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Janssen-Cilag

Active
Public limited companyfounded 197551 yrs activeAntwerpseweg 15-17, 2340 Beerse, BelgiumKBO/BCE: BE 0415.283.427
Summary

Janssen-Cilag has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101.30M and a net result of €30.85M. Equity is growing by ~14.3% per year across the filed fiscal years. Its solvency ranks better than 59% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
72 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability74▲+11
Solvency79▲+13
Growth77▲+12
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 2.53 against 1.91 in 2024; short-term debt: 39.4% and cash: 3.9% of total assets), and 46.1% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 51 years 0 60 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
53.9%
Return on assets
16.4%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 d early
2024
20 d early
2023
33 d early
2022
35 d early
2021
34 d early
2020
32 d early
2019
32 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€675.28M▲ 8.1%
2024 · €624.67M
2018: €287.76M 2019: €376.00M 2020: €442.81M 2021: €493.23M 2022: €556.48M 2023: €594.44M 2024: €624.67M
2018 → 2025
EBIT margin
5.9%▲ 3.0pp
2024 · 2.8%
2018: 4.9% 2019: 5.2% 2020: 6.6% 2021: 5.5% 2022: 3.1% 2023: 4.6% 2024: 2.8%
2018 → 2025
Net result
€30.85M▲ 106%
2024 · €14.98M
2018: €10.43M 2019: €13.55M 2020: €20.78M 2021: €20.17M 2022: €12.75M 2023: €20.91M 2024: €14.98M
2018 → 2025
Working capital
€113.58M▲ 22.3%
2024 · €92.90M
2018: €87.22M 2019: €46.03M 2020: €53.62M 2021: €61.84M 2022: €51.78M 2023: €72.62M 2024: €92.90M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€493.23M-€556.48M▲ 12.8%€594.44M▲ 6.8%€624.67M▲ 5.1%€675.28M▲ 8.1%
Equity€54.81M-€44.56M▼ 18.7%€65.47M▲ 46.9%€80.45M▲ 22.9%€101.30M▲ 25.9%
Operating result€26.97M-€16.98M▼ 37.1%€27.12M▲ 59.7%€17.55M▼ 35.3%€39.53M▲ 125%
Net result€20.17M-€12.75M▼ 36.8%€20.91M▲ 64.0%€14.98M▼ 28.4%€30.85M▲ 106%
Result per fiscal year
Operating resultNet result
€0€10.00M€20.00M€30.00M€40.00MOperating result 2021: €26.97M€26.97MNet result 2021: €20.17M€20.17MOperating result 2022: €16.98M€16.98MNet result 2022: €12.75M€12.75MOperating result 2023: €27.12M€27.12MNet result 2023: €20.91M€20.91MOperating result 2024: €17.55M€17.55MNet result 2024: €14.98M€14.98MOperating result 2025: €39.53M€39.53MNet result 2025: €30.85M€30.85M20212022202320242025€0€10M€20M€30M€40MOperating result 2023: €27.12M€27MNet result 2023: €20.91M€21MOperating result 2024: €17.55M€18MNet result 2024: €14.98M€15MOperating result 2025: €39.53M€40MNet result 2025: €30.85M€31M202320242025
The operating result recovers in 2025; 2025 is 125% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €188.04M
Fixed assets €425k ▼ 25.9%
Current assets €187.62M ▼ 3.8%
Equity and liabilities €188.04M
Equity €101.30M ▲ 25.9%
Provisions €10.51M ▼ 7.3%
Debt €76.24M ▼ 26.6%
Debt's share of the balance-sheet total falls from 53.1% to 40.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€39.68M
2024 · €17.71M
Cash flow
€31.00M
2024 · €15.13M
Current ratio
2.53
2024 · 1.91
Debt to equity
0.75
2024 · 1.29
ROE
30.5%
2024 · 18.6%
ROA
16.4%
2024 · 7.7%
Interest coverage
11350.19
2024 · 118048457.07
Debt ≤ 1 year
€74.04M
2024 · €102.19M
Income taxes
€10.67M
2024 · €5.41M
Staff costs
€39.50M
2024 · €36.70M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 71 lines
Balance sheet Code20242025
Assets
Total assets20/58€195.66M€188.04M
Fixed assets21/28€573k€425k
Intangible fixed assets21€534k€401k
Tangible fixed assets22/27€38k€23k
Furniture and vehicles24€38k€23k
Financial fixed assets28€897€897=
Affiliated companies280/1€897€897=
Participating interests280€897€897=
Current assets29/58€195.09M€187.62M
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€188.62M€179.33M
Trade receivables40€102.90M€115.77M
Other amounts receivable41€85.72M€63.56M
Cash at bank and in hand54/58€5.71M€7.34M
Deferred charges and accrued income490/1€756k€945k
Equity and liabilities
Total equity and liabilities10/49€195.66M€188.04M
Equity10/15€80.45M€101.30M
Contributions10/11€13.53M€13.53M=
Capital10€13.53M€13.53M=
Issued capital100€13.53M€13.53M=
Reserves13€31.03M€31.03M=
Non-distributable reserves130/1€1.35M€1.35M=
Legal reserve130€1.35M€1.35M=
Tax-exempt reserves132€54k€54k=
Distributable reserves133€29.62M€29.62M=
Profit (loss) carried forward14€35.89M€56.74M
Provisions and deferred taxes16€11.34M€10.51M
Provisions for liabilities and charges160/5€11.34M€10.51M
Pensions and similar obligations160€2.81M€673k
Other liabilities and charges164/5€8.53M€9.83M
Amounts payable17/49€103.88M€76.24M
Amounts payable within one year42/48€102.19M€74.04M
Trade debts44€79.62M€33.03M
Suppliers440/4€79.62M€33.03M
Taxes, remuneration and social security45€22.41M€17.40M
Taxes450/3€5.52M€126k
Remuneration and social security454/9€16.89M€17.27M
Other amounts payable47/48€165k€23.61M
Accrued charges and deferred income492/3€1.69M€2.20M
Income statement Code20242025
Operating income70/76A€658.45M€708.94M
Turnover70€624.67M€675.28M
Other operating income74€33.78M€33.66M
Operating charges60/66A€640.90M€669.41M
Goods for resale, raw materials and consumables60€344.82M€332.62M
Purchases600/8€344.82M€332.62M
Services and other goods61€35.95M€38.41M
Remuneration, social security and pensions62€36.70M€39.50M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€154k€149k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€8k€117k
Provisions for liabilities and charges: additions (uses and reversals)635/8€2.69M€-2.14M
Other operating charges640/8€215.53M€259.45M
Non-recurring operating charges66A€5.04M€1.31M
Operating profit (loss)9901€17.55M€39.53M
Financial income75/76B€2.95M€2.01M
Recurring financial income75€2.95M€2.01M
Income from current assets751€2.90M€1.98M
Other financial income752/9€44k€32k
Financial charges65/66B€110k€16k
Recurring financial charges65€110k€16k
Debt charges650€0€3k
Other financial charges652/9€110k€12k
Profit (loss) for the period before taxes9903€20.39M€41.53M
Income taxes67/77€5.41M€10.67M
Taxes670/3€5.41M€10.67M
Profit (loss) for the period9904€14.98M€30.85M
Profit (loss) for the period to be appropriated9905€14.98M€30.85M
Appropriation of the result
Profit (loss) to be appropriated9906€35.89M€66.74M
Profit (loss) brought forward from the previous period14P€20.91M€35.89M
Profit to be distributed694/7-€10.00M
Return on contributions (dividend)694-€10.00M
Social balance
Average headcount (FTE)9087216.1207.6

The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €30.85M ▲106%
Operating result €39.53M, net result €30.85M, both a record.
31-12
Financial Equity above €100MEq €101.30M ▲25.9%
8 profitable years in a row build equity to €101.30M.
29-12
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 15/12/2025
  • Power of attorney, Nicoleta-Roxana Botea
  • Power of attorney, Marleen Hoebus
  • Power of attorney, Luc van Oevelen
  • Power of attorney, Ellen Vanhaeren
  • Power of attorney, Cedric De Vos
  • Power of attorney, Ellen Vanhaeren
  • Power of attorney, Marijn Van Glabbeek
  • Power of attorney, Anton Maessen
  • Power of attorney, Linda van Dijk
  • Power of attorney, Elke Van Tendeloo
  • Power of attorney, Pierre Kljucevic
  • +6 further facts in this act
11-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
09-07
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Roel Boons3 facts ▸
  • General meeting, 27/06/2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Roel Boons (representative)
2024
11-10
State Gazette act Resignation: Maria Fernanda Prado (director)
Appointment: Nicoleta-Roxana Botea (director) · Mandate compensation · Power of attorney53 facts ▸
  • General meeting, 22/08/2024
  • Board meeting, 29/09/2024
  • Director resignation, Maria Fernanda Prado (director)
  • Director resignation, Maria Fernanda Prado (managing director)
  • Director resignation, Maria Fernanda Prado (voorzitter raad van bestuur)
  • Director appointment, Nicoleta-Roxana Botea (director)
  • Director appointment, Nicoleta-Roxana Botea (managing director)
  • Director appointment, Nicoleta-Roxana Botea (voorzitter raad van bestuur)
  • Mandate compensation, Nicoleta-Roxana Botea
  • Power of attorney, Ellen Vanhaeren
  • Power of attorney, Cedric De Vos
  • Power of attorney, Ellen Vanhaeren
  • +41 further facts in this act
10-07
State Gazette act Reappointment: Luc VAN OEVELEN (director)
Appointments: Maria Fernanda PRADO, Marleen HOEBUS and Luc VAN OEVELEN · Mandate compensation · Mandate end condition7 facts ▸
  • General meeting, 28/06/2024
  • Director reappointment, Luc VAN OEVELEN (director)
  • Mandate compensation, Luc VAN OEVELEN
  • Director appointment, Maria Fernanda PRADO (managing director)
  • Director appointment, Marleen HOEBUS (managing director)
  • Director appointment, Luc VAN OEVELEN (managing director)
  • Mandate end condition, onmiddellijk na de gewone algemene vergadering van 2030
28-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Equity above €50MEq €65.47M ▲46.9%
6 profitable years in a row build equity to €65.47M.
13-09
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 29/08/2023
  • Power of attorney, Andrés Sánchez
  • Power of attorney, Peter Janssens
  • Power of attorney, Maria Fernanda Prado
  • Power of attorney, Andrés Sánchez
  • Power of attorney, Peter Janssens
  • Power of attorney, Maria Fernanda Prado
19-07
State Gazette act Resignation: Gert Vandewaerde (director and managing director)
Declaration · Proposal · Power of attorney69 facts ▸
  • General meeting, 06-07-2023
  • Director resignation, Gert Vandewaerde (director and managing director)
  • Declaration, thanks for contribution during mandate
  • Proposal, 2024
  • Board composition, Marleen Hoebus (director)
  • Board composition, Maria Fernanda Prado (director)
  • Board composition, Luc van Oevelen (director)
  • Board meeting, 05-07-2023
  • Power of attorney, Gert Loriers
  • Power of attorney, Pascale El Hayek
  • Power of attorney, Anton Maessen
  • Power of attorney, Linda van Dijk
  • +57 further facts in this act
Show earlier events
26-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
07-07
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Roel Boons3 facts ▸
  • General meeting, 24/06/2022
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Roel Boons
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
23-06
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 13 JUNI 2022
  • Power of attorney, Piet Vanden Bossche
  • Power of attorney, Pascale El Hayek
  • Power of attorney, Hui-Bee (Phoebe) Ng
  • Power of attorney, Guy De lathouwer
15-04
State Gazette act Appointments: Marleen Hoebus, Gert Vandewaerde and 2 others
Statutes amendment · Mandate compensation11 facts ▸
  • Board meeting, 1 april 2022
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Marleen Hoebus (managing director)
  • Director appointment, Gert Vandewaerde (managing director)
  • Director appointment, Luc van Oevelen (managing director)
  • Mandate compensation, Marleen Hoebus
  • Mandate compensation, Gert Vandewaerde
  • Mandate compensation, Luc van Oevelen
  • Director appointment, Maria Fernanda Prado (voorzitter raad van bestuur)
  • Director appointment, Maria Fernanda Prado (managing director)
2021
31-12
Financial Equity above €50MEq €54.81M ▲17.5%
4 profitable years in a row build equity to €54.81M.
05-11
State Gazette act Resignation: Sonja Willems (director)
Appointment: Maria Fernanda De Almeida Prado (director) · Mandate compensation6 facts ▸
  • General meeting, 25/10/2021
  • Director resignation, Sonja Willems (director)
  • Director resignation, Sonja Willems (managing director)
  • Director resignation, Sonja Willems (chair of the board)
  • Director appointment, Maria Fernanda De Almeida Prado (director)
  • Mandate compensation, Maria Fernanda De Almeida Prado
05-11
State Gazette act Resignation: Sonja Willems (managing director)
Appointment: Maria Fernanda Prado (managing director) · Mandate compensation · Power of attorney32 facts ▸
  • Board meeting, 25/10/2021
  • Director resignation, Sonja Willems (managing director)
  • Director appointment, Maria Fernanda Prado (managing director)
  • Mandate compensation, Maria Fernanda Prado
  • Director resignation, Sonja Willems (voorzitter raad van bestuur)
  • Director appointment, Maria Fernanda Prado (voorzitter raad van bestuur)
  • Power of attorney, Gert Vandewaerde
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Maria Fernanda Prado
  • Power of attorney, Wim De Vos
  • Power of attorney, Sonja Willems
  • Power of attorney, Iris Theunis
  • +20 further facts in this act
14-10
State Gazette act Appointment: Gert Vandewaerde (director)
Mandate compensation3 facts ▸
  • General meeting, 30/09/2021
  • Director appointment, Gert Vandewaerde (director)
  • Mandate compensation, Gert Vandewaerde
30-08
State Gazette act Resignation: Wim De Vos (director)
Appointment: Marleen Hoebus (director) · Mandate compensation4 facts ▸
  • General meeting, 17/08/2021
  • Director resignation, Wim De Vos (director)
  • Director appointment, Marleen Hoebus (director)
  • Mandate compensation, Marleen Hoebus
09-07
State Gazette act Permanent representatives: Peter D'hondt and Roel Boons
3 facts ▸
  • General meeting, 29/06/2021
  • Permanent representative, Peter D'hondt
  • Permanent representative, Roel Boons
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
30-06
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 08/06/2020
  • Power of attorney, Pieter Dingen
  • Power of attorney, Guy De lathouwer
  • Power of attorney, Dominique Kestens
29-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
18-02
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 05/02/2020
  • Power of attorney, Luc van Oevelen
  • Power of attorney, Gerald Panday
  • Power of attorney, Maria (Mieke) Gosselinckx
  • Power of attorney, Julie Schaerlaken
  • Power of attorney, Joëlle Vermeulen
  • Power of attorney, Karin Collignon
  • Power of attorney, Johan De Winter
  • Power of attorney, Kristien Van Gijseghem
  • Power of attorney, Nancy Vermeiren
  • Power of attorney, Rudy Peeters
  • Power of attorney, Laurence Maes
  • +5 further facts in this act
2019
25-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-06
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 27 mei 2019
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
22-05
State Gazette act Restructuring
Merger · Accounting effect · Purpose change4 facts ▸
  • General meeting, 29/04/2019
  • Merger, verrichting gelijkgesteld met fusie door overneming, 29/04/2019
  • Accounting effect, 01/01/2019
  • Purpose change, De vennootschap heeft tot doel, in België en in het buitenland: - alle handelingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, de facbrica…
11-03
State Gazette act Restructuring
Merger · Accounting effect · Shareholders meeting4 facts ▸
  • Merger
  • Accounting effect, 01/01/2019
  • Shareholders meeting, 29/04/2019
  • Shareholders meeting, 29/04/2019
07-03
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 21/02/2019
  • Power of attorney, Head of CoE Business Services, Team Lead Event Process Specialist, Directeur, gedelegeerd bestuurder
  • Power of attorney, Hilde Claes
  • Power of attorney, Heidi Moyson
  • Power of attorney, Inge Gabriëls
  • Power of attorney, Sophie Totté
  • Power of attorney, Audrey Rottier
  • Power of attorney, Eva Veraghtert
  • Power of attorney, Sofie Van de Peer
  • Power of attorney, Gerda Kunst
  • Power of attorney, Ellen Van Zelst
  • Power of attorney, Ilse Vanmechelen
  • +3 further facts in this act
2018
12-11
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 22/10/2018
  • Power of attorney, Thierry Demoncheaux
  • Power of attorney, Wim De Vos
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Sonja Willems
  • Power of attorney, Elise Vanderhoeven
  • Power of attorney, Piet Vanden Bossche
25-06
State Gazette act Reappointment: Luc Van Oevelen (director)
Mandate compensation3 facts ▸
  • General meeting, 28/05/2018
  • Director reappointment, Luc Van Oevelen (director)
  • Mandate compensation, Luc Van Oevelen
29-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-02
State Gazette act Resignation: Piet Vanden Bossche (director)
Appointments: Sonja Willems, Wim De Vos and Luc Van Oevelen · Power of attorney8 facts ▸
  • Board meeting, 29/01/2018
  • Director resignation, Piet Vanden Bossche (director)
  • Power of attorney, Hilde Claes
  • Power of attorney, Patricia Van Rompuy
  • Director appointment, Sonja Willems (chair)
  • Director appointment, Sonja Willems (managing director)
  • Director appointment, Wim De Vos (director)
  • Director appointment, Luc Van Oevelen (director)
2017
21-12
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 06/12/2017
  • Power of attorney, Thierry Demoncheaux
  • Power of attorney, Wim De Vos
  • Power of attorney, Piet Vanden Bossche
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Sonja Willems
  • Power of attorney, Hui-Bee (Phoebe) Ng
  • Power of attorney, Ken Tignol
21-12
State Gazette act Resignation: Ken Tignol (director)
Appointment: Wim De Vos (director) · Mandate compensation4 facts ▸
  • General meeting, 06/12/2017
  • Director resignation, Ken Tignol (director)
  • Director appointment, Wim De Vos (director)
  • Mandate compensation, Wim De Vos
04-08
State Gazette act Statutes amendment
Power of attorney16 facts ▸
  • Board meeting, 05/07/2017
  • Power of attorney, Dominique Kerstens
  • Power of attorney, Pieter Dingen
  • Power of attorney, Hilde Claes
  • Power of attorney, Ingrid Dierckx
  • Power of attorney, Hildegard Pardoel
  • Power of attorney, Ilse Vanmechelen
  • Power of attorney, Ellen Van Zelst
  • Power of attorney, Gert Quintiens
  • Power of attorney, Heidi Moyson
  • Power of attorney, Inge Gabriëls
  • Power of attorney, Sophie Totté
  • +4 further facts in this act
11-07
State Gazette act Reappointment: Sonja Willems (director)
Mandate compensation3 facts ▸
  • General meeting, 22/06/2017
  • Director reappointment, Sonja Willems (director)
  • Mandate compensation, Sonja Willems
27-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
09-12
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 24/11/2016
  • Power of attorney, Patricia Van Rompuy
  • Power of attorney, Isabel Dehing
  • Power of attorney, Trees De Belder
  • Power of attorney, Martijn Griep
  • Power of attorney, Eef Soers
  • Power of attorney, Christel Wouters
  • Power of attorney, Geert Wynants
  • Power of attorney, JANSSEN-CILAG
03-10
State Gazette act Resignation: Annemie De Dier (director)
Appointment: Ken Tignol (director) · Mandate compensation4 facts ▸
  • General meeting, 07/09/2016
  • Director resignation, Annemie De Dier (director)
  • Director appointment, Ken Tignol (director)
  • Mandate compensation, Ken Tignol
03-10
State Gazette act Resignations & appointments
Power of attorney · Division dissolution24 facts ▸
  • Board meeting, 08/09/2016
  • Power of attorney, Gerda Kunst
  • Power of attorney, Sofie Van de Peer
  • Power of attorney, Hilde Claes
  • Power of attorney, Ellen Van Zefst
  • Power of attorney, Heidi Moyson
  • Power of attorney, Inge Gabriëls
  • Power of attorney, Sabine Heens
  • Power of attorney, Sophie Totté
  • Power of attorney, Leen Van De Wiel
  • Power of attorney, An De Schutter
  • Power of attorney, Chris Basstanie
  • +12 further facts in this act
20-06
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Van Gompel3 facts ▸
  • General meeting, 30/05/2016
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Van Gompel (representative)
12-05
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26/04/2016
  • Power of attorney, Mieke Gosselinckx
  • Power of attorney, Ria Allaerts
03-03
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 18/02/2016
  • Power of attorney, Eugenie van Lieshout
  • Power of attorney, Karin Collignon
  • Power of attorney, Johan De Winter
  • Power of attorney, Kristien Van Gijseghem
  • Power of attorney, Nancy Vermeiren
2015
09-11
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 23/10/2015
  • Power of attorney, Patricia Van Rompuy
  • Power of attorney, Martijn Griep
  • Power of attorney, Isabel Dehing
  • Power of attorney, Eef Soers
  • Power of attorney, Christel Wouters
  • Power of attorney, JANSSEN-CILAG
14-09
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 25/08/2015
  • Power of attorney, Patricia Van Rompuy
  • Power of attorney, Martijn Griep
  • Power of attorney, Isabel Dehing
  • Power of attorney, Eef Soers
  • Power of attorney, Christel Wouters
  • Power of attorney, Gerard Kerssen
  • Power of attorney, Peggy Van Casteren
  • Power of attorney, Annemie De Dier
  • Power of attorney, Heidi Moyson
  • Power of attorney, Sophie Totté
  • Power of attorney, Bert Hartog
  • +2 further facts in this act
18-05
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 27/04/2015
  • Power of attorney, Gerald Panday
  • Power of attorney, Dirk-Jan Zweers
2014
22-12
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 25/11/2014
  • Power of attorney, Ann Celens
  • Power of attorney, Thierry Demoncheaux
  • Power of attorney, Ken Tignol
  • Power of attorney, Piet Vanden Bossche
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Sonja Willems
  • Power of attorney, Chris Sobotka
15-05
State Gazette act Resignations & appointments
Power of attorney · Approval3 facts ▸
  • Board meeting, 24/04/2014
  • Power of attorney, Iris Theunis
  • Approval, bevestiging en bekrachtiging van vroegere handelingen door de gevolmachtigde persoon
02-01
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 16/12/2013
  • Power of attorney, Gerard Kerssen
  • Power of attorney, JANSSEN-CILAG
2013
20-09
State Gazette act Resignations & appointments
Internal decision3 facts ▸
  • Board meeting, 19/08/2013
  • Internal decision, Erkenning van divisie Janssen Therapeutics EMEA
  • Internal decision, Divisie Janssen Therapeutics EMEA zal medische en marketingactiviteiten voor het product simeprevir in België en Luxemburg ondernemen.
18-06
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 27/05/2013
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Bart Van Gompel (representative)
26-02
State Gazette act Resignations: Dr. Christian De La Porte (director) and Filip Standaert (director)
Appointments: Annemie De Dier (director) and Luc Van Oevelen (director) · Mandate compensation7 facts ▸
  • General meeting, 08/02/2013
  • Director resignation, Dr. Christian De La Porte (director)
  • Director resignation, Filip Standaert (director)
  • Director appointment, Annemie De Dier (director)
  • Director appointment, Luc Van Oevelen (director)
  • Mandate compensation, Annemie De Dier
  • Mandate compensation, Luc Van Oevelen
2012
24-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10/12/2012
  • Power of attorney, Eliane Lauwers
16-11
State Gazette act Statutes amendment
Power of attorney13 facts ▸
  • Board meeting, 23/10/2012
  • Power of attorney, Ann Celens
  • Power of attorney, Thierry Demoncheaux
  • Power of attorney, Piet Vanden Bossche
  • Power of attorney, Chris Sobotka
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Sonja Willems
  • Power of attorney, Chris Vaes
  • Power of attorney, Luo Dierckx
  • Power of attorney, Peter Van Laeken
  • Power of attorney, Annemie De Dier
  • Power of attorney, Ton Lennaerts
  • +1 further facts in this act
15-10
State Gazette act Resignations: Luc Dierckx (director) and Peter Van Laeken (director)
Appointments: Filip Standaert (director) and Piet Vanden Bossche (director) · Mandate compensation7 facts ▸
  • General meeting, 02/10/2012
  • Director resignation, Luc Dierckx (director)
  • Director resignation, Peter Van Laeken (director)
  • Director appointment, Filip Standaert (director)
  • Director appointment, Piet Vanden Bossche (director)
  • Mandate compensation, Filip Standaert
  • Mandate compensation, Piet Vanden Bossche
25-05
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation17 facts ▸
  • Board meeting, 10/05/2012
  • Power of attorney, Dirk-Jan Zweers
  • Power of attorney, Ann Celens
  • Power of attorney, Luc Dierckx
  • Power of attorney, Peter Van Laeken
  • Power of attorney, Chris Vaes
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Sonja Willems
  • Power of attorney, Annemie De Dier
  • Power of attorney, Ton Lennaerts
  • Power of attorney, Anton Maessen
  • Power of attorney, Bert Hartog
  • +5 further facts in this act
16-03
State Gazette act Resignation: Bart van Zijll Langhout (managing director)
Appointment: Sonja Willems (managing director) · Mandate compensation6 facts ▸
  • Board meeting, 01/03/2012
  • Director resignation, Bart van Zijll Langhout (managing director)
  • Director resignation, Bart van Zijll Langhout (chair of the board)
  • Director appointment, Sonja Willems (managing director)
  • Director appointment, Sonja Willems (chair of the board)
  • Mandate compensation, JANSSEN-CILAG
13-03
State Gazette act Resignation: Bart van Zijll Langhout (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Appointment: Sonja Willems (director) · Mandate compensation4 facts ▸
  • General meeting, 27/02/2012
  • Director resignation, Bart van Zijll Langhout (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Sonja Willems (director)
  • Mandate compensation, Sonja Willems
2011
23-05
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 05/05/2011
  • Power of attorney, Annemie De Dier
  • Power of attorney, Lieve Pennewaert
  • Power of attorney, Lien De Wildeman
2010
13-12
State Gazette act Capital & shares
Demerger · Accounting effect · Net-asset statement10 facts ▸
  • General meeting, 29/11/2010
  • Demerger, Partiële splitsing door inbreng in natura van de 'over the counter' (OTC) afdeling
  • Accounting effect, 01/07/2010
  • Net-asset statement, 30/06/2010
  • Capital decrease, €474.258,8
  • Capital, €13.525.741,2
  • Share issue, Nieuwe aandelen uitgegeven aan aandeelhouders van Janssen-Cilag
  • Power of attorney, Maria (Ria) Allaerts
  • Power of attorney, Louis Dierckx
  • Power of attorney, Maria (Ria) Allaerts
28-10
State Gazette act Statutes amendment
Power of attorney13 facts ▸
  • Board meeting, 15/10/2010
  • Power of attorney, Luc Dierckx
  • Power of attorney, Peter Van Laeken
  • Power of attorney, Bart van Zijll Langhout
  • Power of attorney, Mireille Maes
  • Power of attorney, Chris Vaes
  • Power of attorney, Marc Vankerckhoven
  • Power of attorney, Luc Dierckx
  • Power of attorney, Peter Van Laeken
  • Power of attorney, Bart van Zijll Langhout
  • Power of attorney, Mireille Maes
  • Power of attorney, Chris Vaes
  • +1 further facts in this act
20-10
State Gazette act Resignation: Herman Van Hoof (director)
Appointment: Peter Van Laeken (director) · Mandate compensation4 facts ▸
  • General meeting, 07/10/2010
  • Director resignation, Herman Van Hoof (director)
  • Director appointment, Peter Van Laeken (director)
  • Mandate compensation, Peter Van Laeken
12-10
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger, splitsing door overneming gelijkgestelde verrichting waarbij bepaalde activa en passiva van Janssen-Cilag NV (met name haar OTC-Afdeling) zullen worden overgedr…
03-09
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 12/08/2010
  • Power of attorney, Anton Maessen
  • Power of attorney, Ann Smet
  • Power of attorney, Luc Van Driessche
01-09
State Gazette act Statutes amendment
Registered-office move · Capital · Power of attorney8 facts ▸
  • General meeting, 19/08/2010
  • Statutes amendment
  • Registered-office move, Antwerpseweg 15-17, 2340 Beerse
  • Statutes amendment
  • Capital, €14.000.000
  • Power of attorney, Ria Allaerts
  • Power of attorney, B-Docs
  • Power of attorney, Ria Allaerts
12-07
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • Board meeting, 07/06/2010
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Maria (Ria) Allaerts
15-06
State Gazette act Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 18/05/2010
  • Registered-office move, Antwerpseweg 15-17, 2340 Beerse
  • Power of attorney, Maria (Ria) Allaerts
26-05
State Gazette act Appointment: Christian De La Porte (director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 10/05/2010
  • Director appointment, Christian De La Porte (director)
  • Mandate compensation, Christian De La Porte
  • Power of attorney, Maria (Ria) Allaerts
08-04
State Gazette act Resignation: Pierre Dewilde (director)
Appointments: Luc Dierckx, Herman Van Hoof and Bart van Zijll Langhout · Power of attorney7 facts ▸
  • Board meeting, 15/03/2010
  • Director resignation, Pierre Dewilde (director)
  • Power of attorney, Maria (Ria) Allaerts
  • Director appointment, Luc Dierckx (director)
  • Director appointment, Herman Van Hoof (director)
  • Director appointment, Bart van Zijll Langhout (managing director)
  • Director appointment, Bart van Zijll Langhout (voorzitter raad van bestuur)
26-01
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 04/01/2010
  • Power of attorney, Annemie De Dier
  • Power of attorney, Lien De Wildeman
  • Power of attorney, Edwin Schenck
  • Power of attorney, Benny Gers
  • Power of attorney, Maria (Ria) Allaerts
2009
03-08
State Gazette act Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 09/07/2009
  • Power of attorney, Dirk-Jan Zweers
  • Power of attorney, Maria (Ria) Allaerts
29-06
State Gazette act Resignations: Jacques (Jaak) Peeters (director) and Kris Sterkens (director)
Appointments: Bart van Zijll Langhout (director) and Marc Van Steenbergen (voorzitter raad van bestuur) · Reappointment: Luc Dierckx (director) · Mandate compensation9 facts ▸
  • General meeting, 18/05/2009
  • Director resignation, Jacques (Jaak) Peeters (director)
  • Director resignation, Kris Sterkens (director)
  • Director resignation, Kris Sterkens (managing director)
  • Director appointment, Bart van Zijll Langhout (director)
  • Director reappointment, Luc Dierckx (director)
  • Director appointment, Marc Van Steenbergen (voorzitter raad van bestuur)
  • Mandate compensation, JANSSEN-CILAG
  • Power of attorney, Maria (Ria) Allaerts
2008
15-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 09/06/2008
  • Power of attorney, Edwin Schenck
  • Power of attorney, Hildegard Pardoel
  • Power of attorney, Ingeborg Vandenbroucke
05-06
State Gazette act Appointment: Herman Van Hoof (director)
Mandate compensation3 facts ▸
  • General meeting, 07/04/2008
  • Director appointment, Herman Van Hoof (director)
  • Mandate compensation, Herman Van Hoof
2006
04-09
State Gazette act Resignation: David Norton (director)
Appointment: Jacques Henri Joseph Peeters (director) · Mandate compensation4 facts ▸
  • General meeting, 31/07/2006
  • Director resignation, David Norton (director)
  • Director appointment, Jacques Henri Joseph Peeters (director)
  • Mandate compensation, Jacques Henri Joseph Peeters
2005
20-06
State Gazette act Appointment: Pierre Patrick Paul Dewilde (director)
Mandate compensation3 facts ▸
  • General meeting, 13-05-2005
  • Director appointment, Pierre Patrick Paul Dewilde (director)
  • Mandate compensation, Pierre Patrick Paul Dewilde
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
66 of 66 acts read

Directors · office · real estate

Directors
5 directors, no change since 2024
Nicoleta-Roxana Botea
Director · since 01-09-2024
Current
Maria Fernanda De Almeida Prado
Director · since 01-11-2021
Current
Marleen Hoebus
Managing director · since 09-08-2021
Current
Luc Van Oevelen
Director · since 01-02-2013
Current
Marc Van Steenbergen
Voorzitter raad van bestuur · since 29-06-2009
Not recently confirmed
01-09-2024 Nicoleta-Roxana Botea: Appointed as Director
01-09-2024 Nicoleta-Roxana Botea: Appointed as Managing director
01-09-2024 Nicoleta-Roxana Botea: Appointed as Voorzitter raad van bestuur
01-08-2024 Maria Fernanda Prado: Resigned as Director
01-08-2024 Maria Fernanda Prado: Resigned as Managing director
Full history in the Timeline (62 changes) →
Location & real-estate footprint
Registered office, Beerse · 2 establishment units since 1995
seat establishment All 2 establishment units on the map
Ground area
13.0 ha
Building footprint
5,144 m²
Volume, LiDAR
80,808 m³
2 parcels, Flanders · tallest building 22.8 m, ±6 floors. Linked by address, not a title deed.
2 establishment units
Antwerpseweg 15-17, 2340 Beerse
NACE 51460
since 19952.011.265.207
Johnson & Johnson Medical NV/SA
Leonardo da Vincilaan 15, 1831 Machelen (Brab.)Wholesale of pharmaceutical and medical goods
since 20122.213.221.482
2 parcels
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.
Linked by address, not proof of ownership
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.

Statutory auditor

1 auditor
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Roel Boons
07-07-2022 → present
Show 1 earlier auditors
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Peter D'hondt
succeeded by BV PwC Bedrijfsrevisoren in 2022
12-07-2010 → 07-07-2022

Articles of association

Purpose
De vennootschap heeft tot doel, in België en in het buitenland,: alle handelingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, de fabricage, de conditionering…
Full purpose

De vennootschap heeft tot doel, in België en in het buitenland,: alle handelingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, de fabricage, de conditionering of het herverpakken, de vertegenwoordiging, het in licentie geven of het in licentie nemen, de verkoop, de import en de export van farmaceutische, biologische, chemische, medische en aanverwante producten en diensten en van hospitaal- en laboratoriumbenodigdheden met inbegrip van uitrusting, machines, apparatuur en onderdelen, alsmede onderzoek en ontwikkeling, waaronder begrepen proeven op mens en dier, van zulke goederen en diensten ten behoeve van de eigen vennootschap of gelieerde vennootschappen: het deelnemen in of zich op andere wijze interesseren bij, in de ruimste betekenis en op elk mogelijke wijze, het voeren van het beheer over en het financieren en besturen van in andere op te richten of reeds opgerichte ondememingen met gelijkaardig doel het beschikken over en beheren van registergoederen: het zich sterk maken of zich hoofdelijk of anderszins naast of voor andere verbinden, het nagaan en verstrekken van geldleningen en het verstrekken van zekerheden, zomede al hetgeen dat met vorenstaande verband houdt of daartoe bevorderlijk kan zijn. één en ander in de ruimste zin: het vervoer voor rekening van derden,; en-derhalve over te gaan tot het deelnemen in en ontwikkelen van alle industriële, handels- of financiële verrichtingen, roerende of onroerende, die rechtstreeks of onrechtstreeks met het maatschappelijk doel verband houden.

Structure & network

Connections & network

9 connected companies

Ownership & control

1 parent company · 1 board mandate
Control over this companyparent company per the LEI register1
Johnson & Johnson
New Brunswick, United States
controls
Janssen-CilagBE 0415.283.427
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

2 transactions
BE 0872.658.916operation treated as a merger by absorption · State Gazette act of 22-05-2019 (2 acts)
BE 0401.955.033demerger · State Gazette act of 13-12-2010 (3 acts) · effective 29-11-2010

Capital and shareholders

Capital over the years
  1. 13-12-2010 Capital reduction of 474,258.80 EUR · to 13,525,741.20 EUR · “zonder vernietiging van aandelen”
  2. 01-09-2010 Capital stated in the act · 14,000,000 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 4,344 EUR awarded · 4,344 EUR paid
Year Entries awardedpaid
2025 1 1,022 EUR1,022 EUR
2024 1 937 EUR937 EUR
2023 1 1,363 EUR1,363 EUR
2022 1 1,022 EUR1,022 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 4,344 EUR · 4,344 EUR paid · Departement Werk en Sociale Economie

European research

1 project
Programmes
Horizon Europe
1 entry
Projects
FORTIFY - FRAMEWORK FOR OPTIMIZED REGULATION, TRADE SECRETS, AND INTELLECTUAL PROPERTY IN A FEDERATED EUROPEAN HEALTH DATA SPACE
Horizon Europe · associated partner · 01-05-2026 to 30-04-2029 · FORTIFY

Recognitions · licences · registrations

Legal Entity Identifier

5493008QJXNULT5KLH19
live in the LEI register

Similar companies · same sector, comparable size

Of 1,898 companies in sector 46460 we hold annual accounts for 1,116. 117 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded06-08-1975
Fiscal year end31-12
Trade name EN Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine
Trade name NL Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine
Activities, NACEBEL 2025
46460Wholesale of pharmaceutical and medical goods
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 66 actsNational Bank · 49 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.