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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
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History

On 1 January 1930, Norgine was incorporated.1 In 2024 the registered office moved to Leuven.2 Today the board has 4 members.3 Turnover went from €12.3m in 2018 to €19.1m in 2024 and headcount from 32.4 to 23.6 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-09-2024
  3. 3Belgian Official Gazette, 08-09-2026
  4. 4National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
08-09
Gazette deed Resignation: Amigues Cécile Sylvie Marie (director)
Appointment: Dobbelaere Kurt Omer A. (director) · Director discharge · Declaration5 facts ▸
  • Director resignation, Amigues Cécile Sylvie Marie (director)
  • Director discharge, Amigues Cécile Sylvie Marie (director)
  • Declaration, “geen verbod op grond van artikel 6 van de wet van 04-05-2023 betreffende het Centraal register van bestuursverboden, artikel 6 van de wet van 04-05-2023” (deed in Dutch)
  • Director appointment, Dobbelaere Kurt Omer A. (director)
  • General meeting, 05-08-2026

Open the act in the Belgian Official Gazette

2025
30-12
Gazette deed Reappointments: Eric ALSAC (director) and EY Bedrijfsrevisoren BV (statutory auditor)
6 facts ▸
  • General meeting, 02-10-2025
  • Director reappointment, Eric ALSAC (director)
  • Board composition, Cécile AMIGUES (director)
  • Board composition, Cyril TAVIER (director)
  • Board composition, Eric ALSAC (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

06-10
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 67 days late
29-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 363 days late
2024
31-12
Financial Highest result from 2018 to 2024net €776,540 ▲145%
Operating result €1.1m, net result €776,540, both a record.
14-10
Gazette deed Resignation: BAPTIST Philip (managing director)
Appointment: TAVIER Cyril (managing director) · Power of attorney14 facts ▸
  • Board meeting, 20-09-2024
  • Director resignation, BAPTIST Philip (managing director)
  • Director appointment, TAVIER Cyril (managing director)
  • Power of attorney, Filip Van Acoleyen
  • Power of attorney, Nicolas Bosschaerts
  • Power of attorney, Anthea Debou
  • Power of attorney, Brent Mastin
  • Power of attorney, Simon Meyskens
  • General meeting, 20-09-2024
  • Director resignation, BAPTIST Philip (director)
  • Board composition, AMIGUES Cécile (director)
  • Board composition, ALSAC Eric (director)
  • +2 further facts in this act

Open the act in the Belgian Official Gazette

09-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-07-2024
  • Registered-office move, Philipssite 5 bus 1,3001 Leuven

Open the act in the Belgian Official Gazette

29-04
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 273 days late
01-03
Gazette deed Permanent representatives: Christophe Beckers and Carlo-Sébastien D'Addario
4 facts ▸
  • General meeting, 11-12-2023
  • Permanent representative, Christophe Beckers (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Carlo-Sébastien D'Addario (vaste vertegenwoordiger van de commissaris)
  • Other provision, “commissaris, mandaat als commissaris” (deed in Dutch)

Open the act in the Belgian Official Gazette

01-02
Gazette deed Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles (3 times)
  • Capital, €99,157.41
  • Other provision, “VIERDE BESLISSING:Volmacht voor de coördinatie, volmacht voor coordinatie” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
17-08
Gazette deed Resignation: ROGMANS Roderik (director)
Appointment: AMIGUES Cécile (director)6 facts ▸
  • General meeting, 19-06-2023
  • Director resignation, ROGMANS Roderik (director)
  • Director appointment, AMIGUES Cécile (director)
  • Board composition, ALSAC Eric (director)
  • Board composition, BAPTIST Philip (director)
  • Board composition, AMIGUES Cécile (director)

Open the act in the Belgian Official Gazette

2022
31-08
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 31 days late
Show earlier events
30-08
Gazette deed Resignation: PwC Bedrijfsrevisoren BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Carlo-Sébastien D'Addario4 facts ▸
  • General meeting, 30-06-2022
  • Auditor resignation, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €299,165
Net result €299,165 after one loss-making year.
29-11
Gazette deed Resignation: Kenneth Scrimgeour (director)
Appointment: Roderik Rogmans (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 27-10-2021
  • Director resignation, Kenneth Scrimgeour (director)
  • Director appointment, Roderik Rogmans (director)
  • Mandate compensation, Roderik Rogmans
  • Mandate term, “einde onmiddellijk na de gewone algemene vergadering van aandeelhoudes te houden in 2025” (deed in Dutch)

Open the act in the Belgian Official Gazette

21-05
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€55,251
Net result drops to -€55,251, the lowest in the series; recovery starts the following year.
08-12
Gazette deed Resignation: Paul Ruelle (director)
Appointment: Eric Alsac (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 09-11-2020
  • Director resignation, Paul Ruelle (director)
  • Director appointment, Eric Alsac (director)
  • Mandate compensation, Eric Alsac
  • Mandate term, “einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2025” (deed in Dutch)

Open the act in the Belgian Official Gazette

24-11
NBB filing Annual accounts filedPDF
financial year 2019 · full format · 116 days late
2019
31-12
Financial Equity above €5mequity €5.4m ▲9.6%
A profit in every financial year since 2018 builds equity to €5.4m.
12-11
Gazette deed Reappointments: Philip Baptist, Kenneth Scrimgeour and 2 others
Permanent representative: Didier Delanoye · Mandate compensation · Mandate term10 facts ▸
  • General meeting, 11-07-2019
  • Director reappointment, Philip Baptist (director)
  • Director reappointment, Kenneth Scrimgeour (director)
  • Director reappointment, Paul Ruelle (director)
  • Mandate compensation, Philip Baptist
  • Mandate compensation, Kenneth Scrimgeour
  • Mandate compensation, Paul Ruelle
  • Mandate term, “einde na de gewone algemene vergadering van aandeelhouders te houden in 2025” (deed in Dutch) (3 times)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Delanoye

Open the act in the Belgian Official Gazette

25-09
NBB filing Annual accounts filedPDF
financial year 2018 · full format · 56 days late
2018
13-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
19-07
Gazette deed Appointments: Philip Baptist, Kenneth Scrimgeour and Paul Ruelle
Mandate compensation5 facts ▸
  • General meeting, 16-05-2017
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Kenneth Scrimgeour (director)
  • Director appointment, Paul Ruelle (director)
  • Mandate compensation, Norgine NV

Open the act in the Belgian Official Gazette

19-07
Gazette deed Resignations: Luc Herten, Nancy Janssens and 2 others
5 facts ▸
  • General meeting, 15-06-2017
  • Director resignation, Luc Herten (director)
  • Director resignation, Nancy Janssens (director)
  • Director resignation, Hugh Poulton (afgevaardigd bestuurder)
  • Director resignation, Frank Nooteboom (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

22-05
NBB filing Annual accounts filedPDF
financial year 2016 · full format
10-05
Gazette deed Resignation: Morten Brandt (director)
Power of attorney3 facts ▸
  • General meeting, 12-04-2017
  • Director resignation, Morten Brandt (director)
  • Power of attorney, Van Olmen & Wynant

Open the act in the Belgian Official Gazette

2016
29-06
Gazette deed Appointments: Philip Baptist, Morten Brandt and 2 others
Permanent representative: David Vanhelmont · Mandate compensation10 facts ▸
  • General meeting, 17-05-2016
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Morten Brandt (director)
  • Director appointment, Paul Ruelle (director)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, David Vanhelmont
  • Mandate compensation, BCVBA PwC Bedrijfsrevisoren
  • Mandate compensation, Philip Baptist
  • Mandate compensation, Morten Brandt
  • Mandate compensation, Paul Ruelle

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts filedPDF
financial year 2015 · full format
2015
11-06
Gazette deed Appointments: Philip Baptist, Morten Brandt and Paul Ruelle
Mandate compensation7 facts ▸
  • General meeting, 18-05-2015
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Morten Brandt (director)
  • Director appointment, Paul Ruelle (director)
  • Mandate compensation, Philip Baptist
  • Mandate compensation, Morten Brandt
  • Mandate compensation, Paul Ruelle

