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AMGEN

Active
Public limited companyfounded 1989active for 36 yearsTelecomlaan 5-7, 1831 Machelen (Brab.), Belgium11 active companies are registered at this addressKBO/BCE: BE 0439.652.401
Summary

AMGEN has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of €6.0m. Equity is shrinking by about 5.2% per year across the filed financial years. Its solvency ranks better than 17% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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AMGENActiveChecked score 82/100
Risk analysis ReportCompare

History

On 21 December 1989, AMGEN was incorporated.1 In 2018 the registered office moved to Diegem.2 Of the 4 current board members, Paraskevi Florou has served longest, since 2023.3 Turnover went from €118.5m in 2018 to €195.9m in 2025 and headcount from 98.1 to 94.7 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-03-2018
  3. 3Belgian Official Gazette, 05-06-2023
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-09
Gazette deed Appointment: Djihane Djouama (director)
Power of attorney9 facts ▸
  • General meeting, 27-07-2026
  • Director appointment, Djihane Djouama (director)
  • Board composition, Roman Stampfli (director)
  • Board composition, Sara Schaufelberger (director)
  • Board composition, Paraskevi Florou (director)
  • Board composition, Djihane Djouama (director)
  • Power of attorney, Yannick Stemotte
  • Power of attorney, Guillaume Nelis
  • Power of attorney
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €6.0m ▲5.5%
Net result €6.0m, the highest in the series.
17-11
Gazette deed Resignation: Heba Elmorshedy (director)
5 facts ▸
  • General meeting, 13-10-2025
  • Director resignation, Heba Elmorshedy (director)
  • Board composition, Roman Stampfli (director)
  • Board composition, Sara Schaufelberger (director)
  • Board composition, Paraskevi Florou (director)
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
21-11
Gazette deed Appointments: ELMORSHEDY Heba Amgad (director) and SCHAUFELBERGER Sara Andrea (director)
Amendment of the articles · Capital8 facts ▸
  • General meeting, 07-11-2024
  • Amendment of the articles
  • Other provision, “laattijdig aanpassen van de statuten aan het Wetboek van vennootschappen en verenigingen, kwijting bestuurders voor laattijdige statu Novo-aanpassing” (deed in Dutch)
  • Capital, €173,525.46
  • Director appointment, ELMORSHEDY Heba Amgad (director)
  • Director appointment, SCHAUFELBERGER Sara Andrea (director)
  • Other provision, “DERDE BESLISSING:Volmacht voor de coördinatie, alleen titel afgedrukt met weglatingsteken” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:Machten aan het bestuursorgaan, alleen titel afgedrukt met weglatingsteken” (deed in Dutch)
02-10
Gazette deed Resignation: Gabor Sztaniszlav (director)
Director discharge5 facts ▸
  • General meeting, 20-08-2024
  • Director resignation, Gabor Sztaniszlav (director)
  • Director discharge, Gabor Sztaniszlav (director)
  • Board composition, Roman Stampfli (director)
  • Board composition, Paraskevi Florou (director)
05-09
Gazette deed Resignation: Gwenaël Caesens (director)
Appointment: Roman Stampfli (director) · Director discharge8 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, Gwenaël Caesens (director)
  • Director discharge, Gwenaël Caesens (director)
  • Board composition, Gabor Sztaniszlav (managing director) (2 times)
  • Board composition, Paraskevi Florou (director) (2 times)
  • General meeting, 11-07-2024
  • Director appointment, Roman Stampfli (director)
  • Board composition, Roman Stampfli (director)
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
05-06
Gazette deed Resignation: Adam Stewart Elinoff (director)
Appointment: Paraskevi Florou (director) · Director discharge · Power of attorney11 facts ▸
  • General meeting, 28-04-2023
  • Director resignation, Adam Stewart Elinoff (director)
  • Director discharge, Adam Stewart Elinoff (director)
  • Director appointment, Paraskevi Florou (director)
  • Board composition, Gabor Sztaniszlav (managing director)
  • Board composition, Gwenaël Caesens (director)
  • Board composition, Paraskevi Florou (director)
  • Power of attorney, Carl Meyntjens
  • Power of attorney, Yannick Stemotte
  • Power of attorney, Zeger Saerens
  • Power of attorney, Raf Thielemans
