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AstraZeneca

Active
Public limited companyfounded 1948active for 77 yearsAlfons Gossetlaan 40, 1702 Dilbeek, Belgium26 active companies are registered at this addressKBO/BCE: BE 0400.165.679
Summary

AstraZeneca has been active since 1948 and the Belgian Official 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 about 7.7% per year across the filed financial years. Its solvency ranks better than 49% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2025

Board 4

Paul Van Mullem
Director · since 01-06-2019
Current
Jennifer Olivero
Director · since 29-09-2021
Current
Luca Taliercio
Director · since 07-04-2022
Current
Angela Thompson
Director · since 04-04-2025
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Béatrice Ronflé-Nadaud
Director · since 29-05-2006
Not recently confirmed
Luk Vranken
Director · since 01-07-2009
Not recently confirmed
Geoff Milier
Director · since 16-09-2009
Not recently confirmed
Chris Wijsen
Director · since 01-09-2014
Not recently confirmed

Day-to-day management 1

Angela Thompson
Managing director · since 04-04-2025
Current

Permanent representatives 1

Raf Cox
Permanent representative · since 31-12-2015
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 16-06-2017 · permanent representative: Romain Seffer
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

32 people since 2006, 10 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Paul Van Mullem
  • Director, from 01-06-2019 to date
Jennifer Olivero
  • Director, from 29-09-2021 to date
Luca Taliercio
  • Director, from 07-04-2022 to date
Angela Thompson
  • Director, from 04-04-2025 to date
  • Managing director, from 04-04-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 16-06-2017 to date
Béatrice Ronflé-Nadaud
  • Director, from 29-05-2006 not ended, last confirmed 12-07-2006
Luk Vranken
  • Director, from 01-07-2009 not ended, last confirmed 29-07-2009
Geoff Milier
  • Director, from 16-09-2009 not ended, last confirmed 07-12-2009
Chris Wijsen
  • Director, from 01-09-2014 not ended, last confirmed 22-09-2014
Raf Cox
  • Permanent representative, from 31-12-2015 not ended, last confirmed 20-11-2015
Keira Driansky
  • Director, from 21-09-2022 to 30-04-2024
  • Day-to-day manager, from 21-09-2022 to 30-04-2024
Anne-Laure Dreno
  • Day-to-day manager, until 09-05-2019
  • Director, from 01-06-2019 to 13-10-2022
  • Day-to-day manager, from 01-06-2019 ended, last mentioned 17-06-2019
Nathalie Demeere
  • Director, from 01-11-2019 to 03-09-2021
  • Board, until 07-04-2022
Lieve Wollaert
  • Director, from 28-09-2018 to 01-11-2019
Hervé Dussart
  • Director, from 05-11-2015 to 01-06-2019
  • Managing director, from 05-11-2015 to 01-06-2019
Valerie Buyse
  • Director, from 01-06-2015 to 01-06-2019
Leen Hofkens
  • Director, from 10-10-2012 to 28-09-2018
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 31-05-2013 to 16-06-2017
FILIP DE BOCK
  • Permanent representative, until 31-12-2015
Philippe Bué
  • Director, until 05-11-2015
  • Managing director, until 05-11-2015
Philippe Buée
  • Director, from 05-01-2015 to 05-11-2015
  • Day-to-day manager, from 08-04-2015 to 05-11-2015
Christiane Wijsen
  • Director, until 05-01-2015
Tarja Stenvall
  • Director, from 15-10-2012 to 01-10-2014
  • Managing director, from 23-10-2012 to 01-10-2014
  • Director, until 01-10-2014
Stéphane Gaullier
  • Director, from 30-06-2013 to 01-09-2014
Piet Schutyser
  • Director, from before 23-06-2010 to 30-06-2013
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
  • Statutory auditor, from 28-05-2010 to 31-05-2013
Geoff Miller
  • Director, from before 23-06-2010 to 28-09-2012
  • Director, until 13-11-2012
Joris Silon
  • Director, from 15-09-2010 to 12-10-2012
  • Managing director, from 15-09-2010 to 12-10-2012
  • Director, until 12-10-2012
Françoise Bartoli
  • Director, from 29-05-2006 to 15-09-2010
  • Managing director, until 15-09-2010
  • Director, until 10-08-2011
Béatrice Ronfié-Nadaud
  • Director, until 01-09-2009
James Ward-Lilley
  • Director, until 12-07-2006
Pierre Callebaut
  • Director, until 12-07-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. AstraZeneca PLCGB consolidates
  2. AstraZeneca

Highest known parent: AstraZeneca PLC (United Kingdom). The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-11-2021 Capital stated in the deed · €22,000,000 · 44,000 shares