BAXTER BELGIUM
The computed 12-month bankruptcy probability of BAXTER BELGIUM is 0.8% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 10-07-2025 | 2025-00272750 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00229660 |
| 31-12-2022 | ander | 10-07-2023 | 2023-00218767 |
| 31-12-2021 | ander | 14-07-2022 | 2022-20184226 |
| 31-12-2020 | ander | 31-08-2021 | 2021-58400587 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62100357 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27100061 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39100206 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20500576 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27500226 |
-
Annelies BryonAdministrateur de catégorie aState Gazette act 23097449 (28-07-2023)Current28-07-2023 → present
-
Brecht GheskiereAdministrateur de catégorie bState Gazette act 23097449 (28-07-2023)Current28-07-2023 → present
-
Guy In 't VenAdministrateur de catégorie bState Gazette act 23097449 (28-07-2023)Current28-07-2023 → present
-
Serge VandermottenAdministrateur de catégorie bState Gazette act 23097449 (28-07-2023)Current28-07-2023 → present
-
Herman JacobsAdministrateur de catégorie aState Gazette act 23073136 (06-06-2023)Current15-07-2015 → present
3 events
- 06-06-2023 Appointed· Administrateur de catégorie a
- 16-01-2020 Appointed· Gérant de catégorie a
- 15-07-2015 Appointed· Gérant de catégorie b
Historic, not recently confirmed (5)
-
Pricewaterhouse Coopers reviseurs d'entreprisesAuditorState Gazette act 19164296 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 18-12-2019 Appointed· Auditor
- 18-08-2016 Appointed· Auditor
-
Annemarie LiegeoisGérant de catégorie bState Gazette act 15101729 (15-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Frederic HoffmannGérant de catégorie aState Gazette act 15101729 (15-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jean-Michel HeusdensBenelux tax managerState Gazette act 12001239 (03-01-2012)Not recently confirmedlast confirmed in an act from 2012
-
Philippe LodomezAccounting directorState Gazette act 12001239 (03-01-2012)Not recently confirmedlast confirmed in an act from 2012
Permanent representatives (2)
-
Romain SefferReprésentant permanent du commissaireState Gazette act 25096403 (29-07-2025)Permanent representative29-07-2025 → present
-
Romain Seffer SRLLegal entityReprésentant du commissaireState Gazette act 25096403 (29-07-2025)Permanent representative29-07-2025 → present
Former directors (12)
-
Marc Herman JacobsAdministrateur de catégorie aState Gazette act 24102192 (08-07-2024)Former- → 08-07-2024
-
Vanessa CounaertAdministrateur de catégorie bState Gazette act 23073136 (06-06-2023)Former26-05-2020 → 28-07-2023
4 events
- 28-07-2023 Resigned· Administrateur de catégorie b
- 06-06-2023 Appointed· Administrateur de catégorie b
- 03-02-2021 Appointed· Director
- 26-05-2020 Appointed· Administrateur de catégorie b
-
Filip LuypaertGérantState Gazette act 19076584 (07-06-2019)Former18-11-2016 → 06-06-2023
3 events
- 06-06-2023 Resigned· Administrateur de catégorie b
- 07-06-2019 Appointed· Gérant
- 18-11-2016 Appointed· Gérant de catégorie b
-
Marc BleimanGérantState Gazette act 19076584 (07-06-2019)Former21-03-2019 → 06-06-2023
3 events
- 06-06-2023 Resigned· Administrateur de catégorie b
- 07-06-2019 Appointed· Gérant
- 21-03-2019 Appointed· Gérant de catégorie b
-
Dimitri PasGérantState Gazette act 19076584 (07-06-2019)Former21-03-2019 → 16-09-2022
4 events
- 16-09-2022 Resigned· Director
- 03-02-2021 Resigned· Administrateur de catégorie b
- 07-06-2019 Appointed· Gérant
- 21-03-2019 Appointed· Gérant de catégorie b
-
Lucille LeviGérantState Gazette act 19076584 (07-06-2019)Former21-03-2019 → 16-09-2022
3 events
- 16-09-2022 Resigned· Director
- 07-06-2019 Appointed· Gérant
- 21-03-2019 Appointed· Gérant de catégorie b
-
Bhevan ChandrasenaGérant de catégorie bState Gazette act 16069575 (20-05-2016)Former20-05-2016 → 12-05-2021
2 events
- 12-05-2021 Resigned· Administrateur de catégorie b
- 20-05-2016 Appointed· Gérant de catégorie b
-
Anne CharlierGérant de catégorie aState Gazette act 19039944 (21-03-2019)Former20-05-2016 → 16-01-2020
3 events
- 16-01-2020 Resigned· Gérant de catégorie a
- 21-03-2019 Appointed· Gérant de catégorie a
- 20-05-2016 Appointed· Gérant de catégorie b
-
Frédéric HoffmannGérantState Gazette act 19039944 (21-03-2019)Former- → 21-03-2019
-
Anne-Marie LiégeoisGérant de catégorie bState Gazette act 16158359 (18-11-2016)Former- → 18-11-2016
-
Damien BaillyGérantState Gazette act 15101729 (15-07-2015)Former- → 15-07-2015
-
Filip ChavatteGérantState Gazette act 15101729 (15-07-2015)Former- → 15-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesCurrent Commissaire |
- | 29-07-2025 → present |
| Alexis Van Bavel Commissaire |
- | - → 03-02-2021 |
| Romain Seffer Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2025 |
- | 03-02-2021 → 29-07-2025 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 20-10-2003 |
| Status | Active |
| Postal code | 7860 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonia | 9.3 ha | 1 · 4.0 ha | 15.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-07-2025 3 directors appointed
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Romain Seffer SRL, Représentant du commissaire
- Romain Seffer, Représentant permanent du commissaire
Technical details
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}08-07-2024 Marc Herman Jacobs resigns as administrateur de catégorie a
- Marc Herman Jacobs, Administrateur de catégorie a
Technical details
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}17-05-2024 Capital decrease of €8,877.09 to €56,108.21
- €64.985,30 → €56.108,21
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 56108.21,
"delta_eur": -8877.090000000004,
"before_eur": 64985.3,
"contribution_type": "geld"
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}20-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Herman Jacobs",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-20",
"filing_date": "2024-03-11",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes renoncent explicitement aux rapports pr\u00E9vus \u00E0 l\u0027article 12:62 du CSA, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0861.155.805",
"name": "Baxter Belgium SRL",
"role": "demerged",
"address": "Boulevard Ren\u00E9 Branquart 80(L), 7860 Lessines",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0804.183.349",
"name": "Vantive Belgium SRL",
"role": "recipient",
"address": "Boulevard d\u0027Angleterre 2, B-1420 Braine-L\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:59",
"12:65"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2647565,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne le Vantive Business, y compris les actifs et passifs exclusivement li\u00E9s \u00E0 cette activit\u00E9, tels que les contrats clients et fournisseurs, les inventaires, les livres et registres, les cr\u00E9ances et dettes li\u00E9es \u00E0 l\u0027activit\u00E9, les droits sur les produits m\u00E9dicaux, les licences r\u00E9glementaires, les droits de propri\u00E9t\u00E9 intellectuelle (\u00E0 l\u0027exception des marques et brevets), et les dro",
"equity_transferred_eur": 2647565.78,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0861.155.805",
"name_full": "Baxter Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Jacobs",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent projet de scission partielle concerne la s\u00E9paration du Vantive Business de Baxter Belgium SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, vers Vantive Belgium SRL, \u00E9galement une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:8 juncto 12:59 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 transf\u00E9rer les actifs et passifs exclusivement li\u00E9s \u00E0 l\u0027activit\u00E9 de soins r\u00E9naux et de th\u00E9rapies aigu\u00EBs, sans dissolution de la soci\u00E9t\u00E9 \u00E0 scinder. Les actionnaires de Baxter Belgium recevront 2.647.565 nouvelles actions de Vantive Belgium en contrepartie de l\u0027apport du Van",
"co_filed_documents": [
"Projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2023 4 directors appointed, 1 resigning
- Annelies Bryon, Administrateur de catégorie a
- Brecht Gheskiere, Administrateur de catégorie b
- Guy In 't Ven, Administrateur de catégorie b
- Serge Vandermotten, Administrateur de catégorie b
- Vanessa Counaert, Administrateur de catégorie b
Technical details
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}06-06-2023 2 directors appointed, 2 resigning
- Herman Jacobs, Administrateur de catégorie a
- Vanessa Counaert, Administrateur de catégorie b
- Marc Bleiman, Administrateur de catégorie b
- Filip Luypaert, Administrateur de catégorie b
Technical details
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}16-09-2022 2 resigning
- Lucille Levi, Bestuurder
- Dimitri Pas, Bestuurder
Technical details
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}16-09-2022 Romain Seffer appointed as commissaire
- Romain Seffer, Commissaire
Technical details
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}24-08-2021 Articles of association amended
Technical details
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}12-05-2021 Bhevan Chandrasena resigns as administrateur de catégorie b
- Bhevan Chandrasena, Administrateur de catégorie b
Technical details
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}03-02-2021 1 director appointed, 1 resigning
- Vanessa Counaert, Bestuurder
- Dimitri Pas, Administrateur de catégorie b
Technical details
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}03-02-2021 1 director appointed, 1 resigning
- Romain Seffer, Commissaire
- Alexis Van Bavel, Commissaire
Technical details
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}26-05-2020 Articles of association amended
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}16-01-2020 1 director appointed, 1 resigning
- Herman Jacobs, Gérant de catégorie a
- Anne Charlier, Gérant de catégorie a
Technical details
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}18-12-2019 Pricewaterhouse Coopers reviseurs d'entreprises appointed as auditor
- Pricewaterhouse Coopers reviseurs d'entreprises, Auditor
Technical details
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}20-06-2019 Articles of association amended
Technical details
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- Publication: 11/05/2016 · Association Générale de l'Industrie du Médicament
- Filing: 29/04/2016 · Association Générale de l'Industrie du Médicament
- General meeting: 18/03/2016 · Association Générale de l'Industrie du Médicament
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- Statute amendment: article: 14, description: Poids des votes, procuration et procédure de vote · Association Générale de l'Industrie du Médicament
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- Filing: 26/04/2013
- General meeting: 22/03/2013
- Officer appointment: role: Membre du Conseil d'administration, start_date: 2013-03-22 · AstraZeneca S.A.
- Officer appointment: role: Membre du Conseil d'administration, start_date: 2013-03-22 · Kela Pharma S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2013-03-22 · Baxter Belgium S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2013-03-22 · MSD Belgium SPRL
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2013-03-22 · UCB Pharma S.A.
- Officer resignation: date: 2013-03-22, role: Membre du Conseil d'administration · Bayer Healthcare S.A.
- Officer resignation: date: 2013-03-22, role: Membre du Conseil d'administration · Ferring S.A.
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- Jean-Michel Heusdens, Benelux tax manager
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}31-05-2010 General meeting · Member admission · Member resignation · Board meeting
- Publication: 31/05/2010
- Filing: 19-05-2010
- General meeting: 26/03/2010
- Member admission: role: lid van de Raad van Bestuur, start_date: 26/03/2010 · AstraZeneca N.V.
- Member admission: role: lid van de Raad van Bestuur, start_date: 26/03/2010 · Baxter Belgium BVBA
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- Member resignation: date: 26/03/2010, role: lid van de Raad van Bestuur · Wyeth Pharmaceuticals N.V.
- Board meeting: 21/04/2010
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: tot de Algemene Vergadering van maart 2011, start_date: 2010-04-21 · Merck Sharp & Dohme BV
- Officer appointment: role: ondervoorzitter van de Raad van Bestuur, term: tot de Algemene Vergadering van maart 2011, start_date: 2010-04-21 · Pfizer
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: tot de Algemene Vergadering van maart 2012, start_date: maart 2011 · Pfizer
- Officer appointment: role: ondervoorzitter van de Raad van Bestuur, term: tot de Algemene Vergadering van maart 2012, start_date: maart 2011 · Merck Sharp & Dohme BV
- Power of attorney · Jan Van Acker
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- Publication: 31/05/2010
- Filing: 19-05-2010
- General meeting: 26/03/2010
- Officer appointment: role: Membre du Conseil d'administration, start_date: 2010-03-26 · AstraZeneca S.A.
- Officer appointment: role: Membre du Conseil d'administration, start_date: 2010-03-26 · Baxter Belgium S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2010-03-26 · Bayer Healthcare S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2010-03-26 · Ferring S.A.
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- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2010-03-26 · UCB Pharma S.A.
- Officer resignation: date: 2010-03-26, role: Membre du Conseil d'administration · Schering-Plough S.A.
- Officer resignation: date: 2010-03-26, role: Membre du Conseil d'administration · Wyeth Pharmaceuticals S.A.
- Board meeting: 21/04/2010
- Officer appointment: role: Président du Conseil d'administration, term: jusqu'à l'Assemblée générale de mars 2011, start_date: 2010-04-21 · Merck Sharp & Dohme BV
- Officer appointment: role: Vice-Président du Conseil d'administration, term: jusqu'à l'Assemblée générale de mars 2011, start_date: 2010-04-21 · Pfizer
- Officer appointment: role: Président du Conseil d'administration, term: jusqu'à l'Assemblée générale de mars 2012, start_date: mars 2011 · Pfizer
- Officer appointment: role: Vice-Président du Conseil d'administration, term: jusqu'à l'Assemblée générale de mars 2012, start_date: mars 2011 · Merck Sharp & Dohme BV
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}| Legal nameFR | BAXTER BELGIUM |