Checked.be
Active
BE 0403.088.151Public limited company
ROCHE
Dantestraat 75 ·1070 Anderlecht, Belgium· 102 yrs active
Sector: NACE 21201
(21201)
Conclusion
The computed 12-month bankruptcy probability of ROCHE is 0.6% (low). The company has been active since 1924 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 | 102 yrs |
| Board | 12 |
| Locations | 2 |
| Publications | 74 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Multiple establishment units
+
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 1924 — 102 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00148910 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00143701 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00117960 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00085083 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20016425 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-11600579 |
| 31-12-2019 | volledig | 07-05-2020 | 2020-11800451 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-10900446 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12200529 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10900117 |
Directors & mandates
Current directors & mandates
-
Current01-11-2022 → present
-
Current01-07-2022 → present
-
Current01-05-2022 → present
2 events
- 01-05-2022 Appointed· Director
- 01-05-2022 Appointed· Managing director
-
Current01-03-2022 → present
-
Current01-01-2020 → present
-
Current01-04-2017 → present
-
Current10-03-2014 → present
-
Current24-12-2007 → present
-
Current24-12-2007 → present
4 events
- 26-06-2013 Mandate renewed· Director
- 01-06-2013 Resigned· Director
- 21-02-2013 Appointed· Director
- 24-12-2007 Appointed· Director
-
Current11-07-2005 → present
-
Current11-07-2005 → present
2 events
- 24-12-2007 Mandate renewed· Director
- 11-07-2005 Mandate renewed· Managing director
-
Current11-07-2005 → present
2 events
- 24-12-2007 Mandate renewed· Director
- 11-07-2005 Mandate renewed· Director
Former directors (14)
-
Former— → 06-06-2024
-
Former— → 01-11-2022
-
Former10-11-2021 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 10-11-2021 Appointed· Director
-
Former— → 01-05-2022
-
Former01-12-2018 → 01-03-2022
3 events
- 01-03-2022 Resigned· Daily management
- 01-12-2018 Appointed· Managing director
- 01-12-2018 Appointed· Director
-
Former— → 10-11-2021
-
Former26-06-2013 → 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
-
Former01-01-2016 → 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
-
Former01-06-2013 → 01-04-2017
2 events
- 01-04-2017 Resigned· Director
- 01-06-2013 Appointed· Director
-
Former01-09-2015 → 01-01-2016
2 events
- 01-01-2016 Resigned· Director
- 01-09-2015 Appointed· Director
-
Former25-04-2013 → 01-09-2015
3 events
- 01-09-2015 Resigned· Director
- 01-09-2015 Resigned· Managing director
- 25-04-2013 Appointed· Director
-
Former01-09-2013 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 01-09-2013 Appointed· Director
-
Former— → 11-02-2013
-
Former— → 24-12-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | 21201 |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-1924 |
| Status | Active |
| Postal code | 1070 |
Establishment units
Dantestraat 75, 1070 Anderlecht
since 19242.003.056.631
Berkenlaan 8A, 1831 Machelen (Brab.)
since 20252.378.693.287
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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306C0225/00C002 | Brussels | 1.2 ha | 1 · 1,356 m² | 19.1 m · 5 fl. |
| 23015B0120/00E000 | Flanders | 9,322 m² | 1 · 1,390 m² | 26.6 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.
2026
09-06-2026
NBB filing
Annual accounts filed
2025
28-11-2025
State Gazette act
Director changes
28-11-2025
State Gazette act
Director changes
28-11-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
31-01-2025
State Gazette act
Director changes
31-01-2025
State Gazette act
Director changes
31-01-2025
State Gazette act
Director changes
2024
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
10-06-2024
NBB filing
Annual accounts filed
19-04-2024
State Gazette act
Director changes
19-04-2024
State Gazette act
Director changes
19-01-2024
State Gazette act
Statutes amendment
19-01-2024
State Gazette act
Statutes amendment
19-01-2024
State Gazette act
Statutes amendment
2023
30-06-2023
State Gazette act
Director changes
30-06-2023
State Gazette act
Director changes
09-05-2023
NBB filing
Annual accounts filed
04-01-2023
State Gazette act
Director changes
04-01-2023
State Gazette act
Director changes
04-01-2023
State Gazette act
Director changes
2022
29-04-2022
NBB filing
Annual accounts filed
18-03-2022
State Gazette act
Director changes
18-03-2022
State Gazette act
Director changes
18-03-2022
State Gazette act
Director changes
17-01-2022
State Gazette act
Director changes
17-01-2022
State Gazette act
Director changes
2021
19-11-2021
State Gazette act
Director changes
19-11-2021
State Gazette act
Director changes
28-04-2021
NBB filing
Annual accounts filed
25-02-2021
State Gazette act
Director changes
25-02-2021
State Gazette act
Director changes
2020
07-08-2020
State Gazette act
Director changes
07-08-2020
State Gazette act
Director changes
07-05-2020
NBB filing
Annual accounts filed
16-03-2020
State Gazette act
Director changes
16-03-2020
State Gazette act
Director changes
2019
17-12-2019
State Gazette act
Director changes
17-12-2019
State Gazette act
Director changes
12-08-2019
State Gazette act
Director changes
12-08-2019
State Gazette act
Director changes
29-04-2019
NBB filing
Annual accounts filed
15-03-2019
State Gazette act
Director changes
15-03-2019
State Gazette act
Director changes
18-01-2019
State Gazette act
Director changes
18-01-2019
State Gazette act
Director changes
2018
06-11-2018
State Gazette act
Director changes
06-11-2018
State Gazette act
Director changes
03-05-2018
NBB filing
Annual accounts filed
2017
02-10-2017
State Gazette act
Director changes
02-10-2017
State Gazette act
Director changes
20-06-2017
State Gazette act
Director changes
20-06-2017
State Gazette act
Director changes
22-05-2017
State Gazette act
Director changes
22-05-2017
State Gazette act
Director changes
28-04-2017
NBB filing
Annual accounts filed
2016
03-06-2016
State Gazette act
Director changes
03-06-2016
State Gazette act
Director changes
01-03-2016
State Gazette act
Director changes
01-03-2016
State Gazette act
Director changes
2015
13-11-2015
State Gazette act
Director changes
13-11-2015
State Gazette act
Director changes
27-01-2015
State Gazette act
Director changes
2014
02-12-2014
State Gazette act
Director changes
18-03-2014
State Gazette act
Director changes
10-03-2014
State Gazette act
Director changes
2013
22-11-2013
State Gazette act
Director changes
22-11-2013
State Gazette act
Director changes
26-06-2013
State Gazette act
Director changes
05-06-2013
State Gazette act
Director changes
19-03-2013
State Gazette act
Director changes
2011
15-06-2011
State Gazette act
Director changes
15-06-2011
State Gazette act
Director changes
15-06-2011
State Gazette act
Director changes
15-06-2011
State Gazette act
Director changes
2007
24-12-2007
State Gazette act
Director changes
24-12-2007
State Gazette act
Director changes
24-12-2007
State Gazette act
Director changes
24-12-2007
State Gazette act
Director changes
2005
11-07-2005
State Gazette act
Director changes
11-07-2005
State Gazette act
Director changes
2004
06-12-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 74
updated 7 months ago
2025
28-11-2025 1 director appointed, 5 reappointed
- Enabling Team — Gedelegeerd bestuurder
- Maria BORST — Bestuurder
- Isabel JOERIN — Bestuurder
- Isabelle DECKER — Bestuurder
- Youssef EHAB ABDELMONEIM — Bestuurder
- Ellemarie Bex — Commissaris
Technical details
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}28-11-2025 Ellemarie Bex reappointed as statutory auditor
- Ellemarie Bex — Commissaris
Summary:
v3.2
Technical details
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}28-11-2025 Ellemarie Bex appointed as statutory auditor
- Ellemarie Bex — Commissaris
Summary:
v3.2
Technical details
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}31-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}31-01-2025 8 directors appointed
- Fabrizio LONGHI — Dagelijks bestuur
- Nizar SEBTI — Dagelijks bestuur
- Luc VAN DRIESSCHE — Dagelijks bestuur
- Thomas LIMBEROPOULOS — Dagelijks bestuur
- Geert BUTSTRAEN — Dagelijks bestuur
- Julie PIESSEVAUX — Dagelijks bestuur
- Eva DE JONGH — Dagelijks bestuur
- Maria Johanna BORST — Dagelijks bestuur
Technical details
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}31-01-2025 18 directors appointed
- Fabrizio LONGHI — Enabling team member
- Nizar SEBTI — Enabling team member
- Luc VAN DRIESSCHE — Enabling team member
- Thomas LIMBEROPOULOS — Enabling team member
- Geert BUTSTRAEN — Enabling team member
- Julie PIESSEVAUX — Enabling team member
- Eva DE JONGH — Enabling team member
- Maria Johanna BORST — Enabling team member
Summary:
v3.2
Technical details
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Procurement Representative",
"person": {
"rrn": null,
"name": "Christophe BOUVRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Public Procurement Representative",
"person": {
"rrn": null,
"name": "Barbara DEWINTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Legal \u0026 Compliance",
"person": {
"rrn": null,
"name": "Joris Beke Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Laura Vanden Bilcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Representative (Quinz BV)",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Representative of Ad-ministerie BV",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}2024
18-07-2024 1 director appointed, 1 resigning
- Ellemarie Bex — Vaste vertegenwoordiger commissaris
- Tanguy Legein — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ellemarie Bex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}18-07-2024 Tanguy Legein reappointed as statutory auditor
- Tanguy Legein — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-10",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het feit dat KPMG Bedrijfsrevisoren BV/SRL, de commissaris van Roche NV/SA, besloten heeft om Tanguy Legein met onmiddellijke ingang te vervangen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-18",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 Tanguy Legein resigns as permanent representative
- Tanguy Legein — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het feit dat KPMG Bedrijfsrevisoren BV/SRL, de commissaris van Roche NV/SA, besloten heeft om Tanguy Legein met onmiddellijke ingang te vervangen door Ellemarie Bex, bedrijfsrevisor, als haar vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "NV"
}
}19-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "NV"
}
}19-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}19-01-2024 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": "0403.088.151",
"name_full": "Roche"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, het op punt zetten, de fabricatie, de verwerking…Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.088.151",
"name_full_after": "Roche",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Roche",
"current_zetel_raw": "Dantestraat 75, 1070 Anderlecht",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, het op punt zetten, de fabricatie, de verwerking, de invoer, de uitvoer, de aankoop, de verkoop en de vertegenwoordiging van alle producten van de farmaceutische en biomedische nijverheden en van alle samenhangende nijverheden.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 610000,
