Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
49 acts Address history · 2
25-05-2010
Registered-office move
25-05-2010
v3.2
All acts · 49
updated 20 days ago
2026
09-06-2026 2 directors appointed
- Pieter-Jan Jean-Baptiste E Van Durme — Permanent vertegenwoordiger
- Deutsch Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
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}09-06-2026 Pieter-Jan Jean-Baptiste E Van Durme reappointed as statutory auditor
- Pieter-Jan Jean-Baptiste E Van Durme — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "Verleng het mandaat van DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Gateway building Luchthaven Nationaal 1/J, als commissaris voor een termijn van drie jaar. Het bedrijf wijst Pieter-Jan Jean-Baptiste E Van Durme aan als permanent vertegenwoordiger."
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}09-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
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"grantee_name": "Meester St\u00E9phane Bertouille, Meester Valentine Pacco of Meester Marie-Capucine Michelot",
"grantor_name": "LEO PHARMA",
"scope_summary": "Toekenning van een volmacht aan advocaten om alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag ter wijziging van de inschrijving van de Vennootschap bij de diensten van de Kruispuntbank van Ondernemingen, het tekenen van de verklaring omtrent het bestuursverbod en het publiceren van de beslissingen van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad.",
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
15-04-2025 Articles of association amended
Summary:
v3.2
Technical details
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}
}15-04-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Dominique BERTOUILLE · Brussel
Technical details
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"summary": "Vervanging van de tekst die de vertegenwoordiging van de vennootschap reguleerde.",
"new_text": "b) wanneer de vennootschap wordt bestuurd door een raad van bestuur: hetzij door \u00E9\u00E9n bestuurder, alleen optredend, hetzij door een gedelegeerd bestuurder, alleen optredend.",
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"summary": "Vervanging van de tekst die de vertegenwoordiging reguleerde voor een raad van toezicht en een directieraad.",
"new_text": "c) wanneer de vennootschap wordt bestuurd door een raad van toezicht en een directieraad:\n- voor alle akten die binnen de vertegenwoordigingsbevoegdheid van de directieraad vallen: door \u00E9\u00E9n lid van de directieraad die alleen optreedt of door het afgevaardigd lid van de directieraad.\n- in alle materies waarvoor de raad van toezicht het Wetboek van vennootschappen en verenigingen exclusief bevoegd i",
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"coordinated_text_lineage": null
}15-04-2025 Articles of association amended
Summary:
v3.2
Technical details
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"quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank; - aan ondergetekende notaris om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de bijlagen van het Belgisch staatsblad;",
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}11-02-2025 1 director appointed, 1 resigning
- Dilay Kücükkose — Bestuurder
- Anders Krüger — Bestuurder
Summary:
v3.2
Technical details
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}11-02-2025 1 director appointed, 1 resigning
- Dilay Kücükkose — Bestuurder
- Anders Krüger — Bestuurder
Summary:
v3.2
Technical details
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}11-02-2025 3 directors appointed, 1 resigning
- Dilay Kücükkose — Bestuurder
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Anders Krüger — Bestuurder
Technical details
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}30-01-2025 5 directors appointed, 2 resigning
- Martine Debecker — Dagelijks bestuur
- Antoine Bodereau — Dagelijks bestuur
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Marie Capucine Michelot — Dagelijks bestuur
- Philip Van Den Eynden — Directeur
- Mariana Vieira Falsca — Directeur
Technical details
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie Capucine Michelot",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law",
"address": "Louizalaan 283/19, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht - Formaliteiten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "Leo Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine PACCO",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}30-01-2025 2 directors appointed, 2 resigning
- Martine Debecker — Board member (special powers)
- Antoine Bodereau — Board member (special powers)
- Philip Van Den Eynden — Board member (special powers)
- Mariana Vieira Falsca — Board member (special powers)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Philip Van Den Eynden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Mariana Vieira Falsca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Martine Debecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Antoine Bodereau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "Leo Pharma"
}
}2024
06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}06-02-2024 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-10",
"act_kind_objet": "Bestuurswijziging"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-01-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"governance_restructure"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.780.604",
"name_full_after": "LEO PHARMA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LEO PHARMA",
"current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vertegenwoordigingsregels van de vennootschap zijn gewijzigd. De vennootschap wordt nu vertegenwoordigd door twee bestuurders die samen optreden, of door een gedelegeerd bestuurder die alleen optreedt.",
"new_text": "Overeenkomstig artikel 21.1.b), van de statuten van de Vennootschap wordt de Vennootschap in alle",
"change_kind": "amended",
"article_title": null,
"article_number": "21.1.b)"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "Gert Cauwenbergh",
"excluded_powers": []
},
{
"name": "Annick Garcet",
"excluded_powers": []
},
{
"name": "Chlo\u00EB Everaert",
"excluded_powers": []
},
{
"name": "Amber Claes",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-02-2024 1 director appointed, 1 resigning
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Kr\u00FCger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}06-02-2024 1 director appointed, 1 resigning
