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Complete company report
Generated 29-07-2026
Active BE 0865.497.049Public limited company

JUBILANT PHARMA

Guldensporenpark 22 ·9820 Merelbeke-Melle, Belgium· 22 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of JUBILANT PHARMA is 0.8% (low). The company has been active since 2004 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 22 yrs
Board 5
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004, 22 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 06-10-2025 2025-00533856
31-03-2024 volledig 02-10-2024 2024-00489659
31-03-2023 volledig 27-10-2023 2023-00497846
31-03-2022 volledig 27-10-2022 2022-20479528
31-03-2021 volledig 30-09-2021 2021-70900527
31-03-2020 volledig 29-10-2020 2020-65300446
31-03-2019 volledig 30-10-2019 2019-72700413
31-03-2018 volledig 25-10-2018 2018-70300085
31-03-2017 volledig 26-10-2017 2017-67900526
31-03-2016 volledig 26-09-2016 2016-61100316
Directors & mandates 20 directors
Current directors & mandates
  • Michael Von Ohlen
    Director
    State Gazette act 24020444 (01-02-2024)
    Current
    31-10-2023 → present
  • Dr. Jaidev Sanjeev Rajapl
    Director
    State Gazette act 23053905 (20-04-2023)
    Current
    15-03-2023 → present
  • Rajesh Bhatia
    Director
    State Gazette act 23053905 (20-04-2023)
    Current
    15-03-2023 → present
  • Perfetti Giuliano
    Director
    State Gazette act 21114934 (27-09-2021)
    Current
    27-08-2021 → present
  • Mitchell Guss
    Director
    State Gazette act 21008958 (21-01-2021)
    Current
    30-12-2020 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Arun Sharma
    Director
    State Gazette act 15017176 (02-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Hari Shanker Bhartia
    Director
    State Gazette act 11063561 (27-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Rajagopal Sankaraiah
    Director
    State Gazette act 11063561 (27-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Shayam Sunder Bhartia
    Director
    State Gazette act 11063561 (27-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (11)
  • Mitchell F Guss
    Director
    State Gazette act 24020444 (01-02-2024)
    Former
    - → 30-10-2023
  • Pramod Yadav
    Director
    State Gazette act 18082907 (28-05-2018)
    Former
    31-03-2018 → 15-03-2023
    2 events
    • 15-03-2023 Resigned· Director
    • 31-03-2018 Appointed· Director
  • Taneja Puneet
    Director
    State Gazette act 21008958 (21-01-2021)
    Former
    30-12-2020 → 03-08-2022
    2 events
    • 03-08-2022 Resigned· Director
    • 30-12-2020 Appointed· Director
  • Manish Gupta
    Director
    State Gazette act 17125292 (31-08-2017)
    Former
    01-09-2016 → 30-12-2020
    2 events
    • 30-12-2020 Resigned· Director
    • 01-09-2016 Appointed· Director
  • Sanjay Bhartia
    Director
    State Gazette act 18082907 (28-05-2018)
    Former
    31-01-2018 → 08-07-2020
    2 events
    • 08-07-2020 Resigned· Director
    • 31-01-2018 Appointed· Director
  • Gurpartap Singh Sachdeva
    Director
    State Gazette act 16013375 (26-01-2016)
    Former
    01-10-2015 → 31-03-2018
    2 events
    • 31-03-2018 Resigned· Director
    • 01-10-2015 Appointed· Director
  • Ashish Gupta
    Director
    State Gazette act 17125292 (31-08-2017)
    Former
    29-04-2013 → 31-01-2018
    3 events
    • 31-01-2018 Resigned· Director
    • 01-09-2016 Appointed· Director
    • 29-04-2013 Appointed· Director
  • Arun K. Sharma
    Director
    State Gazette act 16013375 (26-01-2016)
    Former
    - → 01-10-2015
  • Neeraj Agrawal
    Director
    State Gazette act 15017176 (02-02-2015)
    Former
    - → 06-08-2014
  • Ish Bansal
    Director
    State Gazette act 13146357 (26-09-2013)
    Former
    - → 29-04-2013
  • Shyam S. Bhartia
    Managing director
    State Gazette act 18175833 (07-12-2018)
    Former
    - → 11-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bart Roobrouck
 - 23-08-2013 → present
Karel Depoorter
Statutory auditor
 - 27-04-2011 → 23-08-2013
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 -
Legal form Public limited company(014)
Incorporation27-05-2004
StatusActive
Postal code9820
Establishment units 1 location
Jubilant Pharma
Guldensporenpark 22, 9820 Merelbeke-MelleManagementactiviteiten van holdings
since 20042.137.389.159
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44043A0411/00H000 Flanders 3.0 ha 1 · 606 m² 21.6 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-02-2026
State Gazette act Registered-office change
v3.2
2025
06-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-09-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Director changes
v3.2
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-04-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
v3.2
2022
27-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-09-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-08-2020
State Gazette act Director changes
v3.2
2019
19-11-2019
State Gazette act Director changes
v3.2
30-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
07-12-2018
State Gazette act Director changes
v3.2
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-05-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-08-2017
State Gazette act Director changes
v3.2
2016
26-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-01-2016
State Gazette act Director changes
v3.2
2015
02-02-2015
State Gazette act Director changes
v3.2
2014
19-05-2014
State Gazette act Director changes
v3.2
2013
26-09-2013
State Gazette act Director changes
v3.2
2011
27-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 1
11-02-2026
v3.2
All acts · 18 updated 5 months ago
2026
11-02-2026 Registered office moved to Merelbeke Registered-office change
  • Guldensporenpark 22, 9820 Merelbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "C",
        "street_number": "22"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": null,
        "country": null,
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Ingevolge van de fusie van Merelbeke en Meile blijkt vanaf 1 januari 2025 de zetelverplaatsing naar Guldensporenpark 22 te 9820 Merelbeke-Melle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2024
19-09-2024 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Pieter Van den Broeck, Meester Eveline Parisis, Meester Charlotte Vingerhoets alsook iedere andere advocaat of medewerker van Monard Law BV, woonstkeuze gedaan hebbende te Mechelsesteenweg 64, 2018 Antwerpen, evenals aan hun bedienden, aangestelden en lasthebbers, allen individueel bevoegd met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2024 1 director appointed, 1 resigning Director changes
  • Michael Von Ohlen, Bestuurder
  • Mitchell F Guss, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitchell F Guss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Mitchell F Guss als bestuurder van de Vennootschap met ingang vanaf 30 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Von Ohlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De aandeelhouders besluiten om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 31 oktober 2023: de heer Michael Von Ohlen [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2023
20-04-2023 2 directors appointed, 1 resigning Director changes
  • Dr. Jaidev Sanjeev Rajapl, Bestuurder
  • Rajesh Bhatia, Bestuurder
  • Pramod Yadav, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pramod Yadav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Pramod Yadav als bestuurder van de Vennootschap met ingang vanaf 15 maart 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jaidev Sanjeev Rajapl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf Maart 15, 2023: \u2022Dr. Jaidev Sanjeev Rajapl, wonende te Flat A-2, Sr. IAS Officers Residences, 12 Ballygunge Circular Road, Near Azad Hind Dhaba, Ballygunge, Kolkata, West Bengal -7000"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajesh Bhatia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf Maart 15, 2023: *de heer Rajesh Bhatia, wonende te Hubert Frere Orbanlaan 19, 9000, Gent, Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
24-01-2023 Taneja Puneet resigns as director Director changes
  • Taneja Puneet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taneja Puneet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Taneja Puneet als bestuurder van de Vennootschap met ingang vanaf 3 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
18-01-2023 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUITEN om de co\u00F6peratieve vennootschap met beperkte aarsprakelijkheid \u0022VRC Bedrijfsrevisoren\u0022, met zetel te Lichterveldestraat 39A, 8820 Torhout, Belgi\u00EB, te benoemen als commissaris, die als vertegenwoordiger de heer Bart Roobrouck heeft aangeduid en dit voor drie jaar zodat haar mandaat een eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2021
27-09-2021 Perfetti Giuliano appointed as director Director changes
  • Perfetti Giuliano, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perfetti Giuliano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "De aandeelhouders besluiten om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 27 augustus 2021: -De heer Perfetti Giuliano, wonende te Via Cansignorio 12, 37017 Lazise (VR), Itali\u00EB; Voor zover als nodig bekrachtigen de aandeelhouders alle bestuurshandelingen die",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
21-01-2021 2 directors appointed, 1 resigning Director changes
  • Puneet Taneja, Bestuurder
  • Mitchell Guss, Bestuurder
  • Manish Gupta, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manish Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Manish Gupta als bestuurder van de Vennootschap, en dit met ingang van 30 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puneet Taneja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder van Vennootschap, met ingang vanaf 30 december 2020: -De heer Puneet Taneja, wonende te Koningin Astridlaan 9, 9000 Gent, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitchell Guss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder van Vennootschap, met ingang vanaf 30 december 2020: ... -De heer Mitchell Guss, wonende te 305 IVY CT, Franklin Lakes, NJ 07417, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2020
28-08-2020 Sanjay Bhartia resigns as director Director changes
  • Sanjay Bhartia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Bhartia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Sanjay Bhartia als bestuurder van Vennootschap, en dit met ingang van 8 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2019
19-11-2019 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUITEN om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VRC Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Lichterveldestraat 39A, 8820 Torhout, Belgi\u00EB, te benoemen als commissaris, die als vertegenwoordiger de heer Bart Roobrouck heeft aangeduid en dit voor drie jaar zodat haar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2018
07-12-2018 Shyam S. Bhartia resigns as managing director Director changes
  • Shyam S. Bhartia, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shyam S. Bhartia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-11",
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur met eenparigheid van stemmen: 1.BESLOTEN om het ontslag van de heer Shyam S. Bhartia als gedelegeerd bestuurder van de Vennootschap met ingang van 11 februari 2012 voor zover als nodig te bevestigen/bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
28-05-2018 2 directors appointed, 2 resigning Director changes
  • Sanjay Bhartia, Bestuurder
  • Pramod Yadav, Bestuurder
  • Ashish Gupta, Bestuurder
  • Gurpartap Singh Sachdeva, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashish Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders van de Vennootscha\u0440: -De heer Ashish Gupta, en dit met ingang van 31 januari 2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gurpartap Singh Sachdeva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders van de Vennootscha\u0440: -De heer Gurpartap Singh Sachdeva, en dit met ingang van 31 maart 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Bhartia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap: -De heer Sanjay Bhartia, wonende te 1471, Hidden Pond Drive, Yardley, PA, 19067, USA, met ingang van 31 januari 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pramod Yadav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap: -De heer Pramod Yadav, wonende te 790 Township Line Road, Yardley, PA, 19067, USA, met ingang van 31 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2017
31-08-2017 3 directors appointed Director changes
  • Gupta Ashish, Bestuurder
  • Gupta Manish, Bestuurder
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gupta Ashish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van de algemene vergadering: 1.De heer Gupta Ashish, wonende te Koning Leopold II - Laan 169, 9000 Gent, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gupta Manish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van de algemene vergadering: 2.De heer Gupta Manish, wonende te Hubert Frere Orbanlaan 328, 9000 Gent, Belgi\u00EB."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "BESLUIT om de burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u0022VRC Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Lichterveldestraat 39A, 8820 Torhout, Belgi\u00EB, te benoemen als commissaris, die overeenkomstig artikel 132 van het Wetboek van V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2016
26-01-2016 1 director appointed, 1 resigning Director changes
  • Gurpartap Singh Sachdeva, Bestuurder
  • Arun K. Sharma, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun K. Sharma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Arun K. Sharma als bestuurder van de Vennootschap met ingang per 1 oktober 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gurpartap Singh Sachdeva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De aandeelhouders besluiten om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang van 1 oktober 2015: -de heer Gurpartap Singh Sachdeva, wonende te 14 Sparrow Dr, Princeton JCT, NJ 08550, Verenigde Staten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2015
02-02-2015 1 director appointed, 1 resigning Director changes
  • Arun Sharma, Bestuurder
  • Neeraj Agrawal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neeraj Agrawal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Neeraj Agrawal als bestuurder van vennootschap, met ingang van 6 augustus 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun Sharma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-06",
      "evidence_quote": "De aandeelhouders besluiten om de heer Arun Sharma, met woonplaats te 55, eerste verdieping, Shankar Vihar, New Delhi - 110092, met ingang van 6 augustus 2014 te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2014
19-05-2014 1 director appointed, 1 resigning Director changes
  • Bart Roobrouck, Commissaris
  • Karel Depoorter, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-23",
      "evidence_quote": "STELT VAST, dat het mandaat van de heer Karel Depoorter als commissaris afloopt onmiddellijk na deze gewone algemene vergadering van aandeelhouders."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-23",
      "evidence_quote": "BESLUIT als commissaris te benoemen met onmiddellijke ingang, de burgerlijke vennootschap onder de vorm van co\u00F6peratieve vennootschap VRC Bedrijfsrevisoren, met zetel te Lichterveldestraat 39A, 8820 Torhout, die voor het vervullen van deze opdracht zal vertegenwoordigd zijn door Bart Roobrouck, bedr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2013
26-09-2013 1 director appointed, 1 resigning Director changes
  • Ashish Gupta, Bestuurder
  • Ish Bansal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ish Bansal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-29",
      "evidence_quote": "De bestuurders van de vennootschap, de heer Neeraj Agrawal en de heer Manish Gupta, nemen kennis van het ontslag met ingang van 29 april 2013 door de heer Ish Bansal als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashish Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-29",
      "evidence_quote": "De aandeelhouders besluiten om de heer Ashish Gupta, wonende te Koning Leopold II-Laan 169, 9000 Gent, Belgi\u00EB, met onmiddellijke ingang te benoemen als bestuurder van de vennootschap en zijn benoeming door de raad van bestuur van 29 april 2013 voor zover als nodig te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
2011
27-04-2011 4 reappointed Director changes
  • Karel Depoorter, Commissaris
  • Shayam Sunder Bhartia, Bestuurder
  • Hari Shanker Bhartia, Bestuurder
  • Rajagopal Sankaraiah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Depoorter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de heer Karel Depoorter wonende te Kortrijksestraat 175, 8520 Kuurne, als commissaris te herbenoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shayam Sunder Bhartia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT met onmiddellijke ingang als bestuurders te herbenoemen: 1.de heer Shayam Sunder Bhartia wonende te 19, Friends Colony (West), New Delhi - 110 065 (India);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hari Shanker Bhartia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT met onmiddellijke ingang als bestuurders te herbenoemen: 2.de heer Hari Shanker Bhartia wonende te 2, Amrita Shergill Marg, New Delhi - 110 003 (India);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajagopal Sankaraiah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT met onmiddellijke ingang als bestuurders te herbenoemen: 3.de heer Rajagopal Sankaraiah wonende te V29/5 DLF City, Phase-IIl, Gurgaon - 122 002 (India)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.497.049",
    "name_full": "JUBILANT PHARMA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL JUBILANT PHARMA
Registered office
Guldensporenpark 22
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative