BIOGEN BELGIUM
The computed 12-month bankruptcy probability of BIOGEN BELGIUM is 0.4% (very low). The company has been active since 1997 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 | 28 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 32 |
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 | volledig | 10-07-2025 | 2025-00259767 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00276499 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00222836 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20219396 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26100226 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38500310 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-36000103 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23900261 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33300397 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-38600073 |
-
Sofie VerhaegenGevolmachtigdeState Gazette act 25125803 (06-10-2025)Current06-10-2025 → present
-
Valentine PaccoAdvocaat (gevolmachtigde voor publicatie)State Gazette act 25125803 (06-10-2025)Current06-10-2025 → present
-
Saeed JimidarGevolmachtigdeState Gazette act 25092894 (22-07-2025)Current22-07-2025 → present
-
Sergio Ferreira da Silva TeixeiraDirectorState Gazette act 23125864 (03-10-2023)Current03-10-2023 → present
-
Julien MontheilGevolmachtigdeState Gazette act 23042420 (27-03-2023)Current27-03-2023 → present
-
David AugustinusPermanente vertegenwoordiger van de commissarisState Gazette act 23036446 (14-03-2023)Current31-01-2023 → present
2 events
- 14-03-2023 Appointed· Permanente vertegenwoordiger van de commissaris
- 31-01-2023 Appointed· Permanent vertegenwoordiger
Show 3 more sitting directors
-
Francesco VerolinoDirectorState Gazette act 22115957 (29-09-2022)Current29-09-2022 → present
-
Dorota MazurkiewiczDirectorState Gazette act 22107500 (08-09-2022)Current08-09-2022 → present
-
Sophie BertouilleAdvocaat (gevolmachtigde)State Gazette act 23042420 (27-03-2023)Current13-07-2022 → present
2 events
- 27-03-2023 Appointed· Advocaat (gevolmachtigde)
- 13-07-2022 Appointed· Advocaat (gevolmachtigde)
Historic, not recently confirmed (13)
-
Chris LauwereinsDirectorState Gazette act 20029680 (24-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Adriaan de LeeuwAuthorized personState Gazette act 18047502 (19-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-03-2018 Appointed· Authorized person
- 15-09-2016 Appointed· Gevolmachtigde
-
Anca OnofreiAuthorized personState Gazette act 18047502 (19-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jozef Emilius KuiperRepresentativeState Gazette act 18047502 (19-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Adraan de LeeuwGevolmachtigdeState Gazette act 16130270 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
BVBA Ad-MinisterieLegal entityGevolmachtigdeState Gazette act 16130270 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Darie RobbrechtGevolmachtigdeState Gazette act 16130270 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 21-09-2016 Appointed· Gevolmachtigde
- 15-09-2016 Appointed· Gevolmachtigde
-
Jessica LanzillottaGevolmachtigdeState Gazette act 16130270 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 21-09-2016 Appointed· Gevolmachtigde
- 15-09-2016 Appointed· Gevolmachtigde
-
Trees Maria H VanryckeghemGevolmachtigdeState Gazette act 16130270 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Didier Joseph Elie LaloyeDirectorState Gazette act 16075118 (01-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Katrijn Agnes G HoubrackenGevolmachtigde (medische zaken en geneesmiddelenbewaking)State Gazette act 15137809 (30-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
David AlisopDirectorState Gazette act 10127100 (27-08-2010)Not recently confirmedlast confirmed in an act from 2010
-
Michael Edward DambachGevolmachtigdeState Gazette act 10127100 (27-08-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Ann CleenewerckVertegenwoordiger commissarisState Gazette act 10127100 (27-08-2010)Permanent representative27-08-2010 → present
Former directors (20)
-
Frank HaagenGevolmachtigdeState Gazette act 22084333 (13-07-2022)Former13-07-2022 → 06-10-2025
2 events
- 06-10-2025 Resigned· Gevolmachtigde
- 13-07-2022 Appointed· Gevolmachtigde
-
Olivier ZambelliDirectorState Gazette act 22107500 (08-09-2022)Former08-09-2022 → 02-06-2025
2 events
- 02-06-2025 Resigned· Director
- 08-09-2022 Appointed· Director
-
Dorota Urszula MazurkiewiczDirectorState Gazette act 23125864 (03-10-2023)Former- → 03-10-2023
-
Fabrice Louis DuboisAuthorized representativeState Gazette act 18072126 (04-05-2018)Former04-05-2018 → 27-03-2023
2 events
- 27-03-2023 Resigned· Gevolmachtigde
- 04-05-2018 Appointed· Authorized representative
-
Werner CLAEYSPermanent vertegenwoordigerState Gazette act 23015206 (31-01-2023)Former- → 31-01-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Werner Claeys in 2016 |
- | 27-08-2010 → 26-08-2016 |
Show 2 earlier auditors
| BVBA GROUP AUDIT BELGIUM Statutory auditor |
- | 01-08-2019 → 01-08-2019 |
| Werner Claeys Statutory auditor succeeded by BVBA GROUP AUDIT BELGIUM in 2019 |
- | 26-08-2016 → 01-08-2019 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1997 |
| Status | Active |
| Postal code | 1831 |
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. |
|---|---|---|---|---|
| 23015B0090/00L000 | Flanders | 3.4 ha | 1 · 338 m² | 6.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 52 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-10-2025 2 directors appointed, 1 resigning
- Sofie Verhaegen, Gevolmachtigde
- Valentine Pacco, Advocaat (gevolmachtigde voor publicatie)
- Frank Haagen, Gevolmachtigde
Technical details
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"name_full": "BIOGEN BELGIUM N.V."
}
}22-07-2025 Saeed Jimidar appointed as gevolmachtigde
- Saeed Jimidar, Gevolmachtigde
Technical details
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"subject_company": {
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"name_full": "BIOGEN BELGIUM"
}
}23-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Luk R",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-16",
"act_kind_objet": "Intrekking en benoeming van gevolmachtigden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
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"person_name": "Sophie Bertouille",
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"summary_narrative": "De raad van bestuur van BioGen Belgium heeft op 12 juni 2025, met eenparigheid van stemmen, besloten de speciale volmacht van mevrouw Trees Maria H. Vanryckeghem in te trekken met onmiddellijke ingang. Daarnaast heeft de raad mevrouw Sofie Johanna Huybrechts benoemd als gevolmachtigde voor medische zaken en geneesmiddelenbewaking, en heeft volmacht verleend aan advocaten Sophie Bertouille of Marie-Capucine Michelot voor de administratieve formaliteiten rond de publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [
"Uittreksel van de vergadering van de raad van bestuur gehouden op 12 juni 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2025 Olivier Zambelli resigns as director
- Olivier Zambelli, Bestuurder
Technical details
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}27-03-2024 Articles of association amended
Technical details
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}12-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Sophie Bertouille",
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"pub_date": "2024-02-12",
"filing_date": "2024-02-01",
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"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.285.469",
"name": "BIOGEN BELGIUM",
"role": "other",
"address": "Culliganlaan 2 (Park Lane - Gebouw G), 1831 Diegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; besluit betreffende de beloning van bestuurders en de uitoefening van volmachten voor publicatie.",
"equity_transferred_eur": null,
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"summary_narrative": "Op 8 november 2023 besloot de algemene vergadering van BIOGEN BELGIUM, met eenparigheid van stemmen, dat de bestuurders Sergio Ferreira da Silva Teixeira en Francesco Verolino onbezoldigd zullen zijn. Daarnaast werd Meester Sophie Bertouille of Meester Valentine Pacco gemachtigd om bijzondere volmachten te verlenen aan het advocatenkantoor Everest Law voor de formaliteiten van publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-10-2023 1 director appointed, 1 resigning
- Sergio Ferreira da Silva Teixeira, Bestuurder
- Dorota Urszula Mazurkiewicz, Bestuurder
Technical details
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}27-03-2023 2 directors appointed, 1 resigning
- Julien Montheil, Gevolmachtigde
- Sophie Bertouille, Advocaat (gevolmachtigde)
- Fabrice Louis Dubois, Gevolmachtigde
Technical details
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}14-03-2023 2 directors appointed
- Werner Claeys, Commissaris
- David Augustinus, Permanente vertegenwoordiger van de commissaris
Technical details
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}31-01-2023 1 director appointed, 1 resigning
- David AUGUSTINUS, Permanent vertegenwoordiger
- Werner CLAEYS, Permanent vertegenwoordiger
Technical details
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}29-09-2022 1 director appointed, 1 resigning
- Francesco Verolino, Bestuurder
- Allan Frank Fischer Petersen, Bestuurder
Technical details
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}08-09-2022 2 directors appointed, 1 resigning
- Olivier Zambelli, Bestuurder
- Dorota Mazurkiewicz, Bestuurder
- Ulf Johan Ström, Bestuurder
Technical details
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}13-07-2022 2 directors appointed
- Frank Haagen, Gevolmachtigde
- Sophie Bertouille, Advocaat (gevolmachtigde)
Technical details
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}03-06-2022 Kris Schellens resigns as director
- Kris Schellens, Bestuurder
Technical details
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}06-09-2021 Didier Joseph E. Laloye resigns as director
- Didier Joseph E. Laloye, Bestuurder
Technical details
{
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}24-02-2020 Chris Lauwereins appointed as director
- Chris Lauwereins, Bestuurder
Technical details
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}22-10-2019 1 director appointed, 1 resigning
- Allan Frank Fischer Petersen, Bestuurder
- Steven John Green, Bestuurder
Technical details
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}01-08-2019 BVBA GROUP AUDIT BELGIUM appointed as statutory auditor
- BVBA GROUP AUDIT BELGIUM, Commissaris
Technical details
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}13-05-2019 1 director appointed, 1 resigning
- Ulf Johan Ström, Bestuurder
- Simon Paul Jordan, Bestuurder
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- Fabrice Louis Dubois, Authorized representative
- Carlos Fernando Costa Mateu, Board member
- Pauline Noisel-Krings, Board member
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- Jozef Emilius Kuiper, Representative
- Anca Onofrei, Authorized person
- Adriaan de Leeuw, Authorized person
- Eric Andre Georges Chevalier, Board member
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}25-10-2017 Riccardo Olivieri resigns as board member
- Riccardo Olivieri, Board member
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}06-09-2017 Mathieu Francois Rene J resigns as board member
- Mathieu Francois Rene J, Board member
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}01-09-2017 Kris Schellens appointed as director
- Kris Schellens, Bestuurder
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}21-09-2016 5 directors appointed
- Trees Maria H Vanryckeghem, Gevolmachtigde
- Darie Robbrecht, Gevolmachtigde
- Jessica Lanzillotta, Gevolmachtigde
- Adraan de Leeuw, Gevolmachtigde
- BVBA Ad-Ministerie, Gevolmachtigde
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}15-09-2016 5 directors appointed
- Riccardo Olivieri, Gevolmachtigde
- Carlos Fernando Costa Mateu, Gevolmachtigde
- Darie Robbrecht, Gevolmachtigde
- Jessica Lanzillotta, Gevolmachtigde
- Adriaan de Leeuw, Gevolmachtigde
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}26-08-2016 Werner Claeys appointed as statutory auditor
- Werner Claeys, Commissaris
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}01-06-2016 Didier Joseph Elie Laloye appointed as director
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}06-04-2016 Transaction in capital or shares
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}30-09-2015 2 directors appointed, 2 resigning
- Katrijn Agnes G Houbracken, Gevolmachtigde (medische zaken en geneesmiddelenbewaking)
- Eric Andre Georges Chevalier, Gevolmachtigde (personeelszaken)
- Mikkel Seiling, Gevolmachtigde
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}| Legal nameNL | BIOGEN BELGIUM |