PolyPeptide
ActiveSummary
PolyPeptide has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €96.6m and a net result of -€3.2m. Equity is growing by ~5.2% per year across the filed fiscal years. Its solvency ranks better than 41% of 85 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
This company filed its last 6 accounts on average 60 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
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History
On 14 February 2006, PolyPeptide was incorporated.1 The capital was increased 2 times between 2007 and 2013, most recently to EUR 104 million.23 The name was changed to PolyPeptide in 2017.4 Polypeptide Laboratories Holding (PPL) AB has served as sole director of the company since 2023.5 Revenue went from EUR 49 million in 2018 to EUR 128 million in 2024 and headcount from 238 to 468 full-time equivalents.6
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €83.1m | €108.6m | €137.8m | - |
| Turnover70 | €52.7m | €53.8m | €64.1m | €98.7m | €127.9m | - |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | €15.1m | €5.8m | €2.1m | - |
| Own construction capitalised72 | - | - | €994,486 | €617,866 | €2.8m | - |
| Other operating income74 | - | - | €2.8m | €3.5m | €5.0m | - |
| Non-recurring operating income76A | - | - | €37,714 | €81,728 | - | - |
| Operating charges60/66A | - | - | €77.2m | €101.7m | €132.7m | - |
| Goods for resale, raw materials and consumables60 | - | - | €17.2m | €24.1m | €28.5m | - |
| Purchases600/8 | - | - | €24.6m | €36.3m | €32.5m | - |
| Change in stocks: decrease (increase)609 | - | - | -€7.4m | -€12.2m | -€4.0m | - |
| Services and other goods61 | - | - | €21.7m | €30.1m | €46.5m | - |
| Remuneration, social security and pensions62 | - | - | €29.8m | €39.5m | €51.1m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4.7m | €5.1m | €5.5m | €6.3m | €6.0m | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €2.9m | €672,989 | -€1.8m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€52,615 | €629,542 | €511,529 | - |
| Other operating charges640/8 | - | - | €229,376 | €415,946 | €401,521 | - |
| Non-recurring operating charges66A | - | - | €216 | €69,119 | €1.4m | - |
| Operating profit (loss)9901 | €5.5m | €5.1m | €5.9m | €7.0m | €5.1m | - |
| Financial income75/76B | - | - | €495,840 | €2.3m | €684,603 | - |
| Recurring financial income75 | €94,397 | €242,180 | €495,840 | €2.3m | €684,603 | - |
| Other financial income752/9 | - | - | €495,840 | €2.3m | €684,603 | - |
| Financial charges65/66B | - | - | €1.0m | €3.2m | €8.5m | - |
| Recurring financial charges65 | €267,537 | €430,902 | €1.0m | €3.2m | €8.5m | - |
| Debt charges650 | €237,506 | €147,917 | €236,113 | €1.2m | €6.7m | - |
| Other financial charges652/9 | - | - | €782,275 | €2.0m | €1.8m | - |
| Profit (loss) for the period before taxes9903 | €5.4m | €4.9m | €5.3m | €6.0m | -€2.7m | - |
| Income taxes67/77 | €597,922 | €381,237 | €432,383 | €533,782 | €435,169 | - |
| Taxes670/3 | - | - | €432,383 | €533,782 | €435,169 | - |
| Profit (loss) for the period9904 | €4.8m | €4.5m | €4.9m | €5.4m | -€3.2m | - |
| Profit (loss) for the period to be appropriated9905 | €4.8m | €4.5m | €4.9m | €5.4m | -€3.2m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €108.9m | €110.3m | €145.8m | €209.6m | €271.1m | - |
| Fixed assets21/28 | €52.0m | €59.3m | €74.9m | €106.6m | €168.3m | - |
| Intangible fixed assets21 | €5.1m | €4.3m | €3.5m | €2.7m | €174,294 | - |
| Tangible fixed assets22/27 | €46.9m | €55.0m | €71.4m | €103.9m | €168.1m | - |
| Land and buildings22 | - | - | €11.4m | €12.9m | €25.9m | - |
| Plant, machinery and equipment23 | - | - | €27.6m | €39.1m | €91.4m | - |
| Furniture and vehicles24 | - | - | €2.1m | €1.8m | €6.9m | - |
| Leasing and similar rights25 | - | - | €1.2m | €1.8m | €3.8m | - |
| Assets under construction and advance payments27 | - | - | €29.1m | €48.2m | €40.2m | - |
| Financial fixed assets28 | €4,650 | €4,650 | €4,650 | - | - | - |
| Other financial fixed assets284/8 | - | - | €4,650 | - | - | - |
| Amounts receivable and cash guarantees285/8 | - | - | €4,650 | - | - | - |
| Current assets29/58 | €56.9m | €51.0m | €70.9m | €103.1m | €102.8m | - |
| Stocks and contracts in progress3 | €32.3m | €42.1m | €61.7m | €79.1m | €70.5m | - |
| Stocks30/36 | - | - | €61.7m | €79.1m | €70.5m | - |
| Raw materials and consumables30/31 | - | - | €24.7m | €36.0m | €45.2m | - |
| Work in progress32 | - | - | €29.5m | €27.1m | €21.4m | - |
| Finished goods33 | - | - | €7.5m | €16.0m | €3.9m | - |
| Amounts receivable within one year40/41 | €22.2m | €7.7m | €4.7m | €21.7m | €31.8m | - |
| Trade receivables40 | - | - | €4.1m | €21.6m | €31.3m | - |
| Other amounts receivable41 | - | - | €578,832 | €45,486 | €533,051 | - |
| Cash at bank and in hand54/58 | €2.4m | €1.2m | €4.3m | €2.1m | €307,106 | - |
| Deferred charges and accrued income490/1 | - | - | €248,270 | €280,208 | €179,867 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €108.9m | €110.3m | €145.8m | €209.6m | €271.1m | - |
| Equity10/15 | €83.4m | €87.9m | €92.7m | €98.1m | €96.6m | - |
| Contributions10/11 | €40.0m | €40.0m | €40.0m | €40.0m | €40.0m | - |
| Capital10 | - | - | €40.0m | €40.0m | €40.0m | - |
| Issued capital100 | - | - | €40.0m | €40.0m | €40.0m | - |
| Reserves13 | €2.1m | €2.4m | €2.6m | €2.9m | €3.0m | - |
| Non-distributable reserves130/1 | - | - | €2.6m | €2.9m | €3.0m | - |
| Legal reserve130 | - | - | €2.6m | €2.9m | €3.0m | - |
| Profit (loss) carried forward14 | €40.8m | €45.1m | €49.7m | €54.9m | €53.4m | - |
| Investment grants15 | - | - | €392,724 | €342,050 | €240,702 | - |
| Provisions and deferred taxes16 | €802,103 | €536,027 | €483,412 | €1.1m | €946,642 | - |
| Provisions for liabilities and charges160/5 | - | - | €483,412 | €1.1m | €946,642 | - |
| Pensions and similar obligations160 | - | - | €389,562 | €1.0m | €876,642 | - |
| Other liabilities and charges164/5 | - | - | €93,850 | €74,948 | €70,000 | - |
| Amounts payable17/49 | €24.7m | €21.9m | €52.6m | €110.4m | €173.5m | - |
| Amounts payable after more than one year17 | €10.9m | €6.9m | €28.2m | €68.3m | €112.2m | - |
| Financial debts170/4 | - | - | €28.2m | €68.3m | €112.2m | - |
| Leasing and similar obligations172 | - | - | €725,118 | €1.1m | €2.1m | - |
| Other loans174 | - | - | €27.5m | €67.2m | €110.1m | - |
| Amounts payable within one year42/48 | €13.6m | €14.8m | €22.3m | €41.6m | €61.1m | - |
| Current portion of amounts payable after more than one year42 | - | - | €217,053 | €386,436 | €856,788 | - |
| Trade debts44 | €8.5m | €10.4m | €16.9m | €35.5m | €50.9m | - |
| Suppliers440/4 | - | - | €16.9m | €35.5m | €50.9m | - |
| Taxes, remuneration and social security45 | - | - | €3.6m | €5.6m | €9.3m | - |
| Taxes450/3 | - | - | €5,321 | €904,881 | €3.6m | - |
| Remuneration and social security454/9 | - | - | €3.6m | €4.7m | €5.7m | - |
| Other amounts payable47/48 | - | - | €1.5m | €36,256 | €8,254 | - |
| Accrued charges and deferred income492/3 | - | - | €2.1m | €527,398 | €216,216 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.8m | €4.5m | €4.9m | €5.4m | -€3.2m | - |
| + Depreciation and write-downs630 | €4.7m | €5.1m | €5.5m | €6.3m | €6.0m | - |
