Checked.be
Active
BE 0403.077.461Public limited company
Norgine
Philipssite 5 ·3001 Leuven, Belgium· 96 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of Norgine is 0.2% (very low). The company has been active since 1930 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 | 96 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1930 — 96 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-10-2025 | 2025-00534840 |
| 31-12-2023 | volledig | 29-07-2025 | 2025-00326139 |
| 31-12-2022 | volledig | 29-04-2024 | 2024-00080112 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20419419 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15300442 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-72200381 |
| 31-12-2018 | volledig | 25-09-2019 | 2019-65900401 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-19500222 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-13100044 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-18200312 |
Directors & mandates
Current directors & mandates
-
Current20-09-2024 → present
2 events
- 20-09-2024 Appointed· Managing director
- 20-09-2024 Appointed· Director
-
Current30-04-2023 → present
-
Current09-11-2020 → present
2 events
- 30-12-2025 Mandate renewed· Director
- 09-11-2020 Appointed· Director
-
Current06-07-2010 → present
2 events
- 24-06-2013 Mandate renewed· Director
- 06-07-2010 Mandate renewed· Director
Former directors (9)
-
Former06-07-2010 → 20-09-2024
9 events
- 20-09-2024 Resigned· Managing director
- 20-09-2024 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 19-07-2017 Mandate renewed· Managing director
- 29-06-2016 Mandate renewed· Managing director
- 11-06-2015 Mandate renewed· Managing director
- 24-06-2014 Mandate renewed· Managing director
- 24-06-2013 Mandate renewed· Managing director
- 06-07-2010 Mandate renewed· Managing director
-
Former20-10-2021 → 30-04-2023
2 events
- 30-04-2023 Resigned· Director
- 20-10-2021 Appointed· Director
-
Former19-07-2017 → 05-10-2021
3 events
- 05-10-2021 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 19-07-2017 Mandate renewed· Director
-
Former24-06-2014 → 09-11-2020
6 events
- 09-11-2020 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 19-07-2017 Mandate renewed· Director
- 29-06-2016 Mandate renewed· Director
- 11-06-2015 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former24-06-2014 → 12-04-2017
4 events
- 12-04-2017 Resigned· Director
- 29-06-2016 Mandate renewed· Director
- 11-06-2015 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former06-07-2010 → 03-06-2014
3 events
- 03-06-2014 Resigned· Director
- 24-06-2013 Mandate renewed· Director
- 06-07-2010 Mandate renewed· Director
-
Former— → 18-05-2010
-
Former— → 19-05-2009
-
Former— → 20-05-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe BECKERS |
— | 30-12-2025 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carlo-Sébastien D'Addario |
— | 30-08-2022 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Didier Delanoye |
— | 12-11-2019 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by David Vanhelmont |
— | 29-06-2016 → present |
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 | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1930 |
| Status | Active |
| Postal code | 3001 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Norgine
since 20242.363.715.497
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
06-10-2025
NBB filing
Annual accounts filed
29-07-2025
NBB filing
Annual accounts filed
2024
14-10-2024
State Gazette act
Director changes
14-10-2024
State Gazette act
Director changes
14-10-2024
State Gazette act
Director changes
09-09-2024
State Gazette act
Registered-office change
09-09-2024
State Gazette act
Registered-office change
09-09-2024
State Gazette act
Registered-office change
29-04-2024
NBB filing
Annual accounts filed
01-03-2024
State Gazette act
Director changes
01-03-2024
State Gazette act
Director changes
01-03-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Statutes amendment
01-02-2024
State Gazette act
Statutes amendment
01-02-2024
State Gazette act
Statutes amendment
2023
17-08-2023
State Gazette act
Director changes
17-08-2023
State Gazette act
Director changes
2022
31-08-2022
NBB filing
Annual accounts filed
30-08-2022
State Gazette act
Director changes
30-08-2022
State Gazette act
Director changes
2021
29-11-2021
State Gazette act
Director changes
29-11-2021
State Gazette act
Director changes
21-05-2021
NBB filing
Annual accounts filed
2020
08-12-2020
State Gazette act
Director changes
08-12-2020
State Gazette act
Director changes
24-11-2020
NBB filing
Annual accounts filed
2019
12-11-2019
State Gazette act
Director changes
12-11-2019
State Gazette act
Director changes
25-09-2019
NBB filing
Annual accounts filed
2018
13-06-2018
NBB filing
Annual accounts filed
2017
19-07-2017
State Gazette act
Director changes
19-07-2017
State Gazette act
Director changes
19-07-2017
State Gazette act
Director changes
19-07-2017
State Gazette act
Director changes
22-05-2017
NBB filing
Annual accounts filed
10-05-2017
State Gazette act
Director changes
10-05-2017
State Gazette act
Director changes
2016
29-06-2016
State Gazette act
Director changes
29-06-2016
State Gazette act
Director changes
10-06-2016
NBB filing
Annual accounts filed
2015
11-06-2015
State Gazette act
Director changes
11-06-2015
State Gazette act
Director changes
2014
29-10-2014
State Gazette act
Statutes amendment
24-06-2014
State Gazette act
Director changes
2013
24-06-2013
State Gazette act
Director changes
2010
06-07-2010
State Gazette act
Director changes
06-07-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
09-09-2024
Registered-office move
09-09-2024
v3.2
09-09-2024
Registered-office move
All acts · 40
updated 6 months ago
2025
30-12-2025 2 reappointed
- Eric ALSAC — Bestuurder
- Christophe BECKERS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ALSAC",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van Eric ALSAC, woonstkeuze doende op de zetel van de Vennootschap, als bestuurder te hernieuwen voor een periode van 5 jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe BECKERS",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, EY Bedrijfsrevisoren BV (ondernemingsnummer: 0446.334.711), met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}30-12-2025 2 directors appointed
- Eric ALSAC — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
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}30-12-2025 3 reappointed
