Checked.be
Active
BE 0402.134.977Public limited company
Novartis Manufacturing
Rijksweg 14 ·2870 Puurs-Sint-Amands, Belgium· 64 yrs active
Sector: Vervaardiging van geneesmiddelen
(21201)
Conclusion
The computed 12-month bankruptcy probability of Novartis Manufacturing is 0.3% (very low). The company has been active since 1962 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 | 64 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
0.3%
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 1962, 64 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | 30-07-2025 | 2025-00336895 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00243523 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00324525 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20452205 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42100031 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-61000195 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-45200598 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32800297 |
| 31-12-2016 | volledig | 21-07-2017 | 2017-36800358 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-45500348 |
Directors & mandates
Current directors & mandates
-
Wouter KeymeulenDirectorState Gazette act 25006158 (14-01-2025)Current14-01-2025 → present
2 events
- 14-01-2025 Appointed· Director
- 14-01-2025 Appointed· Site head
-
An MoernautGroup b authorized signatoryState Gazette act 24014094 (23-01-2024)Current23-01-2024 → present
-
Miriam PauwelsGroup b authorized signatoryState Gazette act 24014094 (23-01-2024)Current23-01-2024 → present
-
Peter Van AutryveGroup a authorized signatoryState Gazette act 24014094 (23-01-2024)Current23-01-2024 → present
5 events
- 23-01-2024 Appointed· Group a authorized signatory
- 03-10-2023 Resigned· Director
- 04-10-2021 Appointed· Director
- 27-08-2021 Appointed· Gevolmachtigde (groep a)
- 27-08-2021 Resigned· Gevolmachtigde (groep b)
-
Herwig KapeilerDirectorState Gazette act 23126077 (03-10-2023)Current03-10-2023 → present
-
Carl Alexander BrueggemannGroup a authorized signatoryState Gazette act 24014094 (23-01-2024)Current10-03-2023 → present
2 events
- 23-01-2024 Appointed· Group a authorized signatory
- 10-03-2023 Appointed· Gevolmachtigde (groep a)
Show 5 more sitting directors
-
Andrea MajocchiDirectorState Gazette act 22051454 (22-04-2022)Current22-04-2022 → present
-
Federico MambrettiDirectorState Gazette act 22051454 (22-04-2022)Current22-04-2022 → present
-
Guiseppe MalangaGevolmachtigde (groep a)State Gazette act 22008207 (19-01-2022)Current19-01-2022 → present
-
Frank De BuysserGroup b authorized signatoryState Gazette act 24014094 (23-01-2024)Current27-08-2021 → present
2 events
- 23-01-2024 Appointed· Group b authorized signatory
- 27-08-2021 Appointed· Gevolmachtigde (groep b)
-
Tom SierensGroup b authorized signatoryState Gazette act 24014094 (23-01-2024)Current27-08-2021 → present
2 events
- 23-01-2024 Appointed· Group b authorized signatory
- 27-08-2021 Appointed· Gevolmachtigde (groep b)
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Ian Mc CoughDirectorState Gazette act 18137961 (13-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ian BeilChairState Gazette act 16150029 (28-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
VANDER LINDEN NancyDirectorState Gazette act 15109392 (29-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Andreas SchuhDirectorState Gazette act 11127920 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Charles Wesley BrazellDirectorState Gazette act 11127920 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Harry Van DoninkCommissaris (vertegenwoordiger)State Gazette act 11127920 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jeffrey NewnhamDirectorState Gazette act 11127920 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Laurent AttiasDirectorState Gazette act 11127920 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
JOHAN MANGELSCHOTSDirectorState Gazette act 07003940 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
PHILIPPE VAN AERDEVice president general manager manufacturing operationsState Gazette act 07003940 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
ROBERT WITTERSMarket headState Gazette act 07003940 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
STEPHEN P CARDERDirectorState Gazette act 07003940 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (21)
-
Herwig KapellerGroup a authorized signatoryState Gazette act 24014094 (23-01-2024)Former26-06-2023 → 14-01-2025
4 events
- 14-01-2025 Resigned· Director
- 14-01-2025 Resigned· Site head
- 23-01-2024 Appointed· Group a authorized signatory
- 26-06-2023 Appointed· Director
-
Els CoenenMember of group bState Gazette act 20088910 (03-08-2020)Former03-08-2020 → 23-01-2024
2 events
- 23-01-2024 Resigned· Group a and b authorized signatories
- 03-08-2020 Appointed· Member of group b
-
Evelien VanderhasseltGevolmachtigde (groep a)State Gazette act 21103100 (27-08-2021)Former27-08-2021 → 23-01-2024
3 events
- 23-01-2024 Resigned· Group a and b authorized signatories
- 27-08-2021 Appointed· Gevolmachtigde (groep a)
- 27-08-2021 Resigned· Gevolmachtigde (groep b)
-
Giuseppe MalangaGevolmachtigde (groep a)State Gazette act 23035286 (10-03-2023)Former- → 10-03-2023
-
Guy OliverDirectorState Gazette act 21117767 (04-10-2021)Former04-10-2021 → 22-04-2022
2 events
- 22-04-2022 Resigned· Director
- 04-10-2021 Appointed· Director
16 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 03-10-2022 → present |
Show 5 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Sofie Van Grieken in 2017 |
- | 19-08-2011 → 26-06-2017 |
| Price Waterhouse Coopers Bedrijfsrevisoren BV Statutory auditor |
- | - → 03-10-2022 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2022 |
- | 03-08-2020 → 03-10-2022 |
| Romain Seffer Statutory auditor |
- | - → 26-06-2017 |
| Sofie Van Grieken Statutory auditor succeeded by PwC Bedrijfsrevisoren CVBA in 2020 |
- | 26-06-2017 → 03-08-2020 |
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 | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1962 |
| Status | Active |
| Postal code | 2870 |
Establishment units
Novartis Manufacturing
since 19772.014.150.065
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. |
|---|---|---|---|---|
| 12030D0071/00A002 | Flanders | 7.4 ha | 1 · 4.4 ha | 19.9 m · 3 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
13-08-2025
State Gazette act
Director changes
30-07-2025
NBB filing
Annual accounts filed
14-01-2025
State Gazette act
Director changes
2024
11-07-2024
NBB filing
Annual accounts filed
02-05-2024
State Gazette act
Statutes amendment
23-01-2024
State Gazette act
Director changes
2023
03-10-2023
State Gazette act
Director changes
04-08-2023
NBB filing
Annual accounts filed
26-06-2023
State Gazette act
Director changes
10-03-2023
State Gazette act
Director changes
2022
03-10-2022
State Gazette act
Director changes
27-09-2022
NBB filing
Annual accounts filed
22-04-2022
State Gazette act
Director changes
19-01-2022
State Gazette act
Director changes
2021
04-10-2021
State Gazette act
Director changes
27-08-2021
State Gazette act
Director changes
27-07-2021
NBB filing
Annual accounts filed
23-06-2021
State Gazette act
Director changes
2020
08-10-2020
NBB filing
Annual accounts filed
03-08-2020
State Gazette act
Director changes
03-06-2020
State Gazette act
Statutes amendment
2019
08-10-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Director changes
08-08-2019
NBB filing
Annual accounts filed
01-02-2019
State Gazette act
Capital & shares
2018
13-09-2018
State Gazette act
Director changes
10-07-2018
NBB filing
Annual accounts filed
28-06-2018
State Gazette act
Miscellaneous
2017
21-07-2017
NBB filing
Annual accounts filed
19-07-2017
State Gazette act
Capital & shares
26-06-2017
State Gazette act
Director changes
2016
28-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Director changes
18-08-2016
NBB filing
Annual accounts filed
2015
29-07-2015
State Gazette act
Director changes
2011
19-08-2011
State Gazette act
Director changes
2007
05-01-2007
State Gazette act
Director changes
2004
25-05-2004
State Gazette act
Minor change
Belgian State Gazette reading coverage
We know of 43 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
01-02-2019
v3.2
19-07-2017
v3.2
All acts · 28
updated 1 year ago
2025
13-08-2025 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Novartis Manufacturing"
}
}14-01-2025 2 directors appointed, 2 resigning
- Wouter Keymeulen, Bestuurder
- Wouter Keymeulen, Site head
- Herwig Kapeller, Bestuurder
- Herwig Kapeller, Site head
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Kapeller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Site Head",
"person": {
"rrn": null,
"name": "Herwig Kapeller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Keymeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Site Head",
"person": {
"rrn": null,
"name": "Wouter Keymeulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Novartis Manufacturing"
}
}2024
02-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Novartis Manufacturing",
"old": "Alcon - Couvreur",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-01-2024 7 directors appointed, 2 resigning
- Herwig Kapeller, Group a authorized signatory
- Carl Alexander Brueggemann, Group a authorized signatory
- Peter Van Autryve, Group a authorized signatory
- Miriam Pauwels, Group b authorized signatory
- An Moernaut, Group b authorized signatory
- Tom Sierens, Group b authorized signatory
- Frank De Buysser, Group b authorized signatory
- Evelien Vanderhasselt, Group a and b authorized signatories
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "group A and B authorized signatories",
"person": {
"rrn": null,
"name": "Evelien Vanderhasselt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "group A and B authorized signatories",
"person": {
"rrn": null,
"name": "Els Coenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group A authorized signatory",
"person": {
"rrn": null,
"name": "Herwig Kapeller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group A authorized signatory",
"person": {
"rrn": null,
"name": "Carl Alexander Brueggemann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group A authorized signatory",
"person": {
"rrn": null,
"name": "Peter Van Autryve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group B authorized signatory",
"person": {
"rrn": null,
"name": "Miriam Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group B authorized signatory",
"person": {
"rrn": null,
"name": "An Moernaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group B authorized signatory",
"person": {
"rrn": null,
"name": "Tom Sierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "group B authorized signatory",
"person": {
"rrn": null,
"name": "Frank De Buysser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}2023
03-10-2023 1 director appointed, 1 resigning
- Herwig Kapeiler, Bestuurder
- Peter Van Autryve, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Autryve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Kapeiler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}26-06-2023 Herwig Kapeller appointed as director
- Herwig Kapeller, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Kapeller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON-COUVREUR"
