BAXTER

Active

Public limited companyfounded 1968active for 58 yearsBoulevard René Branquart(L) 80, 7860 Lessines, BelgiumKBO/BCE: BE 0403.093.693

Summary

BAXTER has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83.8m and a net result of €6.2m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 56% of 88 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

BAXTERActiveChecked score 91/100

Risk analysis Report Compare

Directors

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

Board 5

Frédéric Yannart

Director · since 01-01-2021

Current

Annelies Bryon

Director · since 15-07-2023

Current

Guy In 't Ven

Director · since 15-07-2023

Current

Serge Vandermotten

Director · since 15-07-2023

Current

Abdellah El Kacem

Director · since 28-03-2025

Current

4 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Dominique Cotteaux

Director · since 16-06-2005

Not recently confirmed

Christan De Vos

Director · since 19-06-2008

Not recently confirmed

Achille Ghilotti

Director · since 01-10-2012

Not recently confirmed

Hermann Jacobs

Director · since 30-06-2014

Not recently confirmed

Day-to-day management 1

Annelies Bryon

Managing director · since 15-07-2023

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Dominique Cotteaux

Managing director · since 19-08-2005

Not recently confirmed

Statutory auditor 1

PwC Réviseurs d'Entreprises SRL

Auditor · since 17-06-2010 · 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 2005, 10 in office

All 32 In office 10 Ended 22

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Frédéric Yannart	Director, from 01-01-2021 to date
Annelies Bryon	Director, from 15-07-2023 to date Managing director, from 15-07-2023 to date
Guy In 't Ven	Director, from 15-07-2023 to date
Serge Vandermotten	Director, from 15-07-2023 to date
Abdellah El Kacem	Director, from 28-03-2025 to date
PwC Réviseurs d'Entreprises SRL	Auditor, from 17-06-2010 to date
Dominique Cotteaux	Director, from 16-06-2005 not ended, last confirmed 05-08-2005 Managing director, from 19-08-2005 not ended, last confirmed 22-09-2005
Christan De Vos	Director, already before 19-06-2008 not ended, last confirmed 27-08-2008
Achille Ghilotti	Director, from 01-10-2012 not ended, last confirmed 04-12-2012
Hermann Jacobs	Director, already before 30-06-2014 not ended, last confirmed 04-03-2015
Lionel ROSOUX	Director, from 01-03-2024 to 28-03-2025 Managing director, from 01-03-2024 to 28-03-2025
Herman Jacobs	Director, from 01-05-2013 to 31-05-2024
Adriano Marques Antunes	Director, from 01-01-2022 to 15-02-2024 Managing director, from 15-07-2023 to 15-02-2024
Jacques Delbecq	Director, from 01-01-2021 to 15-07-2023
Bhevan Chandrasena	Director, from 15-03-2016 to 31-01-2022
Giuseppe Spatola	Director, from 01-07-2019 to 31-12-2020
Andrea BORRELL VILA	Director, from 01-07-2012 to 30-10-2019
Erich KOLLEGGER	Director, from 01-01-2014 to 31-12-2017
Philippe LODOMEZ	Director, from 01-01-2011 to 28-10-2015
Emmanuel FELIX	Director, from 01-05-2013 to 04-06-2015
Achille Ghillotti	Director, until 31-12-2013
Mario Ricard	Director, until 15-10-2010 Director, from 01-01-2011 to 01-05-2013
Emmanuel Foy	Director, from 15-10-2010 to 01-11-2012
Michael Costello	Director, from 10-10-2011 to 01-10-2012 Managing director, from 10-10-2011 ended, last mentioned 17-11-2011
Anja Verbeke	Director, from 03-05-2010 to 30-06-2012
Renaud MAZY	Director, already before 19-06-2008 to 15-09-2011 Director and managing director, until 15-09-2011
Raynald Vermoesen	Permanent representative, until 01-07-2011
Christian De Vos	Director, until 31-12-2010
Pierre Destexhe	Director, already before 19-06-2008 to 03-05-2010
Anne Vissenackens	Director, from 19-06-2008 to 01-04-2010
Van de Velde Paul	Director, until 30-05-2008
Vinciane Verbiest	Director, until 25-04-2008

Show all 32 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

Baxter International INCUS consolidates
BAXTER

Highest known parent: Baxter International INC (United States). The sources do not say who stands above it.

Owners 1

Baxter International INCUSconsolidating parent
Sourceparent in own accounts 2025

consolidates

According to the 2025 annual accounts of BAXTER and those of the other companies, 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

Shareholders according to the acts

Stated in the act act of 12-03-2015 ↗

Baxter Netherlands Holding B.V. 10,415 shares · 99,9712%
Baxter Sales and Distribution Corp. 3 shares · 0,0288%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

24-08-2021 Capital stated in the act · €7,122,417 · 10,418 shares
06-07-2015 Capital reduction of €15,614,853 · to €7,122,417
12-03-2015 Capital reduction of €15,614,853 · to €7,122,417 · “apport des Activités Baxalta”