AstraZeneca
ActiveSummary
AstraZeneca has been active since 1948 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.9m and a net result of €8.6m. Equity is growing by ~7.7% per year across the filed fiscal years. Its solvency ranks better than 49% of 4926 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 31 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 28 November 1948, AstraZeneca was incorporated.1 BIOTHERA was merged into the company in 2009.2 In 2018 the registered office moved to Groot-Bijgaarden.3 Of the 5 current board members, Paul Van Mullem has served longest, since 2019.4 Revenue went from EUR 117 million in 2018 to EUR 351 million in 2025 and headcount from 167 to 234 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,552 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,552 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €211.2m | €246.9m | €304.8m | €338.8m | €375.9m | ▲ 11.0% |
| Turnover70 | €172.2m | €226.1m | €278.7m | €317.5m | €351.2m | ▲ 10.6% |
| Other operating income74 | €38.9m | €20.8m | €26.1m | €21.1m | €24.7m | ▲ 16.8% |
| Non-recurring operating income76A | - | - | - | €164,893 | €0 | ▼ 100% |
| Operating charges60/66A | €205.3m | €239.4m | €294.5m | €329.9m | €363.9m | ▲ 10.3% |
| Goods for resale, raw materials and consumables60 | €102.1m | €106.2m | €120.2m | €132.6m | €137.5m | ▲ 3.7% |
| Purchases600/8 | €102.1m | €106.2m | €120.2m | €132.6m | €137.5m | ▲ 3.7% |
| Services and other goods61 | €22.5m | €26.3m | €32.6m | €31.5m | €39.0m | ▲ 23.8% |
| Remuneration, social security and pensions62 | €30.4m | €34.7m | €38.4m | €39.6m | €43.7m | ▲ 10.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €128,317 | €60,519 | €29,864 | €24,345 | €149,184 | ▲ 513% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €123,046 | €0 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€489,622 | - | - | - | - | - |
| Other operating charges640/8 | €50.6m | €72.1m | €103.2m | €126.2m | €143.6m | ▲ 13.8% |
| Non-recurring operating charges66A | €264 | - | €12,459 | €33 | €0 | ▼ 100% |
| Operating profit (loss)9901 | €5.8m | €7.5m | €10.3m | €8.8m | €12.0m | ▲ 35.6% |
| Financial income75/76B | €26,838 | €271,647 | €2.9m | €3.0m | €650,186 | ▼ 78.4% |
| Recurring financial income75 | €26,838 | €271,647 | €2.9m | €3.0m | €650,186 | ▼ 78.4% |
| Income from current assets751 | €5,049 | €250,772 | €2.8m | €3.0m | €634,283 | ▼ 78.9% |
| Other financial income752/9 | €21,788 | €20,875 | €2,299 | €6,652 | €15,904 | ▲ 139% |
| Financial charges65/66B | €295,819 | €315,114 | €495,545 | €719,492 | €750,893 | ▲ 4.4% |
| Recurring financial charges65 | €295,819 | €315,114 | €495,545 | €719,492 | €750,893 | ▲ 4.4% |
| Debt charges650 | €125,288 | €139,469 | €261,529 | €443,008 | €449,913 | ▲ 1.6% |
| Other financial charges652/9 | €170,531 | €175,645 | €234,016 | €276,484 | €300,980 | ▲ 8.9% |
| Profit (loss) for the period before taxes9903 | €5.6m | €7.4m | €12.6m | €11.1m | €11.9m | ▲ 6.7% |
| Income taxes67/77 | €1.7m | €2.2m | €3.5m | €2.9m | €3.2m | ▲ 9.9% |
| Taxes670/3 | €1.7m | €2.2m | €3.5m | €2.9m | €3.2m | ▲ 9.9% |
| Profit (loss) for the period9904 | €3.9m | €5.2m | €9.1m | €8.2m | €8.6m | ▲ 5.6% |
| Profit (loss) for the period to be appropriated9905 | €3.9m | €5.2m | €9.1m | €8.2m | €8.6m | ▲ 5.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €90.6m | €99.6m | €94.1m | €88.0m | €105.4m | ▲ 19.7% |
| Fixed assets21/28 | €209,184 | €144,765 | €102,442 | €78,063 | €2.8m | ▲ 3,520% |
| Intangible fixed assets21 | €1,217 | - | - | - | - | - |
| Tangible fixed assets22/27 | €204,067 | €144,765 | €102,442 | €78,063 | €2.8m | ▲ 3,520% |
| Plant, machinery and equipment23 | €32,651 | €2,550 | €196 | €0 | €1.0m | - |
| Furniture and vehicles24 | €109,124 | €90,007 | €60,121 | €46,023 | €63,865 | ▲ 38.8% |
| Other tangible fixed assets26 | €62,292 | €52,208 | €42,124 | €32,041 | €176,586 | ▲ 451% |
| Assets under construction and advance payments27 | - | - | - | - | €1.6m | - |
| Financial fixed assets28 | €3,900 | - | - | - | - | - |
