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Gegenereerd 30-07-2026
Actief BE 0403.075.481NV

MENARINI BENELUX

De Kleetlaan 3 ·1831 Machelen (Brab.), België· 67 jaar actief
Sector: Groothandel (46460)
Conclusie Checked

De berekende faillissementskans van MENARINI BENELUX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1958 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 67 jaar
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Rechtsvorm met lager risicoprofiel −Sector met hoger faalrisico +

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

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1958, 67 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 04-07-2025 2025-00245468
31-12-2023 volledig 02-07-2024 2024-00221887
31-12-2022 volledig 04-07-2023 2023-00197488
31-12-2021 volledig 30-06-2022 2022-20132292
31-12-2020 volledig 01-07-2021 2021-29500084
31-12-2019 volledig 09-07-2020 2020-28400432
31-12-2018 volledig 27-06-2019 2019-24600403
31-12-2017 volledig 26-06-2018 2018-24400319
31-12-2016 volledig 14-06-2017 2017-17800502
31-12-2015 volledig 21-06-2016 2016-21400349
Juridische structuur
NACE primair Groothandel(46460)
Rechtsvorm NV(014)
Oprichtingsdatum02-12-1958
StatusActief
Postcode1831
Vestigingseenheden 1 locatie
De Kleetlaan 3, 1831 Machelen (Brab.)
Groothandel in farmaceutische producten
sinds 19582.005.093.334
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Vlaanderen 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
23015B0162/00L003 Vlaanderen 3.609 m² 1 · 1.375 m² 27,6 m · 8 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 29 gebeurtenissen

