Checked.be
Actief
BE 0408.056.927NV
Servier Benelux
Bergense Steenweg 1424 ·1070 Anderlecht, België· 55 jaar actief
Sector: Groothandel
(46460)
Conclusie
De berekende faillissementskans van Servier Benelux over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1971 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 | 55 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 48 |
Faillissementskans (12 mnd)
0,6%
Laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Regio met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1971 — 55 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
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00052725 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00057101 |
| 30-09-2023 | volledig | 15-04-2024 | 2024-00063785 |
| 30-09-2022 | volledig | 22-05-2023 | 2023-00090916 |
| 30-09-2021 | volledig | 28-04-2022 | 2022-20016353 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09300539 |
| 30-09-2019 | volledig | 30-06-2020 | 2020-24100388 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-10900029 |
| 30-09-2017 | volledig | 16-04-2018 | 2018-10000231 |
| 30-09-2016 | volledig | 17-05-2017 | 2017-12200588 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-04-2024 → heden
2 gebeurtenissen
- 30-04-2025 Mandaat verlengd· Bestuurder
- 01-04-2024 Benoemd· Bestuurder
-
ARTS ET TECHNIQUES DU PROGRÈSRechtspersoonBestuurder· vast vert.: Olivier LAUREAUStaatsblad-akte 25056076 (30-04-2025)Actief19-04-2021 → heden
4 gebeurtenissen
- 30-04-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Mandaat verlengd· Bestuurder
- 05-05-2022 Mandaat verlengd· Bestuurder
- 19-04-2021 Mandaat verlengd· Bestuurder
-
Actief29-01-2021 → heden
5 gebeurtenissen
- 30-05-2023 Mandaat verlengd· Dagelijks bestuur
- 05-05-2022 Mandaat verlengd· Dagelijks bestuur
- 19-04-2021 Mandaat verlengd· Dagelijks bestuur
- 17-03-2021 Benoemd· Bestuurder
- 29-01-2021 Benoemd· Dagelijks bestuur
-
Actief01-10-2017 → heden
-
ARTS ET TECHNIQUES DU PROGRÈS, SASRechtspersoonBestuurder· vast vert.: Olivier LAUREAUStaatsblad-akte 23069369 (30-05-2023)Actief09-05-2014 → heden
8 gebeurtenissen
- 30-05-2023 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Bestuurder
- 24-06-2019 Mandaat verlengd· Bestuurder
- 07-05-2018 Mandaat verlengd· Bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
- 12-05-2015 Mandaat verlengd· Bestuurder
- 09-05-2014 Mandaat verlengd· Bestuurder
-
SERVIER NEDERLAND BVRechtspersoonBestuurder· vast vert.: Pierre ANDRIOTStaatsblad-akte 25056076 (30-04-2025)Actief09-05-2014 → heden
12 gebeurtenissen
- 30-04-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Mandaat verlengd· Bestuurder
- 30-05-2023 Mandaat verlengd· Bestuurder
- 05-05-2022 Mandaat verlengd· Bestuurder
- 19-04-2021 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Bestuurder
- 24-06-2019 Mandaat verlengd· Bestuurder
- 07-05-2018 Mandaat verlengd· Bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
- 12-05-2015 Mandaat verlengd· Bestuurder
- 09-05-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
SERVIER NEDERLAND B.V.RechtspersoonDagelijks bestuur· vast vert.: Pierre ANDRIOTStaatsblad-akte 21026585 (01-03-2021)Voormalig— → 29-01-2021
-
Voormalig— → 01-10-2017
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Enc Van Hoof |
— | 03-05-2016 → heden |
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 24-06-2019 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 05-05-2022 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thomas Meurice |
— | 30-04-2025 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-1971 |
| Status | Actief |
| Postcode | 1070 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Internationalelaan 57, 1070 Anderlecht
sinds 19712.005.401.655
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0005/00P000 | Brussel | 3,5 ha | 1 · 6.370 m² | 32,2 m · 9 verd. |
| 21306D0091/00D000 | Brussel | 6.236 m² | 1 · 2.370 m² | 18,1 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-05-2026
Staatsblad-akte
Bestuurswijziging
27-05-2026
Staatsblad-akte
Diversen
24-03-2026
Staatsblad-akte
Zetelwijziging
24-03-2026
Staatsblad-akte
Zetelwijziging
24-03-2026
Staatsblad-akte
Zetelwijziging
10-03-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
30-04-2025
Staatsblad-akte
Bestuurswijziging
30-04-2025
Staatsblad-akte
Bestuurswijziging
30-04-2025
Staatsblad-akte
Bestuurswijziging
27-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-09-2024
Staatsblad-akte
Bestuurswijziging
20-09-2024
Staatsblad-akte
Bestuurswijziging
20-09-2024
Staatsblad-akte
Bestuurswijziging
11-06-2024
Staatsblad-akte
Bestuurswijziging
11-06-2024
Staatsblad-akte
Bestuurswijziging
11-06-2024
Staatsblad-akte
Bestuurswijziging
15-04-2024
NBB-neerlegging
Jaarrekening neergelegd
28-03-2024
Staatsblad-akte
Statutenwijziging
