UCB PHARMA
De berekende faillissementskans van UCB PHARMA over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 6 |
| Vestigingen | 3 |
| Publicaties | 48 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00115119 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00100129 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086900 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00088919 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031616 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12100056 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12200596 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12900344 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-13900568 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-13000228 |
-
Actief26-07-2024 → heden
-
Actief04-08-2023 → heden
4 gebeurtenissen
- 04-08-2023 Mandaat verlengd· Bestuurder
- 01-07-2023 Ontslagen· Bestuurder
- 23-06-2020 Mandaat verlengd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
-
Actief19-10-2020 → heden
-
Actief18-07-2019 → heden
2 gebeurtenissen
- 23-06-2022 Mandaat verlengd· Bestuurder
- 18-07-2019 Benoemd· Bestuurder
-
Actief27-08-2018 → heden
3 gebeurtenissen
- 23-06-2022 Mandaat verlengd· Bestuurder
- 07-06-2019 Mandaat verlengd· Bestuurder
- 27-08-2018 Benoemd· Bestuurder
-
Actief17-03-2014 → heden
6 gebeurtenissen
- 04-08-2023 Mandaat verlengd· Bestuurder
- 23-06-2020 Mandaat verlengd· Bestuurder
- 30-05-2017 Mandaat verlengd· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
- 17-03-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (16)
-
Voormalig22-11-2019 → 26-07-2024
2 gebeurtenissen
- 26-07-2024 Ontslagen· Gedelegeerd bestuurder
- 22-11-2019 Benoemd· Dagelijks bestuur
-
Voormalig01-04-2015 → 19-10-2020
2 gebeurtenissen
- 19-10-2020 Ontslagen· Dagelijks bestuur
- 01-04-2015 Benoemd· Dagelijks bestuur
-
Voormalig26-03-2012 → 31-03-2019
3 gebeurtenissen
- 31-03-2019 Ontslagen· Bestuurder
- 15-01-2016 Benoemd· Bestuurder
- 26-03-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig26-03-2012 → 19-04-2018
4 gebeurtenissen
- 19-04-2018 Ontslagen· Bestuurder
- 01-04-2018 Ontslagen· Dagelijks bestuur
- 15-01-2016 Benoemd· Bestuurder
- 26-03-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig10-06-2014 → 10-05-2017
2 gebeurtenissen
- 10-05-2017 Ontslagen· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2014 → 31-12-2016
2 gebeurtenissen
- 31-12-2016 Ontslagen· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig17-01-2013 → 15-01-2016
2 gebeurtenissen
- 15-01-2016 Ontslagen· Bestuurder
- 17-01-2013 Benoemd· Bestuurder
-
Voormalig11-06-2012 → 15-01-2016
3 gebeurtenissen
- 15-01-2016 Ontslagen· Bestuurder
- 09-06-2015 Mandaat verlengd· Bestuurder
- 11-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig17-06-2010 → 15-01-2016
4 gebeurtenissen
- 15-01-2016 Ontslagen· Bestuurder
- 09-06-2015 Mandaat verlengd· Bestuurder
- 11-06-2012 Mandaat verlengd· Bestuurder
- 17-06-2010 Benoemd· Bestuurder
-
Voormalig- → 09-06-2015
-
Voormalig10-06-2014 → 31-01-2015
2 gebeurtenissen
- 31-01-2015 Ontslagen· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig11-06-2012 → 17-03-2014
2 gebeurtenissen
- 17-03-2014 Ontslagen· Bestuurder
- 11-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig11-06-2012 → 01-01-2013
2 gebeurtenissen
- 01-01-2013 Ontslagen· Bestuurder
- 11-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig- → 26-03-2012
-
Voormalig- → 17-06-2010
-
Voormalig- → 03-08-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Sébastien Schueremans |
- | 26-08-2024 → heden |
| Forvis Mazars Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Anton Nuttens opgevolgd door Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2024 |
- | 01-07-2021 → 26-08-2024 |
| PwC Reviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Romain SEFFER opgevolgd door Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2024 |
- | 18-12-2020 → 26-08-2024 |
| PwC Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Romain Seffer |
- | - → 01-07-2021 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Romain Seffer opgevolgd door PwC Reviseurs d'Entreprises in 2020 |
- | 11-06-2012 → 18-12-2020 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-02-1968 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25743G0274/00E002 | Wallonië | 18,8 ha | 1 · 1.486 m² | 9,4 m · 2 verd. |
| 21307F0123/00P000 | Brussel | 3,9 ha | 1 · 4.201 m² | 18,7 m · 4 verd. |
| 24040B0224/00B000 | Vlaanderen | 1,2 ha | 1 · 1.724 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-10-2025 Wijziging in het bestuur
Technische details
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}22-07-2025 Board meeting · Statute amendment · General meeting · Officer appointment
- Publication: 22/07/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 11/07/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
- Board meeting: 23/04/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
- Statute amendment: wijziging delegatiereglement dagelijks bestuur · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 11/06/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer appointment: role: bestuurder, start_date: 2025-06-11 · Almirall N.V.
- Officer appointment: role: bestuurder, start_date: 2025-06-11 · Novo Nordisk Pharma N.V.
- Officer appointment: role: bestuurder, start_date: 2025-06-11 · Takeda Belgium N.V.
- Officer reappointment: role: bestuurder, start_date: 2025-06-11 · Amgen N.V.
- Officer reappointment: role: bestuurder, start_date: 2025-06-11 · MSD Belgium N.V.
- Officer reappointment: role: bestuurder, start_date: 2025-06-11 · Roche N.V.
- Officer reappointment: role: bestuurder, start_date: 2025-06-11 · UCB Pharma N.V.
- Officer resignation: role: bestuurder, end_date: 2025-06-11 · Vertex Pharmaceuticals (Netherlands) BV
- Permanent representative: start_date: 16/05/2025 · Paul Lacante
- Permanent representative · Gregory Paton
- Permanent representative · Axel De Muyt
- Permanent representative · Bruno Rabilier
Technische details
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}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Myriam Juckler, Gedelegeerd bestuurder
- Jacques Marbehant, Gedelegeerd bestuurder
- Sébastien Schueremans, Commissaris
Technische details
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}04-08-2023 Wijziging in het bestuur
Technische details
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}04-08-2023 1 ontslagnemend, 2 herbenoemd
- Charl van Zyl, Bestuurder
- Jean-Christophe Tellier, Bestuurder
- Charl van Zyl, Bestuurder
Technische details
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}11-05-2023 Act object · General meeting · Officer reappointment · Auditor appointment
- Act object: Benoeming bestuurders en commissaris - Nieuwe vaste vertegenwoordigers van bestuurders - Benoeming voorzitter · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 03/05/2023 · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 22/03/2023 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · AstraZeneca N.V.
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · Bristol-Myers Squibb Belgium N.V.
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · GlaxoSmithKline Pharmaceuticals N.V.
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · Janssen-Cilag N.V.
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · Novartis Pharma N.V.
- Officer reappointment: role: bestuurder, start_date: 2023-03-22 · Sanofi Belgium N.V.
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 22/03/2023 · KPMG Bedrijfsrevisoren BV
- Permanent representative: start_date: 01/01/2023 · Xavier Hormaechea
- Permanent representative: start_date: 19/01/2023 · Emmanuelle Boishardy
- Board meeting: 19/04/2023 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2023-04-19 · Frédéric Clais
- Permanent representative: end_date: 01/01/2023 · Willy Cnops
- Permanent representative: end_date: 19/01/2023 · Sabena Solomon
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- Act object: Nouveaux administrateurs et commissaire - nouveaux représentants permanents des administrateurs - Nomination président · Association Générale de l'Industrie du Médicament
- Filing: 03/05/2023 · Association Générale de l'Industrie du Médicament
- General meeting: 22/03/2023 · Association Générale de l'Industrie du Médicament
- Officer reappointment: role: administrateur · AstraZeneca S.A.
- Officer reappointment: role: administrateur · Bristol-Myers Squibb Belgium S.A.
- Officer reappointment: role: administrateur · GlaxoSmithKline Pharmaceuticals S.A.
- Officer reappointment: role: administrateur · Janssen-Cilag S.A.
- Officer reappointment: role: administrateur · Novartis Pharma S.A.
- Officer reappointment: role: administrateur · Sanofi Belgium S.A.
- Auditor appointment: role: commissaire, term: trois ans · KPMG Réviseurs d'Entreprises SRL
- Permanent representative: start_date: 01/01/2023 · Xavier Hormaechea
- Permanent representative: start_date: 19/01/2023 · Emmanuelle Boishardy
- Board meeting: 19/04/2023 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: Président du Conseil d'administration · Frédéric Clais
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- Kirsten Lund-Jürgensen, Bestuurder
- Caroline Vancoillie, Bestuurder
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}09-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Anton Nuttens, Commissaris
- Romain Seffer, Commissaris
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}09-07-2021 Wijziging in het bestuur
Technische details
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}09-07-2021 Wijziging in het bestuur
Technische details
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}22-01-2021 Kapitaalverhoging van €6.985.548.537,05 tot €6.985.548.537,05
Technische details
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}30-12-2020 Kapitaalverhoging van €5.751.269.288,48 tot €6.985.548.537,05
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Technische details
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}12-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Geoffroy Folie, Dagelijks bestuur
- Eric Browaeys, Dagelijks bestuur
Technische details
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}23-06-2020 2 herbenoemd
- Jean-Christophe Tellier, Bestuurder
- Charl van Zyl, Bestuurder
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}02-01-2020 Jacques Marbehant benoemd tot dagelijks bestuur
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}23-08-2019 Kirsten LUND-JÜRGENSEN benoemd tot bestuurder
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}09-07-2019 General meeting · Officer reappointment · Board meeting · Officer appointment
- Publication: 09/07/2019
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- Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · Roche N.V.
- Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · Chiesi N.V.
- Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · UCB Pharma N.V.
- Board meeting: 24/04/2019
- Officer appointment: role: ondervoorzitter van de Raad van Bestuur, start_date: 2019-04-24 · Celgene
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- Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · MSD Belgium S.A.
- Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · Roche S.A.
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"name": "UCB Belgium S.A.",
"attrs": {
"seat": "All\u00E9e de la Recherche 60, 1070 Anderlecht"
}
},
{
"id": "e5",
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},
{
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"name": "Michel Collard",
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},
{
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"name": "Clarisse Lhoste",
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},
{
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"kind": "person",
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"attrs": {}
}
]
}07-06-2019 1 ontslagnemend, 1 herbenoemd
- Cleo Ricci, Bestuurder
- Caroline Vancoillie, Bestuurder
Technische details
{
"events": [
{
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},
{
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},
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}
],
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"subject_company": {
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}
}03-05-2019 Kapitaalverhoging van €305.116.347,97 tot €1.234.279.248,57
- €929.162.900,60 → €1.234.279.248,57
Technische details
{
"events": [
{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 305.116.347,97 EUR pour le porter de 929.162.900,60 EUR \u00E0 1.234.279.248,57 EUR par l\u2019\u00E9mission de 36.661.383 nouvelles actions... attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme UCB, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une partie du pr\u00EAt",
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],
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}05-02-2019 Benoit Stevens neemt ontslag als dagelijks bestuur
- Benoit Stevens, Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "dagelijks_bestuur",
"person": {
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"effective_date": "2018-04-01",
"evidence_quote": "Le Conseil est inform\u00E9 que Benoit Stevens a d\u00E9missionn\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion de la Soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2018."
}
],
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}
}27-08-2018 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Caroline Vancoillie, Bestuurder
- Benoit Stevens, Bestuurder
- Romain Seffer, Commissaris
Technische details
{
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{
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},
"evidence_quote": "renouvellement du mandat de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent pour la repr\u00E9sen"
}
],
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}25-09-2017 Fabrice Enderlin neemt ontslag als bestuurder
- Fabrice Enderlin, Bestuurder
Technische details
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{
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}30-05-2017 1 bestuurder benoemd, 1 herbenoemd
- Charl van Zyl, Bestuurder
- Jean-Christophe Tellier, Bestuurder
Technische details
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{
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}
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}17-02-2017 Mark McDade neemt ontslag als bestuurder
- Mark McDade, Bestuurder
Technische details
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{
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}11-05-2016 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Publication: 11/05/2016 · Association Générale de l'Industrie du Médicament
- Filing: 29/04/2016 · Association Générale de l'Industrie du Médicament
- General meeting: 18/03/2016 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: administrateur, start_date: 2016-03-18 · Roche S.A.
- Officer appointment: role: administrateur, start_date: 2016-03-18 · Chiesi S.A.
- Officer reappointment: role: administrateur, start_date: 2016-03-18 · MSD Belgium S.A.
- Officer reappointment: role: administrateur, start_date: 2016-03-18 · UCB Belgium S.A.
- Officer resignation: date: 2016-03-18, role: administrateur · AstraZeneca S.A.
- Officer resignation: date: 2016-03-18, role: administrateur · Baxter Belgium SPRL
- Officer resignation: date: 2016-03-18, role: administrateur · Bracco Imaging Europe B.V.
- Statute amendment: article: 14, description: Poids des votes, procuration et procédure de vote · Association Générale de l'Industrie du Médicament
- Statute amendment: article: 16, description: Composition du Conseil d'administration · Association Générale de l'Industrie du Médicament
- Statute amendment: article: 21, description: Mandats · Association Générale de l'Industrie du Médicament
- Statute amendment: article: 27ter, description: Organes (groupe pharma.be animal health) · Association Générale de l'Industrie du Médicament
- Statute amendment: article: 33, description: Conditions d'admission et durée de mandat exceptionnelle · Association Générale de l'Industrie du Médicament
Technische details
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},
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},
{
"id": "e9",
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}
]
}11-04-2016 Wijziging in het bestuur
Technische details
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}01-02-2016 2 bestuurders benoemd, 3 ontslagnemend
- Benoit Stevens, Bestuurder
- Cleo Ricci, Bestuurder
- Anna S. Richo, Bestuurder
- Ismail Kola, Bestuurder
- Detlef Thielgen, Bestuurder
Technische details
{
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}
],
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | UCB PHARMA |