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Norgine

Active
Public limited companyfounded 1930active for 96 yearsPhilipssite 5, 3001 Leuven, Belgium137 active companies are registered at this addressKBO/BCE: BE 0403.077.461

From the official registers: KBO 46 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Norgine has been active since 1930 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.0m and a net result of €776,540. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 58% of 6,063 sector peers (NACE 46, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

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NorgineActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Eric ALSAC
Director · appointed in the act of 08-12-2020
Current
AMIGUES Cécile
Director · since 30-04-2023 · in the 2022 annual accounts, filed on 29-04-2024
Current
TAVIER Cyril
Director · appointed in the act of 14-10-2024
Current
Dobbelaere Kurt Omer A.
Director · appointed in the act of 08-09-2026
Current

Day-to-day management 1

TAVIER Cyril
Managing director · appointed in the act of 14-10-2024
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 30-08-2022 · permanent representative: Christophe BECKERS
Current
Office holders in the KBO →

Mandate history

20 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eric ALSAC
  • Director, appointed in the act of 08-12-2020, still in office
AMIGUES Cécile
  • Director, from 30-04-2023 to date
TAVIER Cyril
  • Director, appointed in the act of 14-10-2024, still in office
  • Managing director, appointed in the act of 14-10-2024, still in office
Dobbelaere Kurt Omer A.
  • Director, appointed in the act of 08-09-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 30-08-2022, still in office
Amigues Cécile Sylvie Marie
  • Director, until 24-08-2026
BAPTIST Philip
  • Afgevaardigd bestuurder, appointed in the act of 06-07-2010, until 20-09-2024
  • Director, from before 11-07-2019 to 20-09-2024
ROGMANS Roderik
  • Director, appointed in the act of 29-11-2021, until 30-04-2023
PricewaterhouseCoopers, Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-02-2011, until 30-08-2022
Kenneth Scrimgeour
  • Director, appointed in the act of 19-07-2017, until 05-10-2021
Paul Ruelle
  • Director, appointed in the act of 24-06-2014, until 09-11-2020
Frank Nooteboom
  • Afgevaardigd bestuurder, appointed in the act of 22-06-2009, until 15-06-2017
Hugh Poulton
  • Managing director, appointed in the act of 13-06-2005, until 15-06-2017
Luc Herten
  • Director, until 15-06-2017
Nancy Janssens
  • Director, appointed in the act of 13-06-2005, until 15-06-2017
Morten Brandt
  • Director, appointed in the act of 24-06-2014, until 12-04-2017
Ken Scrimgeour
  • Director, appointed in the act of 22-06-2009, no longer listed in the 2022 annual accounts
BDO Atrio Bedrijfsrevisoren Burg. CV
  • Auditor, appointed in the act of 22-06-2009, until 06-12-2010
Luk Herten
  • Director, from before 18-05-2004, no longer listed in the 2022 annual accounts
Peter M. Stein
  • Managing director, from before 18-05-2004, last mentioned in 2004
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Naam en handtekemng (dit geidt niet voor akten van het type Mededelingen") Voor- behouden aan het Belgisch Staatsblad • ALSAC Eric…”
deed of 14-10-2024
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur genoemd, blijft in functie tot algemene vergadering in vervanging voorziet indien aantal daalt…”
deed of 01-02-2024 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Carmen Theunis”
1 more provision on this in the deed
deed of 08-09-2026 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan bevoegdheden te allen tijde beperken bij gewone meerderheid, desgevallend een of meer vereffenaars benoemd door…”

deed of 01-02-2024 (in Dutch)

Owners and capital

Owners

3 owners

Chain of control

  1. Norgine B.V.NL consolidated
  2. Norgine

Owners 3

Capital and shareholders

Capital over the years
  1. 01-02-2024 Capital stated in the deed · €99,157.41 · 600 shares

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, al dan niet voorzien van een volgnummer”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Raad kan onder leden voorzitter benoemen; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen bij wet voorbehouden aan algemene vergadering”
Other provision: “Financiele toestand,jaarrekening en regelmatigheid verrichtingen in jaarrekening, controle”
Other provision: “Toelating algemene vergadering, houders van effecten met recht opgeroepen te worden”
Other provision: “Volmachtdrager al dan niet aandeelhouder, vertegenwoordiging algemene vergadering”
Other provision: “Aanwezigheidslijst, naam,voorna(a)m(en) en woonplaats of naam en statutaire zetel van aandeelhouders en aantal vertegenwoordigde aandelen”
Other provision: “Stemrecht, verzonden aan vennootschap,uiterlijk een werkdag voor vergadering op zetel”
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan”
1 more provision in the deed, see the deed of 01-02-2024

Articles of association, deed of 01-02-2024 (in Dutch)

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