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 2 januari 2024 van mevrouw Jannie Holm met ingang van 31 januari 2024 om middernacht, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Anders Kr\u00FCger",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om de heer Anders Kr\u00FCger, wonende te Sophus Bauditz Vej 43, 2920 Charlottenlund, Denemarken, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van 31 januari 2024 om middernacht voor een periode tot aan de gewone algemene vergader"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen, elk met de macht om alleen te handelen en met recht van substitutie, teneinde alle formaliteiten te vervullen die moeten worden nageleefd in het kader van voormelde besluiten, zo onder meer en zonder hiertoe beperkt te zijn, het opmaken en ondertekenen van de vereiste publicatieformulieren, alsook de neerlegging ervan ter griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de aanpassing van de inschrijving van de Vennootschap in de Kruispuntbank van Ondermemingen.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 1 director appointed, 1 resigning
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 2 januari 2024 van mevrouw Jannie Holm met ingang van 31 januari 2024 om middernacht, als bestuurder van de Vennootschap",
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},
{
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"profession": null,
"birth_place": "Charlottenlund, Denemarken"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "beslissen de aandeelhouders om de heer Anders Kr\u00FCger, wonende te Sophus Bauditz Vej 43, 2920 Charlottenlund, Denemarken, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van 31 januari 2024 om middernacht voor een periode tot aan de gewone algemene vergadering van aandeelhouders die ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda De Swaef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Bijgevolg zal de raad van bestuur van de Vennootschap met ingang van 31 januari 2024 om middernacht samengesteld zijn uit twee bestuurders, namelijk: - Mevrouw Hilda De Swaef; en",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}2023
28-06-2023 Pieter-Jan Van Durme reappointed as statutory auditor
- Pieter-Jan Van Durme — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Pieter-Jan Van Durme, te hernieuwen voor een periode van drie boekjaren tot op de gewone algemene vergadering van aandeelhouders, die zal beraadslagen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}28-06-2023 10 directors appointed, 1 resigning
- Mariana Vieira Faísca — Special mandate holder (bu thrombosis benelux)
- Wouter Lauwers — Special proxy (formalities)
- Gert Cauwenbergh — Special proxy (formalities)
- Charlotte Reabel — Special proxy (formalities)
- Annick Garcet — Special proxy (formalities)
- Chloë Everaert — Special proxy (formalities)
- Céline Beuckels — Special proxy (formalities)
- Amber Claes — Special proxy (formalities)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder (BU Thrombosis Benelux)",
"person": {
"rrn": null,
"name": "Mariana Vieira Fa\u00EDsca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder (previously appointed)",
"person": {
"rrn": null,
"name": "David Wilson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "C\u00E9line Beuckels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissioner (renewed mandate)",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}2022
02-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
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}
}02-09-2022 1 director appointed, 1 resigning
- Pieter-Jan Van Durme — Vaste vertegenwoordiger commissaris
- Gert Vanhees — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
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}08-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
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}08-08-2022 8 directors appointed
- David Wilson — Special mandate holder
- Philip Van den Eynden — Special mandate holder
- Wouter Lauwers — Special mandate holder
- Gert Cauwenbergh — Special mandate holder
- Charlotte Reabel — Special mandate holder
- Annick Garcet — Special mandate holder
- Chloë Everaert — Special mandate holder
- Guusje Huijbregts — Special mandate holder
Summary:
v3.2
Technical details
{
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}08-08-2022 2 directors appointed
- David Wilson — Gedelegeerd bestuurder
- Philip Van den Eynden — Gedelegeerd bestuurder
Technical details
{
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"act_meta": {
"language": "mixed",
"pub_date": "2022-08-08",
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},
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}
],
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}30-03-2022 2 directors appointed, 1 resigning
- Jannie Holm — Bestuurder
- Hilda De Swaef — Bestuurder
- Michael Grue — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Michael Grue",
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"effective_date": "2022-03-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 21 februari 2022 van de heer Michael Grue met ingang van 31 maart 2022 om middernacht, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
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"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om Mevrouw Jannie Holm, wonende te Rundholtsvej 26,6,-3, 2300 Kopenhagen S., Denemark en Mevrouw Hilda De Swaef, wonende te Baanvelden 16, 2550 Kontich, Belgi\u00EB, te benoemen als nieuwe bestuurders van de Vennootschap met ingang van 31 maart 2022 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda De Swaef",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om Mevrouw Jannie Holm, wonende te Rundholtsvej 26,6,-3, 2300 Kopenhagen S., Denemark en Mevrouw Hilda De Swaef, wonende te Baanvelden 16, 2550 Kontich, Belgi\u00EB, te benoemen als nieuwe bestuurders van de Vennootschap met ingang van 31 maart 2022 "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}30-03-2022 2 directors appointed, 1 resigning
- Jannie Holm — Bestuurder
- Hilda De Swaef — Bestuurder
- Michael Grue — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-01-2022 1 director appointed, 1 resigning
- Michael Grue — Bestuurder
- Catherine Mazzacco — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Mazzacco",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 30 november 2021 van mevrouw Catherine Mazzacco met ingang van 30 november 2021, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2021-11-30",
"evidence_quote": "Bijgevolg is de raad van bestuur van de Vennootschap met ingang van 30 november 2021 samengesteld uit een bestuurder, namelijk de heer Michael Grue."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}05-01-2022 Catherine Mazzacco resigns as director
- Catherine Mazzacco — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Mazzacco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}2021
03-08-2021 2 directors appointed, 2 resigning
- Deloitte Bedrijfsrevisoren CV — Commissaris
- Michael Grue — Bestuurder
- Kim Kjøller — Bestuurder
- Anders Kronborg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CV",
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}
},
{
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"name": "Kim Kj\u00F8ller",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Anders Kronborg",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "LEO PHARMA"
}
}First 30 of 49 acts