MSD BELGIUM
De berekende faillissementskans van MSD BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00221115 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00205248 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00207774 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20156832 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29700493 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900120 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-27600398 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25800308 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26300103 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25700472 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-10-1969 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Gain — Commissaris
- Didier Delanoye — Commissaris
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}24-09-2025 Vaste vertegenwoordiger gewijzigd: Didier Delanoye maakt plaats voor Arnaud Gain
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}28-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ciar Harbord — Bestuurder
- Rietja Hart — Bestuurder
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}28-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ciar Harbord — Bestuurder
- Rietja Hart — Bestuurder
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}08-07-2024 2 bestuurders benoemd
- Didier Delanoye — Commissaris
- Didier Delanoye — Vaste vertegenwoordiger
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-26",
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],
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"kbo": "0406.820.770",
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},
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},
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"corrected_publication_numac": null
}08-07-2024 Didier Delanoye benoemd tot commissaris
- Didier Delanoye — Commissaris
Technische details
{
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{
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"role": "commissaris",
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"subject_company": {
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}
}29-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Katrien De Vos — Bestuurder
- Brecht Vanneste — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Vanneste",
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},
{
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"person": {
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"name": "Katrien De Vos",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium"
}
}17-04-2023 Zetelverplaatsing naar Watermaal-Bosvoorde
- Vorstlaan 25, 1170 Watermaal-Bosvoorde (Brussel)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vorstlaan 25, 1170 Watermaal-Bosvoorde (Brussel)",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Vorstlaan",
"country": "BE",
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"box_number": null,
"street_number": "25",
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},
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}
],
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},
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"language": "nl",
"pub_date": "2023-04-17",
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"act_kind_objet": "Onderwerp akte:"
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-30",
"unanimous": true
},
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},
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"org_kbo": null,
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"person_name": "Richard Liu",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}17-04-2023 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Watermaal-Bosvoorde
- Lynxbinnenhof 5, 1200 Sint-Lambrechts-Woluwe (Brussel) → Vorstlaan 25, 1170 Watermaal-Bosvoorde (Brussel)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vorstlaan 25, 1170 Watermaal-Bosvoorde (Brussel)",
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"street": "Lynxbinnenhof",
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"box_number": null,
"street_number": "5",
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},
"effective_date": "2023-05-02",
"evidence_quote": "De bestuurders besluiter om de zetel van de Vennootschap te verplaatsen naar Vorstlaan 25, 1170 Watermaal-Bosvoorde (Brussel), met ingang vanaf 2 mei 2023.",
"region_changed": false,
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-30",
"unanimous": true
},
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"kbo": "0406.820.770",
"name_full": "MSD Belgium",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders dd. 30 maart 2023",
"Bijzondere volmacht aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Evrard de Lhoneux, Jef Sprengers en enige andere advocaat van ALTIUS CVBA"
]
}09-11-2022 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
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}
}03-08-2021 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}11-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Rietja Hart — Bestuurder
- Joris Swennen — Bestuurder
- Anne Bitzer — Bestuurder
- Emmanuel Thiéry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Bitzer",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Thi\u00E9ry",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rietja Hart",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Joris Swennen",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium"
}
}18-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-18",
"filing_date": "2021-01-11",
"act_kind_objet": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HE\u0422"
},
