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GILEAD SCIENCES BELGIUM

Active
Private limited companyfounded 2006active for 20 yearsCulliganlaan 2D, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0882.565.584
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GILEAD SCIENCES BELGIUMActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, no change since 2025

Board 5

Hans York-Julian Stücker
Director · since 01-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Sabine Tews
Director · since 01-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Josephine Yang Comiskey
Director · since 31-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Luís Eduardo Viana De Oliveira Martins
Director · current term since 31-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current
J.Peche Marín-Lázaro
Director · since 31-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Current

Day-to-day management 2

Sabine Tews
Managing director · appointed by deed of 25-07-2024 · term without a fixed end
Current
Luís Eduardo Viana De Oliveira Martins
Managing director · appointed by deed of 20-02-2025 · term without a fixed end
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 10-05-2024 · 3-year term from 2024 · permanent representative: Eef NAESSENS · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-07-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gilead Sciences Inc.US consolidates
  2. GILEAD SCIENCES BELGIUM

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
Gilead Sciences Ireland UCIE consolidateslisted100%
Gilead Sciences Inc.US consolidates
Gilead Sciences Europe LtdGB listed
Gilead Sciences LimitedIE consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-10-2022 ↗
  • één persoon all shares
Capital over time
  1. 23-07-2024 Capital stated in 2 deeds · 343,550 shares
  2. 26-05-2008 Capital increase of €300,000 · to €343,550 · 300,000 new shares, 87.3% of the 343,550 shares after the increase

Mandate history

30 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luís Eduardo Viana De Oliveira Martins
  • Manager, appointed by deed of 25-11-2019, still in office
  • Managing director, appointed by deed of 20-02-2025, still in office
Hans York-Julian Stücker
  • Director, from 01-02-2023 to date
Sabine Tews
  • Director, from 01-07-2024 to date
  • Managing director, appointed by deed of 25-07-2024, still in office
Josephine Yang Comiskey
  • Director, from 31-10-2024 to date
J.Peche Marín-Lázaro
  • Director, from 31-01-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 08-10-2015, still in office
John Andrew Jorden
  • Director, appointed by deed of 27-03-2023, until 20-02-2025
Marc Esque Ingles
  • Director, appointed by deed of 27-03-2023, until 20-02-2025
  • Managing director, appointed by deed of 25-07-2024, until 20-02-2025
Janet Elizabeth Dorling
  • Director, appointed by deed of 27-03-2023, until 31-10-2024
Willem Jozef Eeraerts
  • Manager, appointed by deed of 10-03-2015, until 01-07-2024
Andrew Dickinson
  • Director, until 01-02-2023
Brett Pletcher
  • Manager, appointed by deed of 09-12-2011, until 01-02-2023
Luis Miranda Rubi
  • Director, appointed by deed of 18-07-2022, until 01-02-2023
Rudolf Ertl
  • Director, until 01-02-2023
Luis VIANA DE OLIVEIRA MARTINS
  • Director, until 01-06-2022
Andrew D. Dickinson
  • Manager, appointed by deed of 03-12-2019, no longer listed in the 2025 annual accounts
Robin Washington
  • Manager, appointed by deed of 09-12-2011, until 13-11-2019
Jamie Gainsborough Waring
  • Manager, appointed by deed of 07-03-2019, until 28-10-2019
Nicolas Walter Gouwy
  • Manager, appointed by deed of 10-03-2015, until 18-02-2019
Marnix Van Dooren
  • Permanent representative, until 07-08-2017
Ernst & Young Bedrijfsrevisoren BC CVBA
  • Statutory auditor, appointed by deed of 26-07-2013, until 08-10-2015
Douwe Broer Roosjen
  • Manager, from before 23-07-2012 to 01-02-2015
Gregg Alton
  • Manager, until 15-11-2011
  • Manager, until 01-02-2015
Jaap Koelman
  • Manager, appointed by deed of 20-08-2012, until 01-02-2015
Rudi Ertl
  • Manager, appointed by deed of 30-05-2014, no longer listed in the 2025 annual accounts
Rudi Erti
  • Chair, appointed by deed of 16-05-2014, no longer listed in the 2025 annual accounts
Paul Carter
  • Manager, from before 09-05-2012 to 07-04-2014
  • Chair, until 07-04-2014
  • Manager, until 07-04-2014
John Milligan
  • Manager, until 15-11-2011
Simon Bedson
  • Manager, until 01-04-2011
Colin Badenhorst
  • Manager, until 31-07-2010

Next steps

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

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