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Belgisch Staatsblad — aktes
61 aktes Kapitaalverloop · 9
20-05-2020
v3.2
20-05-2020
v3.2
11-03-2020
v3.2
11-03-2020
v3.2
19-03-2019
v3.2
19-03-2019
v3.2
24-11-2015
v3.2
24-11-2015
v3.2
30-12-2014
v3.2
Alle aktes · 61
bijgewerkt 2 maanden geleden
2026
02-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Anne De Backer — Director people experience belux
- Anne De Backer — Mr mos lead
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}02-04-2026 Anne De Backer benoemd tot directeur
- Anne De Backer — Directeur
Technische details
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet au 1er septembre 2025, le mandat d\u00E9l\u00E9gu\u00E9 \u00E0 Madame Anne De Backer le 1er juin 2010 dans sa fonction de MR MOS Lead",
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}19-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Réginald Decraene — Bestuurder
- Réginald Decraene — Gedelegeerd bestuurder
- David Lepoittevin — Gedelegeerd bestuurder
- David Lepoittevin — Gedelegeerd bestuurder
Technische details
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-20",
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{
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],
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
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}19-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Réginald Decraene — Bestuurder
- Réginald Decraene — Gedelegeerd bestuurder
- David Lepoittevin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}19-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Réginald Decraene — Bestuurder
- Réginald Decraene — Gedelegeerd bestuurder
- David Lepoittevin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur David Lepoittevin, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 1er d\u00E9cembre 2025. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Monsieur David Lepoittevin pour l\u0027exercice de son mandat d\u0027adm",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9ginald Decraene",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur R\u00E9ginald Decraene, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard de la Plaine 17 1050 Ixelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, et ce avec effet au 1er d\u00E9cembre 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9ginald Decraene",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 Monsieur R\u00E9ginald Decra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}2025
26-06-2025 2 bestuurders benoemd
- Laurence Einsweiler — Bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Einsweiler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}26-06-2025 2 herbenoemd
- Laurence Einsweiler — Bestuurder
- Steven Veyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Einsweiler",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Laurence Einsweiler, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard de la Plaine 17, 1050 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour et ce pour une dur\u00E9e de six ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprise (A02579), et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}26-06-2025 4 bestuurders benoemd, 1 herbenoemd
- Maître Erwin Simons — Gedelegeerd bestuurder
- Maître Hélène Carbonnelle — Gedelegeerd bestuurder
- Maître Hannah De Schrijver — Gedelegeerd bestuurder
- Madame Mélanie Dangreau — Gedelegeerd bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte du fait que le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), et repr\u00E9sent\u00E9e par Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprise (A02579), prend fin \u00E0 l\u0027i",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte du fait que le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), et repr\u00E9sent\u00E9e par Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprise (A02579), prend fin \u00E0 l\u0027i",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Ma\u00EEtre Hannah De Schrijver, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir ",
"decharge_status": null,
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{
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},
"reason": null,
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"via_org": {
"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Ma\u00EEtre Hannah De Schrijver, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir ",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Ma\u00EEtre Hannah De Schrijver, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir ",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Madame M\u00E9lanie Dangreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Ma\u00EEtre Hannah De Schrijver, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Einsweiler",
"address": "Boulevard de la Plaine 17, 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire prend acte du fait que le mandat d\u0027administrateur de Madame Laurence Einsweiler prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale annuelle. L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Laurence Einsweiler, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard de la Pl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Van Den Meersche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e comme suit : - Madame Laurence Einsweiler: - Monsieur Guy Van Den Meersche: - Madame Anne De Backer; et - Monsieur David Lepoittevin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e comme suit : - Madame Laurence Einsweiler: - Monsieur Guy Van Den Meersche: - Madame Anne De Backer; et - Monsieur David Lepoittevin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Lepoittevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e comme suit : - Madame Laurence Einsweiler: - Monsieur Guy Van Den Meersche: - Madame Anne De Backer; et - Monsieur David Lepoittevin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lanie Dangreau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2025 3 bestuurders benoemd, 5 ontslagnemend
- David Lepoittevin — Gedelegeerd bestuurder
- Steven Veyt — Représentant permanent du commissaire
- Maxime Allard — Mandataire (pouvoirs spéciaux)
- An Van Gerven — Gedelegeerd bestuurder
- Olivier Declercq — Représentant permanent du commissaire
- Catherine Pélissier — Mandataire (pouvoirs spéciaux)
- Dimitri Galle — Mandataire (pouvoirs spéciaux)
- Kathleen Van der Slach — Mandataire (pouvoirs spéciaux)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Lepoittevin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Catherine P\u00E9lissier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Dimitri Galle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Kathleen Van der Slach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Maxime Allard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}21-03-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- David Lepoittevin — Bestuurder
- David Lepoittevin — Gedelegeerd bestuurder
- An Van Gerven — Gedelegeerd bestuurder
- Steven Veyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Madame An Van Gerven, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 17 octobre 2024. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame An Van Gerven pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur David Lepoittevin, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard de la Plaine 17 1050 Ixelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, et ce avec effet \u00E0 partir du 1 f\u00E9vrier 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0419122548",
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24-05-2023 8 bestuurders benoemd, 1 ontslagnemend
- Véronique Gobiet — Category lead hospitals
- Micheline Vrancken — Category lead rare diseases
- Nathalie Gonnissen — Category lead customer experience management
- Catherine Pélissier — Category lead belux oncology
- Ana Moreno Morales de Setien — Category lead primary care
- Dimitri Galle — Category lead inflammation & immunology belux
- Machiel De Dauw — Tender and contracting manager
- Kathleen Van der Slach — Institution commercial office operations development
Samenvatting:
v3.2
Technische details
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}24-05-2023 8 bestuurders benoemd, 1 ontslagnemend
- Véronique Gobiet — Bestuurder
- Micheline Vrancken — Bestuurder
- Nathalie Gonnissen — Bestuurder
- Catherine Pélissier — Bestuurder
- Ana Moreno Morales de Setien — Bestuurder
- Dimitri Galle — Bestuurder
- Machiel De Dauw — Bestuurder
- Kathleen Van der Slach — Bestuurder
Samenvatting:
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Technische details
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}24-05-2023 16 bestuurders benoemd, 1 ontslagnemend
- Guy Van den Meersche — Directeur
- Laurence Einsweiler — Directeur
- An Van Gerven — Directeur
- Anne De Backer — Directeur
- Erwin Simons — Directeur
- Gieljan Van de Velde — Directeur
- Imane Nassah — Directeur
- Véronique Gobiet — Directeur
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"evidence_quote": "De donner mandat \u00E0 Ma\u00EEtre Erwin Simons ou \u00E0 tout autre avocat du bureau d\u0027avocats \u003C\u003C DLA Piper UK LLP \u00BB, dont les bureaux sont \u00E9tablis \u00E0 avenue Louise 106, 1050 Bruxelles, chacun agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, pour (i) proc\u00E9der, au nom et pour le compte de la Soci\u00E9t\u00E9, aux formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-04-26",
"unanimous": true
},
{
"body": "conseil_d_administration",
"date": "2023-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Imane Nassah",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
06-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- An Van Gerven — Bestuurder
- An Van Gerven — Gedelegeerd bestuurder
- Karel van de Sompel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel van de Sompel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER"
}
}06-12-2022 2 bestuurders benoemd
- An Van Gerven — Bestuurder
- An Van Gerven — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme An Van Gerven, \u00E9lisant domicile \u00E0 Vinkenbosstraat 30, 3053 Haasrode, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 1er septembre 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer An Van Gerven en tant qu\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 cet effet, et ce avec ef"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}06-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- An Van Gerven — Bestuurder
- An Van Gerven — Gedelegeerd bestuurder
- Karel van de Sompel — Bestuurder
- Karel van de Sompel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel van de Sompel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de M. Karel van de Sompel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "An Van Gerven",
"address": "Vinkenbosstraat 30, 3053 Haasrode, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme An Van Gerven, \u00E9lisant domicile \u00E0 Vinkenbosstraat 30, 3053 Haasrode, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 1er septembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est, \u00E0 compter du 1er septembre 2022, compos\u00E9 comme suit : -M. Guy Van den Meersche; -Mme Laurence Einsweiler; -Mme Anne De Backer: et -Mme An Van Gerven.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Erwin Simons, avocat, Gieljan Van de Velde, avocat, Charlotte Peeters, avocate, et tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis Rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoi",
"decharge_status": null,
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},
{
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Karel van de Sompel en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide de r\u00E9voquer avec effet au 1er septembre 2022 tous les pouvoirs sp\u00E9ciaux qui ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s \u00E0 Karel van de Sompel.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer An Van Gerven en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 cet effet, et ce avec effe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
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"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Erwin Simons, avocat, Gieljan Van de Velde, avocat, Charlotte Peeters, avocate, et tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel van de Sompel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique remercie M. Karel van de Sompel pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2022 Olivier Declercq herbenoemd als commissaris
- Olivier Declercq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Olivier Declercq, r\u00E9viseur d\u0027entreprise (A02076), et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des En"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}19-08-2022 KPMG Réviseurs d'Entreprises SRL benoemd tot commissaire
- KPMG Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}2021
26-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Guy Van den Meersche — Bestuurder
- Anne De Backer — Bestuurder
- Didier Vinel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Vinel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Van den Meersche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne De Backer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER"
}
}26-08-2021 2 bestuurders benoemd
- Guy Van den Meersche — Bestuurder
- Anne De Backer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Van den Meersche",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de six ans: -Monsieur Guy Van den Meersche, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de six ans: ... -Madame Anne De Backer, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}03-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Guy Van den Meersche — Bestuurder
- Anne De Backer — Bestuurder
- Didier Vinel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Vinel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Van den Meersche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Anne De Backer",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER"
}
}03-08-2021 2 bestuurders benoemd
- Guy Van den Meersche — Bestuurder
- Anne De Backer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Van den Meersche",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de six ans: -Monsieur Guy Van den Meersche, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
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"person": {
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"name": "Anne De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de six ans: ... -Madame Anne De Backer, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}2020
20-05-2020 Kapitaalverhoging van €10.750.006,46 tot €39.688.620,47
- €28.938.614,01 → €39.688.620,47
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39688620.47,
"delta_eur": 10750006.459999997,
"before_eur": 28938614.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}20-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PFIZER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Simons, Frederik Verhaeghe, Gieljan Van de Velde et tout autre avocat ou collaborateur de DLA Piper, \u00E0 1050 Bruxelles, Avenue Louise 106, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "DLA Piper",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-05-2020 Kapitaalverhoging van €10.750.006,46 tot €39.688.620,47
- €28.938.614,01 → €39.688.620,47
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10750006.46,
"currency": "EUR",
"after_eur": 39688620.47,
"delta_eur": 10750006.46,
"before_eur": 28938614.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-30",
"evidence_quote": "Par cons\u00E9quent, le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de dix millions sept cent cinquante mille six euros quarante-six cents (\u20AC 10.750.006,46) (au lieu de dix millions six cent soixante-six mille trois cent cinquante-cinq euros (\u20AC 10.666.355,00)) pour le porter de vingt-huit millions neuf cent trente-huit mille six cent quatorze euros un cent (\u20AC 28.938.614,01) \u00E0 trente-neuf millions six cent quatre-vingt-huit mille six cent vingt euros quarante-sept cents (\u20AC 39.688.620,47)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}11-03-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer"
}
}11-03-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}19-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Ilse Berlamont · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Ilse Berlamont",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-19",
"filing_date": "2020-01-21",
"act_kind_objet": "Distribution d\u0027un dividende interm\u00E9diaire"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.994.823",
"name": "Pfizer",
"role": "other",
"address": "Boulevard de la Plaine 17, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Le dividende interm\u00E9diaire de 50.000.000 EUR est distribu\u00E9 \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Berlamont",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Pfizer a d\u00E9cid\u00E9, par proc\u00E8s-verbal en date du 21 janvier 2020, de distribuer un dividende interm\u00E9diaire brut de 50.000.000 EUR, imm\u00E9diatement payable. Il a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 plusieurs avocats pour assurer la publication des d\u00E9cisions aux Annexes du Moniteur belge, mettre \u00E0 jour l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et accomplir toutes les d\u00E9marches n\u00E9cessaires.",
"co_filed_documents": [
"Formulaires de publication I et II"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2019
10-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Karel Van De Sompel · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Karel Van De Sompel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-10",
"filing_date": "2019-06-03",
"act_kind_objet": "Communication en application de l\u0027article 646, \u00A7 2 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-03",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Pfizer International Markets B.V.",
"role": "acquiring",
"address": "Rivium Westlaan 142, 2909 LD Capelle aan den IJssel, Pays-Bas",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0401.994.823",
"name": "Pfizer",
"role": "absorbed",
"address": "Boulevard de la Plaine, 17 \u00E0 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 anonyme Pfizer a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Pfizer International Markets B.V., qui est devenue son seul actionnaire. L\u0027op\u00E9ration s\u0027est faite sans \u00E9mission de nouveaux titres.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Van De Sompel",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Pfizer, dont le si\u00E8ge est \u00E0 Bruxelles, a \u00E9t\u00E9 absorb\u00E9e par Pfizer International Markets B.V., soci\u00E9t\u00E9 n\u00E9erlandaise, en date du 3 juin 2019. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, s\u0027est faite sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 n\u00E9erlandaise \u00E9tait d\u00E9j\u00E0 d\u00E9tentrice de tous les actions de Pfizer.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Eerste 30 van 61 aktes