CAPSUGEL BELGIUM
The computed 12-month bankruptcy probability of CAPSUGEL BELGIUM is 0.2% (very low). The company has been active since 1961 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 | 64 yrs |
| Board | 25 |
| Locations | 2 |
| Publications | 25 |
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 | 26-06-2025 | 2025-00212088 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00251683 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216079 |
| 31-12-2021 | volledig | 28-10-2022 | 2022-20484215 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66600384 |
| 31-12-2020 | consolidatie | 20-01-2022 | 2022-01300192 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800248 |
| 31-12-2019 | consolidatie | 30-07-2020 | 2020-37000213 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30600574 |
| 31-12-2018 | consolidatie | 12-08-2019 | 2019-45700545 |
-
Olivier van HoorebekeDirectorState Gazette act 25119659 (23-09-2025)Current23-09-2025 → present
6 events
- 23-09-2025 Appointed· Director
- 15-01-2024 Resigned· Member of the executive committee
- 29-11-2019 Appointed· Directiecomité
- 04-09-2018 Appointed· Director
- 25-09-2015 Appointed· Special representative
- 07-02-2005 Appointed· Manager
-
Kaat BracquinéBijzondere volmachten 'quality'State Gazette act 24014440 (23-01-2024)Current23-01-2024 → present
2 events
- 23-01-2024 Appointed· Bijzondere volmachten 'quality'
- 21-09-2021 Resigned· Speciale volmachthouder
-
Peter GroenewegePersoon belast met dagelijks bestuurState Gazette act 24014440 (23-01-2024)Current23-01-2024 → present
-
Giuseppe PacileoBijzondere volmachthouder contract zakenState Gazette act 23120487 (20-09-2023)Current20-09-2023 → present
-
Kim HarrelsonBijzondere volmachthouder compliance zakenState Gazette act 23120487 (20-09-2023)Current20-09-2023 → present
-
Sophie AckeBijzondere volmachthouder human resources zakenState Gazette act 23120487 (20-09-2023)Current20-09-2023 → present
Show 19 more sitting directors
-
Dieter Van BesienBijzondere volmachthouderState Gazette act 22153341 (28-12-2022)Current28-12-2022 → present
-
Eva Van KeirsbilckVolmacht juridische vertegenwoordigingState Gazette act 23120487 (20-09-2023)Current28-12-2022 → present
2 events
- 20-09-2023 Appointed· Volmacht juridische vertegenwoordiging
- 28-12-2022 Appointed· Bijzondere volmachthouder
-
Izmir BajramovicBijzondere volmachthouderState Gazette act 22153341 (28-12-2022)Current28-12-2022 → present
-
Matthias WagnerDirectorState Gazette act 25119659 (23-09-2025)Current28-12-2022 → present
2 events
- 23-09-2025 Appointed· Director
- 28-12-2022 Appointed· Director
-
Pascal Vanden BorreVolmacht juridische vertegenwoordigingState Gazette act 23120487 (20-09-2023)Current28-12-2022 → present
2 events
- 20-09-2023 Appointed· Volmacht juridische vertegenwoordiging
- 28-12-2022 Appointed· Bijzondere volmachthouder
-
Angela Parra RojasSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Bram BaertSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Hilde BuydtsSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Karen JacobsSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Kim OnghenaBijzondere volmachthouderState Gazette act 22153341 (28-12-2022)Current21-09-2021 → present
2 events
- 28-12-2022 Appointed· Bijzondere volmachthouder
- 21-09-2021 Appointed· Speciale volmachthouder
-
Louise OchiengSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Monica LosiSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Prisca HoorensSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Sylvia DominikSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Zeshan ChoudharySpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current21-09-2021 → present
-
Bart PelgrimsDirectorState Gazette act 25119659 (23-09-2025)Current22-03-2019 → present
4 events
- 23-09-2025 Appointed· Director
- 23-01-2024 Appointed· Bijzondere volmachten 'r&d'
- 22-03-2019 Appointed· Director
- 22-03-2019 Appointed· Persoon belast met het dagelijks bestuur
-
Annelies Van HuffelSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Current03-05-2018 → present
2 events
- 21-09-2021 Appointed· Speciale volmachthouder
- 03-05-2018 Appointed· Bijzondere volmachthouder
-
Marcos Lamin-BusschotsVolmacht juridische vertegenwoordigingState Gazette act 23120487 (20-09-2023)Current25-09-2015 → present
6 events
- 20-09-2023 Appointed· Volmacht juridische vertegenwoordiging
- 28-12-2022 Appointed· Bijzondere volmachthouder
- 21-09-2021 Appointed· Speciale volmachthouder
- 03-05-2018 Appointed· Bijzondere volmachthouder
- 06-12-2017 Appointed· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Appointed· Special representative
-
Peter AdinsVolmacht juridische vertegenwoordigingState Gazette act 23120487 (20-09-2023)Current25-09-2015 → present
6 events
- 20-09-2023 Appointed· Volmacht juridische vertegenwoordiging
- 28-12-2022 Appointed· Bijzondere volmachthouder
- 21-09-2021 Appointed· Speciale volmachthouder
- 03-05-2018 Appointed· Bijzondere volmachthouder
- 06-12-2017 Appointed· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Appointed· Special representative
