ROCHE

Active

Public limited company·Vervaardiging van geneesmiddelen· 102 yrs active

Dantestraat 75 ·1070 Anderlecht, Belgium

Risk: low

BE 0403.088.151

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Directors & mandates

26 directors

Current directors & mandates

Isabel Boissonnas
Director
State Gazette act 23001342 (04-01-2023)

Current
01-11-2022 → present
Isabelle Decker
Director
State Gazette act 23001342 (04-01-2023)

Current
01-07-2022 → present
Maria Johanna Borst
Director
State Gazette act 23001342 (04-01-2023)

Current
01-05-2022 → present
2 events
- 01-05-2022 Appointed· Director
- 01-05-2022 Appointed· Managing director
Ehab Abdelmoneim Youssef
Daily management
State Gazette act 22037292 (18-03-2022)

Current
01-03-2022 → present
Ehab Yousef
Director
State Gazette act 20039942 (16-03-2020)

Current
01-01-2020 → present
Anna-Maria REINIG
Director
State Gazette act 17071805 (22-05-2017)

Current
01-04-2017 → present
Beat KRAEHENMANN
Director
State Gazette act 14063027 (18-03-2014)

Current
10-03-2014 → present
P. Hug
Director
State Gazette act 07185058 (24-12-2007)

Current
24-12-2007 → present
Peter HUG
Director
State Gazette act 13096862 (26-06-2013)

Current
24-12-2007 → present
4 events
- 26-06-2013 Mandate renewed· Director
- 01-06-2013 Resigned· Director
- 21-02-2013 Appointed· Director
- 24-12-2007 Appointed· Director
C. Schreiner
Director
State Gazette act 05098403 (11-07-2005)

Current
11-07-2005 → present
E. de RIVOIRE
Director
State Gazette act 07185058 (24-12-2007)

Current
11-07-2005 → present
2 events
- 24-12-2007 Mandate renewed· Director
- 11-07-2005 Mandate renewed· Managing director
R GERAERDTS
Director
State Gazette act 07185058 (24-12-2007)

Current
11-07-2005 → present
2 events
- 24-12-2007 Mandate renewed· Director
- 11-07-2005 Mandate renewed· Director

Former directors (14)

Tanguy Legein
Permanent representative
State Gazette act 24108641 (18-07-2024)

Former
— → 06-06-2024
Beat Krähenmann
Director
State Gazette act 23001342 (04-01-2023)

Former
— → 01-11-2022
Harald Borrmann
Director
State Gazette act 22006698 (17-01-2022)

Former
10-11-2021 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 10-11-2021 Appointed· Director
Ehab Youssef
Managing director
State Gazette act 23001342 (04-01-2023)

Former
— → 01-05-2022
Brigitte Nolet
Managing director
State Gazette act 19008724 (18-01-2019)

Former
01-12-2018 → 01-03-2022
3 events
- 01-03-2022 Resigned· Daily management
- 01-12-2018 Appointed· Managing director
- 01-12-2018 Appointed· Director
Anna-Maria Heuchel-Reinig
Director
State Gazette act 22006698 (17-01-2022)

Former
— → 10-11-2021
Luc Dirckx
Director
State Gazette act 14063027 (18-03-2014)

Former
26-06-2013 → 01-01-2020
5 events
- 01-01-2020 Resigned· Director
- 10-03-2014 Appointed· Director
- 01-09-2013 Resigned· Director
- 26-06-2013 Mandate renewed· Director
- 25-04-2013 Resigned· Managing director
Priya Ratnam
Director
State Gazette act 16030857 (01-03-2016)

Former
01-01-2016 → 01-12-2018
4 events
- 01-12-2018 Resigned· Director
- 01-12-2018 Resigned· Managing director
- 01-01-2016 Appointed· Director
- 01-01-2016 Appointed· Managing director
Uta-Maria OHNDORF
Director
State Gazette act 13175029 (22-11-2013)

Former
01-06-2013 → 01-04-2017
2 events
- 01-04-2017 Resigned· Director
- 01-06-2013 Appointed· Director
Arnaud GUILLAUME
Director
State Gazette act 15158898 (13-11-2015)

Former
01-09-2015 → 01-01-2016
2 events
- 01-01-2016 Resigned· Director
- 01-09-2015 Appointed· Director
ERWIN Richard
Director
State Gazette act 13096862 (26-06-2013)

Former
25-04-2013 → 01-09-2015
3 events
- 01-09-2015 Resigned· Director
- 01-09-2015 Resigned· Managing director
- 25-04-2013 Appointed· Director
Jennifer COOK
Director
State Gazette act 13175030 (22-11-2013)

Former
01-09-2013 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 01-09-2013 Appointed· Director
Geraerdts Rob
Director
State Gazette act 13044352 (19-03-2013)

Former
— → 11-02-2013
Claude Schreiner
Director
State Gazette act 07185058 (24-12-2007)

Former
— → 24-12-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Ellemarie Bex	—	28-11-2025 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Olivier Declercq	—	24-12-2007 → present
KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE BV/SRLCurrent Statutory auditor · represented by Tanguy Legein	—	30-06-2023 → present
KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE SCRLCurrent Statutory auditor · represented by Axel Jorion	—	03-06-2016 → present
Klynveld Peat Marwick Goerdeler - Réviseurs d'Entreprises SCRL Civile Statutory auditor · represented by Karel Tanghe	—	— → 15-06-2011
KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Axel Jorion	—	31-05-2017 → 31-05-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van geneesmiddelen(21201)
Legal form	Public limited company(014)
Incorporation	12-02-1924
Status	Active
Postal code	1070