| Other financial fixed assets284/8 | €3,900 | - | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €3,900 | - | - | - | - | - |
| Current assets29/58 | €90.3m | €99.4m | €94.0m | €88.0m | €102.6m | ▲ 16.6% |
| Stocks and contracts in progress3 | - | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €89.2m | €97.4m | €91.9m | €86.2m | €100.4m | ▲ 16.5% |
| Trade receivables40 | €52.1m | €35.4m | €43.5m | €49.2m | €53.6m | ▲ 8.9% |
| Other amounts receivable41 | €37.1m | €62.0m | €48.4m | €37.0m | €46.8m | ▲ 26.7% |
| Cash at bank and in hand54/58 | €1.1m | €1.3m | €1.0m | €752,524 | €1.5m | ▲ 96.1% |
| Deferred charges and accrued income490/1 | €447 | €798,424 | €1.1m | €1.0m | €657,674 | ▼ 36.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €90.6m | €99.6m | €94.1m | €88.0m | €105.4m | ▲ 19.7% |
| Equity10/15 | €48.7m | €53.9m | €63.0m | €38.2m | €46.9m | ▲ 22.6% |
| Contributions10/11 | €26.6m | €26.6m | €26.6m | €26.6m | €26.6m | = |
| Capital10 | €22.0m | €22.0m | €22.0m | €22.0m | €22.0m | = |
| Issued capital100 | €22.0m | €22.0m | €22.0m | €22.0m | €22.0m | = |
| Outside capital11 | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | = |
| Share premium1100/10 | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | = |
| Reserves13 | €2.8m | €2.8m | €2.8m | €2.8m | €2.8m | = |
| Non-distributable reserves130/1 | €2.2m | €2.2m | €2.2m | €2.2m | €2.2m | = |
| Legal reserve130 | €2.2m | €2.2m | €2.2m | €2.2m | €2.2m | = |
| Other1319 | €32,276 | €32,276 | €32,276 | €32,276 | €32,276 | = |
| Tax-exempt reserves132 | €556,226 | €556,226 | €556,226 | €556,226 | €556,226 | = |
| Profit (loss) carried forward14 | €19.4m | €24.6m | €33.7m | €8.9m | €17.5m | ▲ 97.6% |
| Provisions and deferred taxes16 | €42,232 | - | €0 | €0 | €0 | = |
| Provisions for liabilities and charges160/5 | €42,232 | - | €0 | €0 | €0 | = |
| Pensions and similar obligations160 | €42,232 | - | €0 | €0 | €0 | = |
| Amounts payable17/49 | €41.8m | €45.7m | €31.1m | €49.8m | €58.5m | ▲ 17.4% |
| Amounts payable within one year42/48 | €41.8m | €41.5m | €31.1m | €49.8m | €58.5m | ▲ 17.4% |
| Financial debts43 | - | €323,886 | €0 | - | - | - |
| Credit institutions430/8 | - | €323,886 | €0 | - | - | - |
| Trade debts44 | €26.6m | €20.4m | €18.8m | €38.5m | €47.4m | ▲ 23.1% |
| Suppliers440/4 | €26.6m | €20.4m | €18.8m | €38.5m | €47.4m | ▲ 23.1% |
| Taxes, remuneration and social security45 | €15.2m | €20.8m | €11.8m | €11.3m | €11.1m | ▼ 1.7% |
| Taxes450/3 | €8.6m | €12.1m | €2.1m | €2.2m | €2.4m | ▲ 10.6% |
| Remuneration and social security454/9 | €6.6m | €8.8m | €9.7m | €9.1m | €8.7m | ▼ 4.6% |
| Other amounts payable47/48 | - | - | €454,145 | €0 | - | - |
| Accrued charges and deferred income492/3 | €12,865 | €4.1m | €0 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.9m | €5.2m | €9.1m | €8.2m | €8.6m | ▲ 5.6% |
| + Depreciation and write-downs630 | €128,317 | €60,519 | €29,864 | €24,345 | €149,184 | ▲ 513% |
| Operating cash flow (approximation) | €4.0m | €5.3m | €9.1m | €8.2m | €8.8m | ▲ 7.1% |
| Investment in fixed assets (approximation) | - | €3,900 | €12,459 | €33 | -€2.9m | ▼ 8,693,645% |
| Change in cash | - | €112,568 | -€238,720 | -€267,680 | €723,392 | ▲ 370% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-04
State Gazette act
Appointment: Angela Thompson (director)Mandate compensation5 facts ▸
- General meeting, 21/02/2025
- Board meeting, 25/02/2025
- Director appointment, Angela Thompson (director)
- Director appointment, Angela Thompson (managing director)
- Mandate compensation, Angela Thompson
05-08
State Gazette act
Resignation: Keira Driansky (director)3 facts ▸
- Board meeting, 15/05/2024
- Director resignation, Keira Driansky (director)
- Director resignation, Keira Driansky (day-to-day manager)
05-07
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 26/05/2023
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Romain Seffer (vertegenwoordiger belast met de uitoefening van het mandaat)
13-10
State Gazette act
Resignation: Anne-Laure Dréno (director)Appointment: Keira Driansky (director) · Mandate compensation7 facts ▸
- General meeting, 21/09/2022
- Board meeting, 21/09/2022
- Director resignation, Anne-Laure Dréno (director)
- Director appointment, Keira Driansky (director)
- Mandate compensation, Keira Driansky
- Director resignation, Anne-Laure Dréno (day-to-day manager)
- Director appointment, Keira Driansky (day-to-day manager)
13-07
State Gazette act
Reappointments: Anne-Laure Dréno, Jennifer Olivero and 2 othersMandate compensation · Power of attorney10 facts ▸
- General meeting, 19/05/2022
- Director reappointment, Anne-Laure Dréno (director)
- Director reappointment, Jennifer Olivero (director)
- Director reappointment, Luca Taliercio (director)
- Director reappointment, Paul Van Mullem (director)
- Mandate compensation, Anne-Laure Dréno
- Mandate compensation, Jennifer Olivero
- Mandate compensation, Luca Taliercio
- Mandate compensation, Paul Van Mullem
- Power of attorney, NautaDutilh BV
Show earlier events
07-04
State Gazette act
Appointments: Jennifer Olivero (director) and Luca Taliercio (director)Resignation: Nathalie Demeere (director) · Mandate compensation · Director discharge8 facts ▸
- General meeting, 16/03/2022
- Director appointment, Jennifer Olivero (director)
- Director resignation, Nathalie Demeere
- Mandate compensation, Jennifer Olivero
- Director appointment, Luca Taliercio (director)
- Mandate compensation, Luca Taliercio
- Director discharge, Luca Taliercio
- Power of attorney, NautaDutilh BV
03-11
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 04-10-2021
- Statutes amendment
- Capital, €22.000.000
19-10
State Gazette act
Resignation: Nathalie Demeere (director)Appointment: Jennifer Olivero (director) · Mandate compensation4 facts ▸
- Board meeting, 29/09/2021
- Director resignation, Nathalie Demeere (director)
- Director appointment, Jennifer Olivero (director)
- Mandate compensation, Jennifer Olivero
24-06
State Gazette act
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Romain Seffer2 facts ▸
- Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Romain Seffer (representative)
05-12
State Gazette act
Resignation: Lieve Wollaert (director)Appointment: Nathalie Demeere (director) · Power of attorney4 facts ▸
- General meeting, 30/10/2019
- Director resignation, Lieve Wollaert (director)
- Director appointment, Nathalie Demeere (director)
- Power of attorney, NautaDutilh BVBA
17-06
State Gazette act
Resignations: Hervé Dussart (managing director) and Valerie Buyse (director)Appointments: Anne-Laure Dreno (day-to-day manager) and Paul Van Mullem (director) · Mandate compensation · Power of attorney12 facts ▸
- Board meeting, 09/05/2019
- General meeting, 29/05/2019
- Director resignation, Hervé Dussart (managing director)
- Director resignation, Hervé Dussart (director)
- Director resignation, Valerie Buyse (director)
- Director appointment, Anne-Laure Dreno (day-to-day manager)
- Director appointment, Paul Van Mullem (director)
- Director appointment, Anne-Laure Dreno (director)
- Mandate compensation, Paul Van Mullem
- Mandate compensation, Anne-Laure Dreno
- Power of attorney, NautaDutilh BVBA
- Board composition, e5, e3, e6
25-10
State Gazette act
Resignation: Leen Hofkens (director)Appointment: Lieve Wollaert (director) · Mandate compensation4 facts ▸
- General meeting, 28/09/2018
- Director resignation, Leen Hofkens (director)
- Director appointment, Lieve Wollaert (director)
- Mandate compensation, Lieve Wollaert
31-05
State Gazette act
Registered officeRegistered-office move · Establishment unit change3 facts ▸
- Board meeting, 07/05/2018
- Registered-office move, Alfons Gossetlaan 40 bus 201, 1702 Groot-Bijgaarden
- Establishment unit change, Alfons Gossetlaan 40 bus 201, 1702 Groot-Bijgaarden
16-06
State Gazette act
Appointments: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) and PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Raf Cox and Romain Seffer · Resignation: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)6 facts ▸
- General meeting, 24/05/2017
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Raf Cox
- Director resignation, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Romain Seffer
04-10
State Gazette act
Reappointments: Leen Hofkens, Valerie Buyse and Hervé DussartAppointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Raf Cox · Mandate compensation10 facts ▸
- General meeting, 27/05/2016
- Director reappointment, Leen Hofkens (director)
- Director reappointment, Valerie Buyse (director)
- Director reappointment, Hervé Dussart (director)
- Mandate compensation, Leen Hofkens
- Mandate compensation, Valerie Buyse
- Mandate compensation, Hervé Dussart
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Raf Cox
- Power of attorney, NautaDutilh
29-04
State Gazette act
Resignation: Philippe Buée (managing director)Appointment: Hervé Dussart (managing director) · Power of attorney7 facts ▸
- Board meeting, 14/03/2016
- General meeting, 18/03/2016
- Director resignation, Philippe Buée (managing director)
- Director appointment, Hervé Dussart (managing director)
- Director resignation, Philippe Buée (director)
- Director appointment, Hervé Dussart (director)
- Power of attorney, Anne Tilleux
11-04
State Gazette act
Resignation: Philippe Bué (managing director)Appointment: Hervé Dussart (managing director)6 facts ▸
- Board meeting, 14/03/2016
- General meeting, 18/03/2016
- Director resignation, Philippe Bué (managing director)
- Director appointment, Hervé Dussart (managing director)
- Director resignation, Philippe Bué (director)
- Director appointment, Hervé Dussart (director)
20-11
State Gazette act
Permanent representatives: Filip DE BOCK and Raf COXResignation: Filip DE BOCK (permanent representative) · Appointment: Raf COX (permanent representative)5 facts ▸
- Board meeting, 27/10/2015
- Permanent representative, Filip DE BOCK
- Director resignation, Filip DE BOCK (permanent representative)
- Permanent representative, Raf COX
- Director appointment, Raf COX (permanent representative)
18-06
State Gazette act
Appointment: Valerie Buyse (director)Mandate compensation · Power of attorney4 facts ▸
- Board meeting, 01/06/2015
- Director appointment, Valerie Buyse (director)
- Mandate compensation, Valerie Buyse
- Power of attorney, Anne Tilleux
08-04
State Gazette act
Appointment: Philippe Buée (day-to-day manager)2 facts ▸
- Board meeting, 17/03/2015
- Director appointment, Philippe Buée (day-to-day manager)
04-03
State Gazette act
Resignations: Christiane Wijsen (director) and Tarja Stenvall (director)Appointment: Philippe Buée (director) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 04/02/2015
- Director resignation, Christiane Wijsen (director)
- Director appointment, Philippe Buée (director)
- Mandate compensation, Philippe Buée
- Director resignation, Tarja Stenvall (director)
- Power of attorney, Anne Tilleux
- Number of directors, 2
- Correction, einddatum mandaat bestuurders Leen Hofkens, Tarja Stenvall en Chris Wijsen
- Correction, 22/09/2014, 14173235
03-11
State Gazette act
Resignation: Tarja Stenvall (director)Power of attorney6 facts ▸
- General meeting, 14/10/2014
- Board meeting, 14/10/2014
- Director resignation, Tarja Stenvall (director)
- Director resignation, Tarja Stenvall (managing director)
- Power of attorney, Anne Tilleux
- Board composition, 2
22-09
State Gazette act
Resignation: Stéphane Gaullier (director)Appointment: Chris Wijsen (director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting
- Director resignation, Stéphane Gaullier (director)
- Director appointment, Chris Wijsen (director)
- Mandate compensation, Chris Wijsen
- Board composition, Confirmation of number of directors and their names
- Power of attorney, Anne Tilleux
06-09
State Gazette act
Resignation: Piet Schutyser (director)Reappointments: Leen Hofkens, Tarja Stenvall and Piet Schutyser · Appointments: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) and Stéphane Gaullier (director) · Permanent representative: Filip de Bock18 facts ▸
- General meeting, 31-05-2013
- Director resignation, Piet Schutyser (director)
- Director reappointment, Leen Hofkens (director)
- Director reappointment, Tarja Stenvall (director)
- Mandate compensation, Leen Hofkens
- Mandate compensation, Tarja Stenvall
- Director reappointment, Piet Schutyser (director)
- Mandate compensation, Piet Schutyser
- Statutes amendment
- Statutes amendment
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Filip de Bock
- +6 further facts in this act
31-07
State Gazette act
Resignation: Piet Schutyser (director)Appointment: Stéphane Gaullier (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 30/06/2013
- Director resignation, Piet Schutyser (director)
- Director appointment, Stéphane Gaullier (director)
- Mandate compensation, Stéphane Gaullier
- Power of attorney, Anne Tilleux
13-11
State Gazette act
Resignation: Geoff Miller (director)Appointment: Leen Hofkens (director) · Mandate compensation4 facts ▸
- Board meeting, 10/10/2012
- Director resignation, Geoff Miller (director)
- Director appointment, Leen Hofkens (director)
- Mandate compensation, Leen Hofkens
13-11
State Gazette act
Appointments: Leen Hofkens (director) and Tarja Stenvall (director)Resignations: Geoff Miller (director) and Joris Silon (director) · Mandate compensation7 facts ▸
- General meeting, 17/10/2012
- Director appointment, Leen Hofkens (director)
- Director resignation, Geoff Miller (director)
- Mandate compensation, Leen Hofkens
- Director resignation, Joris Silon (director)
- Director appointment, Tarja Stenvall (director)
- Mandate compensation, Tarja Stenvall
13-11
State Gazette act
Resignation: Joris Silon (director)Appointment: Tarja Stenvall (managing director) · Power of attorney · Mandate compensation6 facts ▸
- Board meeting, 23/10/2012
- Director resignation, Joris Silon (director)
- Director resignation, Joris Silon (managing director)
- Power of attorney, Joris Silon
- Director appointment, Tarja Stenvall (managing director)
- Mandate compensation, Tarja Stenvall
10-08
State Gazette act
Appointment: Joris Silon (director)Resignation: Françoise Bartoli (director) · Mandate compensation4 facts ▸
- General meeting, 27/05/2011
- Director appointment, Joris Silon (director)
- Director resignation, Françoise Bartoli (director)
- Mandate compensation, Joris Silon
04-11
State Gazette act
Resignation: Françoise Bartoli (director)Appointment: Joris Silon (director) · Power of attorney · Mandate compensation8 facts ▸
- Board meeting, 16/09/2010
- Director resignation, Françoise Bartoli (director)
- Director appointment, Joris Silon (director)
- Director resignation, Françoise Bartoli (managing director)
- Power of attorney, Françoise Bartoli
- Director appointment, Joris Silon (managing director)
- Mandate compensation, Joris Silon
- Power of attorney, Françoise Bartoli
23-06
State Gazette act
Reappointments: Françoise Bartoli, Geoff Miller and Piet SchutyserAppointment: Klynveld, Peat Marwick, Goerdeler, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Filip De Bock · Mandate compensation9 facts ▸
- General meeting, 28-05-2010
- Director reappointment, Françoise Bartoli (director)
- Director reappointment, Geoff Miller (director)
- Director reappointment, Piet Schutyser (director)
- Mandate compensation, Françoise Bartoli
- Mandate compensation, Geoff Miller
- Mandate compensation, Piet Schutyser
- Auditor appointment, Klynveld, Peat Marwick, Goerdeler, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip De Bock
07-12
State Gazette act
Resignation: Béatrice Ronfié-Nadaud (director)Appointment: Geoff Milier (director) · Mandate compensation4 facts ▸
- General meeting, 19/10/2009
- Director resignation, Béatrice Ronfié-Nadaud (director)
- Director appointment, Geoff Milier (director)
- Mandate compensation, Geoff Milier
30-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 01/07/2009
- Merger, verrichting gelijkgesteld met een fusie door overneming
- Accounting effect, 01/01/2009
- Power of attorney, Leslie Van den Branden
- Power of attorney, Leslie Van den Branden
29-07
State Gazette act
Appointment: Luk Vranken (director)Mandate compensation3 facts ▸
- General meeting, 29/05/2009
- Director appointment, Luk Vranken (director)
- Mandate compensation, Luk Vranken
