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Complete company report
Generated 12-08-2026
Active BE 0403.090.131Public limited company

Almirall

Lenneke Marelaan 4 ·1932 Zaventem, Belgium· 58 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of Almirall is 0.3% (very low). The company has been active since 1968 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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 3
Locations 1
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 06-05-2026 2026-00110814
31-12-2024 volledig 21-05-2025 2025-00110894
31-12-2023 volledig 02-05-2024 2024-00085221
31-12-2022 volledig 26-04-2023 2023-00067554
31-12-2021 volledig 27-04-2022 2022-20011331
31-12-2020 volledig 11-05-2021 2021-14100130
31-12-2019 volledig 02-07-2020 2020-26100417
31-12-2018 volledig 14-05-2019 2019-13200066
31-12-2017 volledig 08-05-2018 2018-12600125
31-12-2016 volledig 24-05-2017 2017-13500308
Directors & mandates 10 directors
Current directors & mandates
  • Lidia Martin Pereda
    Director
    State Gazette act 26021136 (11-02-2026)
    Current
    23-01-2026 → present
  • Michael James Mc Clellan
    Director
    State Gazette act 21112214 (21-09-2021)
    Current
    26-07-2021 → present
  • Esteban Conesa Panicot
    Director
    State Gazette act 25065966 (23-05-2025)
    Current
    25-09-2019 → present
    2 events
    • 29-04-2025 Mandate renewed· Director
    • 25-09-2019 Appointed· Director
Former directors (7)
  • Paolo Cionini
    Director
    State Gazette act 22096525 (11-08-2022)
    Former
    31-07-2022 → 23-01-2026
    2 events
    • 23-01-2026 Resigned· Director
    • 31-07-2022 Appointed· Director
  • Michael James McClellan
    Director
    State Gazette act 22096525 (11-08-2022)
    Former
    - → 31-07-2022
  • Alfredo Baron De Juan
    Director
    State Gazette act 20065611 (11-06-2020)
    Former
    11-07-2014 → 26-07-2021
    3 events
    • 26-07-2021 Resigned· Director
    • 11-06-2020 Mandate renewed· Director
    • 11-07-2014 Appointed· Director
  • David Nieto Ledesma
    Director
    State Gazette act 17056776 (21-04-2017)
    Former
    31-03-2017 → 25-09-2019
    2 events
    • 25-09-2019 Resigned· Director
    • 31-03-2017 Appointed· Director
  • Javier Arroniz Morera de la Vall
    Director
    State Gazette act 16114400 (12-08-2016)
    Former
    29-07-2016 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 29-07-2016 Appointed· Director
  • Daniel Martínez Carretero
    Director
    State Gazette act 16114400 (12-08-2016)
    Former
    - → 29-07-2016
  • Luciano Conde Conde
    Director
    State Gazette act 11037001 (09-03-2011)
    Former
    28-04-2009 → 11-07-2014
    2 events
    • 11-07-2014 Resigned· Director
    • 28-04-2009 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Tanguy Legein
 - 27-04-2021 → present
DELOITTE & PARTNERS
Statutory auditor · represented by Laurent Boxus
succeeded by PWC Bedrijfsrevisoren BCVBA in 2014
 - 09-03-2011 → 13-06-2014
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Gaëtan Roy
 - 11-06-2020 → 11-06-2020
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Gaëtan Roy
succeeded by Pwc Bedrijfsrevisoren in 2020
 - 13-06-2014 → 11-06-2020
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Gaetan Roy
 - - → 27-04-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1932
Connections & network 5 connected companies
Network connections
CAROLEASE 12
Shared address
→
FM-A INVEST
Shared address
→
GINKGO PARC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lenneke Marelaan 4, 1932 Zaventem
de vervaardiging van salicylzuur en o-acetylsalicylzuur
since 19582.006.475.187
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23078C0183/00Z000 Flanders 6,351 m² 1 · 2,283 m² 30.1 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 53 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
11-02-2026
State Gazette act Director changes
v3.2
2025
01-12-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Publication
Board meeting · Statute amendment · General meeting · Officer appointment
23-05-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-08-2024
State Gazette act Miscellaneous
Substantive delegation · Paolo Cionini
06-06-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Statutes amendment
v3.2
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-04-2024
State Gazette act Director changes
v3.2
2023
18-10-2023
State Gazette act Director changes
v3.2
18-08-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Statutes amendment
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-08-2022
State Gazette act Director changes
v3.2
18-07-2022
State Gazette act Director changes
v3.2
31-05-2022
State Gazette act Director changes
v3.2
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-09-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-01-2021
State Gazette act Director changes
v3.2
2020
13-11-2020
State Gazette act Director changes
v3.2
25-09-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-06-2020
State Gazette act Director changes
v3.2
19-02-2020
State Gazette act Director changes
v3.2
2019
18-11-2019
State Gazette act Director changes
v3.2
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
State Gazette act Director changes
v3.2
08-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-03-2018
State Gazette act Director changes
v3.2
2017
30-05-2017
State Gazette act Director changes
v3.2
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-04-2017
State Gazette act Director changes
v3.2
2016
16-09-2016
State Gazette act Director changes
v3.2
12-08-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
15-10-2015
State Gazette act Registered-office change
v3.2
23-07-2015
State Gazette act Director changes
v3.2
2014
31-12-2014
State Gazette act Director changes
v3.2
26-08-2014
