Lundbeck
Timeline
77 events since 1968Board
Capital
Filings
Financial
Establishments
Address
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: (managing director)Appointment: (director) · General meeting of 03-06-20266 points ▸
- General meeting, 03-06-2026
- Director resignation,
- Director appointment,
- Board meeting, 03-06-2026
- Director resignation, (managing director)
- Power of attorney,
- The deed holds 2 more points.
Reappointment: (statutory auditor)General meeting of 15-06-20262 points ▸
- General meeting, 15-06-2026
- Auditor reappointment, (statutory auditor)
Annual accounts 2025 filed PDFfull format · 74 days before the deadline
New day-to-day manager appointed, resigned · Board meeting of 08-04-20263 points ▸
- Board meeting, 08-04-2026
- Director resignation, (day-to-day manager)
- Director appointment, (day-to-day manager)
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0401985024
New day-to-day manager appointed, resigned · Board meeting of 17-09-20253 points ▸
- Board meeting, 17-09-2025, mentioned twice in the deed
- Director resignation, (day-to-day manager)
- Director appointment, (day-to-day manager)
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
1 director appointed, 2 resignationsResignations: and (managing director) · Appointment: · General meeting of 01-04-20256 points ▸
- General meeting, 01-04-2025
- Director resignation,
- Director appointment,
- Board meeting, 01-04-2025
- Director resignation, (managing director)
- Power of attorney, (managing director)
- The deed holds 1 more point.
2024
Highest result from 2015 to 2025 net €997,044 ▲12.3% The net result of €997,044 is the highest of those years.
Resignation: (director)Appointment: (director) · General meeting of 11-10-20243 points ▸
- General meeting, 11-10-2024
- Director resignation,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 77 days before the deadline
2023
Amendment of the articlesGeneral meeting of 30-10-20232 points ▸
- General meeting, 30-10-2023
- Capital, €250,000, 12,500 shares
- The deed holds 3 more points.
Reappointment: (statutory auditor)Permanent representative: 2 points ▸
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 82 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 78 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 2 directors reappointedReappointments: and · Resignation: (statutory auditor) · Appointment: (statutory auditor) · General meeting of 10-06-20206 points ▸
- General meeting, 10-06-2020
- Director reappointment,
- Director reappointment,
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Resignation: (director)Appointment: (director) · General meeting of 19-11-20193 points ▸
- General meeting, 19-11-2019
- Director resignation,
- Director appointment,
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Reappointment: (statutory auditor)Permanent representative: · General meeting of 20-06-20183 points ▸
- General meeting, 20-06-2018
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
Power of attorney: 1 point ▸
- Power of attorney,
- The deed holds 2 more points.
2017
Powers of attorney: and Board meeting of 24-11-20173 points ▸
- Board meeting, 24-11-2017
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- The deed holds 2 more points.
Permanent representatives: and 2 points ▸
- Permanent representative,
- Permanent representative,
Reappointment: (director)General meeting of 10-05-20172 points ▸
- General meeting, 10-05-2017
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 75 days before the deadline
New chair of the board appointed, resigned · General meeting of 29-03-20177 points ▸
- General meeting, 29-03-2017
- Board meeting, 29-03-2017
- Director resignation,
- Director appointment,
- Director appointment, (chair of the board)
- Power of attorney,
- Power of attorney, , mentioned twice in the deed
- The deed holds 1 more point.
Powers of attorney: and Director in office: · Board meeting of 02-01-20173 points ▸
- Board meeting, 02-01-2017
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2016
Weakest financial year net €75,110 ▼90.3% The net result drops to €75,110, the lowest from 2015 to 2025. It recovers the following year.
New chair of the board appointed, resigned · Board meeting of 02-12-20167 points ▸
- General meeting, 01-12-2016
- Director resignation,
- Director appointment,
- Board meeting, 02-12-2016
- Director appointment, (chair of the board)
- Power of attorney,
- Power of attorney, , mentioned twice in the deed
- The deed holds 1 more point.
New chair of the board appointed, resigned · Board meeting of 15-06-20164 points ▸
- General meeting, 01-06-2016
- Director resignation,
- Board meeting, 15-06-2016
- Director appointment, (chair of the board)
- The deed holds 1 more point.
Powers of attorney: , and Board meeting of 29-04-20164 points ▸
- Board meeting, 29-04-2016
- Power of attorney,
- Power of attorney,
- Power of attorney,
Annual accounts 2015 filed PDFfull format · 75 days before the deadline
2 directors appointed, 2 resignationsResignations: (managing director) and · Appointments: and (chair of the board) · Board meeting of 18-03-201615 points ▸
- Board meeting, 15-09-2015
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney,
- General meeting, 09-10-2015
- Director resignation,
- Director appointment,
- Board meeting, 09-10-2015
- Director resignation, (managing director)
- Power of attorney,
- General meeting, 22-02-2016
- Director resignation,
- Director appointment,
- Board meeting, 18-03-2016
- Director appointment, (chair of the board)
- Power of attorney, , mentioned twice in the deed
- The deed holds 1 more point.
Registered office moved from Ixelles to BrusselsNew registered office: Stephanie Square Centre, Louizalaan 65, bus 11, 1050 Brussel · Previous registered office: Molièrelaan 225, 1050 Elsene · Board meeting of 29-02-20166 points ▸
- Board meeting, 29-02-2016
- Registered-office move, Stephanie Square Centre, Louizalaan 65, bus 11, 1050 Brussel
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
2015
2 directors reappointed, 1 statutory auditor reappointed, and (statutory auditor) · Permanent representative: · Board meeting of 22-04-20158 points ▸
- Board meeting, 22-04-2015
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Auditor reappointment,
- The deed holds 2 more points.
Annual accounts 2014 filed PDFfull format · 77 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank