Checked.be
Actief
BE 0433.543.775NV
SERVIER R & D BENELUX
Bergense Steenweg 1424 ·1070 Anderlecht, België· 38 jaar actief
Sector: NACE 72109
(72109)
Conclusie
De berekende faillissementskans van SERVIER R & D BENELUX over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1988 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 | 38 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 41 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico
+Lange historiek
−Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1988 — 38 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 | 2026-00051636 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00056069 |
| 30-09-2023 | volledig | 15-04-2024 | 2024-00063724 |
| 30-09-2022 | volledig | 22-05-2023 | 2023-00090925 |
| 30-09-2021 | volledig | 28-04-2022 | 2022-20019424 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09300542 |
| 30-09-2019 | volledig | 30-06-2020 | 2020-23900232 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-10800362 |
| 30-09-2017 | volledig | 16-04-2018 | 2018-10000229 |
| 30-09-2016 | volledig | 17-05-2017 | 2017-12200271 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-04-2024 → heden
-
Actief01-03-2023 → heden
4 gebeurtenissen
- 10-06-2026 Mandaat verlengd· Bestuurder
- 05-03-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Mandaat verlengd· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Actief29-04-2022 → heden
5 gebeurtenissen
- 10-06-2026 Mandaat verlengd· Dagelijks bestuur
- 05-03-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Mandaat verlengd· Bestuurder
- 01-03-2023 Mandaat verlengd· Bestuurder
- 29-04-2022 Benoemd· Bestuurder
-
Actief03-05-2016 → heden
-
Actief12-05-2015 → heden
4 gebeurtenissen
- 07-03-2018 Mandaat verlengd· Bestuurder
- 20-06-2017 Mandaat verlengd· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
- 12-05-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig07-03-2018 → 05-03-2025
8 gebeurtenissen
- 05-03-2025 Ontslagen· Bestuurder
- 11-06-2024 Mandaat verlengd· Bestuurder
- 01-03-2023 Mandaat verlengd· Dagelijks bestuur
- 29-04-2022 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Bestuurder
- 24-06-2019 Mandaat verlengd· Bestuurder
- 07-03-2018 Benoemd· Bestuurder
-
Voormalig01-10-2017 → 01-04-2024
2 gebeurtenissen
- 01-04-2024 Ontslagen· Zaakvoerder
- 01-10-2017 Benoemd· Bestuurder
-
Voormalig12-05-2015 → 01-03-2023
8 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 29-04-2022 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Bestuurder
- 24-06-2019 Mandaat verlengd· Bestuurder
- 07-03-2018 Mandaat verlengd· Bestuurder
- 20-06-2017 Mandaat verlengd· Bestuurder
- 12-05-2015 Benoemd· Bestuurder
-
Voormalig24-06-2019 → 29-04-2022
4 gebeurtenissen
- 29-04-2022 Ontslagen· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
-
Voormalig12-05-2015 → 07-03-2018
4 gebeurtenissen
- 07-03-2018 Ontslagen· Bestuurder
- 20-06-2017 Mandaat verlengd· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
- 12-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-10-2017
-
Voormalig— → 12-05-2015
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 Eric 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 |
— | 29-04-2022 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thomas Meurice |
— | 05-03-2025 → 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 | 72109 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-03-1988 |
| 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 19882.036.389.690
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
10-06-2026
Staatsblad-akte
Bestuurswijziging
10-06-2026
Staatsblad-akte
Kleine wijziging
10-06-2026
Staatsblad-akte
Bestuurswijziging
10-06-2026
Staatsblad-akte
Bestuurswijziging
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
02-05-2025
Staatsblad-akte
Bestuurswijziging
02-05-2025
Staatsblad-akte
Bestuurswijziging
02-05-2025
Staatsblad-akte
Bestuurswijziging
27-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
09-10-2024
Staatsblad-akte
Bestuurswijziging
09-10-2024
Staatsblad-akte
Bestuurswijziging
09-10-2024
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
02-04-2024
Staatsblad-akte
Statutenwijziging
02-04-2024
Staatsblad-akte
Statutenwijziging
2023
30-05-2023
Staatsblad-akte
Bestuurswijziging
30-05-2023
Staatsblad-akte
Bestuurswijziging
22-05-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
29-04-2022
Staatsblad-akte
Bestuurswijziging
29-04-2022
Staatsblad-akte
Bestuurswijziging
29-04-2022
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
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
07-09-2018
Staatsblad-akte
Bestuurswijziging
07-09-2018
Staatsblad-akte
Bestuurswijziging
16-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
17-10-2017
Staatsblad-akte
Bestuurswijziging
17-10-2017
Staatsblad-akte
Bestuurswijziging
20-06-2017
Staatsblad-akte
Bestuurswijziging
20-06-2017
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
Belgisch Staatsblad — aktes
Adresverloop · 3
24-03-2026
v3.2
24-03-2026
Zetelwijziging
24-03-2026
Zetelwijziging
Alle aktes · 41
bijgewerkt 18 dagen geleden
2026
10-06-2026 2 herbenoemd
- Claude BERTRAND — Dagelijks bestuur
- Philippe GONNARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Claude BERTRAND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, ... le mandat de Monsieur Philippe GONNARD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Claude BERTRAND"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIERR \u0026 DBENELUX",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"organ": "raad_van_bestuur",
"person_name": "Claude BERTRAND"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 2 herbenoemd
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Claude BERTRAND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Philippe GONNARD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Coralie-Anne Tilleux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen, ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions dans les A",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Luus Hillen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "Boulevard Louis Schmidt 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen, ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions dans les A",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.543.775",
"name_full": null,
"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": [],
"corrected_publication_numac": null
}10-06-2026 2 bestuurders benoemd
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIERR \u0026 DBENELUX"
}
}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,
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},
"effective_date": "2026-03-31",
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}
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"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}24-03-2026 Zetelverplaatsing naar Bruxelles
- Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Technische details
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}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
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}2025
02-05-2025 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Claude BERTRAND — Gedelegeerd bestuurder
- Coralie-Anne Tilleux
- Luus Hillen
- Patricia BELISSA-MATHIOT — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat de Madame Patricia BELISSA-MATHIOT.",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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],
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"subject_company": {
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},
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}02-05-2025 1 ontslagnemend, 3 herbenoemd
- Patricia BELISSA-MATHIOT — Bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Patricia BELISSA-MATHIOT",
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},
"effective_date": "2025-03-05",
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},
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},
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire et r\u00E9\u00E9lit la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B, bo\u00EEte 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice (r\u00E9viseur, num\u00E9ro de membre A02508) en qualit\u00E9 de commissaire pour"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-05-2025 4 bestuurders benoemd, 2 ontslagnemend