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
23-11
NBB filing Annual accounts filed
financial year 2020 · full format · 115 days late
2020
31-12
Financial Equity above €10mequity €12.8m ▲40.7%
A profit in every financial year since 2018 builds equity to €12.8m.
18-09
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Wim Van Gasse · Resignation: Catherine Boutremans (director) · Appointment: Gabor Sztaniszláv (director)19 facts ▸
  • General meeting, 18-08-2020
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Wim Van Gasse
  • General meeting, 31-08-2020
  • Director resignation, Catherine Boutremans (director)
  • Director discharge, Catherine Boutremans
  • Director appointment, Gabor Sztaniszláv (director)
  • Mandate compensation, Gabor Sztaniszláv
  • Board meeting, 01-09-2020
  • Director resignation, Catherine Boutremans (managing director and chair)
  • Director appointment, Gabor Sztaniszláv (managing director)
  • Director appointment, Gabor Sztaniszláv (chair)
  • +7 further facts in this act
25-08
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 29-05-2020
  • Power of attorney, Mary Alice Lehmann
  • Power of attorney, Justin Claeys
17-07
NBB filing Annual accounts filed
financial year 2019 · full format
05-03
Gazette deed Resignation: Justin Claeys (director)
Appointment: Adam Stewart Elinoff (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 10-02-2020
  • Director resignation, Justin Claeys (director)
  • Director discharge, Justin Claeys
  • Director appointment, Adam Stewart Elinoff (director)
  • Mandate compensation, Adam Stewart Elinoff
2019
11-12
Gazette deed Resignation: Virginie Saillard-Drouet (director)
Appointment: Gwenaël Caesens (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 07-11-2019
  • Director resignation, Virginie Saillard-Drouet (director)
  • Director discharge, Virginie Saillard-Drouet
  • Director appointment, Gwenaël Caesens (director)
  • Mandate compensation, Gwenaël Caesens
  • Power of attorney, Simmons & Simmons LLP (2 times)
  • Board meeting, 07-11-2019
  • Power of attorney, Virginie Saillard-Drouet
  • Power of attorney, Gwenaël Caesens
31-07
NBB filing Annual accounts filed
financial year 2018 · full format
20-03
Gazette deed Resignation: Corinne Buffet (director)
Appointment: Catherine Boutremans (director) · Director discharge · Mandate compensation15 facts ▸
  • General meeting, 08-02-2019
  • Board meeting, 08-02-2019
  • Director resignation, Corinne Buffet (director)
  • Director discharge, Corinne Buffet
  • Director appointment, Catherine Boutremans (director)
  • Mandate compensation, Catherine Boutremans
  • Director appointment, Catherine Boutremans (managing director)
  • Director appointment, Catherine Boutremans (chair of the board)
  • Board composition, Catherine Boutremans (director)
  • Board composition, Virginie Saillard-Drouet (director)
  • Board composition, Justin Claeys (director)
  • Power of attorney, Corinne Buffet (3 times)
  • +3 further facts in this act
2018
27-12
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-12-2018
  • Power of attorney, Corinne Buffet
  • Power of attorney, Valery Fikkert
  • Power of attorney, Simmons & Simmons LLP
28-09
NBB filing Annual accounts filed
financial year 2017 · full format · 59 days late
01-08
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 25-06-2018
  • Power of attorney, Corinne Buffet
  • Power of attorney, Virginie Saillard-Drouet
  • Power of attorney, Katrien Casteleyn
  • Power of attorney, Olivier Mignolet
  • Power of attorney, Annabelle Bruyndonckx
  • Power of attorney, Yannick Stemotte
  • Power of attorney, Michael Bulckaert
  • Power of attorney, Vladimir Murovec
13-06
Gazette deed Resignation: Christopher Ian McKinlay (director)
Appointment: CLAEYS Justin Gary (director) · Amendment of the articles · Mandate compensation5 facts ▸
  • General meeting, 15-05-2018
  • Amendment of the articles (7 times)
  • Director resignation, Christopher Ian McKinlay (director)
  • Director appointment, CLAEYS Justin Gary (director)
  • Mandate compensation, CLAEYS Justin Gary
22-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 08-03-2018
  • Registered-office move, Telecomlaan 5-7, 1831 Diegem
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · full format
01-03
Gazette deed Permanent representative: Wim Van Gasse
