CHIESI
The computed 12-month bankruptcy probability of CHIESI is 0.5% (very low). The company has been active since 2010 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 | 16 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 50 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00090304 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00115911 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139931 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00173122 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20031775 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15800017 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30800550 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14500308 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-24600498 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36700298 |
-
Current01-01-2024 → present
-
Current23-05-2022 → present
-
Current23-05-2022 → present
-
Current22-04-2015 → present
-
Current22-04-2015 → present
2 events
- 07-04-2020 Mandate renewed· Director
- 22-04-2015 Appointed· Director
Former directors (9)
-
Former— → 01-01-2024
-
Former— → 19-04-2023
-
Former07-04-2020 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 07-04-2020 Mandate renewed· Director
-
Former22-04-2015 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 07-04-2020 Mandate renewed· Director
- 22-04-2015 Mandate renewed· Director
-
Former07-04-2020 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 07-04-2020 Appointed· Director
-
Former22-04-2015 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 07-04-2020 Mandate renewed· Director
- 22-04-2015 Mandate renewed· Director
-
Former22-04-2015 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 07-04-2020 Mandate renewed· Director
- 22-04-2015 Mandate renewed· Director
-
Former22-04-2015 → 26-11-2021
3 events
- 26-11-2021 Resigned· Director
- 07-04-2020 Mandate renewed· Director
- 22-04-2015 Mandate renewed· Director
-
Former22-04-2015 → 02-04-2019
2 events
- 02-04-2019 Resigned· Director
- 22-04-2015 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by Cédric Bogaerts |
— | 16-05-2016 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Cédric Bogaerts |
— | 02-04-2019 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Kristof Van Linden |
— | 10-02-2016 → 10-02-2016 |
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 15-06-2010 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flanders | 76.8 ha | 1 · 7.2 ha | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}10-03-2026 4 directors appointed
- A. Sayaghi — Head of commercial excellence benelux
- Karen Laevaert — Bijzonder gevolmachtigde
- Sofie de Wilder — Bijzonder gevolmachtigde
- Laura Jacobs — Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Head of Commercial Excellence Benelux",
"person": {
"rrn": null,
"name": "A. Sayaghi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sofie de Wilder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi NV"
}
}10-03-2026 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft beslist om de eerder verleende volmachten voor Line Managers uit te breiden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "A. Sayaghi",
"address": null,
"birth_date": null,
"profession": "Head of Commercial Excellence Benelux",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A. Sayaghi, Head of Commercial Excellence Benelux, om te onderhandelen over, te sluiten, te wijzigen en te be\u00EBindigen alle overeenkomsten, contracten en andere regelingen in het kader van de normale bedrijfsvoering van Chiesi NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Sofie de Wilder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}19-09-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Cédric Bogaerts appointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}13-05-2025 Registered office moved from Diegem to Zaventem
- Telecomlaan 9 - 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd 25 maart 2025",
"Uittreksel uit de schriftelijke besluitvorming van de aandeelhouder dd 24 april 2025"
]
}13-05-2025 Registered office moved from Diegem to Zaventem
- Telecomlaan 9, 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K"
},
"old_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Registered office moved from Diegem to Zaventem
- Telecomlaan 9 - 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De aandeelhouder beslist om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthaven Nationaal",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karen Laevaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Aanvraagformulier I",
"Aanvraagformulier II"
]
}13-05-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthaven Nationaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": "Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 1 director appointed, 1 resigning
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Blom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodrigo Lorca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}02-02-2024 1 director appointed, 1 resigning
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Blom",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer R. Blom, als bestuurder van de vennootschap, een einde zal nemen op 1 januari 2024. Over de kwijting met betrekking tot de handelingen gesteld tijdens het huidige boekjaar zal worden beraadslaagd en beslist tijdens de algemene vergadering, die "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodrigo Lorca",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 1 januari 2024: Rodrigo Lorca."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}02-02-2024 1 director appointed, 1 resigning
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Blom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer R. Blom, als bestuurder van de vennootschap, een einde zal nemen op 1 januari 2024. Over de kwijting met betrekking tot de handelingen gesteld tijdens het huidige boekjaar zal worden beraadslaagd en beslist tijdens de algemene vergadering, die ",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodrigo Lorca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 1 januari 2024: Rodrigo Lorca. Zijn mandaat wordt verleend tot aan de algemene vergadering die gehouden zal worden in 2026. Het mandaat \u00EDs onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Piret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De raad van bestuur zat vanaf 1 januari 2024 samengesteld zijn uit de volgende bestuurders: -Rodrigo Lorca -St\u00E9phane Piret",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"I",
"Il"
],
"corrected_publication_numac": null
}01-06-2023 1 director appointed, 1 resigning
- Karen Laevaert — Bijzonder gevolmachtigde
- Lucas Smink — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Smink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}01-06-2023 Lucas Smink resigns as director
- Lucas Smink — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Smink",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-19",
"evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer Lucas Smink als bestuurder van de Vennootschap een einde zal nemen op 19 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}21-06-2022 3 directors appointed, 5 resigning
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Karen Laevaert — Gedelegeerd bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Balcay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo di Francesco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Blom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas (Luc) Smink",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Piret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "De raad van bestuur zal vanaf 23 mei 2022 samengesteld zijn uit de volgende bestuurders:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen een bijzondere volmacht toe te kennen aan Karen Laevaert teneinde de voormelde beslissing bekend te maken in de Bijlagen bij het Belgisch Staatsblad, en hiertoe, als bijzondere gevolmachtigde, de aanvraagformulieren I en II te handtekenen en neer te leggen, de registratie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-21",
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere_gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 3 directors appointed, 5 resigning
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Stéphane Piret — Bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Balcay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo di Francesco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Blom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas (Luc) Smink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Piret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}21-06-2022 2 directors appointed, 5 resigning
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alberto Chiesi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alessandro Chiesi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Marco Vecchia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Balcay",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Filiz Balcay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo di Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Ugo di Francesco"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Blom",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Ralph Blom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas (Luc) Smink",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Lukas (Luc) Smink"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}03-06-2022 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}03-06-2022 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": "Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "De aandeelhouders beslissen unaniem om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthave",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Herbenoeming commissaris - bijzondere volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul Raaijmakers",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2022 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthave"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}19-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863958808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}15-12-2021 Geert Van Hoof resigns as director
- Geert Van Hoof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer Geert Van Hoof als bestuurder van de Vennootschap een einde zal nemen op 26 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}15-12-2021 1 director appointed, 1 resigning
- Raoul Raaijmakers — Country manager
- Geert Van Hoof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Raoul Raaijmakers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}09-04-2021 6 directors appointed
- Alberto Chiesi — Bestuurder
- Ugo Di Francesco — Bestuurder
- Marco Vecchia — Bestuurder
- Alessandro Chiesi — Bestuurder
- Geert Van Hoof — Bestuurder
- Stephane Piret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo Di Francesco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Piret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}09-04-2021 6 reappointed
- Alberto Chiesi — Bestuurder
- Ugo Di Francesco — Bestuurder
- Marco Vecchia — Bestuurder
- Alessandro Chiesi — Bestuurder
- Geert Van Hoof — Bestuurder
- Stephane Piret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: - De heer Alberto Chiesi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo Di Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Ugo Di Francesco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Marco Vecchia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Alessandro Chiesi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Geert Van Hoof"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Piret",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Stephane Piret"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}18-01-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}18-01-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CHIESI |