State Gazette act Director changes
v3.2
29-07-2014
State Gazette act Director changes
v3.2
09-07-2014
State Gazette act Director changes
v3.2
13-06-2014
State Gazette act Director changes
v3.2
2011
03-11-2011
State Gazette act Director changes
v3.2
09-03-2011
State Gazette act Director changes
v3.2
09-03-2011
State Gazette act Director changes
v3.2
2006
02-01-2006
State Gazette act Director changes
v3.2
2003
18-12-2003
State Gazette act Minor change
Special procuration
Belgisch Staatsblad, acts 43 acts
Address history · 1
15-10-2015
v3.2
All acts · 43 updated 6 months ago
2026
11-02-2026 1 director appointed, 1 resigning Director changes
  • Lidia Martin Pereda, Bestuurder
  • Paolo Cionini, Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2026-01-23",
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2025
01-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
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22-07-2025 Board meeting · Statute amendment · General meeting · Officer appointment Open-capture extraction
  • 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
Summary: Board meeting · Statute amendment · General meeting · Officer appointment
Technical details 
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    {
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      "type": "general_meeting",
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      "value": "11/06/2025",
      "object": null,
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      "date": "2025-06-11",
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      "quote": "Benoeming van: Novo Nordisk Pharma N.V.",
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      "quote": "Benoeming van: Takeda Belgium N.V.",
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        "start_date": "2025-06-11"
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      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "11/06/2025"
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    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 1. Amgen N.V.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-06-11"
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      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "11/06/2025"
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    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 2. MSD Belgium N.V.",
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        "role": "bestuurder",
        "start_date": "2025-06-11"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
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        "role": "bestuurder",
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      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "11/06/2025"
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      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 4. UCB Pharma N.V.",
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        "start_date": "2025-06-11"
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      "object": null,
      "subject": "e8",
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        "role": "bestuurder",
        "term": null,
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    {
      "type": "officer_resignation",
      "quote": "Ontslag van: 1. Vertex Pharmaceuticals (Netherlands) BV",
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      "object": null,
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    },
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      "object": "e10",
      "subject": "e11"
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      "object": "e2",
      "subject": "e13"
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      "type": "permanent_representative",
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      "value": {},
      "object": "e3",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Takeda Belgium N.V. ... heeft als vaste vertegenwoordiger de heer Bruno Rabilier",
      "value": {},
      "object": "e4",
      "subject": "e15"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0407.622.902",
      "kind": "company",
      "name": "Algemene Vereniging van de Geneesmiddelenindustrie",
      "attrs": {
        "seat": "Kantersteen 47, 1000 Brussel",
        "legal_form": "Vereniging zonder Winstoogmerk",
        "short_name": "AVGI"
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      "id": "e2",
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      "attrs": {
        "seat": "Lenneke Marelaan 4, 1932 Sint-Stevens-Woluwe"
      }
    },
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      "id": "e3",
      "kbo": "0414.695.586",
      "kind": "company",
      "name": "Novo Nordisk Pharma N.V.",
      "attrs": {
        "seat": "Alfons Gossetlaan 32E/202, 1702 Groot-Bijgaarden"
      }
    },
    {
      "id": "e4",
      "kbo": "0403.054.202",
      "kind": "company",
      "name": "Takeda Belgium N.V.",
      "attrs": {
        "seat": "Leonardo Da Vincilaan 7, 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": "0439.652.401",
      "kind": "company",
      "name": "Amgen N.V.",
      "attrs": {
        "seat": "Telecomlaan 5-7, 1831 Diegem"
      }
    },
    {
      "id": "e6",
      "kbo": "0406.820.770",
      "kind": "company",
      "name": "MSD Belgium N.V.",
      "attrs": {
        "seat": "Vorstlaan 25, 1170 Watermaal-Bosvoorde"
      }
    },
    {
      "id": "e7",
      "kbo": "0403.088.151",
      "kind": "company",
      "name": "Roche N.V.",
      "attrs": {
        "seat": "Dantestraat 75, 1070 Anderlecht"
      }
    },
    {
      "id": "e8",
      "kbo": "0403.096.168",
      "kind": "company",
      "name": "UCB Pharma N.V.",
      "attrs": {
        "seat": "Researchdreef 60, 1070 Anderlecht"