| Operating cash flow (approximation) | €9.5m | €9.7m | €10.4m | €11.7m | €2.9m | - |
| Investment in fixed assets (approximation) | - | -€12.4m | -€21.0m | -€38.0m | - | - |
| Change in cash | - | -€1.2m | €3.1m | -€2.2m | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-11
State Gazette act
Permanent representative: Raoul BERNHARDT2 facts ▸
- General meeting, 30/09/2025
- Permanent representative, Raoul BERNHARDT
18-06
State Gazette act
Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Rodrigo ABELS3 facts ▸
- General meeting, 21/05/2024
- Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Rodrigo ABELS
02-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 14/03/2024
- Power of attorney, El Djouhar Rekai
13-06
State Gazette act
Resignations: Vincenzo MANCUSO, Jens FRICKE and Jan Fuhr MILLERAppointment: PolyPeptide Laboratories Holding (PPL) AB (sole director) · Permanent representative: Jens FRICKE · Mandate compensation10 facts ▸
- General meeting, 16/05/2023
- Director resignation, Vincenzo MANCUSO (director)
- Director resignation, Vincenzo MANCUSO (managing director and daily management delegate)
- Director resignation, Jens FRICKE (director)
- Director resignation, Jan Fuhr MILLER (director)
- Director appointment, PolyPeptide Laboratories Holding (PPL) AB (sole director)
- Permanent representative, Jens FRICKE
- Mandate compensation, PolyPeptide Laboratories Holding (PPL) AB
- Board meeting, 23/05/2023
- Power of attorney, Ei Djouhar Rekal
23-03
State Gazette act
Resignation: Raymond DE VRÉ (director)Appointments: Jens FRICKE (director) and MANCUSO Vincenzo (managing director) · Mandate compensation6 facts ▸
- General meeting, 02/03/2023
- Board meeting, 02/03/2023
- Director resignation, Raymond DE VRÉ (director)
- Director appointment, Jens FRICKE (director)
- Mandate compensation, Jens FRICKE
- Director appointment, MANCUSO Vincenzo (managing director)
28-12
State Gazette act
Resignation: Daniel LASANOW (director)Appointment: Jan Fuhr MILLER (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 8 décembre 2022
- Director resignation, Daniel LASANOW (director)
- Director discharge, Daniel LASANOW (director)
- Director appointment, Jan Fuhr MILLER (director)
- Mandate compensation, Jan Fuhr MILLER
14-06
State Gazette act
Reappointment: Daniel LASANOW (director)Mandate compensation3 facts ▸
- General meeting, 17/05/2022
- Director reappointment, Daniel LASANOW (director)
- Mandate compensation, Daniel LASANOW
Show earlier events
29-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 16/12/2021
- Statutes amendment
- Capital, €40.000.000
20-12
State Gazette act
Resignations: Jane Salik, Jan Fuhr Miller and 2 othersAppointments: Raymond De Vré (director) and Vincenzo Mancuso (director) · Mandate compensation · Power of attorney16 facts ▸
- General meeting, 30/11/2021
- Board meeting, 30/11/2021
- Director resignation, Jane Salik (director)
- Director resignation, Jan Fuhr Miller (director)
- Director resignation, Lars-Göran Peter (Peter) Nilsson (director)
- Director appointment, Raymond De Vré (director)
- Director appointment, Vincenzo Mancuso (director)
- Mandate compensation, Raymond De Vré
- Mandate compensation, Vincenzo Mancuso
- Power of attorney, Deloitte Legal - Lawyers
- Power of attorney, Hanna Soininen
- Power of attorney, Benoit Massez
- +4 further facts in this act
31-08
State Gazette act
Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)Power of attorney3 facts ▸
- General meeting, 18/05/2021
- Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
- Power of attorney, Gauthier DAVIGNON
26-03
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 06/02/2020
- Power of attorney, Serge Doris
- Power of attorney, Hanna Soininen
- Power of attorney, Hanna Soininen
03-02
State Gazette act
Permanent representative: Rodrigo Abels1 fact ▸
- Permanent representative, Rodrigo Abels (représentant du commissaire)
26-06
State Gazette act
Appointments: Vincenzo Mancuso (personne chargée de la gestion journalière et directeur général) and El Djouhar Alexandra Rekai (personne chargée de la gestion journalière et directeur général adjoint)3 facts ▸
- Board meeting, 16/04/2019
- Director appointment, Vincenzo Mancuso (personne chargée de la gestion journalière et directeur général)
- Director appointment, El Djouhar Alexandra Rekai (personne chargée de la gestion journalière et directeur général adjoint)
25-09
State Gazette act
Resignations: Christian Cromlin (personne chargée de la gestion journalière et directeur général) and Alain Marlier (personne chargée de la gestion journalière et directeur général adjoint)Power of attorney17 facts ▸
- Board meeting, 27/06/2018
- Director resignation, Christian Cromlin (personne chargée de la gestion journalière et directeur général)
- Director resignation, Alain Marlier (personne chargée de la gestion journalière et directeur général adjoint)
- Power of attorney, El Djouhar Alexandra Rekai
- Power of attorney, Geneviève De Bue
- Power of attorney, Serge Doris
- Power of attorney, Olivier Gaziaux
- Power of attorney, Benoit Massez
- Power of attorney, El Djouhar Alexandra Rekai
- Power of attorney, Geneviève De Bue
- Power of attorney, Serge Doris
- Power of attorney, Olivier Gaziaux
- +5 further facts in this act
26-07
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SC SCRL (statutory auditor) and BDO Réviseurs d'Entreprises SC SCRL (statutory auditor)Power of attorney6 facts ▸
- General meeting, 15-05-2018
- Auditor appointment, KPMG Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Auditor appointment, BDO Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Power of attorney, Patrick VAN EYCK
- Power of attorney, Régis PANISI
- Power of attorney, Marcos LAMIN BUSSCHOTS
15-12
State Gazette act
Resignations: Frédérique Marie Vogeleisen (personne chargée de la gestion journalière et directeur général) and Bert Vanroye (personne chargée de la gestion journalière et directeur général adjoint)Appointments: Christian Cromlin (personne chargée de la gestion journalière et directeur général) and Alain Marlier (personne chargée de la gestion journalière et directeur général adjoint) · Power of attorney13 facts ▸
- Board meeting, 14/11/2017
- Director resignation, Frédérique Marie Vogeleisen (personne chargée de la gestion journalière et directeur général)
- Director resignation, Bert Vanroye (personne chargée de la gestion journalière et directeur général adjoint)
- Power of attorney, El Djouhar Alexandra Rekaï
- Power of attorney, Geneviève De Bue
- Power of attorney, Mireille Leclercq
- Power of attorney, Serge Doris
- Director appointment, Christian Cromlin (personne chargée de la gestion journalière et directeur général)
- Director appointment, Alain Marlier (personne chargée de la gestion journalière et directeur général adjoint)
- Power of attorney, El Djouhar Alexandra Rekaï
- Power of attorney, Geneviève De Bue
- Power of attorney, Serge Doris
- +1 further facts in this act
03-02
State Gazette act
Statutes amendment · Resignations & appointmentsName change2 facts ▸
- Name change, PolyPeptide
- Statutes amendment
24-01
State Gazette act
Resignations: Rodolfo Jose Savitzky, Stefan Heinz Stoffel and Daniel BlättlerAppointments: Jane Salik, Daniel Lasanow and 2 others · Mandate compensation12 facts ▸