- Eric ALSAC — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Christophe BECKERS — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van Eric ALSAC, woonstkeuze doende op de zetel van de Vennootschap, als bestuurder te hernieuwen voor een periode van 5 jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": 5
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"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile AMIGUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-26",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 26 september 2025 wordt bevestigd: \u2022 C\u00E9cile AMIGUES, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril TAVIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-26",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 26 september 2025 wordt bevestigd: \u2022 C\u00E9cile AMIGUES, bestuurder",
"decharge_status": null,
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},
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"kind": "board_snapshot",
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"person": {
"rrn": null,
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-26",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 26 september 2025 wordt bevestigd: \u2022 C\u00E9cile AMIGUES, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, EY Bedrijfsrevisoren BV (ondernemingsnummer: 0446.334.711), met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe BECKERS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Christophe BECKERS, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in haar naam en voor haar rekening.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nati",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal Lawyers",
"person_name": null,
"org_rep_person_name": "Simon Meyskens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
14-10-2024 2 directors appointed, 2 resigning
- TAVIER Cyril — Gedelegeerd bestuurder
- TAVIER Cyril — Bestuurder
- BAPTIST Philip — Gedelegeerd bestuurder
- BAPTIST Philip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAPTIST Philip",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-20",
"evidence_quote": "Kennis te nemen van het ontslag van de volgende gedelegeerd bestuurder: \u2022 BAPTIST Philip, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2024-09-20",
"evidence_quote": "De volgende persoon te benoemen als gedelegeerd bestuurder: TAVIER Cyril, te dien einde woonstkeuze doende op de zetel van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BAPTIST Philip",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-20",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: BAPTIST Philip, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAVIER Cyril",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-20",
"evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: TAVIER Cyril, te dien einde woonstkeuze doende ap de zetel van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}14-10-2024 7 directors appointed, 2 resigning
- TAVIER Cyril — Bestuurder
- TAVIER Cyril — Gedelegeerd bestuurder
- Filip Van Acoleyen — Gevolmachtigde
- Nicolas Bosschaerts — Gevolmachtigde
- Anthea Debou — Gevolmachtigde
- Brent Mastin — Gevolmachtigde
- Simon Meyskens — Gevolmachtigde
- BAPTIST Philip — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAPTIST Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: BAPTIST Philip, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAVIER Cyril",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-20",
"evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: de TAVIER Cyril, te dien einde woonstkeuze doende ap de zetel van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMIGUES C\u00E9cile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 20 september 2024 wordt bevestigd: \u2022 AMIGUES C\u00E9cile, bestuurder",
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},
{
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},
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},
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"evidence_quote": "De volgende persoon te benoemen als gedelegeerd bestuurder: TAVIER Cyril, te dien einde woonstkeuze doende op de zetel van de Vennootschap, met onmiddellijke ingang.",
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},
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},
{
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},
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},
{
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},
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"decharge_status": null,
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},
{
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},
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren i",
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-10-14",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-20",
"unanimous": true
}
],
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}14-10-2024 2 directors appointed, 2 resigning
- TAVIER Cyril — Gedelegeerd bestuurder
- TAVIER Cyril — Bestuurder
- BAPTIST Philip — Gedelegeerd bestuurder
- BAPTIST Philip — Bestuurder
Summary:
v3.2
Technical details
{
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},
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],
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},
"subject_company": {
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"name_full": "Norgine"
}
}09-09-2024 Registered office moved within Leuven
- Romeinse straat 10, 3001 Leuven, België → Philipssite 5 bus 1, 3001 Leuven
Notary:
NEERGELEOD
Technical details
{
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"new_address": {
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},
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},
"effective_date": "2025-01-01",
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}
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},
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},
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},
"co_filed_documents": []
}09-09-2024 Registered office moved within Leuven
- Romeinse straat 10, 3001 Leuven → Philipssite 5, 3001 Leuven
Summary:
v3.2
Technical details
{
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{
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},
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},
"effective_date": "2025-01-01",
"evidence_quote": "De zetel van de Vennootschap te verplaatsen naar Philipssite 5 bus 1, 3001 Leuven, met ingang van januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NORGINE",
"legal_form": "NV"
}
}09-09-2024 Registered office moved within Leuven
- Romeinse straat 10, 3001 Leuven, België → Philipssite 5 bus 1, 3001 Leuven
Notary:
Brent Mastin · Zaventem
Technical details
{
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},
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"evidence_quote": "Het bestuursorgaan heeft op unanieme wijze besloten: 2. De zetel van de Vennootschap te verplaatsen naar Philipssite 5 bus 1, 3001 Leuven, met ingang van januari 2025.",
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}
],
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},
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},
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},
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},
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}01-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
},
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}01-03-2024 1 director appointed, 1 resigning
- Christophe Beckers — Commissaris
- Carlo-Sébastien D'Addario — Commissaris
Summary:
v3.2
Technical details
{
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},
{
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}01-03-2024 Permanent representative changed: Christophe Beckers succeeds Carlo-Sébastien D'Addario
Technical details
{
"events": [
{
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap EY Bedrijfsrevisoren (0446.334.711), met zetel te De Kleetlaan 2, 1831 Machelen dat vanaf het boekjaar eindigend op 31 december 2022 zal vertegenwoordigd worden door Christophe Beckers in de uitoef",
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},
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],
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{
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}01-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
Het voorwerp van de vennootschap is uitgebreid tot alle mogelijke industriële, commerciële, financiële, roerende en onroerende operaties die betrekking hebben op de fabricage en verhandeling van farma…Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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},
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
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"name_full_before": "Norgine",
"current_zetel_raw": "Romeinse straat 10 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "Deloitte Legal Lawyers",
"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De bepalingen inzake de samenstelling, beraadslaging, besluitvorming, bestuursbevoegdheid en externe vertegenwoordigingsbevoegdheid van het bestuursorgaan worden gewijzigd.",
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"article_number": "8 tot en met 12"
},
{
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"article_title": null,
"article_number": "14"
}
],
"governance_change": {
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{
"name": "gedelegeerd-bestuurder",
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},
{
"name": "directeur",
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},
{
"name": "algemeen directeur",
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}
],
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},
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"person_name": "Frederic Helsen",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid tot alle mogelijke industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende operaties die betrekking hebben op de fabricage en verhandeling van farmaceutische, chemische, hygi\u00EBnische, therapeutische en cosmetische producten, alsook van gelijkaardige producten.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 600,
"shares_before": 600,
"capital_after_eur": 99157.41,
"capital_before_eur": 99157.41,
"share_classes_after": [
{
"count": 600,
"label": "Alle aandelen",
"rights_summary": "Op naam, ondeelbaar, \u00E9\u00E9n stem per aandeel.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-02-2024 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": "0403.077.461",
"name_full": "Norgine"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-02-2024 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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Deloitte Legal Lawyers, in het bijzonder volgende medewerkers: Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin, die te dien einde allen woonstkeuze doen te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
"holder_kbo": null,
"holder_name": "Deloitte Legal Lawyers",
"scope_categories": [
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
17-08-2023 1 director appointed, 1 resigning
- AMIGUES Cécile — Bestuurder
- ROGMANS Roderik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGMANS Roderik",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: \u2022 ROGMANS Roderik, met ingang van 30 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMIGUES C\u00E9cile",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: AMIGUES C\u00E9cile, ten dien einde woonstkeuze doende op de zetel van de Vennootschap, met ingang van 30 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}17-08-2023 1 director appointed, 1 resigning
- AMIGUES Cécile — Bestuurder
- ROGMANS Roderik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGMANS Roderik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMIGUES C\u00E9cile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE"
}
}2022
30-08-2022 Carlo-Sébastien D'Addario appointed as statutory auditor
- Carlo-Sébastien D'Addario — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens hebben de aandeelhouders beslist om de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Machelen te benoemen tot commissaris van de vennootschap, en dit voor een termijn van drie jaar, zijnde voor de boekjaren per 31 december 2022, 2023 en 2024, eindigend on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}30-08-2022 2 directors appointed, 1 resigning
- EY Bedrijfsrevisoren — Commissaris
- Carlo-Sébastien D'Addario — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine"
}
}2021
29-11-2021 1 director appointed, 1 resigning
- Roderik Rogmans — Bestuurder
- Kenneth Scrimgeour — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roderik Rogmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine"
}
}29-11-2021 1 director appointed, 1 resigning
- Roderik Rogmans — Bestuurder
- Kenneth Scrimgeour — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-05",
"evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 27 oktober 2021 blijkt dat de aandeelhouders beslist hebben om het ontslag van de heer Kenneth Scrimgeour als bestuurder van de vennootschap te aanvaarden met ingang van 5 oktober 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roderik Rogmans",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders hebben beslist om de heer Roderik Rogmans, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder van de vennootschap met ingang van 20 oktober 2021 voor een termijn van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}2020
08-12-2020 1 director appointed, 1 resigning
- Eric Alsac — Bestuurder
- Paul Ruelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Alsac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine"
}
}08-12-2020 1 director appointed, 1 resigning
- Eric Alsac — Bestuurder
- Paul Ruelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-09",
"evidence_quote": "Uit de unanieme schriftelijke besluiten van de aandeelhouders dd. 9 november 2020 blijkt dat de aandeelhouders hebben kennisgenomen van het ontslag van de heer Paul Ruelle als bestuurder van de Vennootschap met ingang vanaf 9 november 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Alsac",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-09",
"evidence_quote": "Vervolgens hebben de aandeelhouders om de heer Eric Alsac, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf 9 november 2020 voor een termijn van 5 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}2019
12-11-2019 5 directors appointed
- Philip Baptist — Bestuurder
- Kenneth Scrimgeour — Bestuurder
- Paul Ruelle — Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Didier Delanoye — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Baptist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine"
}
}12-11-2019 4 reappointed
- Philip Baptist — Bestuurder
- Kenneth Scrimgeour — Bestuurder
- Paul Ruelle — Bestuurder
- Didier Delanoye — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Baptist",
"address": null,
"birth_date": null
},
"evidence_quote": "de aandeelhouders beslist hebben om de volgende personen te herbenoemen tot bestuurders van de vennootschap voor een termijn van 6 jaar: De heer Philip Baptist"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
},
"evidence_quote": "de aandeelhouders beslist hebben om de volgende personen te herbenoemen tot bestuurders van de vennootschap voor een termijn van 6 jaar: De heer Kenneth Scrimgeour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "de aandeelhouders beslist hebben om de volgende personen te herbenoemen tot bestuurders van de vennootschap voor een termijn van 6 jaar: De heer Paul Ruelle"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de aandeelhouders beslist hebben om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, herbenoemen tot commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}2017
19-07-2017 4 resigning
- Luc Herten — Bestuurder
- Nancy Janssens — Bestuurder
- Hugh Poulton — Gedelegeerd bestuurder
- Frank Nooteboom — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Herten",
"address": null,
"birth_date": null
},
"effective_date": "2009-05-19",
"evidence_quote": "de be\u00EBindiging van de mandaten van: Luc Herten als Bestuurder op datum van 19 mei 2009"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "de be\u00EBindiging van de mandaten van: Nancy Janssens als Bestuurder op datum van 3 juni 2014"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugh Poulton",
"address": null,
"birth_date": null
},
"effective_date": "2008-05-20",
"evidence_quote": "de be\u00EBindiging van de mandaten van: Hugh Poulton als Afgevaardigd bestuurder op datum van 20 mei 2008"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Nooteboom",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-18",
"evidence_quote": "de be\u00EBindiging van de mandaten van: Frank Nooteboom als Afgevaardigd Bestuurder op datum van 18 mei 2010"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}19-07-2017 4 resigning
- Luc Herten — Bestuurder
- Nancy Janssens — Bestuurder
- Hugh Poulton — Afgevaardigd bestuurder
- Frank Nooteboom — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Herten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nancy Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Hugh Poulton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Frank Nooteboom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine NV"
}
}19-07-2017 3 reappointed
- Philip Baptist — Gedelegeerd bestuurder
- Kenneth Scrimgeour — Bestuurder
- Paul Ruelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Baptist",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming tot de algemene vergadering van 2019 van het mandaat van afgevaardigd-bestuurder van de heer Philip Baptist, Zomerstraat 1, 3500 Hasselt, voor een periode van twee jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
},
"evidence_quote": "en van het mandaat van bestuurders van de heer Kenneth Scrimgeour, Kincraig, Misbourne Avenue, Chalfont St Peter, Buck, SL9 OPD, UK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "en de heer Paul Ruelle, Talingweg 15, 1121VJ Landsmeer, Nederland voor eenzelfde periode van twee jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "NORGINE",
"legal_form": "NV"
}
}19-07-2017 3 directors appointed
- Philip Baptist — Afgevaardigd bestuurder
- Kenneth Scrimgeour — Bestuurder
- Paul Ruelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Philip Baptist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Scrimgeour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ruelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine NV"
}
}10-05-2017 Morten Brandt resigns as director
- Morten Brandt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Brandt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.077.461",
"name_full": "Norgine"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameNL | Norgine |
Registered office
Philipssite 5 bus 1
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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GC EUROPE
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