Historic, not recently confirmed (26)
-
Jan VertommenDirectiecomitéState Gazette act 19155685 (29-11-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 15-01-2024 Resigned· Member of the executive committee
- 29-11-2019 Appointed· Directiecomité
- 06-12-2017 Appointed· Bijzondere volmachthouder (dfds zaken)
-
Stef VanquickenborneDirectiecomitéState Gazette act 19155685 (29-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 29-11-2019 Appointed· Directiecomité
- 07-10-2015 Appointed· Special power of attorney
-
Thierry LancelotDirectiecomitéState Gazette act 19155685 (29-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 29-11-2019 Appointed· Directiecomité
- 25-09-2015 Appointed· Special representative
-
Albert Pereda MiquelBijzondere volmachthouderState Gazette act 18071313 (03-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Patrick FogleBijzondere volmachthouderState Gazette act 18071313 (03-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Patrick VAN EYCKBijzondere volmachthouderState Gazette act 18071313 (03-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jeffrey ButlerBijzondere volmachthouder (ip zaken)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Laura CHARLIERBijzondere volmachthouder (publicatie en registratie)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Michael StanekBijzondere volmachthouder (juridische en zakelijke aangelegenheden)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Níco De MeyerBijzondere volmachthouder (financiële en fiscaal gerelateerde documenten)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sylvie DECONINCKBijzondere volmachthouder (publicatie en registratie)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-12-2017 Appointed· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Appointed· Special representative
-
Tariq JamalBijzondere volmachthouder (it zaken)State Gazette act 17171083 (06-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Fabio InvernizzlBijzondere volmachthouderState Gazette act 17001442 (03-01-2017)Not recently confirmedlast confirmed in an act from 2017
-
Amit PatelSpecial power of attorneyState Gazette act 15141437 (07-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Bruce DeKockSpecial power of attorneyState Gazette act 15141437 (07-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Stacey HannaSpecial power of attorneyState Gazette act 15141437 (07-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
lan RobertsonSpecial representativeState Gazette act 15136162 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Nathalie Van den BosscheSpecial representativeState Gazette act 15136162 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Nico De MeyerSpecial representativeState Gazette act 15136162 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Yvan DeleuSpecial representativeState Gazette act 15136162 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
C. TangheManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
-
Carl MourisseManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 07-02-2005 Resigned· Manager
- 07-02-2005 Appointed· Manager
-
Domenico AngeliniManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 07-02-2005 Resigned· Manager
- 07-02-2005 Appointed· Manager
-
J. VrijdersManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 07-02-2005 Resigned· Manager
- 07-02-2005 Appointed· Manager
-
K. BuggenhoutManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
-
V. SmetManagerState Gazette act 05023037 (07-02-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 07-02-2005 Resigned· Manager
- 07-02-2005 Appointed· Manager
Permanent representatives (2)
-
Koen VanstraelenVaste vertegenwoordigerState Gazette act 23072705 (06-06-2023)Permanent representative06-06-2023 → present
-
Patricia LeleuVaste vertegenwoordiger commissarisState Gazette act 19123407 (16-09-2019)Permanent representative16-09-2019 → present
Former directors (42)
-
Karin SchrootenSr. director, qualityState Gazette act 15141437 (07-10-2015)Former26-08-2011 → 23-01-2024
4 events
- 23-01-2024 Resigned· Bijzondere volmachten 'quality'
- 07-10-2015 Appointed· Sr. director, quality
- 25-09-2015 Appointed· Special representative
- 26-08-2011 Appointed· Manager
-
Stefaan VanquickenborneLid van het directiecomitéState Gazette act 24014440 (23-01-2024)Former- → 23-01-2024
3 events
- 23-01-2024 Resigned· Lid van het directiecomité
- 23-01-2024 Resigned· Bijzondere volmachten 'r&d'
- 15-01-2024 Resigned· Member of the executive committee
-
Lancilot ThierryMember of the executive committeeState Gazette act 24326515 (15-01-2024)Former- → 15-01-2024
-
Fabio InvernizziSpeciale volmachthouderState Gazette act 21112585 (21-09-2021)Former29-11-2019 → 31-10-2023
3 events
- 31-10-2023 Resigned· Lid van het directiecomité
- 21-09-2021 Appointed· Speciale volmachthouder
- 29-11-2019 Appointed· Directiecomité
-
Marc De LeeuwBijzondere volmachthouderState Gazette act 22153341 (28-12-2022)Former28-12-2022 → 20-09-2023
2 events
- 20-09-2023 Resigned· Speciale volmachthouder