- Shareholder decision, 03/01/2017
- Director resignation, Rodolfo Jose Savitzky (director)
- Director resignation, Stefan Heinz Stoffel (director)
- Director resignation, Daniel Blättler (director)
- Director appointment, Jane Salik (director)
- Director appointment, Daniel Lasanow (director)
- Director appointment, Jan Fuhr Miller (director)
- Director appointment, Peter Nilsson (director)
- Mandate compensation, Jane Salik
- Mandate compensation, Daniel Lasanow
- Mandate compensation, Jan Fuhr Miller
- Mandate compensation, Peter Nilsson
01-12
State Gazette act
Resignation: Toralf Andrew Haag (director)Appointment: Rodolfo Jose Savitzky (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 09/11/2016
- Director resignation, Toralf Andrew Haag (director)
- Director discharge, Toralf Andrew Haag (director)
- Director appointment, Rodolfo Jose Savitzky (director)
- Mandate compensation, Rodolfo Jose Savitzky
01-08
State Gazette act
Reappointments: Serge Marie J Doris, Geneviève De Bue and 2 othersAppointments: Frédérique Marie Vogeleiser ep. Mutterer (directeur général) and Bert Irma V Variroye (directeur général adjoint) · Power of attorney14 facts ▸
- Board meeting, 01/07/2016
- Power of attorney, Eugénia Tsirimikos
- Director reappointment, Serge Marie J Doris (director)
- Director reappointment, Geneviève De Bue (director)
- Director reappointment, Mireille Colette B. Leclercq (director)
- Director reappointment, El-Djouhar Alexandra Rekai (director)
- Power of attorney, Serge Marie J Doris
- Power of attorney, Geneviève De Bue
- Power of attorney, Mireille Colette B. Leclercq
- Power of attorney, El-Djouhar Alexandra Rekai
- Director appointment, Frédérique Marie Vogeleiser ep. Mutterer (directeur général)
- Director appointment, Bert Irma V Variroye (directeur général adjoint)
- +2 further facts in this act
20-06
State Gazette act
Reappointments: Toralf Haag (director) and Stefan Heinz Stoffel (director)Mandate compensation · Power of attorney8 facts ▸
- General meeting, 17/05/2016
- Director reappointment, Toralf Haag (director)
- Director reappointment, Stefan Heinz Stoffel (director)
- Mandate compensation, Toralf Haag
- Mandate compensation, Stefan Heinz Stoffel
- Power of attorney, Darie Robbrecht
- Power of attorney, Jessica Lanzillotta
- Power of attorney, BVBA Ad-Ministerie
08-02
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
05-01
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Ad-Ministerie SPRL
11-12
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler - KPMG SCRL (statutory auditor)Permanent representative: Alexis Palm · Mandate term4 facts ▸
- General meeting, 24/11/2015
- Auditor appointment, Klynveld Peat Marwick Goerdeler - KPMG SCRL (statutory auditor)
- Permanent representative, Alexis Palm
- Mandate term, expire après l'Assemblée Générale des Associés relative aux comptes annuels du 31 décembre 2017 qui aura lieu en 2018
03-09
State Gazette act
Resignation: Stephan Kutzer (director)Appointment: Daniel Blättler (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 09/07/2014
- Director resignation, Stephan Kutzer (director)
- Director discharge, Stephan Kutzer (director)
- Director appointment, Daniel Blättler (director)
- Mandate compensation, Daniel Blättler
15-04
State Gazette act
Appointment: El Djouhar Alexandra Rekai (daily management delegate)Reappointments: Gerieviève De Bue, Eugénia Tsirimikos and 2 others5 facts ▸
- Director appointment, El Djouhar Alexandra Rekai (daily management delegate)
- Director reappointment, Gerieviève De Bue (mandataire)