Resignation: Yves Zinggeler (director) · Reappointments: Virginie Saillard-Drouet (director) and Christopher McKinlay (director) · Appointment: Corinne Buffet (director)17 facts ▸
  • General meeting, 01-02-2017
  • Board meeting, 01-02-2017
  • Permanent representative, Wim Van Gasse
  • Director resignation, Yves Zinggeler (director)
  • Director reappointment, Virginie Saillard-Drouet (director)
  • Director reappointment, Christopher McKinlay (director)
  • Director appointment, Corinne Buffet (director)
  • Mandate compensation, Virginie Saillard-Drouet
  • Mandate compensation, Christopher McKinlay
  • Mandate compensation, Corinne Buffet (2 times)
  • Board composition, Virginie Saillard-Drouet (director)
  • Board composition, Christopher McKinlay (director)
  • +5 further facts in this act
2015
16-10
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Herman Van den Abeele · Resignation: Jean-Christophe Bencteux (director) · Appointment: Yves Zinggeler (director)12 facts ▸
  • General meeting, 22-09-2015
  • Board meeting, 22-09-2015
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Herman Van den Abeele
  • Director resignation, Jean-Christophe Bencteux (director)
  • Director appointment, Yves Zinggeler (director)
  • Mandate compensation, Yves Zinggeler (2 times)
  • Director resignation, Jean-Christophe Bencteux (managing director)
  • Director appointment, Yves Zinggeler (managing director)
  • Power of attorney, Tom Swinnen
  • Power of attorney, Mattias Verbeeck
  • Power of attorney, Lucas Vanassche
2013
04-12
Gazette deed Resignations: Michael Aaron Kelly (director) and Thiel Frank Carsten (director)
Appointments: Virginie Saillard-Drouet (director) and Christopher McKinlay (director) · Mandate compensation · Amendment of the articles8 facts ▸
  • General meeting, 06-11-2013
  • Director resignation, Michael Aaron Kelly (director)
  • Director resignation, Thiel Frank Carsten (director)
  • Director appointment, Virginie Saillard-Drouet (director)
  • Director appointment, Christopher McKinlay (director)
  • Mandate compensation, Virginie Saillard-Drouet
  • Mandate compensation, Christopher McKinlay
  • Amendment of the articles
27-11
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 11-11-2013
  • Power of attorney, Mary Alice Lehmann
  • Power of attorney, Michel Bonne
  • Power of attorney, Tom Swinnen
  • Power of attorney, Marie Georgy
2012
05-11
Gazette deed Resignation: Rolf Karl-Heinz Hoffman (director)
Appointment: Frank Carsten Thiel (director) · Reappointments: Jean-Christophe Bencteux (director) and Ernst&Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Herman Van den Abeele13 facts ▸
  • General meeting, 02-10-2012
  • Director resignation, Rolf Karl-Heinz Hoffman (director)
  • Director appointment, Frank Carsten Thiel (director)
  • Mandate compensation, Frank Carsten Thiel
  • Director reappointment, Jean-Christophe Bencteux (director)
  • Board composition, Michael Aaron Kelly (director)
  • Board composition, Jean-Christophe Bencteux (director)
  • Board composition, Frank Carsten Thiel (director)
  • Auditor reappointment, Ernst&Young Bedrijfsrevisoren
  • Permanent representative, Herman Van den Abeele
  • Power of attorney, Tom Swinnen
  • Power of attorney, Michael Dirkx
  • +1 further fact in this act
2010
09-11
Gazette deed Resignations: Thomas Dittrich (director) and Giuseppe Trotta (gedelegeerd tot het dagelijks bestuur)
Appointment: Michael Aaron Kelly (director) · Reappointments: Ernst&Young Bedrijfsrevisoren (statutory auditor) and Rolf Karl-Heinz Hoffmann (director) · Mandate compensation11 facts ▸
  • General meeting, 14-10-2010
  • Director resignation, Thomas Dittrich (director)
  • Director appointment, Michael Aaron Kelly (director)
  • Mandate compensation, Michael Aaron Kelly
  • Amendment of the articles (2 times)
  • Auditor reappointment, Ernst&Young Bedrijfsrevisoren
  • Director reappointment, Rolf Karl-Heinz Hoffmann (director)
  • Power of attorney (2 times)
  • Board meeting, 15-10-2010
  • Director resignation, Giuseppe Trotta (gedelegeerd tot het dagelijks bestuur)
  • Auditor representative, Herman Van den Abeele
2009
22-06
Gazette deed Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 01-06-2007
  • Auditor reappointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
22 of 22 deeds read

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