}
}10-03-2023 1 director appointed, 1 resigning
- Carl Alexander Brueggemann, Gevolmachtigde (groep a)
- Giuseppe Malanga, Gevolmachtigde (groep a)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Giuseppe Malanga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Carl Alexander Brueggemann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}2022
03-10-2022 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- Price Waterhouse Coopers Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Price Waterhouse Coopers Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}22-04-2022 2 directors appointed, 2 resigning
- Federico Mambretti, Bestuurder
- Andrea Majocchi, Bestuurder
- Guy Oliver, Bestuurder
- Nicolas Thiriet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Oliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Thiriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Federico Mambretti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Majocchi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}19-01-2022 1 director appointed, 1 resigning
- Guiseppe Malanga, Gevolmachtigde (groep a)
- Markus Suck, Gevolmachtigde (groep a)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Markus Suck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Guiseppe Malanga",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}2021
04-10-2021 2 directors appointed, 1 resigning
- Guy Oliver, Bestuurder
- Peter Van Autryve, Bestuurder
- Mark Never, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Never",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Oliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Autryve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}27-08-2021 7 directors appointed, 4 resigning
- Mark Never, Bestuurder
- Nicolas Thiriet, Bestuurder
- Markus Suck, Gevolmachtigde (groep a)
- Evelien Vanderhasselt, Gevolmachtigde (groep a)
- Peter Van Autryve, Gevolmachtigde (groep a)
- Tom Sierens, Gevolmachtigde (groep b)
- Frank De Buysser, Gevolmachtigde (groep b)
- Marc Verbruggen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Never",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Thiriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Markus Mueller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Markus Suck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Evelien Vanderhasselt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep A)",
"person": {
"rrn": null,
"name": "Peter Van Autryve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (Groep B)",
"person": {
"rrn": null,
"name": "Evelien Vanderhasselt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (Groep B)",
"person": {
"rrn": null,
"name": "Peter Van Autryve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep B)",
"person": {
"rrn": null,
"name": "Tom Sierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (Groep B)",
"person": {
"rrn": null,
"name": "Frank De Buysser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}23-06-2021 Philippe De Sorbier De Pougnadoresse resigns as director
- Philippe De Sorbier De Pougnadoresse, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Sorbier De Pougnadoresse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon - Couvreur"
}
}2020
03-08-2020 3 directors appointed, 2 resigning
- Markus Mueller, Member of group a
- Els Coenen, Member of group b
- PwC Bedrijfsrevisoren CVBA, Commissaris
- Liesbeth Tack, Member of group a
- Aline Peronne, Member of group b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of Group A",
"person": {
"rrn": null,
"name": "Liesbeth Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of Group A",
"person": {
"rrn": null,
"name": "Markus Mueller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of Group B",
"person": {
"rrn": null,
"name": "Aline Peronne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of Group B",
"person": {
"rrn": null,
"name": "Els Coenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur Naamloze Vennootschap"
}
}03-06-2020 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": "0402.134.977",
"name_full": "Alcon - Couvreur"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2019
08-10-2019 3 directors appointed, 2 resigning
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Groep a
- Liesbeth Tack, Groep a
- Knut Mager, Bestuurder
- Koen Strobbe, Bevoegdheid (toegekend door raad van bestuur)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knut Mager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Groep A",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Groep A",
"person": {
"rrn": null,
"name": "Liesbeth Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheid (toegekend door raad van bestuur)",
"person": {
"rrn": null,
"name": "Koen Strobbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}26-08-2019 4 directors appointed, 3 resigning
- Nicolas Thiriet, Bestuurder
- Knut Mager, Bestuurder
- Philippe de Sorbier de Pougnadoresse, Bestuurder
- Mark Never, Bestuurder
- Dario Drago, Bestuurder
- Edward McGough, Bestuurder
- Ian Bell, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Drago",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward McGough",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Bell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Thiriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knut Mager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Sorbier de Pougnadoresse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Never",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}01-02-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur NV"