Open the act in the Belgian Official Gazette

2014
29-10
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting
  • Amendment of the articles
  • Power of attorney, Frederik Vermaerke-Van de Putte (2 times)

Open the act in the Belgian Official Gazette

24-06
Gazette deed Appointments: Philip Baptist, Morten Brandt and Paul Ruelle
Mandate compensation5 facts ▸
  • General meeting, 03-06-2014
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Morten Brandt (director)
  • Director appointment, Paul Ruelle (director)
  • Mandate compensation, Norgine

Open the act in the Belgian Official Gazette

2013
24-06
Gazette deed Appointments: Philip Baptist, Ken Scrimgeour and 2 others
Permanent representative: David Vanhelmont · Mandate compensation9 facts ▸
  • General meeting, 21-05-2013
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Ken Scrimgeour (director)
  • Director appointment, Nancy Janssens (director)
  • Auditor appointment, BCVBA PricewaterhouseCoopers (statutory auditor)
  • Permanent representative, David Vanhelmont
  • Mandate compensation, Philip Baptist
  • Mandate compensation, Ken Scrimgeour
  • Mandate compensation, Nancy Janssens

Open the act in the Belgian Official Gazette

2012
26-06
Gazette deed Appointments: Philip Baptist, Ken Scrimgeour and Nancy Janssens
Mandate compensation5 facts ▸
  • General meeting, 15-05-2012
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Ken Scrimgeour (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, Norgine

Open the act in the Belgian Official Gazette

2011
24-06
Gazette deed Appointments: Philip Baptist, Ken Scrimgeour and Nancy Janssens
Mandate compensation5 facts ▸
  • General meeting, 17-05-2011
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Ken Scrimgeour (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, Norgine

Open the act in the Belgian Official Gazette

01-04
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 16-03-2011

Open the act in the Belgian Official Gazette

14-02
Gazette deed Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: BVBA Marc Daelman3 facts ▸
  • General meeting, 06-12-2010
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, BVBA Marc Daelman

Open the act in the Belgian Official Gazette

2010
06-07
Gazette deed Appointments: Philip Baptist, Ken Scrimgeour and Nancy Janssens
Mandate compensation5 facts ▸
  • General meeting, 18-05-2010
  • Director appointment, Philip Baptist (afgevaardigd bestuurder)
  • Director appointment, Ken Scrimgeour (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, Norgine

Open the act in the Belgian Official Gazette

2009
22-06
Gazette deed Appointments: Frank Nooteboom, Ken Scrimgeour and 2 others
Permanent representative: Lieven Van Brussel · Mandate compensation7 facts ▸
  • General meeting, 19-05-2009
  • Director appointment, Frank Nooteboom (afgevaardigd bestuurder)
  • Director appointment, Ken Scrimgeour (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, Norgine
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren Burg. CV
  • Permanent representative, Lieven Van Brussel

Open the act in the Belgian Official Gazette

2007
11-06
Gazette deed Appointments: Hugh Poulton, Luk Herten and Nancy Janssens
Mandate compensation5 facts ▸
  • General meeting, 15-05-2007
  • Director appointment, Hugh Poulton (afgevaardigd bestuurder)
  • Director appointment, Luk Herten (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, NORGINE

Open the act in the Belgian Official Gazette

2005
13-06
Gazette deed Appointments: Hugh Poulton, Luk Herten and Nancy Janssens
Mandate compensation5 facts ▸
  • General meeting, 17-05-2005
  • Director appointment, Hugh Poulton (managing director)
  • Director appointment, Luk Herten (director)
  • Director appointment, Nancy Janssens (director)
  • Mandate compensation, NORGINE

Open the act in the Belgian Official Gazette

2004
28-06
Gazette deed Reappointments: Peter M. Stein (managing director) and Luk Herten (director)
Mandate compensation5 facts ▸
  • General meeting, 18-05-2004
  • Director reappointment, Peter M. Stein (managing director)
  • Director reappointment, Luk Herten (director)
  • Mandate compensation, Peter M. Stein
  • Mandate compensation, Luk Herten

Open the act in the Belgian Official Gazette

Show all 46 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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