Checked.be
Active
BE 0415.283.427Public limited company
Janssen-Cilag
Antwerpseweg 15-17 ·2340 Beerse, Belgium· 50 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of Janssen-Cilag is 0.4% (very low). The company has been active since 1975 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 | 50 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 86 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
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 1975 — 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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 | 11-07-2025 | 2025-00265824 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198521 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164470 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20157703 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200317 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-21600064 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-21600290 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14100582 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-21200280 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23200597 |
Directors & mandates
Current directors & mandates
-
Current01-09-2024 → present
2 events
- 01-09-2024 Appointed· Managing director
- 01-09-2024 Appointed· Director
-
Current01-11-2021 → present
-
Current09-08-2021 → present
2 events
- 01-11-2021 Appointed· Managing director
- 09-08-2021 Appointed· Director
-
Current28-05-2018 → present
3 events
- 28-06-2024 Mandate renewed· Director
- 01-11-2021 Appointed· Managing director
- 28-05-2018 Mandate renewed· Director
-
Current01-05-2010 → present
-
Current01-03-2008 → present
Former directors (7)
-
Former01-11-2021 → 01-08-2024
4 events
- 01-08-2024 Resigned· Director
- 01-08-2024 Resigned· Managing director
- 01-11-2021 Appointed· Director
- 01-11-2021 Appointed· Managing director
-
Former01-10-2021 → 16-06-2023
4 events
- 16-06-2023 Resigned· Director
- 16-06-2023 Resigned· Managing director
- 01-11-2021 Appointed· Managing director
- 01-10-2021 Appointed· Director
-
Former22-06-2017 → 01-11-2021
3 events
- 01-11-2021 Resigned· Director
- 01-11-2021 Resigned· Managing director
- 22-06-2017 Mandate renewed· Director
-
Former01-11-2017 → 09-08-2021
2 events
- 09-08-2021 Resigned· Director
- 01-11-2017 Appointed· Director
-
Former— → 01-02-2018
-
Former01-09-2016 → 01-11-2017
2 events
- 01-11-2017 Resigned· Director
- 01-09-2016 Appointed· Director
-
Former— → 01-09-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Roel Boons |
— | 07-07-2022 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Van Gompel |
— | 30-05-2016 → present |
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 | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 06-08-1975 |
| Status | Active |
| Postal code | 2340 |
Connections & network
Group structure
Subsidiary · 2 subsidiaries · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Antwerpseweg 15-17, 2340 Beerse
since 19952.011.265.207
Johnson & Johnson Medical NV/SA
since 20122.213.221.482
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004C0385/00F023 | Flanders | 11.9 ha | 1 · 2,565 m² | 22.8 m · 5 fl. |
| 23015B0291/02B000 | Flanders | 1.1 ha | 1 · 2,579 m² | 20.4 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.
2025
29-12-2025
State Gazette act
Director changes
29-12-2025
State Gazette act
Director changes
29-12-2025
State Gazette act
Director changes
11-07-2025
NBB filing
Annual accounts filed
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
2024
11-10-2024
State Gazette act
Director changes
11-10-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Director changes
28-06-2024
NBB filing
Annual accounts filed
2023
13-09-2023
State Gazette act
Director changes
13-09-2023
State Gazette act
Director changes
19-07-2023
State Gazette act
Director changes
19-07-2023
State Gazette act
Director changes
26-06-2023
NBB filing
Annual accounts filed
2022
07-07-2022
State Gazette act
Director changes
07-07-2022
State Gazette act
Director changes
27-06-2022
NBB filing
Annual accounts filed
23-06-2022
State Gazette act
Director changes
23-06-2022
State Gazette act
Director changes
15-04-2022
State Gazette act
Statutes amendment
15-04-2022
State Gazette act
Director changes
15-04-2022
State Gazette act
Statutes amendment
15-04-2022
State Gazette act
Director changes
15-04-2022
State Gazette act
Director changes
2021
05-11-2021
State Gazette act
Director changes
05-11-2021
State Gazette act
Director changes
05-11-2021
State Gazette act
Director changes
05-11-2021
State Gazette act
Director changes
14-10-2021
State Gazette act
Director changes
14-10-2021
State Gazette act
Director changes
30-08-2021
State Gazette act
Director changes
30-08-2021
State Gazette act
Director changes
09-07-2021
State Gazette act
Director changes
09-07-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
2020
30-06-2020
State Gazette act
Director changes
30-06-2020
State Gazette act
Director changes
29-06-2020
NBB filing
Annual accounts filed
18-02-2020
State Gazette act
Director changes
18-02-2020
State Gazette act
Director changes
2019
25-06-2019
NBB filing
Annual accounts filed
12-06-2019
State Gazette act
Director changes
12-06-2019
State Gazette act
Director changes
22-05-2019
State Gazette act
Miscellaneous
11-03-2019
State Gazette act
Miscellaneous
07-03-2019
State Gazette act
Director changes
07-03-2019
State Gazette act
Director changes
2018
12-11-2018
State Gazette act
Director changes
12-11-2018
State Gazette act
Director changes
25-06-2018
State Gazette act
Director changes
25-06-2018
State Gazette act
Director changes
29-05-2018
NBB filing
Annual accounts filed
13-02-2018
State Gazette act
Director changes
13-02-2018
State Gazette act
Director changes
2017
21-12-2017
State Gazette act
Director changes
21-12-2017
State Gazette act
Director changes
21-12-2017
State Gazette act
Director changes
21-12-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Statutes amendment