      }
    },
    {
      "id": "e9",
      "kbo": "0666.408.905",
      "kind": "company",
      "name": "Vertex Pharmaceuticals (Netherlands) BV",
      "attrs": {
        "seat": "Leidsevaart 20, NL - 2013 HA Haarlem"
      }
    },
    {
      "id": "e10",
      "kbo": "0403.075.184",
      "kind": "company",
      "name": "Bristol-Myers Squibb Belgium N.V.",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Paul Lacante",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Sally McNab",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Gregory Paton",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Axel De Muyt",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Rabilier",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "Facing BV",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Ven",
      "attrs": {}
    }
  ]
}
23-05-2025 Esteban Conesa Panicot reappointed as director Director changes
  • Esteban Conesa Panicot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esteban Conesa Panicot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "De Aandeelhouders besluiten de heer Esteban Conesa Panicot te herbenoemen als bestuurder van de Vennootschap met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2024
02-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paolo Cionini
Summary: Substantive delegationNotary: Paolo Cionini · Erussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Paolo Cionini",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Toekenning machten dagelijks bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.090.131",
        "name": "Almirall",
        "role": "other",
        "address": "Lenneke Marelaan 4, 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:95"
    ],
    "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 van machten van dagelijks bestuur aan mevrouw Sandra Ruiz Orti\u00F1a, inclusief vertegenwoordiging voor overheidsinstanties, rechtszaken, financi\u00EBle transacties, personeelszaken en bankactiviteiten, met uitsluiting van bepaalde gevoelige handelingen zoals overdracht van vastgoed, intellectuele eigendom of leningen aan derden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "Almirall",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo Cionini",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Almirall, naamloze vennootschap met zetel in Zaventem, heeft op 11 juli 2024 besloten om mevrouw Sandra Ruiz Orti\u00F1a, met woonplaats in Barcelona, Spanje, alle machten van dagelijks bestuur toe te kennen, met inbegrip van vertegenwoordiging bij overheidsinstanties, rechtszaken, financi\u00EBle transacties en personeelszaken. Deze machten moeten gezamenlijk worden uitgeoefend door twee gevolmachtigden en zijn beperkt tot bepaalde uitsluitingen, zoals overdracht van vastgoed, intellectuele eigendom of leningen aan derden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-06-2024 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door mevrouw Ellemarie Bex, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar (met name de boekjaren die eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
28-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal en mevrouw Eline Kegels, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022 BV, te 1210 Brussel, Bolwerklaan 21/1, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-04-2024 1 director appointed, 1 resigning Director changes
  • Ellemarie Bex, Commissaris
  • Tanguy Legein, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat de heer Tanguy Legein vanaf 21 november 2023 vervangen werd door mevrouw Ellemarie Bex als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat de heer Tanguy Legein vanaf 21 november 2023 vervangen werd door mevrouw Ellemarie Bex als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2023
18-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
18-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
20-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Marie Vandenbrande en mevrouw Eline Kegels, elk met bevoegdheid om afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister op eStox.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
11-08-2022 1 director appointed, 1 resigning Director changes
  • Paolo Cionini, Bestuurder
  • Michael James McClellan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael James McClellan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontsiag van de heer Michael James McClellan als bestuurder van de Vennootschap, met ingang vanaf 31 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Cionini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Paolo Cionini, met Italiaanse nationaliteit, en woonstkeuze doende op Ronda General Mitre, 151, 08022 Barcelona, Spanje, met ingang vanaf de 31 juli 2022 en voor een termijn van zes (6) jaar, onmiddellijk eindigend volgend op de algemene vergadering van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
18-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
31-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2021
21-09-2021 1 director appointed, 1 resigning Director changes
  • Michael James Mc Clellan, Bestuurder
  • Alfredo Baron De Juan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo Baron De Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel ais nodig, het ontsiag van de: heer Alfredo Baron De Juan als bestuurder van de Vennootschap, met ingang vanaf 26 juli 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael James Mc Clellan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Michael James Mc Clellan, met de Amerikaanse nationaliteit, en woonstkeuze doende op Ronda General Mitre, 151, 08022 Barcelona, Spanje, te benoemen als bestuurder van de vennootschap, met ingang vanaf de 26 jull 2021 en voor een termijn van zes (6) jaar, onmidd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