- Director reappointment, Eugénia Tsirimikos (mandataire)
- Director reappointment, Mireille Leclercq (mandataire)
- Director reappointment, Serge Doris (mandataire)
19-02
State Gazette act
Resignation: Arjen Vermeer (director)Director discharge3 facts ▸
- General meeting, 15/01/2014
- Director resignation, Arjen Vermeer (director)
- Director discharge, Arjen Vermeer (director)
26-07
State Gazette act
Resignations: James Leresche (délégué à la gestion journalière / directeur général) and Laurent Demoisy (mandat)Appointments: Frédérique Vogeleisen (délégué à la gestion journalière / directeur général) and Bert Vanroye (directeur général adjoint) · Power of attorney11 facts ▸
- Board meeting, 30/04/2013
- Director resignation, James Leresche (délégué à la gestion journalière / directeur général)
- Director appointment, Frédérique Vogeleisen (délégué à la gestion journalière / directeur général)
- Director appointment, Frédérique Vogeleisen (délégué à la gestion journalière / directeur général)
- Director appointment, Bert Vanroye (directeur général adjoint)
- Power of attorney, Mireille Leclercq (mandataire spécial)
- Power of attorney, Geneviève De Bue (mandataire spécial)
- Power of attorney, Eugénia Tsirimikos (mandataire spécial)
- Power of attorney, Serge Doris (mandataire spécial)
- Director resignation, James Leresche (mandat)
- Director resignation, Laurent Demoisy (mandat)
28-02
State Gazette act
Permanent representatives: Michel Lange and Alexis PalmAppointments: James Leresche (director) and Bert Vanroye (director)5 facts ▸
- Board meeting, 15/01/2013
- Permanent representative, Michel Lange
- Permanent representative, Alexis Palm
- Director appointment, James Leresche
- Director appointment, Bert Vanroye
24-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 21/12/2012
- Capital increase, €63.800.000
- Capital decrease, €63.800.000
- Capital, €40.000.000
- Statutes amendment
- Power of attorney, Clifford Chance LLP
06-09
State Gazette act
Resignation: Olivier Ludemann-Hombourger (délégué à la gestion journalière / directeur général adjoint)Appointment: Bert Vanroye (délégué à la gestion journalière / directeur général adjoint) · Power of attorney12 facts ▸
- Board meeting, 20/07/2012
- Director resignation, Olivier Ludemann-Hombourger (délégué à la gestion journalière / directeur général adjoint)
- Director appointment, Bert Vanroye (délégué à la gestion journalière / directeur général adjoint)
- Director appointment, Bert Vanroye (délégué à la gestion journalière / directeur général adjoint)
- Power of attorney, James Leresche
- Power of attorney, Bert Vanroye
- Power of attorney, Laurent Demoisy
- Power of attorney, Geneviève De Bue
- Power of attorney, Eugenia Tsirimikos
- Power of attorney, Frédérique Mutterer
- Power of attorney, Serge Doris
- Power of attorney, Patrick Loosen
02-07
State Gazette act
Appointment: Klynveld Peat Marwick Goedeler - KPMG SCRL (statutory auditor)Permanent representative: Michel Lange3 facts ▸
- General meeting, 15/05/2012
- Auditor appointment, Klynveld Peat Marwick Goedeler - KPMG SCRL (statutory auditor)
- Permanent representative, Michel Lange
28-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 15/02/2012
- Power of attorney, Bert Vanroye
- Power of attorney, Serge Doris
- Power of attorney, Frédérique Mutterer
- Power of attorney, Eugénia Tsirimikos
17-02
State Gazette act
Appointment: Abraham Arjen Vermeer (director)Mandate compensation3 facts ▸
- General meeting, 16/01/2012
- Director appointment, Abraham Arjen Vermeer (director)
- Mandate compensation, Abraham Arjen Vermeer
17-06
State Gazette act
Reappointment: Toralf Haag (director)2 facts ▸
- General meeting, 17/05/2011
- Director reappointment, Toralf Haag (director)
17-06
State Gazette act
Resignations: Patrick Loosen, Olivier Ludemann-Hombourger and Pascal BrouyèreAppointments: James Leresche, Olivier Ludemann-Hombourger and Patrick Loosen7 facts ▸
- Board meeting, 19/05/2011
- Director resignation, Patrick Loosen (délégué à la gestion journalière et directeur général)
- Director appointment, James Leresche (délégué à la gestion journalière et directeur général)
- Director appointment, Olivier Ludemann-Hombourger (délégué à la gestion journalière et directeur général adjoint)
- Director resignation, Olivier Ludemann-Hombourger (mandataire spécial)
- Director resignation, Pascal Brouyère (mandataire)
- Director appointment, Patrick Loosen (mandataire spécial)
18-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 12/10/2010
- Power of attorney, Olivier Ludemann-Hombourger
- Power of attorney, Stephan Rosenberger
- Power of attorney, Ewald Amherd
22-06
State Gazette act
Resignation: Uwe Boehlke (director)Appointments: Stephan Kutzer (director) and Stefan Stoffel (director)4 facts ▸
- General meeting, 18/05/2010
- Director resignation, Uwe Boehlke (director)
- Director appointment, Stephan Kutzer (director)
- Director appointment, Stefan Stoffel (director)
18-05
State Gazette act
Resignation: Seppe De Gelas (director)Power of attorney8 facts ▸
- Board meeting, 15/04/2009
- Power of attorney, Frédérique Mutterer
- Power of attorney, Seppe De Gelas
- Power of attorney, Pascal Brouyère
- Power of attorney, Eugenia Tsirimikos
- Power of attorney, Ewaid Amherd
- Power of attorney, Serge Doris
- Director resignation, Seppe De Gelas
02-06
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 30/04/2008
- Power of attorney, James Leresche
- Power of attorney, Ewald Amherd
- Power of attorney, Philippe Simetin
- Power of attorney, Marie-Hélène Brichard
29-08
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Capital5 facts ▸
- General meeting, 30/07/2007
- Approval, rapports du conseil d'administration et de KPMG
- Capital increase, €20.000.000
- Capital, €40.000.000
- Power of attorney, Clifford Chance LLP
18-06
State Gazette act
Resignation: Lukas Utiger (director)Appointment: Uwe Boehlke (director)3 facts ▸
- General meeting, 15/05/2007
- Director resignation, Lukas Utiger (director)
- Director appointment, Uwe Boehlke (director)
04-06
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 20/05/2007
- Power of attorney, Patrick Loosen
- Power of attorney, Philippe Simetin
- Power of attorney, Seppe De Gelas
- Power of attorney, Marie-Hélène Brichard
- Power of attorney, Pascal Brouyère
- Power of attorney, Eugenia Tsirimikos
- Power of attorney, Serge Doris
- Power of attorney, Karl-Heinz
- Power of attorney, Raphael Stucky
- Power of attorney, Vincent Bille
26-06
State Gazette act
Resignations & appointmentsPower of attorney · Joint representation10 facts ▸
- Board meeting, 27/04/2009
- Power of attorney, Patrick Loosen
- Power of attorney, Philippe Simetin
- Power of attorney, Seppe De Gelas
- Power of attorney, Karl-Heinz Gratzel
- Power of attorney, Raphael Stucky
- Power of attorney, Marie-Helene Brichard
- Power of attorney, Pascal Brouyere
- Power of attorney, Vincent Bille
- Joint representation, agissant deux par deux, soit avec un des délégués à la gestion journalière, soit avec un autre mandataire spécial
13-03
State Gazette act
Appointments: Stéphane Mischler (daily management delegate) and Alain Scarso (daily management delegate)3 facts ▸
- Board meeting, 15/02/2006
- Director appointment, Stéphane Mischler (daily management delegate)
- Director appointment, Alain Scarso (daily management delegate)
Directors · office · real estate
Board 1
8 not recently confirmed
Day-to-day management 5
Permanent representatives 1
Statutory auditor 1
Other functions 5
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25743G0205/00T000 | Wallonia | 7.9 ha | 1 · 1,824 m² | 9.0 m · 3 fl. |
| 23046C0254/02G002 | Flanders | 1,349 m² | 1 · 580 m² | 11.8 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Polypeptide Laboratories Holding (PPL) AB |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Stefan Stoffel |
|
| Toralf Haag |
|
| Abraham Arjen Vermeer |
|
| El-Djouhar Alexandra Rekai |
|
| Geneviève De Bue |
|
| Mireille Colette B. Leclercq |
|
| Serge Marie J Doris |
|
| Peter Nilsson |
|
| Alain Scarso |
|
| Stéphane Mischler |
|
| Bert Irma V Variroye |
|
| Frédérique Marie Vogeleiser ep. Mutterer |
|
| Frédérique Vogeleisen |
|
| Patrick Loosen |
|
| Eugénia Tsirimikos |
|
| M. Serge Doris |
|
| Mireille Leclercq |
|
| Mme Gerieviève De Bue |
|
| Jan Fuhr MILLER |
|
| Jens FRICKE |
|
| Vincenzo MANCUSO |
|
| Raymond DE VRÉ |
|
| Daniel LASANOW |
|
| Jane Salik |
|
| Lars-Göran Peter Nilsson |
|
| KPMG Réviseurs d'Entreprises SC SCRL |
|
| Alain Marlier |
|
| Christian Cromlin |
|
| Klynveld Peat Marwick Goerdeler - KPMG SCRL |
|
| Bert Vanroye |
|
| Frédérique Marie Vogeleisen |
|
| Daniel Blättler |
|
| Rodolfo Jose Savitzky |
|
| Stefan Heinz Stoffel |
|
| Toralf Andrew Haag |
|
| Klynveld Peat Marwick Goedeler - KPMG SCRL |
|
| Stephan Kutzer |
|
| Arjen Vermeer |
|
| James Leresche |
|
| Laurent Demoisy |
|
| Olivier Ludemann-Hombourger |
|
| Pascal Brouyère |
|
| Uwe Boehlke |
|
| Seppe De Gelas |
|
| Lukas Utiger |
|
Articles of association
Full purpose
La recherche, la fabrication, l'achat, la vente et la transformation de tous ingrédients, matières ou produits chimiques et pharmaceutiques, purs, simples ou composés; ainsi que de matières et produits similaires ou connexes. Elle peut également exercer toute activité d'ingénieur conseil, de bureau d'études, de conception ou réalisation d'appareils ou d'entreprises publiques ou privées - y compris l'organisation - rien excepté ni réservé. Elle peut plus généralement entreprendre toutes opérations de commerce, d'industrie et de finance, mobilières, immobilières, agricoles et minières, tant en Belgique qu'à l'étranger, se rattachant, soit directement, soit indirectement, aux dits objets. Elle peut s'intéresser par voie d'apport, de fusion, de souscription ou achat de titres ou droits sociaux, de participation ou de toute autre manière dans toutes entreprises dont l'objet se rattache directement ou indirectement à son industrie ou son commerce. A cet effet, la société peut collaborer et prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son propre fonds de commerce. La société peut d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter la réalisation.
Structure & network
Connections & network
2 connected companiesThe connected companies are in the list below.
Capital and shareholders
- Lonza AG
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-12-2021 Capital stated in the act · 40,000,000 EUR · 40,000 shares
- 24-01-2013 Capital increase of 63,800,000 EUR · to 103,800,000 EUR · in kind
- 24-01-2013 Capital reduction of 63,800,000 EUR · to 40,000,000 EUR · to absorb losses
- 29-08-2007 Capital increase of 20,000,000 EUR · to 40,000,000 EUR · 20,000 new shares · in kind
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.