- 28-12-2022 Appointed· Bijzondere volmachthouder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 25-10-2024 → present |
Show 4 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor |
- | 06-06-2023 → 25-10-2024 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2024 |
- | 16-09-2019 → 25-10-2024 |
| Patricia Leleu Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 02-08-2016 → 16-09-2019 |
| Patrick Simons Statutory auditor succeeded by Patricia Leleu in 2016 |
- | 07-02-2005 → 02-08-2016 |
| NACE primary | Vervaardiging van andere organische chemische basisproducten(20140) |
| Legal form | Public limited company(014) |
| Incorporation | 01-10-1961 |
| Status | Active |
| Postal code | 2880 |
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. |
|---|---|---|---|---|
| 12007C0156/00D000 | Flanders | 3.9 ha | 1 · 2.0 ha | 15.4 m · 4 fl. |
| 12007C0355/00L000 | Flanders | 1.6 ha | 1 · 1.2 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-09-2025 3 directors appointed
- Bart Pelgrims, Bestuurder
- Olivier van Hoorebeke, Bestuurder
- Matthias Wagner, Bestuurder
Technical details
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}25-10-2024 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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}23-01-2024 3 directors appointed, 3 resigning
- Peter Groenewege, Persoon belast met dagelijks bestuur
- Kaat Bracquiné, Bijzondere volmachten 'quality'
- Bart Pelgrims, Bijzondere volmachten 'r&d'
- Stefaan Vanquickenborne, Lid van het directiecomité
- Karin Schrooten, Bijzondere volmachten 'quality'
- Stefaan Vanquickenborne, Bijzondere volmachten 'r&d'
Technical details
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}15-01-2024 4 resigning
- Vertommen Jan, Member of the executive committee
- Vanquickenborne Stefaan, Member of the executive committee
- Lancilot Thierry, Member of the executive committee
- Van Hoorebeke Olivier, Member of the executive committee
Technical details
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}31-10-2023 Fabio Invernizzi resigns as lid van het directiecomité
- Fabio Invernizzi, Lid van het directiecomité
Technical details
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}20-09-2023 7 directors appointed, 2 resigning
- Giuseppe Pacileo, Bijzondere volmachthouder contract zaken
- Sophie Acke, Bijzondere volmachthouder human resources zaken
- Kim Harrelson, Bijzondere volmachthouder compliance zaken
- Pascal Vanden Borre, Volmacht juridische vertegenwoordiging
- Eva Van Keirsbilck, Volmacht juridische vertegenwoordiging
- Marcos Lamin-Busschots, Volmacht juridische vertegenwoordiging
- Peter Adins, Volmacht juridische vertegenwoordiging
- Stacey Harma, Speciale volmachthouder
Technical details
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"person": {
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"person": {
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"person": {
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"person": {
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}06-06-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Koen Vanstraelen, Vaste vertegenwoordiger
Technical details
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}28-12-2022 9 directors appointed, 1 resigning
- Matthias Wagner, Bestuurder
- Pascal VANDEN BORRE, Bijzondere volmachthouder
- Eva VAN KEIRSBILCK, Bijzondere volmachthouder
- Marcos LAMIN-BUSSCHOTS, Bijzondere volmachthouder
- Peter ADINS, Bijzondere volmachthouder
- Kim Onghena, Bijzondere volmachthouder
- Izmir Bajramovic, Bijzondere volmachthouder
- Dieter Van Besien, Bijzondere volmachthouder
Technical details
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}21-09-2021 14 directors appointed, 7 resigning
- Fabio Invernizzi, Speciale volmachthouder
- Kim Onghena, Speciale volmachthouder
- Louise Ochieng, Speciale volmachthouder
- Zeshan Choudhary, Speciale volmachthouder
- Angela Parra Rojas, Speciale volmachthouder
- Monica Losi, Speciale volmachthouder
- Sylvia Dominik, Speciale volmachthouder
- Prisca Hoorens, Speciale volmachthouder
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},
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}01-09-2020 1 director appointed, 1 resigning
- Claude Dartiguelongue, Bestuurder
- Gordon Bates, Bestuurder
Technical details
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}29-11-2019 5 directors appointed
- Olivier van Hoorebeke, Directiecomité
- Jan Vertommen, Directiecomité
- Stef Vanquickenborne, Directiecomité
- Thierry Lancelot, Directiecomité
- Fabio Invernizzi, Directiecomité
Technical details
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}16-09-2019 3 directors appointed, 1 resigning
- Gordon Bates, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Patricia Leleu, Vaste vertegenwoordiger commissaris
- Teun Van der Heide, Bestuurder
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}25-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
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],
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"patrimony_description": "Het gehele vermogen van de verdwijnende vennootschap \u0027LONZA EUROPE B.V.\u0027 wordt overgenomen, inclusief alle actieve en passieve posities, zonder uitzondering of voorbehoud. De overdracht is gebaseerd op de boekhoudkundige staat per 31 december 2018.",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CAPSUGEL BELGIUM besloot op 10 juli 2019 de grensoverschrijdende fusie door overneming van de besloten vennootschap \u0027LONZA EUROPE B.V.\u0027 (Nederland), waarbij de Belgische naamloze vennootschap de overnemende partij is. De fusie is gebaseerd op de boekhoudkundige staat per 31 december 2018 en is uitgevoerd zonder liquidatie van de verdwijnende vennootschap. De overdracht van het volledige vermogen, inclusief alle verplichtingen, vindt plaats op basis van een gemeenschappelijk voorstel. De fusie is van kracht op de dag waarop de Belgisch",
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],
"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}12-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
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"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Verdwijnende Vennootschap (Lonza Europe B.V.) gaat onder algemene titel over op de Verkrijgende Vennootschap (Capsugel Belgium N.V.).",
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},
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}22-03-2019 3 directors appointed, 3 resigning
- Teun van der Heide, Bestuurder
- Bart Pelgrims, Bestuurder
- Bart Pelgrims, Persoon belast met het dagelijks bestuur
- Guido Driesen, Bestuurder
- Keith Hutchison, Bestuurder
- Keith Hutchison, Persoon belast met het dagelijks bestuur
Technical details
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}04-09-2018 2 directors appointed, 1 resigning
- Olivier van Hoorebeke, Bestuurder
- Keith Hutchison, Bestuurder
- Michaël De Meyer, Bijzondere volmachthouder
Technical details
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}03-05-2018 6 directors appointed, 2 resigning
- Patrick Fogle, Bijzondere volmachthouder
- Albert Pereda Miquel, Bijzondere volmachthouder
- Annelies VAN HUFFEL, Bijzondere volmachthouder
- Patrick VAN EYCK, Bijzondere volmachthouder
- Marcos LAMIN-BUSSCHOTS, Bijzondere volmachthouder
- Peter ADINS, Bijzondere volmachthouder
- Konstantina Katcheves, Bijzondere volmachthouder
- John de Grandpre, Bijzondere volmachthouder
Technical details
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},
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},
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},
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},
{
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}06-12-2017 14 directors appointed, 8 resigning
- Brett Healy, Bijzondere volmachthouder (contract zaken)
- Anja Anthonis, Bijzondere volmachthouder (bankzaken)
- Tariq Jamal, Bijzondere volmachthouder (it zaken)
- Michael Stanek, Bijzondere volmachthouder (juridische en zakelijke aangelegenheden)
- Jeffrey Butler, Bijzondere volmachthouder (ip zaken)
- Konstantina Katcheves, Bijzondere volmachthouder (ip zaken)
- Jan Vertommen, Bijzondere volmachthouder (dfds zaken)
- Michaël De Meyer, Bijzondere volmachthouder (hr zaken)
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- Fabio Invernizzl, Bijzondere volmachthouder
- Andrea Macchetta, Bijzondere volmachthouder
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}02-08-2016 1 director appointed, 2 resigning
- Patricia Leleu, Commissaris
- Patricia Leleu, Commissaris
- Steven Facer, Bijzondere volmachthouder
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}07-10-2015 12 directors appointed
- Bruce DeKock, Special power of attorney
- Andrea Macchetta, Special power of attorney
- Stef Vanquickenborne, Special power of attorney
- Steven Facer, Special power of attorney
- John de Grandpre, Special power of attorney
- John Shroyer, Special power of attorney
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- John Cullivan, Special power of attorney
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}25-09-2015 21 directors appointed, 2 resigning
- lan Robertson, Special representative
- Guido Driesen, Special representative
- Olivier van Hoorebeke, Special representative
- Keith Hutchison, Special representative
- Serge Enokian, Special representative
- Jean-Philippe Talmon, Special representative
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}26-08-2011 Karin Schrooten appointed as manager
- Karin Schrooten, Zaakvoerder
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- Olivier Van Hoorebeke, Zaakvoerder
- Patrick Simons, Commissaris
- Domenico Angelini, Zaakvoerder
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- Carl Mourisse, Zaakvoerder
- Domenico Angelini, Zaakvoerder
- V. Smet, Zaakvoerder
- K. Buggenhout, Zaakvoerder
- C. Tanghe, Zaakvoerder
- J. Vrijders, Zaakvoerder
- Olivier Van Hoorebeke, Zaakvoerder
- Anja Anthonis, Zaakvoerder
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}| Legal nameNL | CAPSUGEL BELGIUM |