Janssen-Cilag
ActiveSummary
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).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 71 lines
The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-12
State Gazette act
Resignations & appointmentsPower 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
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)
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
13-09
State Gazette act
Resignations & appointmentsPower 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
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
23-06
State Gazette act
Resignations & appointmentsPower 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 othersStatutes 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)
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 Boons3 facts ▸
- General meeting, 29/06/2021
- Permanent representative, Peter D'hondt
- Permanent representative, Roel Boons
30-06
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 08/06/2020
- Power of attorney, Pieter Dingen
- Power of attorney, Guy De lathouwer
- Power of attorney, Dominique Kestens
18-02
State Gazette act
Resignations & appointmentsPower 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
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
RestructuringMerger · 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
RestructuringMerger · 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 & appointmentsPower 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
12-11
State Gazette act
Resignations & appointmentsPower 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
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)
21-12
State Gazette act
Resignations & appointmentsPower 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 amendmentPower 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
09-12
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/04/2016
- Power of attorney, Mieke Gosselinckx
- Power of attorney, Ria Allaerts
03-03
State Gazette act
Resignations & appointmentsPower 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
09-11
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 27/04/2015
- Power of attorney, Gerald Panday
- Power of attorney, Dirk-Jan Zweers
22-12
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 16/12/2013
- Power of attorney, Gerard Kerssen
- Power of attorney, JANSSEN-CILAG
20-09
State Gazette act
Resignations & appointmentsInternal 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
24-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/12/2012
- Power of attorney, Eliane Lauwers
16-11
State Gazette act
Statutes amendmentPower 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 & appointmentsPower 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
23-05
State Gazette act
Resignations & appointmentsPower 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
13-12
State Gazette act
Capital & sharesDemerger · 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 amendmentPower 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 · MiscellaneousDemerger1 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 & appointmentsPower 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 amendmentRegistered-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 officeRegistered-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 & appointmentsPower 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
03-08
State Gazette act
MiscellaneousPower 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
15-07
State Gazette act
Resignations & appointmentsPower 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
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
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
Directors · office · real estate
2 establishment units
2 parcels
| 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
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
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 companiesShow 5 more companies with a shared director
Ownership & control
1 parent company · 1 board mandateAcquisitions and mergers
2 transactionsCapital and shareholders
- 13-12-2010 Capital reduction of 474,258.80 EUR · to 13,525,741.20 EUR · “zonder vernietiging van aandelen”
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,022 EUR | 1,022 EUR |
| 2024 | 1 | 937 EUR | 937 EUR |
| 2023 | 1 | 1,363 EUR | 1,363 EUR |
| 2022 | 1 | 1,022 EUR | 1,022 EUR |
European research
1 projectRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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