28-03-2024
Staatsblad-akte
Statutenwijziging
2023
30-05-2023
Staatsblad-akte
Bestuurswijziging
30-05-2023
Staatsblad-akte
Bestuurswijziging
30-05-2023
Staatsblad-akte
Bestuurswijziging
22-05-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
05-05-2022
Staatsblad-akte
Bestuurswijziging
05-05-2022
Staatsblad-akte
Bestuurswijziging
28-04-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
19-04-2021
Staatsblad-akte
Bestuurswijziging
19-04-2021
Staatsblad-akte
Bestuurswijziging
31-03-2021
NBB-neerlegging
Jaarrekening neergelegd
17-03-2021
Staatsblad-akte
Bestuurswijziging
17-03-2021
Staatsblad-akte
Statutenwijziging
17-03-2021
Staatsblad-akte
Bestuurswijziging
17-03-2021
Staatsblad-akte
Statutenwijziging
01-03-2021
Staatsblad-akte
Bestuurswijziging
01-03-2021
Staatsblad-akte
Bestuurswijziging
2020
22-12-2020
Staatsblad-akte
Bestuurswijziging
22-12-2020
Staatsblad-akte
Bestuurswijziging
20-08-2020
Staatsblad-akte
Bestuurswijziging
20-08-2020
Staatsblad-akte
Bestuurswijziging
30-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
24-06-2019
Staatsblad-akte
Bestuurswijziging
24-06-2019
Staatsblad-akte
Bestuurswijziging
25-04-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
07-05-2018
Staatsblad-akte
Bestuurswijziging
07-05-2018
Staatsblad-akte
Bestuurswijziging
16-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
17-10-2017
Staatsblad-akte
Bestuurswijziging
17-10-2017
Staatsblad-akte
Bestuurswijziging
17-10-2017
Staatsblad-akte
Diversen
22-06-2017
Staatsblad-akte
Bestuurswijziging
22-06-2017
Staatsblad-akte
Bestuurswijziging
17-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
03-05-2016
Staatsblad-akte
Bestuurswijziging
03-05-2016
Staatsblad-akte
Bestuurswijziging
2015
12-05-2015
Staatsblad-akte
Bestuurswijziging
12-05-2015
Staatsblad-akte
Bestuurswijziging
2014
28-10-2014
Staatsblad-akte
Bestuurswijziging
09-05-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 3
24-03-2026
v3.2
24-03-2026
Zetelwijziging
24-03-2026
Zetelwijziging
Alle aktes · 48
bijgewerkt 1 maand geleden
2026
27-05-2026 4 bestuurders benoemd
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, S.A.S. — Bestuurder
- SERVIER NEDERLAND B.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, S.A.S.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX"
}
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Recu"
},
{
"date": "2026-03-04",
"label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
},
{
"date": "2027",
"label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
},
{
"date": "2026-09-30",
"label": "comptes clos"
},
{
"date": "2026-05-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Ziad MATTA",
"role": "administrateur"
},
{
"kbo": "582.057.600",
"kind": "org",
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, S.A.S",
"role": "administrateur"
},
{
"kind": "person",
"name": "Olivier LAUREAU",
"role": "repr\u00E9sentant permanent"
},
{
"kbo": "28049077",
"kind": "org",
"name": "SERVIER NEDERLAND B.V.",
"role": "administrateur"
},
{
"kind": "person",
"name": "Pierre ANDRIOT",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Coralie-Anne Tilleux",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Luus Hillen",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}24-03-2026 Zetelverplaatsing binnen Bruxelles
- Boulevard International 57, 1070 Bruxelles → Chaussée de Mons 1424, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}24-03-2026 Zetelverplaatsing naar Bruxelles
- Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": null,
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-03-2026 Zetelverplaatsing binnen Bruxelles
- Boulevard International 57, 1070 Bruxelles (Anderlecht) → Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Notaris:
Coralie Tilleux · BruxellesKantoor:
ebl redsky
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": {
"raw": "Boulevard International 57, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57",
"locality_suffix": "(Anderlecht)"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Coralie Tilleux",
"firm_city": null,
"firm_name": "ebl redsky",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
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}2025
30-04-2025 4 herbenoemd
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Thomas Meurice — Commissaris
Technische details
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- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
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}30-04-2025 4 herbenoemd
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
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}2024
20-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice — Auditor
- Eric Van Hoof — Auditor
Samenvatting:
v3.2
Technische details
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}20-09-2024 Thomas Meurice herbenoemd als commissaris
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
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}20-09-2024 Vaste vertegenwoordiger gewijzigd: Eric Van Hoof maakt plaats voor Thomas Meurice
Technische details
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}11-06-2024 4 bestuurders benoemd, 1 ontslagnemend
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRĖS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre BOYER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}11-06-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- Pierre BOYER — Bestuurder
- ARTS ET TECHNIQUES DU PROGRĖS — Commissaris
- SERVIER NEDERLAND BV — Commissaris
Technische details
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}11-06-2024 1 bestuurder benoemd, 2 herbenoemd
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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30-05-2023 5 bestuurders benoemd
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ÉT TECHNIQUES DU PROGRÈS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre ANDRIOT — Représentant permanent de servier nederland bv
- Olivier LAUREAU — Représentant permanent d'arts ét techniques du progrès
Samenvatting:
v3.2
Technische details
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}30-05-2023 7 bestuurders benoemd, 6 ontslagnemend
- Coralie-Anne Tilleux — Bestuurder
- Luus Hillen — Bestuurder
- Coralie-Anne Tilleux — Commissaris
- Luus Hillen — Commissaris
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ÉT TECHNIQUES DU PROGRÈS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre ANDRIOT — Directeur
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{
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"decisions": [
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{
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}30-05-2023 3 herbenoemd
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
05-05-2022 4 herbenoemd
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Eric Van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
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}05-05-2022 4 bestuurders benoemd
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
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"person": {
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"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX"
}
}2021
19-04-2021 3 bestuurders benoemd
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}19-04-2021 3 herbenoemd
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: - le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LAUREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: - le mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ARTS ET TECHNIQUES DU PROGR\u00C8S, ayant son si\u00E8ge social \u00E0 F-4"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: -le mandat de la soci\u00E9t\u00E9 de droit n\u00E9erlandais SERVIER NEDERLAND BV ayant son si\u00E8ge social \u00E0 Promenadeplein 125, 2711AB Zoeterm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}17-03-2021 Pierre Boyer benoemd tot bestuurder
- Pierre Boyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur, et ce avec effet imm\u00E9diat : Monsieur Pierre Boyer, n\u00E9 \u00E0 Clermont-Ferrand (France), le 26 juillet 1965, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue du Vert Chasseur 58."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}17-03-2021 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": true
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-03-2021 Pierre Boyer benoemd tot bestuurder
- Pierre Boyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}17-03-2021 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": true,
"effective_date": "2021-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Boyer — Gedelegeerd bestuurder
- Pierre Andriot — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Andriot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Pierre BOYER — Dagelijks bestuur
- Pierre ANDRIOT — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-29",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 SERVIER NEDERLAND B.V., repr\u00E9sent\u00E9e par Monsieur Pierre ANDRIOT, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-29",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Pierre BOYER, administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur (sauf d\u00E9cision contraire du conseil d\u0027administration)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}2020
22-12-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}Eerste 30 van 48 aktes
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| Officiële naamFR | Servier Benelux |
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