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PolyPeptide

Active
Public limited companyfounded 2006active for 20 yearsChaussée de Tubize 297, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0879.346.768
Summary

PolyPeptide has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103.8m and a net result of €7.2m. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 29% of 88 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
PolyPeptideActiveChecked score 85/100
Risk analysis ReportCompare

History

On 14 February 2006, PolyPeptide was incorporated.1 The capital was increased 2 times between 2007 and 2013, most recently to €103.8m.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 Turnover went from €49.2m in 2018 to €156.1m in 2025 and headcount from 238 to 485 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-08-2007
  3. 3Belgian Official Gazette, 24-01-2013
  4. 4Belgian Official Gazette, 03-02-2017
  5. 5Belgian Official Gazette, 13-06-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €7.2m
Net result €7.2m after one loss-making year.
31-12
Financial Equity above €100mequity €103.8m ▲7.4%
Equity rises from €96.6m to €103.8m.
18-11
Gazette deed Permanent representatives: Raoul BERNHARDT and Jens FRICKE
4 facts ▸
  • General meeting, 30-09-2025
  • Permanent representative, Raoul BERNHARDT
  • Permanent representative, Jens FRICKE
  • Director in office, Polypeptide Laboratories Holding (PPL) AB (sole director)
03-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€3.2m
Net result drops to -€3.2m, the lowest in the series; recovery starts the following year.
18-06
Gazette deed 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
28-05
NBB filing Annual accounts filed
financial year 2023 · full format
02-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 14-03-2024
  • Power of attorney, El Djouhar Rekai
2023
13-06
Gazette deed Resignations: Vincenzo MANCUSO, Jens FRICKE and Jan Fuhr MILLER
Appointment: 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
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
23-03
Gazette deed 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)
Show earlier events
2022
28-12
Gazette deed Resignation: Daniel LASANOW (director)
Appointment: Jan Fuhr MILLER (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 08-12-2022
  • Director resignation, Daniel LASANOW (director)
  • Director discharge, Daniel LASANOW (director)
  • Director appointment, Jan Fuhr MILLER (director)
  • Mandate compensation, Jan Fuhr MILLER
14-06
Gazette deed Reappointment: Daniel LASANOW (director)
Mandate compensation3 facts ▸
  • General meeting, 17-05-2022
  • Director reappointment, Daniel LASANOW (director)
  • Mandate compensation, Daniel LASANOW
09-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-12
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 16-12-2021
  • Amendment of the articles
  • Capital, €40,000,000
20-12
Gazette deed Resignations: Jane Salik, Jan Fuhr Miller and 2 others
Appointments: 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
Gazette deed 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
27-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
04-06
NBB filing Annual accounts filed
financial year 2019 · full format
26-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 06-02-2020
  • Power of attorney, Serge Doris
  • Power of attorney, Hanna Soininen (2 times)
03-02
Gazette deed Permanent representative: Rodrigo Abels
1 fact ▸
  • Permanent representative, Rodrigo Abels (représentant du commissaire)
2019
18-07
NBB filing Annual accounts filed
financial year 2018 · full format
26-06
Gazette deed 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)
2018
25-09
Gazette deed 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 attorney8 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 (3 times)
  • Power of attorney, Geneviève De Bue (3 times)
  • Power of attorney, Serge Doris (3 times)
  • Power of attorney, Olivier Gaziaux (3 times)
  • Power of attorney, Benoit Massez (2 times)
26-07
Gazette deed 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
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
15-12
Gazette deed 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 attorney10 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 (2 times)
  • Power of attorney, Geneviève De Bue (2 times)
  • Power of attorney, Mireille Leclercq
  • Power of attorney, Serge Doris (2 times)
  • 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, Olivier Gaziaux
13-07
NBB filing Annual accounts filed
financial year 2016 · full format
03-02
Gazette deed Amendment of the articles · Name · Resignations & appointments
Name change2 facts ▸
  • Name change, PolyPeptide
  • Amendment of the articles
24-01
Gazette deed Resignations: Rodolfo Jose Savitzky, Stefan Heinz Stoffel and Daniel Blättler
Appointments: 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
2016
01-12
Gazette deed 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
Gazette deed Reappointments: Serge Marie J Doris, Geneviève De Bue and 2 others
Appointments: 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
Gazette deed 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
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
05-01
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Ad-Ministerie SPRL
2015
11-12
Gazette deed 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 31-12-2017 qui aura lieu en 2018” (deed in French)
2014
03-09
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: Arjen Vermeer (director)
Director discharge3 facts ▸
  • General meeting, 15-01-2014
  • Director resignation, Arjen Vermeer (director)
  • Director discharge, Arjen Vermeer (director)
2013
26-07
Gazette deed 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 attorney10 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) (2 times)
  • 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
Gazette deed Permanent representatives: Michel Lange and Alexis Palm
Appointments: 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
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Capital decrease · Capital6 facts ▸
  • General meeting, 21-12-2012
  • Capital increase, €63,800,000
  • Capital decrease, €63,800,000
  • Capital, €40,000,000
  • Amendment of the articles
  • Power of attorney, Clifford Chance LLP
2012
06-09
Gazette deed 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 attorney11 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) (2 times)
  • 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
Gazette deed 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
Gazette deed Resignations & appointments
Power 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
Gazette deed Appointment: Abraham Arjen Vermeer (director)
Mandate compensation3 facts ▸
  • General meeting, 16-01-2012
  • Director appointment, Abraham Arjen Vermeer (director)
  • Mandate compensation, Abraham Arjen Vermeer
2011
17-06
Gazette deed Reappointment: Toralf Haag (director)
2 facts ▸
  • General meeting, 17-05-2011
  • Director reappointment, Toralf Haag (director)
17-06
Gazette deed Resignations: Patrick Loosen, Olivier Ludemann-Hombourger and Pascal Brouyère
Appointments: 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)
2010
18-11
Gazette deed Resignations & appointments
Power 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
Gazette deed 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)
2009
18-05
Gazette deed 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
2008
02-06
Gazette deed Resignations & appointments
Power 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
2007
29-08
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase · Capital5 facts ▸
  • General meeting, 30-07-2007
  • Approval, “rapports du conseil d'administration et de KPMG” (deed in French)
  • Capital increase, €20,000,000
  • Capital, €40,000,000
  • Power of attorney, Clifford Chance LLP
18-06
Gazette deed 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
Gazette deed Resignations & appointments
Power 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
2006
26-06
Gazette deed Resignations & appointments
Power 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” (deed in French)
13-03
Gazette deed 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)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
45 of 45 deeds read

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