12-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
07-06-2021 1 director appointed, 1 resigning Director changes
  • Tanguy Legein, Commissaris
  • Gaetan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, in zoverre als nodig, het einde van het mandaat van PwC Bedrijfsrevisoren CVBA, met zetel te Woluwedal 18, 1932 Zaventem, vertegenwoordigd door de heer Gaetan Roy, bedrijfsrevisor, als commissaris van de Vennootschap, met ingang van de datum van deze"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "De Aandeelhouders benoemen KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door Tanguy Legein, bedrijfsrevisor, tot commissaris van de Vennootschap met ingang van de datum van deze besluiten en voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
07-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
15-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2020
13-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
25-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
11-06-2020 2 reappointed Director changes
  • Alfredo Baron De Juan, Bestuurder
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo Baron De Juan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten de heer Alfredo Baron De Juan te herbenoemen als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, die zal eindigen onmiddellijk na de algemene aandeelhoudervergadering van de Vennootschap te houden in 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vast vertegenwoordigd door de heer Ga\u00EBtan Roy, bedrijfsrevisor, te herbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
19-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2019
18-11-2019 1 director appointed, 1 resigning Director changes
  • Esteban Conesa Panicot, Bestuurder
  • David Nieto Ledesma, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Nieto Ledesma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer David Nieto Ledesma als bestuurder van de Vennootschap met ingang vanaf 25 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esteban Conesa Panicot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De aandeelhouders besluiten de heer Esteban Conesa Panicot, houdende de Spaanse nationaliteit, wonende te Ronda General Mitre 151, 08022 Barcelona, Spanje te benoemen als bestuurder van de Vennootschap met ingang vanaf 25 september 2019 en voor een termijn die zal eindigen onmiddellijk na de sluitin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2018
22-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
06-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2017
30-05-2017 Gaëtan Roy appointed as statutory auditor Director changes
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Ga\u00EBtan Roy, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
21-04-2017 1 director appointed, 1 resigning Director changes
  • David Nieto Ledesma, Bestuurder
  • Javier Arroniz Morera de la Vall, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Arroniz Morera de la Vall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de heer Javier Arroniz Morera de la Vall als bestuurder van de Vennootschap in te trekken met ingang vanaf 31 maart 2017. De beslissing over de kwijting van de ontslagnemende bestuurder zal worden voorgelegd aan de algemene aandeelhoudersvergadering van de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Nieto Ledesma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De Aandeelhouders besluiten de heer David Nieto Ledesma, houdende de Zwitserse en Spaanse nationaliteit, wonende te Avda. Pedralbes, 64, P01 B, 08034-Barcelona (Spanje), te benoemen als bestuurder van de Vennootschap met ingang vanaf 31 maart 2017 en voor een termijn die zal eindigen onmiddellijk na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
2016
16-09-2016 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403090131",
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van de vervanging, met ingang vanaf 1 juli 2016, van de BV BVBA Romain Seffer, vertegenwoordigd door de heer Romain Seffer, door de heer Ga\u00EBtan Roy, als vaste vertegenwoordiger van de commissaris van de Vennootschap, zijnde de burgerlijke vennootschap onder de vorm van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
12-08-2016 1 director appointed, 1 resigning Director changes
  • Javier Arroniz Morera de la Vall, Bestuurder
  • Daniel Martínez Carretero, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Mart\u00EDnez Carretero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de heer Daniel Mart\u00EDnez Carretero als bestuurder van de Vennootschap in te trekken met ingang vanaf 29 juli 2016. De beslissing over de kwijting van de ontslagnemende bestuurder zal worden voorgelegd aan de algemene aandeelhoudersvergadering van de Vennoot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Arroniz Morera de la Vall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "De Aandeelhouders besluiten de heer Javier Arroniz Morera de la Vall, houdende de Spaanse nationaliteit, wonende te Passatge de Forast\u00E9, 15, At. 1, 08022-Barcelona (Spanje), te benoemen als bestuurder van de Vennootschap met ingang vanaf 29 juli 2016 en voor een termijn die zal eindigen onmiddellijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.090.131",
    "name_full": "ALMIRALL",
    "legal_form": "NV"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL Almirall
Registered office
Lenneke Marelaan 4
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 195 of 1,895 with filed accounts
AIR LIQUIDE MEDICAL BE 0436.888.493 · Zaventem
GRUNENTHAL BE 0403.085.874 · Zaventem
KANEKA MEDICAL EUROPE BE 0453.722.745 · Zaventem
PFIZER SERVICE COMPANY BE 0478.242.365 · Zaventem
ABBOTT BE 0403.044.007 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative