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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 6,131 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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 4 current board members, Paul Van Mullem has served longest, since 2019.4 Turnover went from €116.9m in 2018 to €351.2m in 2025 and headcount from 167 to 234 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-07-2009
  3. 3Belgian Official Gazette, 31-05-2018
  4. 4Belgian Official Gazette, 13-07-2022
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
10-06
Gazette deed Resignation: PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Power of attorney5 facts ▸
  • General meeting, 29-05-2026
  • Auditor resignation, PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Power of attorney, Jelle Schuermans
  • Power of attorney, Marie Florival
2025
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
04-04
Gazette deed Appointment: Angela Thompson (director)
10 facts ▸
  • General meeting, 21-02-2025
  • Director appointment, Angela Thompson (director)
  • Director appointment, Angela Thompson (managing director)
  • Other provision, “compensation, onbezoldigd” (deed in Dutch)
  • Board composition, Paul Van Mullem (director)
  • Board composition, Jennifer Olivero (director)
  • Board composition, Luca Taliercio (director)
  • Board composition, Angela Thompson (director)
  • Board meeting, 25-02-2025
  • Director appointment, Angela Thompson (day-to-day manager)
2024
05-08
Gazette deed Resignation: Keira Driansky (director)
Power of attorney4 facts ▸
  • Board meeting, 15-05-2024
  • Director resignation, Keira Driansky (director)
  • Director resignation, Keira Driansky (day-to-day manager)
  • Power of attorney, Keira Driansky
17-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €9.1m ▲75%
Net result €9.1m, the highest in the series.
05-07
Gazette deed 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)
21-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €50mequity €53.9m ▲10.7%
A profit in every financial year since 2018 builds equity to €53.9m.
13-10
Gazette deed 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
Gazette deed Reappointments: Anne-Laure Dréno, Jennifer Olivero and 2 others
Mandate 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
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
07-04
Gazette deed 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
2021
03-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 04-10-2021
  • Amendment of the articles
  • Capital, €22,000,000
19-10
Gazette deed 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
15-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-07
NBB filing Annual accounts filed
financial year 2019 · full format
24-06
Gazette deed Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Romain Seffer2 facts ▸
  • Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Romain Seffer (representative)
2019
05-12
Gazette deed 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
11-07
NBB filing Annual accounts filed
financial year 2018 · full format
17-06
Gazette deed 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” (deed in Dutch)
2018
25-10
Gazette deed 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
05-06
NBB filing Annual accounts filed
financial year 2017 · full format
31-05
Gazette deed Registered office
Registered-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” (deed in Dutch)
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
16-06
Gazette deed 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
2016
04-10
Gazette deed Reappointments: Leen Hofkens, Valerie Buyse and Hervé Dussart
Appointment: 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
Gazette deed 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
Gazette deed 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)
2015
20-11
Gazette deed Permanent representatives: Filip DE BOCK and Raf COX
Resignation: 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
Gazette deed 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
Gazette deed Appointment: Philippe Buée (day-to-day manager)
2 facts ▸
  • Board meeting, 17-03-2015
  • Director appointment, Philippe Buée (day-to-day manager)
04-03
Gazette deed 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” (deed in Dutch)
  • Correction, 22-09-2014, 14173235
2014
03-11
Gazette deed 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
Gazette deed 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” (deed in French)
  • Power of attorney, Anne Tilleux
2013
06-09
Gazette deed 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 Bock15 facts ▸
  • General meeting, 31-05-2013
  • Director resignation, Piet Schutyser (director) (2 times)
  • 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
  • Amendment of the articles (3 times)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Filip de Bock
  • General meeting, 30-06-2013
  • +3 further facts in this act
31-07
Gazette deed 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
2012
13-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
2011
10-08
Gazette deed 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
2010
04-11
Gazette deed Resignation: Françoise Bartoli (director)
Appointment: Joris Silon (director) · Power of attorney · Mandate compensation7 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 (2 times)
  • Director appointment, Joris Silon (managing director)
  • Mandate compensation, Joris Silon
23-06
Gazette deed Reappointments: Françoise Bartoli, Geoff Miller and Piet Schutyser
Appointment: 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
2009
07-12
Gazette deed 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
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 01-07-2009
  • Merger, “verrichting gelijkgesteld met een fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2009
  • Power of attorney, Leslie Van den Branden (2 times)
29-07
Gazette deed Appointment: Luk Vranken (director)
Mandate compensation3 facts ▸
  • General meeting, 29-05-2009
  • Director appointment, Luk Vranken (director)
  • Mandate compensation, Luk Vranken
2006
12-07
Gazette deed 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)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
36 of 36 deeds read