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

2025
25-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
18-12-2024
Staatsblad-akte Diversen
Substantive delegation · Ala Fakhfakh
08-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
02-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-09-2023
Staatsblad-akte Diversen
Substantive delegation · Claudio Bertolaccini
20-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
27-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
16-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
08-02-2022
Staatsblad-akte Statutenwijziging
v3.2
2021
19-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
03-08-2020
Staatsblad-akte Bestuurswijziging
v3.2
09-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
16-09-2019
Staatsblad-akte Bestuurswijziging
v3.2
26-08-2019
Staatsblad-akte Bestuurswijziging
v3.2
27-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
04-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
05-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
26-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
10-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
22-02-2017
Staatsblad-akte Zetelwijziging
Lionel GODEAUX
2016
11-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
15-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad, aktes 19 aktes
Adresverloop · 1
22-02-2017
Zetelwijziging
Alle aktes · 19 bijgewerkt 1 jaar geleden
2025
25-07-2025 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ala Fakhfakh, Bestuurder
  • Corrado Luchetti, Bestuurder
  • Luca Brunori, Bestuurder
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Amaury Dujardin, Vertegenwoordiger van de commissaris
  • Ala Fakhfakh, Bestuurder
  • Corrado Luchetti, Bestuurder
  • Luca Brunori, Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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        "rrn": null,
        "name": "Corrado Luchetti",
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    {
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    },
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "PwC Bedrijfsrevisoren BV",
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    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
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        "rrn": null,
        "name": "Amaury Dujardin",
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A."
  }
}
2024
18-12-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Ala Fakhfakh
Samenvatting: Substantive delegationNotaris: Ala Fakhfakh · Brussel
Technische details 
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  "stage": null,
  "notary": {
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    "firm_city": null,
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  "act_meta": {
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    "filing_date": "2024-12-10",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-20",
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  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.075.481",
        "name": "Menarini Benelux N.V./S.A.",
        "role": "other",
        "address": "De Kleetlaan 3, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gilbert De Smedt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luca Brunori",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Dewandeleer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maxime Labb\u00E9",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thu Hang Vu",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bilal Mohammad",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nilofar Ghasemi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Vervaet",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vincent Frenoy",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christiaan Engeltjes",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fabrizio Gallina",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden betreft de vertegenwoordiging van de vennootschap in een breed scala aan handelingen, waaronder contracten, personeelszaken, financi\u00EBn, compliance, fiscale aangelegenheden, aanbestedingen en privacy. Geen materi\u00EBle overdracht van vermogen of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A.",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ala Fakhfakh",
    "org_rep_person_name": null
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  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-10-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Corrado Luchetti, Bestuurder
  • Luca Brunori, Bestuurder
  • Ala Fakhfakh, Bestuurder
  • Amaury Dujardin, Vertegenwoordiger van de commissaris revisor
  • Claudio Bertolaccini, Bestuurder
  • Didier Delanoye, Vertegenwoordiger van de commissaris revisor
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Ala Fakhfakh",
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      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris-revisor",
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        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.075.481",
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2023
13-09-2023 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Claudio Bertolaccini
Samenvatting: Substantive delegationNotaris: Claudio Bertolaccini · Brussel
Technische details 
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  "notary": {
    "name": "Claudio Bertolaccini",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-05",
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-07-26",
    "unanimous": true
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  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.075.481",
        "name": "Menarini Benelux N.V./S.A.",
        "role": "other",
        "address": "De Kleetlaan 3, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lionel Godeaux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luca Brunori",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Dewandeleer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gilbert De Smedt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maxime Labb\u00E9",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thu Hang Vu",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bilal Mohammad",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nilofar Ghasemi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Vervaet",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om de vennootschap te vertegenwoordigen in een breed scala aan handelingen, waaronder contracten, financi\u00EBle transacties, personeelszaken, compliance, fiscale aangelegenheden, en privacybeleid. Geen overdracht van materi\u00EBle patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A.",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudio Bertolaccini",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Menarini Benelux N.V./S.A. heeft op 26 juli 2023 unaniem besloten tot herroeping van eerdere machtsverleningen aan diverse bestuurders en tot nieuwe delegaties van bevoegdheden aan een aantal leden van het bestuur, met ingang van 1 september 2023. De nieuwe machten zijn gespecificeerd per functie en per domein (zoals commercieel, HR, financieel, compliance, privacy), met beperkingen en vereisten voor dubbele handtekening waar nodig.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-07-2023 5 bestuurders benoemd Bestuurswijziging
  • Claudio Bertolaccini, Raad van bestuur
  • Corrado Luchetti, Raad van bestuur
  • Luca Brunori, Raad van bestuur
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Claudio Bertolaccini, Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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10-07-2023 9 bestuurders benoemd, 10 ontslagnemend Bestuurswijziging
  • Lionel Godeaux, Country manager pharma benelux
  • Luca Brunori, Finance & administration director benelux
  • Martine Uytterhoeven, Hr director benelux
  • Gilbert De Smedt, Sales & marketing director pharma
  • Maxime Labbé, General manager diagnostics division benelux
  • Thu Hang Vu, Financial controller
  • Bilal Mohammad, Financial controller
  • Nilofar Ghasemi, Regulatory affairs manager benelux
Samenvatting: v3.2
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2022
27-09-2022 10 bestuurders benoemd, 10 ontslagnemend Bestuurswijziging
  • Lionel Godeaux, Country manager pharma benelux
  • Luca Brunori, Finance & administration director benelux
  • Nico Samaille, General manager diagnostics division benelux
  • Martine Uytterhoeven, Hr director benelux
  • Gilbert De Smedt, Sales & marketing director pharma
  • Paul Willems, Managing director diagnostics division benelux
  • Thu Hang Vu, Financial controller
