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Baxter World Trade

Active Risk: not assessed
Private limited companyfounded 1984active for 41 yearsBoulevard René Branquart(L) 80, 7860 Lessines, BelgiumKBO/BCE: BE 0426.694.684
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Baxter World TradeActive
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Directors

Directors
5 directors, no change since 2024

Board 5

Finola O'Boyle
Director · current term since 20-01-2009 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Annelies Bryon
Director · since 15-07-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Guy In 't Ven
Director · since 15-07-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Serge Vandermotten
Director · since 15-07-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Isabelle Allouch
Director · since 16-09-2024 · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · current term since 30-06-2025 · 3-year term from 2025 · permanent representative: Romain Seffer · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Monsieur Jacques Delbecg. Les actionnaires rappellent et confirment que le mandat des administrateurs est exercé à titre gratuit…”
deed of 16-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Baxter International Inc.US consolidates
  2. Baxter World Trade

Owners 1

Capital transactions

Shareholders according to the deeds
  • BAXTER HEALTHCARE HOLDING LIMITED €87,786,813.65 in kind
Capital over time
  1. 24-08-2021 Capital stated in the deed · €58,128,616.45
  2. 28-12-2016 Capital increase of €1,901,016.45 · to €58,128,616.45 · 8,955 new shares · in kind

Mandate history

23 people, 6 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Finola O'Boyle
  • Director, since before 22-05-2008
Annelies Bryon
  • 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
Isabelle Allouch
  • Director, from 16-09-2024 to date
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 09-08-2007, still in office
Herman Jacobs
  • Manager, appointed in the act of 09-07-2015, until 31-05-2024
Romain Schollaert
  • Director, appointed in the act of 28-07-2023, until 31-05-2024
Jacques Delbecq
  • Director, appointed in the act of 12-05-2021, until 15-07-2023
Frédéric Hoffmann
  • Manager, appointed in the act of 23-02-2017, until 31-05-2022
Bhevan Chandrasena
  • Manager, appointed in the act of 02-10-2019, until 28-02-2021
Andrea BORRELL VILA
  • Manager, appointed in the act of 18-09-2012, until 02-07-2019
Benoit Joost
  • Manager, until 07-12-2016
  • Manager, until 01-02-2017
Marjorie Halleux
  • Manager, appointed in the act of 23-02-2011, until 04-06-2015
Anja Verbeke
  • Manager, appointed in the act of 19-05-2010, until 30-06-2012
Raynald Vermoesen
  • Permanent representative, until 01-07-2011
Christian De Vos
  • Director, from before 22-05-2008 to 31-12-2010
Pierre Destexhe
  • Director, from before 22-05-2008 to 03-05-2010
Jérome Charton
  • Director, appointed in the act of 16-07-2008, no longer listed in the 2025 annual accounts
Vinciane Verbiest
  • Director, appointed in the act of 05-08-2005, until 25-04-2008
Xavier Pascolini
  • Director, appointed in the act of 05-08-2005, no longer listed in the 2025 annual accounts
Wim Wuyts
  • Director, until 01-03-2005
Steve Meyer
  • Director, until 25-08-2004

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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