Ingrid Marcin
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}15-03-2024 Steven Oliver benoemd tot bestuurder
- Steven Oliver, Bestuurder
Technische details
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}21-02-2024 Act object · Board meeting · Power of attorney
- Act object: VOLMACHTEN - OPHEFFEN DIVISIE GEDEELTELIJKE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR GEHOUDEN OP 8 FEBRUARI 2024 · JANSSEN PHARMACEUTICA
- Publication: 2024-02-21 · JANSSEN PHARMACEUTICA
- Filing: 2024-02-12 · JANSSEN PHARMACEUTICA
- Board meeting: 2024-02-08 · JANSSEN PHARMACEUTICA
- Power of attorney: scope: Toekennen van bijzondere bevoegdheden met betrekking tot overeenkomsten van de vennootschap binnen de Johnson & Johnson groep van vennootschappen (verbonden vennootschappen), start_date: 2024-02-01 · Peter Janssens
- Power of attorney: scope: Toekennen van bijzondere bevoegdheden met betrekking tot overeenkomsten van de vennootschap binnen de Johnson & Johnson groep van vennootschappen (verbonden vennootschappen), start_date: 2024-02-01 · Kathleen Ooms
- Power of attorney: scope: Toekennen van bijzondere bevoegdheden met betrekking tot overeenkomsten van de vennootschap binnen de Johnson & Johnson groep van vennootschappen (verbonden vennootschappen), start_date: 2024-02-01 · Jan Bertrand
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Michael T. Barber
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Rebecca R. Barrett
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Inna Belopolsky
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Victor Beslier
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Jennifer Best-Martin
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Craig M.Brown
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Gemma Campabadal
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Ping Cao
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · William Casey
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Lin Chen
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Matthew Chen
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Xu Ming Ming Chen
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · Jason Cotter
- Power of attorney: scope: Bevestigen en herroepen van bijzondere bevoegdheden inzake patentaanvragen en patentbetwistingen van de vennootschap, start_date: 2024-02-08 · David Crichton
Technische details
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"Power of attorney (patent/IP scope, effective 2024-02-08) for the remaining 53 persons: Frank Daelemans (e20) through Cheng Zhangji (e72)",
"Revocation of powers of attorney for Kirk Baumeister (e73), Sean C. Brock (e74), Kiera Mathey (e75), and Luc Quaghebeur (e76), effective 2024-02-08 (Besluit 2: \u0027BEVESTIGT de herroeping van alle volmachten toegekend aan...\u0027)",
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}29-01-2024 Stefan Bouckaert benoemd tot bestuurder
- Stefan Bouckaert, Bestuurder
Technische details
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}06-12-2023 Act object · Board meeting · Power of attorney · Officer appointment
- Act object: VOLMACHTEN · JANSSEN PHARMACEUTICA
- Publication: 2023-12-06 · JANSSEN PHARMACEUTICA
- Filing: 2023-11-27 · JANSSEN PHARMACEUTICA
- Board meeting: 2023-11-23 · JANSSEN PHARMACEUTICA
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Cynthia Nichita
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Elena Combes
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Wouter Van Everbroeck
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Caroline Troisfontaine
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · David Helleboogh
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Alexander Tsibizov
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Jan Alens
- Power of attorney: scope: Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA, start_date: 2023-10-01 · Dominique Inghelbrecht
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Janssen EMEA, end_date: 2023-10-01 · Tina Vermeyen
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Janssen EMEA, end_date: 2023-10-01 · Aline Smeuninx
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Janssen EMEA, end_date: 2023-10-01 · Philippe Rummens
- Officer appointment: role: Beheerder van het Menselijk Lichaamsmateriaal (Intermediaire Structuur), start_date: 2023-10-24 · Dr. Yannick Ganseman
- Officer resignation: role: Beheerder van het Menselijk Lichaamsmateriaal (Intermediaire Structuur), end_date: 2023-09-17 · Dr. Michel Toungouz Nevessignsky
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Bart D'Hooge
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Farid Doumit
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Jeroen Dubois
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Ian Howells
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Rajat JHA
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Dirk Pieters
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Estelle Pouwels
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Filip Smeekens
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Ram Shet
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Ann Snoeys
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Colette Valgaeren
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Filip Van Zele
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Kenneth Verboven
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Herman Vermeiren
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, start_date: 2023-09-01 · Joost Vos
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, end_date: 2023-04-16 · Alessia Ferrari
- Power of attorney: scope: Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten, end_date: 2023-01-01 · Camille Gautier
- Power of attorney: scope: Bijzondere bevoegdheden afdeling Product Art Work, start_date: 2023-10-15 · Greet Van Herck
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-11-23 · Peter De Jongh
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-11-23 · Dimas Jacobs
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-11-23 · Ria Moons
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-11-23 · Veerle Van Den Langenbergh
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-12-11 · Gitty Van Schevensteen
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Export Transport Administratie, start_date: 2023-11-23 · Geert Verhoeven
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, start_date: 2023-11-23 · Jimmy Bleux
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, start_date: 2023-11-23 · Wim Cuyx
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, start_date: 2023-11-23 · Ivo Vanbaelen
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, start_date: 2023-11-23 · Marc Vandoninck
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, start_date: 2023-11-23 · Wim Van Steenbergen
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, end_date: 2023-11-23 · Koen Dierckx
- Power of attorney: scope: Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie, end_date: 2023-11-23 · Ludwig Mangelschots
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Distributie & Transport 'Outbound freight', start_date: 2023-11-23 · Kris Buys
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Distributie & Transport 'Outbound freight', start_date: 2023-11-23 · Ann Buts
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Distributie & Transport 'Inbound freight', start_date: 2023-11-23 · Ronny Van Litsenborg
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Distributie & Transport 'Inbound freight', start_date: 2023-11-23 · Wim Vangeel
- Power of attorney: scope: Bijzondere bevoegdheden afdeling Demand & In-Market Supply Chain (D&IM), start_date: 2023-11-23 · Nicole Van Steenbergen
- Power of attorney: scope: Bijzondere bevoegdheden afdeling Demand & In-Market Supply Chain (D&IM), start_date: 2023-11-23 · Chantal Herman
- Power of attorney: scope: Bijzondere bevoegdheden afdeling Demand & In-Market Supply Chain (D&IM), start_date: 2023-11-23 · Annelies Hofkens
- Power of attorney: scope: Bijzondere bevoegdheden afdeling Demand & In-Market Supply Chain (D&IM), start_date: 2023-11-23 · Greet Verheyen
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Regional Deliver Excellence (RDEx), start_date: 2023-11-23 · Jo Wouters
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Regional Deliver Excellence (RDEx), start_date: 2023-11-23 · Ellen Swinnen
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Regional Deliver Excellence (RDEx), start_date: 2023-11-23 · Mehmet Alperen Demiroz
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Regional Deliver Excellence (RDEx), start_date: 2023-11-23 · Sam Javadi
- Power of attorney: scope: Bijzondere bevoegdheden DELIVER - Regional Deliver Excellence (RDEx), start_date: 2023-11-23 · Nancy Van Laer
- Filing representative: Gevolmachtigde · Mieke Gosselinckx
- Power of attorney: scope: Alle bijzondere financiële en administratieve bevoegdheden met betrekking tot Logistieke aangelegenheden, Distributie, Transport en Douane, end_date: 2023-11-23, reference: Besluit van de raad van bestuur van 29 maart 2023, bekendgemaakt in de Bijlagen tot het Belgisch Staatsblad van 17 april 2023 onder nummer 23051803 · JANSSEN PHARMACEUTICA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VOLMACHTEN",
"value": "VOLMACHTEN",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/12/2023 - Annexes du Moniteur belge",
"value": "2023-12-06",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-27",
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 27 NOV. 2023",
"value": "2023-11-27",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-23",
"type": "board_meeting",
"quote": "GEDEELTELIJKE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR GEHOUDEN OP 23 NOVEMBER 2023",
"value": "2023-11-23",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck, Caroline Troisfontaine... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck, Caroline Troisfontaine, David Helleboogh... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck, Caroline Troisfontaine, David Helleboogh, Alexander Tsibizov... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck, Caroline Troisfontaine, David Helleboogh, Alexander Tsibizov, Jan Alens... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2023-10-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om met ingang van 1 oktober 2023 aan Cynthia Nichita, Elena Combes, Wouter Van Everbroeck, Caroline Troisfontaine, David Helleboogh, Alexander Tsibizov, Jan Alens en Dominique inghelbrecht... de hieronder vermelde bijzondere bevoegdheden toe te kennen",
"value": {
"scope": "Routine overeenkomsten voor levering van goederen en diensten (max 50.000 EUR per transactie) en leiding/controle Afdeling Janssen EMEA",
"start_date": "2023-10-01"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT met betrekking tot de Afdeling Janssen EMEA alle volmachten die werden toegekend aan Tina Vermeyen... met ingang van 1 oktober 2023",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2023-10-01"
},
"object": "e1",
"status": "revoked",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT met betrekking tot de Afdeling Janssen EMEA alle volmachten die werden toegekend aan Tina Vermeyen, Aline Smeuninx... met ingang van 1 oktober 2023",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2023-10-01"
},
"object": "e1",
"status": "revoked",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT met betrekking tot de Afdeling Janssen EMEA alle volmachten die werden toegekend aan Tina Vermeyen, Aline Smeuninx en Philippe Rummens met ingang van 1 oktober 2023",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Janssen EMEA",
"revoked": true,
"end_date": "2023-10-01"
},
"object": "e1",
"status": "revoked",
"subject": "e12"
},
{
"date": "2023-10-24",
"type": "officer_appointment",
"quote": "BEVESTIGT de raad van bestuur de aanstelling van Dr. Yannick Ganseman... als Beheerder van het Menselijk Lichaamsmateriaal... met ingang van 24 oktober.",
"value": {
"role": "Beheerder van het Menselijk Lichaamsmateriaal (Intermediaire Structuur)",
"start_date": "2023-10-24"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur bevestigt tevens en voor zover nodig het ontslag van Dr. Michel Toungouz Nevessignsky... als Beheerder van het Menselijk Lichaamsmateriaal binnen de Intermediaire Structuur met ingang van 17 september 2023.",
"value": {
"role": "Beheerder van het Menselijk Lichaamsmateriaal (Intermediaire Structuur)",
"end_date": "2023-09-17"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys, Colette Valgaeren...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys, Colette Valgaeren, Filip Van Zele...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys, Colette Valgaeren, Filip Van Zele, Kenneth Verboven...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys, Colette Valgaeren, Filip Van Zele, Kenneth Verboven, Herman Vermeiren...",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2023-09-01",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om de hieronder vermelde bijzondere bevoegdheden aan de volgende personen toe te kennen... met ingang vanaf 1 september 2023: aan Bart D\u0027Hooge, Farid Doumit, Jeroen Dubois, lan How\u00E9lls, Rajat JHA, Dirk Pieters, Estelle Pouwels, Filip Smeekens, Ram Shet, Ann Snoeys, Colette Valgaeren, Filip Van Zele, Kenneth Verboven, Herman Vermeiren en Joost Vos.",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"start_date": "2023-09-01"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur HERROEPT met betrekking tot de Afdeling Aankoop en aanverwante diensten alle volmachten die werden toegekend aan Alessia Ferrari met ingang van 16 april 2023",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"revoked": true,
"end_date": "2023-04-16"
},
"object": "e1",
"status": "revoked",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "en alle volmachten die werden toegekend aan Camille Gautier met ingang van 1 januari 2023.",
"value": {
"scope": "Bijzondere bevoegdheden Afdeling Aankoop en aanverwante diensten",
"revoked": true,
"end_date": "2023-01-01"
},
"object": "e1",
"status": "revoked",
"subject": "e31"
},
{
"date": "2023-10-15",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om, met ingang van 15 oktober 2023, de hieronder vermelde bijzondere bevoegdheden toe te kennen aan Greet Van Herck",
"value": {
"scope": "Bijzondere bevoegdheden afdeling Product Art Work",
"start_date": "2023-10-15"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Peter De Jongh...",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Peter De Jongh, Dimas Jacobs...",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e34"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Peter De Jongh, Dimas Jacobs, Ria Moons...",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e35"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Peter De Jongh, Dimas Jacobs, Ria Moons, Veerle Van Den Langenbergh...",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e36"
},
{
"date": "2023-12-11",
"type": "power_of_attorney",
"quote": "en aan Gitty Van Schevensteen met ingang van 11 december 2023",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-12-11"
},
"object": "e1",
"subject": "e37"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Peter De Jongh, Dimas Jacobs, Ria Moons, Veerle Van Den Langenbergh, Gitty Van Schevensteen en Geert Verhoeven",
"value": {
"scope": "Bijzondere bevoegdheden DELIVER - Export Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e38"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Jimmy Bleux...",
"value": {
"scope": "Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e39"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Jimmy Bleux, Wim Cuyx...",
"value": {
"scope": "Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e40"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Jimmy Bleux, Wim Cuyx, Ivo Vanbaelen...",
"value": {
"scope": "Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e41"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Jimmy Bleux, Wim Cuyx, Ivo Vanbaelen, Marc Vandoninck...",
"value": {
"scope": "Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e42"
},
{
"date": "2023-11-23",
"type": "power_of_attorney",
"quote": "De raad van bestuur BESLUIT om aan elk van de volgende personen... met ingang van heden... Jimmy Bleux, Wim Cuyx, Ivo Vanbaelen, Marc Vandoninck en Wim Van Steenbergen",
"value": {
"scope": "Bijzondere bevoegdheden MAKE - Export en Import Transport Administratie",
"start_date": "2023-11-23"
},
"object": "e1",
"subject": "e43"
},
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}| Officiële naamNL | Janssen Pharmaceutica |
| HandelsnaamEN | Janssen Research & Development, Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |
| HandelsnaamNL | Janssen Research & Development, Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |