Checked.be
Active
BE 0448.020.729Public limited company
BOEHRINGER INGELHEIM CENTRE SA
Arnaud Fraiteurlaan 15/23 ·1050 Elsene, Belgium· 34 yrs active
Conclusion
The computed 12-month bankruptcy probability of BOEHRINGER INGELHEIM CENTRE SA is 1.2% (low). The company has been active since 1992 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.
Based on State Gazette and CBE data.
Key figures
| Active | 34 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 46 |
Bankruptcy probability (12 mo)
1.2%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137929 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00172699 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00112740 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20071119 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21100065 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-17300293 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19400571 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900486 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900130 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-16800120 |
Directors & mandates
Current directors & mandates
-
Current22-05-2026 → present
-
Current01-11-2025 → present
-
Current01-11-2025 → present
2 events
- 01-11-2025 Appointed· Director
- 01-11-2025 Appointed· Managing director
-
Current06-04-2024 → present
-
Current15-03-2024 → present
2 events
- 15-03-2024 Appointed· Director
- 15-03-2024 Appointed· Managing director
-
Current09-10-2023 → present
Show 3 more sitting directors
-
Current01-06-2023 → present
-
Current01-09-2021 → present
2 events
- 01-09-2021 Appointed· Director
- 01-09-2021 Appointed· Managing director
-
Current01-09-2020 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 26-05-2011 Appointed· Director
- 26-05-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 26-05-2005 Appointed· Director
- 26-05-2005 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (11)
-
Former- → 09-10-2023
-
Former01-02-2019 → 01-09-2021
4 events
- 01-09-2021 Resigned· Director
- 01-09-2021 Resigned· Managing director
- 01-02-2019 Appointed· Director
- 01-02-2019 Appointed· Managing director
-
Former01-11-2017 → 01-09-2020
2 events
- 01-09-2020 Resigned· Director
- 01-11-2017 Appointed· Director
-
Former01-09-2017 → 01-02-2019
4 events
- 01-02-2019 Resigned· Director
- 01-02-2019 Resigned· Managing director
- 01-09-2017 Appointed· Director
- 01-09-2017 Appointed· Managing director
-
Former- → 01-11-2017
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Steven Veyt |
- | 09-11-2021 → present |
Show 2 earlier auditors
| SCCRL PwC Réviseur d'Entreprises Statutory auditor · represented by Didier Delanoye succeeded by KPMG Réviseurs d'Entreprises SRL in 2021 |
- | 04-12-2017 → 09-11-2021 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Didier Delanoye succeeded by SCCRL PwC Réviseur d'Entreprises in 2017 |
- | 17-09-2014 → 04-12-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 05-08-1992 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Group structure
We sit on their board · 2 locations
→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Show 2 more network connections
Shared address
→
Shared address
→
5 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
BOEHRINGER INGELHEIM CENTRE SABE 0448.020.729
controls
Where this company holds controlthis company sits on their board1
2 locations
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
BOEHRINGER INGELHEIM CENTRE
since 19922.059.195.380
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussels | 7,406 m² | 1 · 1,655 m² | 28.5 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-03-2026
State Gazette act
Resignations & appointments
2025
10-06-2025
NBB filing
Annual accounts filed
2024
26-06-2024
NBB filing
Annual accounts filed
2023
02-06-2023
NBB filing
Annual accounts filed
2022
13-06-2022
NBB filing
Annual accounts filed
2021
14-06-2021
NBB filing
Annual accounts filed
2020
12-06-2020
NBB filing
Annual accounts filed
2019
14-06-2019
NBB filing
Annual accounts filed
2018
04-06-2018
NBB filing
Annual accounts filed
2017
12-06-2017
NBB filing
Annual accounts filed
2016
06-06-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 59 Belgian State Gazette acts we know for this company, 1 has been read. The other 58 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
16-09-2020
v3.2
All acts · 46
updated 3 months ago
2026
22-05-2026 Officer resignation · Officer appointment · Mandate compensation · Power of attorney
- Filing: 2026-05-13 · Boehringer Ingelheim Centre
- Officer resignation: date: 2026-03-09, role: administrateur · Larisa Nurkanovic
- Officer appointment: date: 2026-03-09, role: administrateur, term: 3 ans · Carla Ramon
- Mandate compensation: role: administrateur, amount: 0, currency: EUR · Carla Ramon
- Power of attorney: body: actionnaires, date: 2026-03-09, scope: accomplir toutes formalités relatives à l'exécution et opposabilité des résolutions telles que mentionnées ci-dessus, en particulier les formalités relatives à leur publication aux Annexes du Moniteur belge · Boehringer Ingelheim Centre
- Power of attorney: body: actionnaires, date: 2026-03-09, scope: accomplir toutes formalités relatives à l'exécution et opposabilité des résolutions telles que mentionnées ci-dessus, en particulier les formalités relatives à leur publication aux Annexes du Moniteur belge · Boehringer Ingelheim Centre
- Officer resignation: date: 2026-03-10, role: administrateur délégué · Larisa Nurkanovic
- Officer resignation: date: 2026-03-10, role: représentant permanent · Larisa Nurkanovic
- Officer appointment: date: 2026-03-10, role: administrateur délégué, term: durée n'excédant pas le mandat - le cas échéant renouvelé - de Madame Carla Ramon en tant qu'administrateur de la société · Carla Ramon
- Permanent representative: date: 2026-03-10, term: durée n'excédant pas le mandat - le cas échéant renouvelé - de Madame Carla Ramon, en tant qu'administrateur de la société, scope: représenter cette dernière en sa qualité de gérant de (statutaire) de la société Boehringer Ingelheim SComm · Carla Ramon
- Power of attorney: body: conseil d'administration, date: 2026-03-10, scope: remplir toutes les formalités de dépôt et de publication relatives aux résolutions qui précèdent · Boehringer Ingelheim Centre
- Power of attorney: body: conseil d'administration, date: 2026-03-10, scope: remplir toutes les formalités de dépôt et de publication relatives aux résolutions qui précèdent · Boehringer Ingelheim Centre
- Power of attorney: body: conseil d'administration, date: 2026-03-10, scope: remplir toutes les formalités de dépôt et de publication relatives aux résolutions qui précèdent · Boehringer Ingelheim Centre
- Power of attorney: body: organe d'administration, date: 2026-03-19, scope: Autorisé, pour une durée indéterminée, à signer des documents juridiquement contraignants pour les transactions/accords d'accès au marché · Boehringer Ingelheim SComm
- Power of attorney: body: organe d'administration, date: 2026-03-19, scope: remplir toutes les formalités de dépôt et de publication relatives présent procès-verbal · Boehringer Ingelheim Centre
- Power of attorney: body: organe d'administration, date: 2026-03-19, scope: remplir toutes les formalités de dépôt et de publication relatives présent procès-verbal · Boehringer Ingelheim Centre
- Power of attorney: body: organe d'administration, date: 2026-03-19, scope: remplir toutes les formalités de dépôt et de publication relatives présent procès-verbal · Boehringer Ingelheim Centre
- Officer resignation: date: 2026-05-01, role: administrateur · Christoph Tautphaeus
- Publication: 2026-05-22
- Act object: Démission et nomination d'administrateurs, démission et nomination d'un
Summary:
Officer resignation · Officer appointment · Mandate compensation · Power of attorney
Technical details
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{
"type": "power_of_attorney",
"quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer un mandat \u00E0, Me Diego Lambrecht, Me Pierre-Rapha\u00EBl Verbays ainsi qu\u0027\u00E0 tout autre avocat du cabinet Bird \u0026 Bird (Belgium) LLP, dont les bureaux sont \u00E8tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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},
{
"type": "power_of_attorney",
"quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de donner procuration et de nommer comme mandataire sp\u00E9cial de la soci\u00E9t\u00E9 les personnes suivantes: Stephane Soulard (Head of Market Access \u0026 Public Affairs), avec les pouvoirs suivants qu\u0027il peut exercer, avec l\u0027assistance d\u0027un directeur, au nom et pour le compte de la SComm: \u00AB\u003C Autoris\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 signer des documents juridiquement contraignants pour les transactions/accords d\u0027acc\u00E8s au march\u00E9\u00BB.",
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"date": "2026-03-19",
"scope": "Autoris\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 signer des documents juridiquement contraignants pour les transactions/accords d\u0027acc\u00E8s au march\u00E9"
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"object": "e8",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de conf\u00E9rer un mandat \u00E0 Me Diego Lambrecht, Me Pierre-Rapha\u00EBl Verbays ainsi qu\u0027\u00E0 tout autre avocat du cabinet Bird \u0026 Bird (Belgium) LLP, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
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},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de conf\u00E9rer un mandat \u00E0 Me Diego Lambrecht, Me Pierre-Rapha\u00EBl Verbays ainsi qu\u0027\u00E0 tout autre avocat du cabinet Bird \u0026 Bird (Belgium) LLP, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
"value": {
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},
"object": "e5",
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},
{
"type": "power_of_attorney",
"quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de conf\u00E9rer un mandat \u00E0 Me Diego Lambrecht, Me Pierre-Rapha\u00EBl Verbays ainsi qu\u0027\u00E0 tout autre avocat du cabinet Bird \u0026 Bird (Belgium) LLP, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise 235 bte 1, chacun ayant le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal.",
"value": {
"body": "organe d\u0027administration",
"date": "2026-03-19",
"scope": "remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives pr\u00E9sent proc\u00E8s-verbal"
},
"object": "e7",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Les actionnaires ont pris\u0027 acte de la d\u00E9mission de Monsieur Christoph Tautphaeus, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er mai 2026.",
"value": {
"date": "2026-05-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs, d\u00E9mission et nomination d\u0027un",
"value": "D\u00E9mission et nomination d\u0027administrateurs, d\u00E9mission et nomination d\u0027un",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 7308,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0448.020.729",
"kind": "company",
"name": "Boehringer Ingelheim Centre",
"attrs": {
"seat": "avenue Arnaud Fraiteur 15/23, 1050 Ixelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Larisa Nurkanovic",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carla Ramon",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Diego Lambrecht",
"attrs": {
"role": "avocat"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre-Rapha\u00EBl Verbays",
"attrs": {
"role": "avocat"
}
},
{
"id": "e6",
"kbo": "0435.953.632",
"kind": "org",
"name": "Boehringer Ingelheim SComm",
"attrs": {
"seat": "15/23 avenue Arnaud Fraiteur",
"legal_form": "soci\u00E9t\u00E9 en commandite simple"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "Bird \u0026 Bird (Belgium) LLP",
"attrs": {
"address": "Avenue Louise 235 bte 1, 1050 Bruxelles"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Stephane Soulard",
"attrs": {
"role": "Head of Market Access \u0026 Public Affairs"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christoph Tautphaeus",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Lukas Hauschild",
"attrs": {}
}
]
}14-04-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-03-2026 3 directors appointed
- Larisa Nurkanovic, Bestuurder
- Christoph Tautphäus, Bestuurder
- Larisa Nurkanovic, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Larisa Nurkanovic",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que nouvel administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, avec effet \u00E0 partir de 1er novemb novembre 2025: - Larisa Nurkanovic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Tautph\u00E4us",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que nouvel administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, avec effet \u00E0 partir de 1er novembre 2025: - Christoph Tautph\u00E4us"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Larisa Nurkanovic",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027administrateur (non conflict\u00E9) a d\u00E9cid\u00E9 de nommer, avec effet au 1er novembre 2025, Madame Larisa Nurkanovic en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00BB de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SComm"
}
}2025
10-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}02-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}11-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}11-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}13-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
13-08-2024 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de BOEHRINGER INGELHEIM CENTRE SA pour les exercices comptab"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}22-05-2024 3 directors appointed
- Chiedza Kaitano, Bestuurder
- Sebastian Guijarro, Bestuurder
- Chiedza Kaitano, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiedza Kaitano",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-15",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : - Mme Chiedza Kaitano, avec effet au 15 mars 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Guijarro",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-06",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : ... - M. Sebastian Guijarro, avec effet au 6 avril 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chiedza Kaitano",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-15",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 15 mars 2024: - Mme Chiedza Kaitano."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2023
10-11-2023 1 director appointed, 1 resigning
- Fadhila BOULAHROUF, Bestuurder
- Mechtild GÖRKE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mechtild G\u00D6RKE",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "Les actionnaires approuvent la d\u00E9mission de Madame Mechtild G\u00D6RKE en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 9 octobre 2023.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fadhila BOULAHROUF",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 9 octobre 2023, Madame Fadhila BOULAHROUF [...] en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}19-09-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}16-06-2023 Eva Porta Soldevila appointed as director
- Eva Porta Soldevila, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Porta Soldevila",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet \u00E0 partir du 1 juin 2023, Madame Eva Porta Soldevila [...] tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2022
27-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Thierry Vanden Broeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-11-2021 2 directors appointed, 2 resigning, 1 reappointed
- Fabrice MICHEL, Bestuurder
- Fabrice MICHEL, Gedelegeerd bestuurder
- Valérie AJZENMAN, Bestuurder
- Valérie AJZENMAN, Gedelegeerd bestuurder
- Steven Veyt, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie AJZENMAN",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les actionnaires approuvent la d\u00E9mission de Madame Val\u00E9rie AJZENMAN en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er septembre 2021, Monsieur Fabrice MICHEL [...] en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires renouv\u00E8lent ie mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), ayant sont si\u00E8ge \u00E0 1930 Zaventem, A\u00E9roport de Bruxelles National 1K, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie AJZENMAN",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Prise de connalssance de la d\u00E9mission de Madame Val\u00E9rie AJZENMAN, avec effet au 1er septembre 2021, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 CSA et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion, portant le titre d\u0027administr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Nomination, avec effet au 1er septembre 2021, date \u00E0 laquelle il sera administrateur de la Soci\u00E9t\u00E9, de Monsieur Fabrice MICHEL [...] en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E8t\u00E9 au sens de l\u0027article 7:121 du CSA et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}30-06-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2020
21-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry Vanden Broeck, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Thierry Vanden Broeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2020 1 director appointed, 1 resigning
- Mechtild GOERKE, Bestuurder
- Björn GEISEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn GEISEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Bj\u00F6rn GEISEL en sa qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 1 septembre 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mechtild GOERKE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 partir du 1 septembre 2020, Madame Mechtild GOERKE tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}16-09-2020 Registered office moved within Bruxelles
- Avenue Ariane 16, 1200 Bruxelles → Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15-23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-09-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir du 1er septembre 2020, les bureaux et le si\u00E8ge social de la soci\u00E9t\u00E9, pr\u00E9c\u00E9demment sis Vesalius Science Park, Avenue Ariane 16 \u00E0 1200 Bruxelles, vers l\u0027Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}10-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2019
13-08-2019 1 director appointed, 1 resigning
- Steven Veyt, Commissaris
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448020729",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-08-01",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Steven Veyt, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent d\u043F commissaire avec effet \u00E0 partir du 1er ao\u00FBt 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448020729",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-08-01",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Steven Veyt, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent d\u043F commissaire avec effet \u00E0 partir du 1er ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}23-07-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}19-06-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}23-04-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}08-02-2019 2 directors appointed, 2 resigning
- Valérie AJZENMAN, Gedelegeerd bestuurder
- Valérie AJZENMAN, Bestuurder
- Pascal PIEDBOIS, Gedelegeerd bestuurder
- Pascal PIEDBOIS, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal PIEDBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte avec effet \u00E0 partir du 1 f\u00E9vrier 2019, la d\u00E9mission de Monsieur Pascal PIEDBOIS comme personne charg\u00E9e de la gestion journali\u00E8re, ayant le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie AJZENMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, Madame Val\u00E9rie AJZENMAN comme personne charg\u00E9e de la gestion Journali\u00E8re, portant le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie AJZENMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Val\u00E9rie AJZENMAN en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal PIEDBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448020729",
"name": "NV BOEHRINGER INGELHEIM CENTRE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, la d\u00E9mission de Monsieur Pascal PIEDBOIS comme repr\u00E9sentant permanent de NV Boehringer Ingelheim Centre SA, associ\u00E9 commandit\u00E9 de la soci\u00E9t\u00E9 en commandite simple SCS Boehringer Ingelheim Comm. V."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}08-02-2019 1 director appointed, 1 resigning
- Valérie AJZENMAN, Bestuurder
- Pascal PIEDBOIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal PIEDBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Pascal PIEDBOIS en sa qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 1 f\u00E9vrier 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie AJZENMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 partir du 1 f\u00E9vrier 2019, Madame Val\u00E9rie AJZENMAN tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2018
30-11-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}30-11-2018 KPMG Réviseurs d'Entreprises SCRL civile appointed as statutory auditor
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}25-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}2017
04-12-2017 Didier Delanoye appointed as statutory auditor
- Didier Delanoye, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Delanoye, r\u00E9viseur d\u0027entreprises pour le repr\u00E9senter et le charge de l\u0027exercise de ce m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.020.729",
"name_full": "BOEHRINGER INGELHEIM CENTRE",
"legal_form": "SA"
}
}First 30 of 46 acts
Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | BOEHRINGER INGELHEIM CENTRE SA |
Registered office
Arnaud Fraiteurlaan 15/23
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.