12-07
State Gazette act
Appointments: Françoise Bartoli (director) and Béatrice Ronflé-Nadaud (director)Resignations: James Ward-Lilley (director) and Pierre Callebaut (director)5 facts ▸
- General meeting, 29/05/2006
- Director appointment, Françoise Bartoli (director)
- Director resignation, James Ward-Lilley (director)
- Director appointment, Béatrice Ronflé-Nadaud (director)
- Director resignation, Pierre Callebaut (director)
About the unread acts
Of the 36 Belgian State Gazette acts we know for this company, 35 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
5 not recently confirmed
Day-to-day management 2
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may be missing here
3 establishment units
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0149/00M000 | Flanders | 4,477 m² | 1 · 1,360 m² | 20.8 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Paul Van Mullem |
|
| Jennifer Olivero |
|
| Luca Taliercio |
|
| Keira Driansky |
|
| Angela Thompson |
|
| BV PwC Bedrijfsrevisoren |
|
| Béatrice Ronflé-Nadaud |
|
| Luk Vranken |
|
| Geoff Milier |
|
| Stéphane Gaullier |
|
| Chris Wijsen |
|
| Raf Cox |
|
| Anne-Laure Dreno |
|
| Nathalie Demeere |
|
| Lieve Wollaert |
|
| Hervé Dussart |
|
| Valerie Buyse |
|
| Leen Hofkens |
|
| KPMG BEDRIJFSREVISOREN BV CVBA |
|
| FILIP DE BOCK |
|
| Philippe Bué |
|
| Philippe Buée |
|
| Christiane Wijsen |
|
| Tarja Stenvall |
|
| Piet Schutyser |
|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren |
|
| Geoff Miller |
|
| Joris Silon |
|
| Françoise Bartoli |
|
| Béatrice Ronfié-Nadaud |
|
| James Ward-Lilley |
|
| Pierre Callebaut |
|
Articles of association
Full purpose
In België en in het buitenland, ofwel voor zichzelf ofwel voor rekening van derden, alle verrichtingen in verband met de productie, de fabricage, de bereiding, de voorbereiding, de verpakking, het opslaan, het transport, de distributie, de invoer en de uitvoer van, de verlening van diensten met betrekking tot, de exploitatie door de concessie van vergunningen of anderszins, en in het algemeen de handel in: 1. geneesmiddelen en andere farmaceutische producten, alsook geneeskundige en chirurgische instrumenten en apparaten van paramedische aard, tandheelkundig materieel, veterinaire producten, parfumerie en gezondheidsproducten; 2. alle artikels, apparaten, producten en alle andere voorwerpen nodig of nuttig voor de fabricage, de productie of de voorbereiding van de hoger vermelde producten en apparaten, alsook onderdelen ervan; 3. alle materialen, producten, artikels, apparaten, machines of alle andere voorwerpen welke kunnen aangewend worden voor of in verband staan met de hogervermelde producten, diensten en activiteiten. De vennootschap mag zich eveneens inlaten met het beheer van andere vennootschappen en aan deze allerhande diensten verstrekken. Zij zal ook alle financiële verrichtingen mogen doen (met inbegrip van de uitgifte van al dan niet converteerbare obligaties), en alle verrichtingen van industriële, commerciële, roerende en onroerende aard welke rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welk de ontwikkeling van de vennootschap en van de aangesloten vennootschappen kunnen begunstigen, en namelijk zonder dat de navolgende opsomming beperkend zou zijn, alle onroerende goederen en handelsfondsen vervreemden en verwerven, in huur nemen of verhuren, alle octrooien, vergunningen, fabrieks- of handelsmerken verkrijgen en concessies geven of afstaan. Bovendien zal zij een belang mogen nemen, bij wijze van inbreng, cessie, inschrijving, deelneming, fusie, vereniging of op elke andere manier, in elke andere onderneming, zelfs indien deze een gelijkaardig of verschillend voorwerp heeft.
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 03-11-2021 Capital stated in the act · 22,000,000 EUR · 44,000 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries · 3,834 EUR awarded · 3,834 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,789 EUR | 1,789 EUR |
| 2024 | 1 | 2,045 EUR | 2,045 EUR |
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.