- Claude BERTRAND — Bestuurder
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
- Patricia BELISSA-MATHIOT — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2024
09-10-2024 3 bestuurders benoemd
- Coralie-Anne Tilleux — Commissaris
- Luus Hillen — Commissaris
- Anne-Sophie Stichelbaut — Commissaris
Technische details
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- Thomas Meurice — Representant permanent
- Eric Van Hoof — Commissaire
Samenvatting:
v3.2
Technische details
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}09-10-2024 Thomas Meurice herbenoemd als commissaris
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Samenvatting:
v3.2
Technische details
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- Ziad MATTA — Zaakvoerder
- Pierre BOYER — Zaakvoerder
- Patricia BELISSA-MATHIOT — Bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
Samenvatting:
v3.2
Technische details
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- Ziad MATTA — Directeur
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
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Samenvatting:
v3.2
Technische details
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- Coralie-Anne Tilleux
- Luus Hillen
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- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
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Technische details
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},
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"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
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}
],
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}02-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
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},
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},
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
30-05-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Philippe GONNARD — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patricia BELISSA-MATHIOT — Dagelijks bestuur
- Claude BERTRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
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"birth_date": null
},
"effective_date": "2023-03-01",
"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 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Claude BERTRAND "
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"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 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023, le mandat de Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Claude BERTRAND "
},
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},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Nicolas BOUTS et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9."
},
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}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}30-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- Philippe GONNARD — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Nicolas BOUTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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{
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}2022
29-04-2022 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Claude BERTRAND — Bestuurder
- Patrick GENISSEL — Bestuurder
- Patricia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Eric Van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_renew",
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"person": {
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},
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},
{
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},
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},
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},
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},
{
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof ... en qualit\u00E9 de commissaire pour un terme de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2025"
}
],
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}29-04-2022 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Claude BERTRAND — Bestuurder
- Eric Van Hoof — Commissaris
- Patrick GENISSEL — Commissaris
- Patricia BELISSA-MATHIOT — Commissaris
- Nicolas BOUTS — Commissaris
Technische details
{
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}29-04-2022 4 bestuurders benoemd, 1 ontslagnemend
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Claude BERTRAND — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Patrick GENISSEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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"address": null,
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},
{
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"role": "commissaire",
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "SERVIER R ET D BENELUX"
}
}2021
19-04-2021 3 bestuurders benoemd
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}19-04-2021 3 herbenoemd
- Patricia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Patricia BELISSA-MATHIOT",
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},
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"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 Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"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 Patrick GENISSEL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}2020
22-12-2020 5 bestuurders benoemd, 3 ontslagnemend
- P. BOYER — Signature bank power
- S. RENSON — Signature bank power
- M. TACQUET — Signature bank power
- O. LAUREAU — Signature bank power
- C. A. TILLEUX — Legal representative for publication
- P. BOYER — Signature bank power
- H. NOORDIJK — Signature bank power
- M. TACQUET — Signature bank power
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "P. BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "H. NOORDIJK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "M. TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "P. BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "S. RENSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "M. TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "O. LAUREAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative for publication",
"person": {
"rrn": null,
"name": "C. A. TILLEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}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": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}20-08-2020 6 bestuurders benoemd
- Pierre BOYER — Bestuurder
- Hendrik NOORDIJK — Bestuurder
- Martine TACQUET — Bestuurder
- Patrícia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik NOORDIJK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patr\u00EDcia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}20-08-2020 3 herbenoemd
- Patrícia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patr\u00EDcia BELISSA-MATHIOT",
"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 2021 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2020, le mandat de Madame Patr\u00EDcia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"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 2021 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2020, le mandat de ... Monsieur Nicolas BOUTS ... en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"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 2021 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2020, le mandat de ... Monsieur Patrick GENISSEL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}2019
24-06-2019 4 bestuurders benoemd, 1 ontslagnemend
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
- Ernst & Young Reviseurs d'entreprises SCCRL — Commissaire
- Marie-Christine LARCHER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Christine LARCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R\u0026D BENELUX"
}
}Eerste 30 van 41 aktes
Krediet-advies
AI due-diligence rapport
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Ondernemingsgegevens (KBO)
Activiteiten
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302
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