04-08-2017
State Gazette act
Statutes amendment
11-07-2017
State Gazette act
Director changes
11-07-2017
State Gazette act
Director changes
27-06-2017
NBB filing
Annual accounts filed
2016
09-12-2016
State Gazette act
Director changes
09-12-2016
State Gazette act
Director changes
03-10-2016
State Gazette act
Director changes
03-10-2016
State Gazette act
Director changes
03-10-2016
State Gazette act
Director changes
03-10-2016
State Gazette act
Director changes
29-06-2016
NBB filing
Annual accounts filed
20-06-2016
State Gazette act
Director changes
20-06-2016
State Gazette act
Director changes
12-05-2016
State Gazette act
Director changes
12-05-2016
State Gazette act
Director changes
03-03-2016
State Gazette act
Director changes
03-03-2016
State Gazette act
Director changes
2015
09-11-2015
State Gazette act
Director changes
09-11-2015
State Gazette act
Director changes
14-09-2015
State Gazette act
Director changes
14-09-2015
State Gazette act
Director changes
18-05-2015
State Gazette act
Director changes
2014
22-12-2014
State Gazette act
Director changes
15-05-2014
State Gazette act
Director changes
02-01-2014
State Gazette act
Director changes
2013
20-09-2013
State Gazette act
Director changes
2010
13-12-2010
State Gazette act
Capital & shares
13-12-2010
State Gazette act
Capital & shares
12-10-2010
State Gazette act
Miscellaneous
26-05-2010
State Gazette act
Director changes
26-05-2010
State Gazette act
Director changes
2008
05-06-2008
State Gazette act
Director changes
05-06-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
13-12-2010
v3.2
13-12-2010
v3.2
All acts · 86
updated 6 months ago
2025
29-12-2025 33 directors appointed, 8 resigning
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Ellen Vanhaeren — Bevoegd voor 'market access'
- Cedric De Vos — Bevoegd voor commerciële ziekenhuiscontracten
- Marijn Van Glabbeek — Bevoegd voor 'business operations department'
- Anton Maessen — Bevoegd voor farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bevoegd voor farmaceutische kwaliteitsdiensten
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Market Access\u0027",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor commerci\u00EBle ziekenhuiscontracten",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Business Operations Department\u0027",
"person": {
"rrn": null,
"name": "Marijn Van Glabbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Oncologie business unit\u0027",
"person": {
"rrn": null,
"name": "Elke Van Tendeloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027BUD Speciality Care\u0027",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Kathleen Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Linda Diels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lasthebber (personeelsgebonden aangelegenheden)",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gemachtigde (personeelsgebonden betalingen)",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gemachtigde (personeelsgebonden betalingen)",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Nele Uytterhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Debbie Lettani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor \u0027Medical Affairs\u0027",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Wouter Bauweleers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor privacy-gerelateerde zaken",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor privacy-gerelateerde zaken",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor \u0027Customer Excellence Departement\u0027",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor contracten met pati\u00EBntenorganisaties",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor \u0027Oncologie business unit\u0027",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor personeelsgebonden aangelegenheden en betalingen",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor CMC-RA",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor niet productgebonden zakelijke strategie\u00EBn Janssen Benelux",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd voor registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Eugenie Van Lieshout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}29-12-2025 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": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}29-12-2025 3 directors appointed
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "Ellen Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marijn Van Glabbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Tendeloo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Ooms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda Diels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nele Uytterhoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debbie Lettani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-10-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bauweleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eugenie Van Lieshout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Roel Boons reappointed as statutory auditor
- Roel Boons — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025. Deze vennootschap heeft Roel Boons, bedrijfsrevisor, aangeduid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}09-07-2025 PwC Bedrijfsrevisoren BV reappointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Roel Boons — Vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}2024
11-10-2024 32 directors appointed, 5 resigning
- Nicoleta-Roxana Botea — Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- Ellen Vanhaeren — Bijzondere bevoegdheden market access
- Cedric De Vos — Bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen
- Pascale El Hayek — Bijzondere bevoegdheden customer excellence departement
- Anton Maessen — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Sofie Geelissen — Bijzondere bevoegdheden contracten met patiëntenorganisaties
- Robin Duurland — Bijzondere bevoegdheden oncologie business unit
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder, lid en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Market Access",
"person": {
"rrn": null,
"name": "Ellen Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen",
"person": {
"rrn": null,
"name": "Cedric De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Customer Excellence Departement",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Anton Maessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Farmaceutische Kwaliteitsdiensten",
"person": {
"rrn": null,
"name": "Linda van Dijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - contracten met pati\u00EBntenorganisaties",
"person": {
"rrn": null,
"name": "Sofie Geelissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Oncologie business unit",
"person": {
"rrn": null,
"name": "Robin Duurland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - BUD Speciality Care",
"person": {
"rrn": null,
"name": "Pierre Kljucevic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Frederic Vandebroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - personeelsgebonden aangelegenheden",
"person": {
"rrn": null,
"name": "Marlyn Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Karin Collignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Rudy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Inge Terryn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Kristien Van Gijseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - CMC-RA",
"person": {
"rrn": null,
"name": "Nancy Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - Medical Affairs",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Eugenie van Lieshout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Maria (Mieke) Gosselinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - vennootschapsadministratie",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen",
"person": {
"rrn": null,
"name": "Gert Loriers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - financi\u00EBle aangelegenheden",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - registratie-aangelegenheden",
"person": {
"rrn": null,
"name": "Elise Vanderhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden - privacy gerelateerde zaken",
"person": {
"rrn": null,
"name": "Julien Top",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}11-10-2024 2 directors appointed, 2 resigning
- Nicoleta-Roxana Botea — Bestuurder
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "AKTE GENOMEN van het ontslag van Maria Fermanda Prado als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 augustus 2024 wegens het opnemen van andere verantwoordelijkheden binnen de Johnson \u0026 Johnson groep van vennootschappen.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van mevrouw Maria Fernanda Prado als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 augustus 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLOTEN om Nicoleta-Roxana Botea, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 september 2024 en eindigend onmiddellijk na de algemene vergadering die de jaarrekening zal goedkeuren van het boekjaar afgesloten op 31 december "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicoleta-Roxana Botea",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De raad van bestuur BESLUIT Nicoleta-Roxana Botea, met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}10-07-2024 Luc VAN OEVELEN appointed as managing director
- Luc VAN OEVELEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}10-07-2024 Luc VAN OEVELEN reappointed as director
- Luc VAN OEVELEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: Luc VAN OEVELEN, woonstkeuze doende op de zetel van de Vennootschap, voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda PRADO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen HOEBUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Gosselinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Luc VAN OEVELEN reappointed as director
- Luc VAN OEVELEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: Luc VAN OEVELEN, woonstkeuze doende op de zetel van de Vennootschap, voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}2023
13-09-2023 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": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}13-09-2023 3 directors appointed
- Andrés Sánchez — Board member
- Peter Janssens — Board member
- Maria Fernanda Prado — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Peter Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}19-07-2023 3 directors appointed, 1 resigning
- Marleen Hoebus — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
- Luc van Oevelen — Gedelegeerd bestuurder
- Gert Vandewaerde — Bestuurder en gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}19-07-2023 2 resigning
- Gert Vandewaerde — Bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}2022
07-07-2022 Roel Boons reappointed as statutory auditor
- Roel Boons — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2022 is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}07-07-2022 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}23-06-2022 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": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}23-06-2022 2 directors appointed, 2 resigning
- Piet Vanden Bossche — Gevolmachtigde (bijzondere bevoegdheden niet productgebonden zakelijke strategieën janssen benelux)
- Pascale El Hayek — Gevolmachtigde (bijzondere bevoegdheden oncologie business unit)
- Hui-Bee (Phoebe) Ng — Gevolmachtigde (bijzondere bevoegdheden therapeutic value management & business services)
- Guy De Lathouwer — Gevolmachtigde (bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn Janssen Benelux)",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere bevoegdheden - Oncologie business unit)",
"person": {
"rrn": null,
"name": "Pascale El Hayek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere bevoegdheden - Therapeutic Value Management \u0026 Business Services)",
"person": {
"rrn": null,
"name": "Hui-Bee (Phoebe) Ng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere bevoegdheden - commerci\u00EBle ziekenhuiscontracten en aanbestedingen)",
"person": {
"rrn": null,
"name": "Guy De Lathouwer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}15-04-2022 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Marleen Hoebus",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
},
{
"name": "Gert Vandewaerde",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
},
{
"name": "Luc van Oevelen",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
}
]
}
}15-04-2022 Board composition published
Notary:
Filip Segers · Turnhout
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": "Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur is derhalve met ingang van 1 April 2022 samengesteld als volgt: Maria Fernanda Prado, gedelegeerd bestuurder en voorzitter raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"notulen van de raad van bestuur gehouden op 1 april 2022"
],
"corrected_publication_numac": null
}15-04-2022 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": "0415.283.427",
"name_full": "Janssen-Cilag"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-04-2022 4 directors appointed
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "Janssen-Cilag"
}
}15-04-2022 3 directors appointed
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marleen Hoebus",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc van Oevelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}2021
05-11-2021 1 director appointed, 2 resigning
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Sonja Willems als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Sonja Willems als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda De Almeida Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering beslist om mevrouw Maria Fernanda De Almeida Prado, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang van 1 november 2021 en eindigend op de datum van de jaarvergadering in het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}05-11-2021 2 directors appointed, 2 resigning
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
- Sonja Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Sonja Willems als gedelegeerd bestuurder van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur BESLUIT Maria Fernanda Prado, met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Sonja Willems als lid en voorzitter van de raad van bestuur van de vennootschap, met ingang van 1 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur BESLUIT om in opvolging van Sonja Willems als nieuwe voorzitter van de raad van bestuur Maria Fernanda Prado t\u00E9 benoemen, met ingang van 1 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}05-11-2021 1 director appointed, 1 resigning
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda De Almeida Prado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}05-11-2021 24 directors appointed, 6 resigning
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Voorzitter raad van bestuur
- Gert Vandewaerde — Financiële bevoegdheden
- Marc Vankerckhoven — Financiële bevoegdheden
- Maria Fernanda Prado — Financiële bevoegdheden
- Iris Theunis — Privacy bevoegdheden
- Brahem El Haddioui — Privacy bevoegdheden
- Julien Top — Privacy bevoegdheden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Marc Vankerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Maria Fernanda Prado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Wim De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "financi\u00EBle bevoegdheden",
"person": {
"rrn": null,
"name": "Sonja Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Iris Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Brahem El Haddioui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "privacy bevoegdheden",
"person": {
"rrn": null,
"name": "Julien Top",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Sophie Tott\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personeelsgebonden bevoegdheden",
"person": {
"rrn": null,
"name": "Audrey Rottier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Hilde Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "An De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Leen Van De Wiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Heidi Moyson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Inge Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Sophie Tott\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Eva Veraghtert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Elien Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Sigrid Dereymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "betalingsbevoegdheden personeel",
"person": {
"rrn": null,
"name": "Audrey Rottier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}14-10-2021 Gert Vandewaerde appointed as director
- Gert Vandewaerde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De vergadering beslist om de heer Gert Vandewaerde, van Belgische nationaliteit, met beroepsadres te Antwerpseweg 15-17, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang van 1 oktober 2021 en eindigend op de datum van de jaarvergadering in het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}14-10-2021 Gert Vandewaerde appointed as director
- Gert Vandewaerde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.283.427",
"name_full": "JANSSEN-CILAG"
}
}First 30 of 86 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameNL | Janssen-Cilag |
| Trade nameEN | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |
| Trade nameNL | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |
Registered office
Antwerpseweg 15-17
2340 Beerse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Blue Eagle Immo
BE 0459.676.862 · Beerse
AB-TECHNICS
BE 0464.432.436 · Malle
ABISCO
BE 0431.870.031 · Kontich
ACROS ORGANICS
BE 0451.781.854 · Geel
AFT International
BE 0404.853.650 · Ranst