  • Sebastien Venet, Financial controller
Samenvatting: v3.2
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16-09-2022 7 bestuurders benoemd Bestuurswijziging
  • Claudio Bertolaccini, Raad van bestuur
  • Corrado Luchetti, Raad van bestuur
  • Luca Brunori, Raad van bestuur
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Claudio Bertolaccini, Afgevaardigd bestuurder
  • PriceWaterhouseCoopers, Commissaris revisor
  • Didier Delanoye, Vertegenwoordiger van pricewaterhousecoopers (commissaris revisor)
Samenvatting: v3.2
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08-02-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2021
19-07-2021 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Claudio Bertolaccini, Raad van bestuur
  • Corrado Luchetti, Raad van bestuur
  • Luca Brunori, Raad van bestuur
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Claudio Bertolaccini, Afgevaardigd bestuurder
  • Claudio Bertolaccini, Raad van bestuur
  • Corrado Luchetti, Raad van bestuur
  • Luca Brunori, Raad van bestuur
Samenvatting: v3.2
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2020
03-08-2020 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Claudio Bertolaccini, Bestuurder
  • Corrado Luchetti, Bestuurder
  • Luca Brunori, Bestuurder
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Gianni Masselli, Bestuurder
  • Francesco Michienzi, Bestuurder
  • Fabio Piazzalunga, Bestuurder
Samenvatting: v3.2
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2019
16-09-2019 7 bestuurders benoemd Bestuurswijziging
  • Gianni Masselli, Raad van bestuur
  • Francesco Michienzi, Raad van bestuur
  • Fabio Piazzalunga, Raad van bestuur
  • Gianni Masselli, Voorzitter van de raad van bestuur
  • Gianni Masselli, Afgevaardigd bestuurder
  • PriceWaterhouseCoopers, Commissaris revisor
  • Didier Delanoye, Vertegenwoordiger van pricewaterhousecoopers (commissaris revisor)
Samenvatting: v3.2
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    "kbo": "0403.075.481",
    "name_full": "S.A. Menarini Benelux N.V."
  }
}
26-08-2019 9 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Gianni Masselli, Voorzitter
  • Francesco Michienzi, Bestuurder
  • Fabio Piazzalunga, Bestuurder
  • Nico Samaille, General manager diagnostics division benelux
  • Gilbert De Smedt, Sales & marketing director pharma benelux
  • Thu Hang Vu, Not specified
  • Joëlle Peetermans, Not specified
  • Elisabeth De Schryver, Regulatory affairs director
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Country Manager Pharma Benelux",
      "person": {
        "rrn": null,
        "name": "Lionel Godeaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Finance \u0026 Administration Director Benelux",
      "person": {
        "rrn": null,
        "name": "Luca Brunori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Not specified",
      "person": {
        "rrn": null,
        "name": "Michael Dumas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "HR Manager Benelux",
      "person": {
        "rrn": null,
        "name": "Martine Uytterhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
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        "name": "Gianni Masselli",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "Francesco Michienzi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Piazzalunga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager Diagnostics Division Benelux",
      "person": {
        "rrn": null,
        "name": "Nico Samaille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales \u0026 Marketing Director Pharma Benelux",
      "person": {
        "rrn": null,
        "name": "Gilbert De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Not specified",
      "person": {
        "rrn": null,
        "name": "Thu Hang Vu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Not specified",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Peetermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regulatory Affairs Director",
      "person": {
        "rrn": null,
        "name": "Elisabeth De Schryver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Medical Director",
      "person": {
        "rrn": null,
        "name": "Cathy Vervaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "S.A. Menarini Benelux N.V."
  }
}
04-02-2019 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Francesco Michienzi, Bestuurder
  • Fabio Piazzalunga, Bestuurder
  • Gianni Masselli, Bestuurder
  • Gianni Masselli, Voorzitter van de raad van bestuur en afgevaardigd bestuurder
  • Marco Di Carlo, Bestuurder
  • Claudio Bertolaccini, Bestuurder, voorzitter van de raad van bestuur en afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Di Carlo",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder, Voorzitter van de Raad van Bestuur en Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Michienzi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Piazzalunga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur en Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "S.A. Menarini Benelux N.V."
  }
}
2018
05-09-2018 4 bestuurders benoemd Bestuurswijziging
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Claudio Bertolaccini, Afgevaardigd bestuurder
  • Gianni Masselli, Bestuurder
  • Marco Di Carlo, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Di Carlo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "S.A.Menarini Benelux N.V."
  }
}
2017
10-08-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Claudio Bertolaccini, Voorzitter van de raad van bestuur
  • Gianni Masselli, Bestuurder
  • Marco Di Carlo, Bestuurder
  • Nando Marini, Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Di Carlo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Marini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "S.A. Menarini Benelux N.V."
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22-02-2017 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging·Lionel GODEAUX
  • Belgicastraat 4, 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Notaris: Lionel GODEAUX · Zaventem
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 3, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 4, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering keurt de transfert van de maatschappelijke zetel van de onderneming S.A. Menarini Benelux N.V. naar De Kleetlaan 3, 1831 Diegem en dit vanaf 1 maart 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lionel GODEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-22",
    "filing_date": "2017-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "S.A. Menarini Benelux N.V.",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel GODEAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Country Manager Pharma"
  },
  "co_filed_documents": [
    "Uittreksel uit Proces-verbaal van de Buitengewone Algemene Vergadering der Aandeelhouders"
  ]
}
2016
11-08-2016 5 bestuurders benoemd Bestuurswijziging
  • Claudio Bertolaccini, Voorzitter van de beheerraad
  • Gianni Masselli, Bestuurder
  • Nando Marini, Bestuurder
  • PriceWaterhouseCoopers, Commissaris revisor
  • Didier Delanoye, Vertegenwoordiger van pricewaterhousecoopers (commissaris revisor)
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Voorzitter van de Beheerraad",
      "person": {
        "rrn": null,
        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Marini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van PriceWaterhouseCoopers (Commissaris-revisor)",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "S.A. Menarini Benelux N.V."
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2015
15-09-2015 3 bestuurders benoemd Bestuurswijziging
  • Claudio Bertolaccini, Voorzitter van de beheerraad
  • Gianni Masselli, Bestuurder
  • Nando Marini, Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Voorzitter van de Beheerraad",
      "person": {
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        "name": "Claudio Bertolaccini",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Masselli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Marini",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "S.A. Menarini Benelux N.V."
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AI due-diligence rapport Checked AI

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL MENARINI BENELUX
Maatschappelijke zetel
De Kleetlaan 3
1831 Machelen (Brab.), België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AMGEN BE 0439.652.401 · Machelen (Brab.)
NOVARTIS PHARMA BE 0459.093.476 · Machelen (Brab.)
sandoz BE 0457.517.227 · Machelen (Brab.)
STRYKER BE 0457.612.445 · Machelen (Brab.)
ZIMMER BIOMET BE 0474.708.991 · Machelen (Brab.)
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief