Alfasigma Belgium
The computed 12-month bankruptcy probability of Alfasigma Belgium is 0.8% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 15 |
| Locations | 2 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-11-2025 | 2025-00567141 |
| 31-12-2023 | ander | 10-07-2024 | 2024-00249813 |
| 31-12-2022 | ander | 20-06-2023 | 2023-00153001 |
| 31-12-2021 | ander | 01-07-2022 | 2022-20174887 |
| 31-12-2020 | ander | 30-06-2021 | 2021-29300225 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16300060 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200113 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-18100093 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-35700006 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13600372 |
-
Alberto AVALTRONIDirector (executive)State Gazette act 25077622 (20-06-2025)Current20-06-2025 → present
-
Cédric BOGAERTSAuditor representativeState Gazette act 25061620 (14-05-2025)Current14-05-2025 → present
-
Delloite Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 25061620 (14-05-2025)Current14-05-2025 → present
-
Alessandro GIACALONEDirecteur financier local (cfo)State Gazette act 24178202 (19-12-2024)Current19-12-2024 → present
3 events
- 19-12-2024 Appointed· Directeur financier local (cfo)
- 19-12-2024 Resigned· Directeur financier local (cfo)
- 24-07-2024 Appointed· Cfo
-
Ellen DE BACKERMandataire pour les finances localesState Gazette act 24178202 (19-12-2024)Current19-12-2024 → present
-
Karen VAN DIESTCountry managerState Gazette act 24178202 (19-12-2024)Current19-12-2024 → present
Show 9 more sitting directors
-
Maria Chiara CUCCHIDirectorState Gazette act 24178202 (19-12-2024)Current19-12-2024 → present
-
Michele MANTODirector (executive)State Gazette act 25077622 (20-06-2025)Current19-12-2024 → present
4 events
- 20-06-2025 Appointed· Director (executive)
- 19-12-2024 Appointed· Regional manager
- 19-12-2024 Resigned· Regional manager
- 24-07-2024 Appointed· Regional manager
-
Sophie Van WELSENEAREDirectorState Gazette act 24178202 (19-12-2024)Current19-12-2024 → present
-
Danny VAN DER HEIJDENResponsable administratif et financier, nommé "local cfo"State Gazette act 21011497 (26-01-2021)Current26-01-2021 → present
-
LOQUET, MathieuAdministrateur dState Gazette act 21086991 (19-07-2021)Current25-03-2019 → present
4 events
- 19-12-2024 Resigned· Director
- 19-07-2021 Appointed· Administrateur d
- 14-01-2021 Appointed· Administrateur d
- 25-03-2019 Appointed· Gérant
-
RESTELLI, ArnaldoAdministrateur bState Gazette act 21086991 (19-07-2021)Current25-03-2019 → present
5 events
- 14-06-2023 Resigned· Administrateur de catégorie b
- 19-07-2021 Appointed· Administrateur b
- 26-01-2021 Appointed· Administrateur b
- 14-01-2021 Appointed· Administrateur b
- 25-03-2019 Appointed· Gérant
-
Marie LEMAITREResponsable général, nommé "country manager"State Gazette act 21011497 (26-01-2021)Current07-08-2015 → present
2 events
- 26-01-2021 Appointed· Responsable général, nommé "country manager"
- 07-08-2015 Appointed· Gérant
-
PASI, StefanoDirectorState Gazette act 23052164 (18-04-2023)Current07-08-2015 → present
9 events
- 03-05-2024 Resigned· Administrateur de catégorie c
- 18-04-2023 Appointed· Director
- 26-01-2021 Appointed· Administrateur c
- 14-01-2021 Appointed· Administrateur c
- 07-11-2019 Appointed· Gérant
- 25-03-2019 Resigned· Gérant
- 26-06-2018 Appointed· Gérant
- 03-06-2016 Appointed· Gérant
- 07-08-2015 Appointed· Gérant
-
ZERELLI, SafouaneAdministrateur aState Gazette act 21086991 (19-07-2021)Current07-08-2015 → present
9 events
- 19-12-2024 Resigned· Director
- 19-07-2021 Appointed· Administrateur a
- 26-01-2021 Appointed· Administrateur a
- 14-01-2021 Appointed· Administrateur a
- 25-03-2019 Appointed· Gérant
- 26-06-2018 Appointed· Gérant
- 03-06-2016 Appointed· Gérant
- 07-08-2015 Resigned· Gérant
- 07-08-2015 Appointed· Gérant
Former directors (13)
-
Marcel DE JONGDirectorState Gazette act 24178202 (19-12-2024)Former24-07-2024 → 20-06-2025
4 events
- 20-06-2025 Resigned· Director
- 19-12-2024 Appointed· Director
- 19-12-2024 Resigned· Director
- 24-07-2024 Appointed
-
Samara ORSATTIAdministrateur de catégorie bState Gazette act 23077105 (14-06-2023)Former14-06-2023 → 19-12-2024
2 events
- 19-12-2024 Resigned· Director
- 14-06-2023 Appointed· Administrateur de catégorie b
-
Tatiana SIMONELLIAdministrateur de catégorie cState Gazette act 24069422 (03-05-2024)Former03-05-2024 → 19-12-2024
2 events
- 19-12-2024 Resigned· Director
- 03-05-2024 Appointed· Administrateur de catégorie c
-
Danny Michel Van Der HeijdenLocal cfoState Gazette act 24111730 (24-07-2024)Former- → 24-07-2024
-
Wojciech SMOCZYNSKIResponsable régional, nommé "regional manager"State Gazette act 21011497 (26-01-2021)Former26-01-2021 → 24-07-2024
2 events
- 24-07-2024 Resigned
- 26-01-2021 Appointed· Responsable régional, nommé "regional manager"
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 19-07-2021 → present |
Show 3 earlier auditors
| Daniel Wuyts Commissaire |
- | - → 03-06-2016 |
| Gaëtan Roy Commissaire succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2021 |
- | 16-09-2016 → 19-07-2021 |
| Romain Seffer Commissaire |
- | 03-06-2016 → 16-09-2016 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 30-06-2009 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0204/00R000 | Flanders | 3,774 m² | 1 · 1,004 m² | 24.9 m · 6 fl. |
| 12402A0204/00C002 | Flanders | 2,848 m² | 1 · 867 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Helene BELOT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-01",
"act_kind_objet": "Intrekking en toewijzing van algemene bevoegdheden en bankvolmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "other",
"address": "Schali\u00EBnhoevedreef 20T, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alberto AVALTRONI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alessandro GIACALONE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Maria CHIARA CUCCHI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Michele MANTO",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tatiana SIMONELLI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Karen VAN DIEST",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Miruna MARIN",
"role": "other",
"address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H\u00E9l\u00E8ne BELOT",
"role": "other",
"address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft algemene en bankvolmachten, inclusief bevoegdheden tot ondertekening van documenten, uitvoering van betalingen, beheer van bankrekeningen en uitvoering van intercompany-transacties. De bevoegdheden zijn gespecificeerd per persoon en per bedragsgrens.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne BELOT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Alfasigma Belgium heeft op 22 mei 2025 besloten om alle algemene en bankvolmachten van Marcel DE JONG in te trekken. Daarnaast zijn nieuwe algemene en uitzonderlijke bevoegdheden verleend aan Alberto AVALTRONI, Alessandro GIACALONE, Maria CHIARA CUCCHI, Michele MANTO, Tatiana SIMONELLI, Karen VAN DIEST en andere bestuurders. De bevoegdheden zijn gespecificeerd per handtekeningvereiste en bedragsgrens. Bovendien zijn Miruna MARIN en H\u00E9l\u00E8ne BELOT gemachtigd om alle nodige formaliteiten te vervullen, inclusief het indienen van de aanvraag tot wijziging van de inschrijving ",
"co_filed_documents": [
"Management Authorization Level Policy (bijlage)"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2025 2 directors appointed, 1 resigning
- Michele MANTO, Directeur
- Alberto AVALTRONI, Directeur
- Marcel DE JONG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alberto AVALTRONI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
}
}14-05-2025 2 directors appointed
- Delloite Bedrijfsrevisoren BV, Auditor
- Cédric BOGAERTS, Auditor representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Delloite Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}20-01-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}19-12-2024 7 directors appointed, 10 resigning
- Marcel DE JONG, Bestuurder
- Maria Chiara CUCCHI, Bestuurder
- Sophie Van WELSENEARE, Bestuurder
- Karen VAN DIEST, Country manager
- Ellen DE BACKER, Mandataire pour les finances locales
- Alessandro GIACALONE, Directeur financier local (cfo)
- Michele MANTO, Regional manager
- Safouane ZERELLI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Safouane ZERELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samara ORSATTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu LOQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Chiara CUCCHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Van WELSENEARE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Karen VAN DIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour les finances locales",
"person": {
"rrn": null,
"name": "Ellen DE BACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur financier local (CFO)",
"person": {
"rrn": null,
"name": "Alessandro GIACALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Manager",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samara ORSATTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Safouane ZERELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu LOQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tatiana SIMONELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur financier local (CFO)",
"person": {
"rrn": null,
"name": "Alessandro GIACALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Regional Manager",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}22-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "acquiring",
"address": "Havenlaan 86C bus 204, 1000 Brussel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0727.786.248",
"name": "Galapagos Biopharma Belgium",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alfasigma Belgium besliste op 30 september 2024 tot de overname van Galapagos Biopharma Belgium in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen door Alfasigma Belgium, met boekhoudkundige retroactiviteit vanaf 1 juli 2024 en juridische inwerking vanaf 1 oktober 2024. Daarnaast werd een nieuwe tekst van de statuten aangenomen om bepalingen betreffende het bestuursorgaan en de externe vertegenwoordiging te wijzigen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-07-31",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "acquiring",
"address": "Avenue du Port 86C Boite 204, 1000 Bruxelles",
"is_foreign": false,
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},
{
"kbo": "0727.786.248",
"name": "Galapagos Biopharma Belgium",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Malines",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
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"balance_basis_date": "2024-07-01",
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},
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"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"person_name": "Tom Vantroyen",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Alfasigma Belgium, r\u00E9unie le 30 septembre 2024, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Alfasigma Belgium absorbe Galapagos Biopharma Belgium. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2024. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 un nouveau texte des statuts modifiant les dispositions relatives \u00E0 l\u0027administration et \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9.",
"co_filed_documents": [
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"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2024 Change in the board of directors
Technical details
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"subject_company": {
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}
}08-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Richard Liu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-08",
"filing_date": "2024-07-09",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fuslon entre ALFASIGMA BELGIUM SRL (en tant que"
},
"decision": {
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"act_date": "2024-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "ALFASIGMA BELGIUM SRL",
"role": "acquiring",
"address": "Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.786.248",
"name": "GALAPAGOS BIOPHARMA BELGIUM SRL",
"role": "absorbed",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de GALAPAGOS BIOPHARMA BELGIUM SRL, y compris ses activit\u00E9s commerciales, ses biens, droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ALFASIGMA BELGIUM SRL suite \u00E0 sa dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
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},
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},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre ALFASIGMA BELGIUM SRL (soci\u00E9t\u00E9 absorbante) et GALAPAGOS BIOPHARMA BELGIUM SRL (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions, en raison du fait que les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Bruxelles ",
"co_filed_documents": [
"l\u0027original des projets de fusion",
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Richard Liu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-07-09",
"act_kind_objet": "Neerlegging van een fusievoorstel tussen ALFASIGMA BELGIUM BV (als"
},
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},
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"report_waiver": null,
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},
{
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"name": "GALAPAGOS BIOPHARMA BELGIUM BV",
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}
],
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"patrimony_description": "Alle activa en passiva van GALAPAGOS BIOPHARMA BELGIUM BV zullen overgaan naar ALFASIGMA BELGIUM BV. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschap, inclusief haar farmaceutische, biologische en chemische producten, diensten en onderzoeksactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
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"kbo": "0816.612.415",
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"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Richard Liu",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot vereenvoudigde fusie door overneming tussen ALFASIGMA BELGIUM BV en GALAPAGOS BIOPHARMA BELGIUM BV is neergelegd bij de ondernemingsrechtbank van Brussel en Antwerpen. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2024 3 directors appointed, 2 resigning
- Alessandro Giacalone, Cfo
- Michele Manto, Regional manager
- Marcel De Jong
- Danny Michel Van Der Heijden, Local cfo
- Wojciech Smoczynski
Technical details
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}03-05-2024 1 director appointed, 1 resigning
- Tatiana SIMONELLI, Administrateur de catégorie c
- Stefano PASI, Administrateur de catégorie c
Technical details
{
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{
"kind": "director_out",
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},
{
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"subject_company": {
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"name_full": "ALFASIGMA BELGIUM"
}
}28-02-2024 Articles of association amended
Technical details
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"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
}14-06-2023 1 director appointed, 1 resigning
- Samara ORSATTI, Administrateur de catégorie b
- Arnaldo RESTELLI, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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}18-04-2023 Stefano PASI appointed as director
- Stefano PASI, Bestuurder
Technical details
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],
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"subject_company": {
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}19-07-2021 4 directors appointed
- Safouane Zerelli, Administrateur a
- Arnaldo Restelli, Administrateur b
- Mathieu Loquet, Administrateur d
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL, Commissaire
Technical details
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}26-01-2021 6 directors appointed
- Danny VAN DER HEIJDEN, Responsable administratif et financier, nommé "local cfo"
- Marie LEMAITRE, Responsable général, nommé "country manager"
- Wojciech SMOCZYNSKI, Responsable régional, nommé "regional manager"
- Safouane ZERELLI, Administrateur a
- Arnaldo RESTELLI, Administrateur b
- Stefano PASI, Administrateur c
Technical details
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}
},
{
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},
{
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},
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},
{
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],
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}14-01-2021 4 directors appointed
- PASI, Stefano, Administrateur c
- LOQUET, Mathieu, Administrateur d
- RESTELLI, Arnaldo, Administrateur b
- ZERELLI, Safouane, Administrateur a
Technical details
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{
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},
{
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}
],
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}07-11-2019 1 director appointed, 1 resigning
- Stefano Pasi, Gérant
- Andrea Cerquini, Gérant
Technical details
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{
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}25-03-2019 4 directors appointed, 3 resigning
- Mathieu LOQUET, Gérant
- Arnaldo RESTELLI, Gérant
- Andrea CERQUINI, Gérant
- Safouane ZERELLI, Gérant
- Stefano PASI, Gérant
- Giampaolo GIROTTI, Gérant
- Pier Vincenzo COLLI, Gérant
Technical details
{
"events": [
{
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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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}26-06-2018 5 directors appointed
- Pier Vincenzo COLLI, Gérant
- Safouane ZERELLI, Gérant
- Giampaolo GIROTTI, Gérant
- Stefano PASI, Gérant
- Gaëtan Roy, Commissaire
Technical details
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},
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- Pier Vincenzo Colli, Gérant
- Safouane Zerelli, Gérant
- Giampaolo Girotti, Gérant
- Stefano Pasi, Gérant
- Daniel Wuyts, Commissaire
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- Pier Vincenzo COLLI, Gérant
- Raffaele SANGUIGNI, Gérant
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- Safouane ZERELLI, Gérant
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- Stefano PASI, Gérant
- Marie LEMAITRE, Gérant
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}| Legal nameNL | Alfasigma Belgium |