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"act_date": "2020-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.820.770",
"name": "MSD Belgium",
"role": "demerged",
"address": "Lynx Binnenhof 5, 1200 Brissem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Organon Belgium BV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-10-31",
"exchange_ratio_text": "5.338.747 nieuwe aandelen van elk 1 euro",
"new_shares_issued_n": 5338747,
"real_estate_included": false,
"patrimony_description": "De overgedragen patrimoine bestaat uit de activa en passiva van de Organon Business, inclusief contracten, rechtsverhoudingen en werknemers, zoals omschreven in het partiele splitsingsvoorstel. De waarde van de overdracht is vastgesteld op basis van de balans per 31 oktober 2020.",
"equity_transferred_eur": 5371310.79,
"accounting_effective_date": "2020-11-01"
},
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"kbo": "0406.820.770",
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"legal_form": "besloten vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Dekegel",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MSD Belgium BV besliste de definitieve waarde van de overgedragen Organon Business-activa en -passiva vast te stellen op basis van de balans per 31 oktober 2020. De waarde bedroeg EUR 5.371.310,79, wat een stijging van EUR 32.563,21 ten opzichte van de oorspronkelijke waardering per 31 december 2019 was. De vergadering besloot de vermindering van het eigen vermogen van MSD Belgium BV aan te passen naar dit bedrag en de overdracht van de activa en passiva naar Organon Belgium BV te bevestigen. De tegenprestatie bestond uit 5.338.747 nieuwe aandelen van O",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
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"old": "besloten vennootschap",
"changed": false
}
}20-11-2020 Kapitaalvermindering van €5.338.747,58 tot €0
- €5.338.747,58 → €0
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_decrease",
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"delta_eur": -5338747.58,
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium"
}
}20-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-20",
"filing_date": "2020-11-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.820.770",
"name": "MSD Belgium",
"role": "demerged",
"address": "Lynx Binnenhof 5, 1200 Brussel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Organon Belgium",
"role": "recipient",
"address": "Lynx Binnenhof 5, 1200 Brussel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 5338747,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten van ontwikkeling, commercialisering, distributie en verkoop van producten (de \u0027Organon Business\u0027), inclusief de daaraan verbonden activa, passiva, contracten en rechtsverhoudingen, zoals opgenomen in de bijlagen van het splitsingsvoorstel. De overdracht is gebaseerd op de balans per 31 december 2019, met eventuele correcties tot 31 oktober 2020.",
"equity_transferred_eur": 5338747.58,
"accounting_effective_date": "2020-11-01"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric SPRUYT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MSD Belgium besliste op 30 oktober 2020 tot een parti\u00EBle splitsing door overneming, waarbij de \u0027Organon Business\u0027 van MSD Belgium (besloten vennootschap) aan Organon Belgium (besloten vennootschap) wordt overgedragen. De overdracht is van kracht vanaf 1 november 2020 om 00u00. De activa en passiva, contracten en rechtsverhoudingen van de Organon Business worden overgedragen op basis van de balans per 31 december 2019, met eventuele correcties tot 31 oktober 2020. In ruil daarvoor ontvangt MSD Belgium 5.338.747 nieuwe aandelen in Organon Belgium. De eige",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jonathan De Landsheere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-23",
"filing_date": "2020-09-16",
"act_kind_objet": "Neerlegging en bekendmaking van een voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De rapportplichten overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen worden geweigerd voor de inbreng in natura.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.820.770",
"name": "MSD Belgium BV",
"role": "demerged",
"address": "Lynx Binnenhof 5, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0741.785.526",
"name": "Organon Belgium BV",
"role": "recipient",
"address": "Lynx Binnenhof 5, 1200 Brussel",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
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"jurisdiction_country": null
}
],
"exchange_ratio": 0.2064301216197447,
"legal_articles": [
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"12:59",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,2064301216197447 aandelen per bestaand aandeel",
"new_shares_issued_n": 5338747,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van MSD Belgium BV, met name de activiteiten van ontwikkeling, commercialisering, distributie en verkoop van de producten zoals opgenomen in Bijlage 1 (de \u0027Producten\u0027), wordt overgedragen aan Organon Belgium BV. Dit omvat de contracten, rechtsverhoudingen en werknemers die daarmee verband houden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-11-01"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me Vermeylen"
},
"summary_narrative": "De bestuurders van MSD Belgium BV en Organon Belgium BV hebben een voorstel tot partiele splitsing opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van een deel van het vermogen van MSD Belgium BV, met name de Organon Business, naar Organon Belgium BV, zonder dat MSD Belgium BV wordt ontbonden. De overdracht zal juridisch en boekhoudkundig vanaf 1 november 2020 plaatsvinden. De aandeelhouders van MSD Belgium BV zullen aandelen van Organon Belgium BV ontvangen in ruil voor hun aandelen, tegen een ratio van 0,20643",