}
}2018
13-09-2018 3 directors appointed
- Dario Drago, Bestuurder
- Ian Bell, Bestuurder
- Ian Mc Cough, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Drago",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Bell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Mc Cough",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon Couvreur"
}
}28-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Ann De Smedt · Mechelen
Technical details
{
"stage": null,
"notary": {
"name": "Ann De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-28",
"filing_date": "2018-06-19",
"act_kind_objet": "Uittreksel Uitgstelde Algemene Vergadering van 21 juni 2017"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.134.977",
"name": "Alcon Couvreur",
"role": "other",
"address": "Rijksweg 14, 2870 Puurs",
"is_foreign": false,
"legal_form": "Naamioze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"role": "other",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"is_foreign": false,
"legal_form": "BCVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; besluit betreft benoeming van commissaris en verlening van volmacht.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon Couvreur",
"legal_form": "Naamioze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Smedt",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Alcon Couvreur, gehouden op 21 juni 2017, besliste de herbenoeming van BCVBA PwC Bedrijfsrevisoren als commissaris voor een termijn van drie jaar. Daarnaast verleende de vergadering volmacht aan Ann De Smedt om de nodige formulieren te ondertekenen en de formaliteiten te vervullen voor de publicatie van deze beslissing in het Belgisch Staatsblad.",
"co_filed_documents": [
"Notulen Uitgestelde Algemene Vergadering der Aandeelhouders, gehouden op 21 juni 2017"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2017
19-07-2017 Capital decrease of €250,000,000 to €110,598,216.87
- €360.598.216,87 → €110.598.216,87
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 110598216.87,
"delta_eur": -250000000.0,
"before_eur": 360598216.87,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON - COUVREUR"
}
}26-06-2017 1 director appointed, 1 resigning
- Sofie Van Grieken, Commissaris
- Romain Seffer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON-COUVREUR NV"
}
}2016
28-10-2016 3 directors appointed
- Dario Drago, Bestuurder
- Edward McGough, Bestuurder
- Ian Beil, Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Drago",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward McGough",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Ian Beil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}18-10-2016 Dario Drago appointed as director
- Dario Drago, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Drago",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "Alcon-Couvreur"
}
}2015
29-07-2015 VANDER LINDEN Nancy appointed as director
- VANDER LINDEN Nancy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER LINDEN Nancy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON - COUVREUR"
}
}2011
19-08-2011 6 directors appointed, 3 resigning
- Laurent Attias, Bestuurder
- Charles Wesley Brazell, Bestuurder
- Jeffrey Newnham, Bestuurder
- Andreas Schuh, Bestuurder
- KPMG Bedrijfsrevisoren, Commissaris
- Harry Van Donink, Commissaris (vertegenwoordiger)
- Christian Ellereit, Bestuurder
- Stephen Carder, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Ellereit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Carder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Clidiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Attias",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Wesley Brazell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Newnham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Schuh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON-COUVREUR"
}
}2007
05-01-2007 4 directors appointed
- PHILIPPE VAN AERDE, Vice president general manager manufacturing operations
- ROBERT WITTERS, Market head
- STEPHEN P CARDER, Bestuurder
- JOHAN MANGELSCHOTS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "VICE PRESIDENT GENERAL MANAGER MANUFACTURING OPERATIONS",
"person": {
"rrn": null,
"name": "PHILIPPE VAN AERDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "MARKET HEAD",
"person": {
"rrn": null,
"name": "ROBERT WITTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "STEPHEN P CARDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "JOHAN MANGELSCHOTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.134.977",
"name_full": "ALCON-COUVREUR"
}
}2004
25-05-2004 Publication in the Belgian Official Gazette, Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-05-25",
"filing_date": "2004-05-11",
"act_kind_objet": "WIJZIGING VERTEGENWOORDIGER VAN DE COMMISSARIS."
},
"decision": {
"body": "raad_van_bestuur",
"date": "2004-05-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.134.977",
"name_full": "N.V. ALCON-COUVREUR S.A.",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25/05/2004- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Serge Cosijns"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
Company registry (CBE)
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
| Legal nameNL | Novartis Manufacturing |
Registered office
Rijksweg 14
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Alcon Laboratories Belgium
BE 0830.069.679 · Puurs-Sint-Amands
PFIZER MANUFACTURING BELGIUM
BE 0400.778.165 · Puurs-Sint-Amands
Purna Pharmaceuticals
BE 0428.742.176 · Puurs-Sint-Amands
Advanced Practical Diagnostics
BE 0806.556.285 · Turnhout
BelCoPhar
BE 0789.518.434 · Kalmthout