BAXTER BELGIUM
Board
4 directors, 1 auditor, last change in March 2026Class A director
since 15-07-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Class B director
since 15-07-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Class B director
since 15-07-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative Romain Seffer
current term since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration est en conséquence composé comme suit à compter du 6 mars 2026 • Annelies Bryon, administrateur de catégorie A…”deed of 17-06-2026
Mandates through the years
14 names, the dashed line is todayAnnelies Bryon
Class A director
Class A director
Guy In 't Ven
Class B director
Class B director
Serge Vandermotten
Class B director
Class B director
Gert Verwimp
Class B director
Class B director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Brecht Gheskiere
Class B director
Class B director
Herman Jacobs
Manager
Manager
Vanessa Counaert
Class B director
Class B director
Filip Luypaert
Class B director
Class B director
Marc Bleiman
Class B director
Class B director
Dimitri Pas
Director
Director
Lucille Levi (épouse Wagschal)
Director
Director
Bhevan Chandrasena
Class B director
Class B director
Anne Charlier
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Annelies Bryon
- Class A director, from 15-07-2023 to date
- Guy In 't Ven
- Class B director, from 15-07-2023 to date
- Serge Vandermotten
- Class B director, from 15-07-2023 to date
- Gert Verwimp
- Class B director, appointed by deed of 17-06-2026, still in office
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, from 24-06-2019 to date
- Brecht Gheskiere
- Class B director, appointed by deed of 28-07-2023, until 06-03-2026
- Herman Jacobs
- Manager, from 01-05-2013 to 08-07-2024
- Vanessa Counaert
- Class B director, from 01-05-2020 to 30-06-2023
- Filip Luypaert
- Class B director, from 01-11-2016 to 30-04-2023
- Marc Bleiman
- Class B director, from 04-02-2019 to 30-04-2023
- Dimitri Pas
- Director, from 04-02-2019 to 16-09-2022
- Lucille Levi (épouse Wagschal)
- Director, from 04-02-2019 to 16-09-2022
- Bhevan Chandrasena
- Class B director, from 15-03-2016 to 12-05-2021
- Anne Charlier
- Manager, until 16-01-2020
Control
99.99%
This company
BAXTER BELGIUM
Equity €2.8m
Profit €1.9m in 2025
Further up the chainBaxter International Inc. US consolidates
Capital
- Contribution
- €56,108
- Shares
- 1,000
- Contribution per share
- €56.11
- Equity per share
- €2,761 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BAXTER
- Baxter International Inc.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, réponse affirmative ou…”
Shareholders
2 ownersOwners 2
- BAXTERparentEquity €83.8m Profit of €6.2m in 2025 (profit of €17.1m in 2024) Checked score 91Sourceaccounts BAXTER 202599.99%
- Baxter International Inc.USconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-03-2024 ↗
- Baxter B.V. 999 shares · 99.9%
Capital over time
- 17-05-2024 Capital reduction of €8,877.09 · to €56,108.21
- 24-08-2021 Converted to unavailable equity