"co_filed_documents": [
"Voorstel tot een met splitsing gelijkgestelde verrichting opgesteld door de bestuursorganen van MSD Belgium BV (de overdragende vennootschap) en Organon Belgium BV (de overnemende vennootschap) op 15 september 2020",
"Lijst van producten die moeten worden overgedragen aan de Organon Business",
"Lijst van over te dragen activa en passiva",
"Lijst van de over te dragen werknemers",
"Balans van de Organon Business per 31 december 2019",
"Balans van de Overnemende Vennootschap per 20 januari 2020"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Thiéry — Bestuurder
- Tine Van den Haute — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Van den Haute",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Thi\u00E9ry",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}26-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap",
"changed": false
}
}24-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Anne Bitzer — Zaakvoerder
- Eric Montariol — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric Montariol",
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anne Bitzer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium"
}
}20-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Vanneste — Zaakvoerder
- Clarisse Jacob Lhoste — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Clarisse Jacob Lhoste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brecht Vanneste",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}23-01-2019 2 bestuurders benoemd, 2 ontslagnemend
- PWC Bedrijfsrevisoren BV CVBA — Commissaris
- Didier Delanoye — Commissaris
- PWC Bedrijfsrevisoren BV CVBA — Commissaris
- Didier Delanoye — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV CVBA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}11-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Tine Van den Haute — Zaakvoerder
- Chris Foreman — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chris Foreman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tine Van den Haute",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}22-08-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium"
}
}22-08-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-06-02",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.820.770",
"name": "MSD Belgium",
"role": "acquiring",
"address": "Lynx Binnenhof 5, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.506.646",
"name": "MSD Vaccines Belgium",
"role": "absorbed",
"address": "Leonardo Da Vincilaan 19, 1831 Diegem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719 in fine"
],
"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": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD Belgium",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van MSD Belgium (KBO 0406.820.770) heeft op 31 juli 2017 de fusie door overneming goedgekeurd, waarbij MSD Belgium de volledige activa en passiva van MSD Vaccines Belgium (KBO 0402.506.646) overneemt. De verrichting is boekhoudkundig en fiscaal vanaf 1 januari 2017 van toepassing op de overnemende vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Esther Goldschmidt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-14",
"filing_date": "2017-06-02",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.820.770",
"name": "MSD BELGIUM",
"role": "acquiring",
"address": "Lynx Binnenhof 5, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.506.646",
"name": "MSD VACCINES BELGIUM",
"role": "absorbed",
"address": "Leonardo Da Vincilaan 19, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van MSD Vaccines Belgium NV, inclusief actief, passief, rechten en verplichtingen, wordt overgenomen door MSD Belgium BVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM",
"legal_form": "BVBA"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esther Goldschmidt",
"org_rep_person_name": null
},
"summary_narrative": "Op 2 juni 2017 werd een voorstel tot fusie door overneming gepubliceerd tussen MSD Belgium BVBA (overnemende vennootschap) en MSD Vaccines Belgium NV (over te nemen vennootschap). De fusie is van toepassing op artikel 693 en volgende van het Wetboek van Vennootschappen en is een vereenvoudigde fusie, aangezien MSD Belgium al alle aandelen van MSD Vaccines bezit. De fusie zal boekhoudkundig gelden vanaf 1 januari 2017.",
"co_filed_documents": [
"fusievoorstel van 2 juni 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Clarisse Jacob Lhoste — Zaakvoerder
- Patricia Massetti — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patricia Massetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Clarisse Jacob Lhoste",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}20-06-2016 Didier Delanoye benoemd tot vaste vertegenwoordiger van de commissaris
- Didier Delanoye — Vaste vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}04-12-2015 4 bestuurders benoemd, 1 ontslagnemend
- Jérôme Vermeylen — Volmacht
- Esther Goldschmidt — Volmacht
- Alexandra Sansen — Volmacht
- Kirian Claeyé — Volmacht
- Alette Verbeek — Volmacht
Technische details
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Alette Verbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Esther Goldschmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Alexandra Sansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kirian Claey\u00E9",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}22-07-2015 2 bestuurders benoemd
- PwC Bedrijfsrevisoren — Commissaris
- Jan De Laet — Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jan De Laet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.820.770",
"name_full": "MSD BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MSD BELGIUM |