"shares_before": null,
"capital_after_eur": 32000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 610000,
"label": "Alle aandelen",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en aan elk aandeel is een gelijk recht op deelneming in de winst en het vereffeningssaldo verbonden.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
30-06-2023 Tanguy Legein reappointed as statutory auditor
- Tanguy Legein — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG BEDRIJFSREVISOREN REVISEURS D\u0027ENTREPRISE BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection de Monsieur Tanguy Legein (r\u00E9viseur d\u0027entreprises) comme repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 KPMG BEDRIJFSREVISOREN REVISEURS D\u0027ENTREPRISE BV/SRL pour une dur\u00E9e de trois (3) ans, soit pour les exercices 2022, 2023, et 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}30-06-2023 16 directors appointed
- M. Marcos DEHOLLAIN — Enabling team
- M. Nizar SEBTI — Enabling team
- M. Luc VAN DRIESSCHE — Enabling team
- M. Thomas LIMBEROPOULOS — Enabling team
- Mme Michèle MELHEM — Enabling team
- M. Geert BUTSTRAEN — Enabling team
- Mme Julie PIESSEVAUX — Enabling team
- Mme Eva DE JONGH — Enabling team
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Enabling Team",
"person": {
"rrn": null,
"name": "M. Marcos DEHOLLAIN",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Nizar SEBTI",
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}
},
{
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"person": {
"rrn": null,
"name": "M. Luc VAN DRIESSCHE",
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}
},
{
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"role": "Enabling Team",
"person": {
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"name": "M. Thomas LIMBEROPOULOS",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mme Mich\u00E8le MELHEM",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Geert BUTSTRAEN",
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}
},
{
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"name": "Mme Julie PIESSEVAUX",
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}
},
{
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"person": {
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"name": "Mme Eva DE JONGH",
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}
},
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "M. Bart DECUYPERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "Mme Isabelle VAN DER HAEGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "M. Roel PANNEELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "Mme Evelien RUMMENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuration pour les March\u00E9s Publics",
"person": {
"rrn": null,
"name": "M. Joeri NIEUWINCKEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuration pour les March\u00E9s Publics",
"person": {
"rrn": null,
"name": "M. Brecht QUINTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuration pour les March\u00E9s Publics",
"person": {
"rrn": null,
"name": "M. Kristof OPHALFFENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire (repr\u00E9sentant du commissaire)",
"person": {
"rrn": null,
"name": "Monsieur Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}04-01-2023 3 directors appointed, 3 resigning
- Maria Johanna Borst — Gedelegeerd bestuurder
- Isabelle Decker — Bestuurder
- Isabel Boissonnas — Bestuurder
- Ehab Youssef — Gedelegeerd bestuurder
- Harald Borrmann — Bestuurder
- Beat Krähenmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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"name": "Beat Kr\u00E4henmann",
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}
},
{
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}
}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}04-01-2023 4 directors appointed, 3 resigning
- Maria Johanna Borst — Bestuurder
- Maria Johanna Borst — Gedelegeerd bestuurder
- Isabelle Decker — Bestuurder
- Isabel Boissonnas — Bestuurder
- Ehab Youssef — Gedelegeerd bestuurder
- Harald Borrmann — Bestuurder
- Beat Krähenmann — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Johanna Borst",
"address": "H\u00F6lzlistrasse 46, 4102 Binningen",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Maria Johanna Borst, r\u00E9sidant \u00E0 H\u00F6lzlistrasse 46, 4102 Binningen (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 Mai 2022.",
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},
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},
{
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},
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"evidence_quote": "Le Conseil prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Ehab Youssef, avec effet au 1 Mai 2022.",
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},
{
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},
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"compensated": false,
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"evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Maria Johanna Borst, r\u00E9sidant \u00E0 H\u00F6lzlistrasse 46, 4102 Binningen (Suisse) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mai 2022.",
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},
{
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"name": "Harald Borrmann",
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},
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"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Les Actlonnaires prennent acte de la d\u00E9mission en quallt\u00E9 d\u0027administrateur de Harald Borrmann, avec effet au 1 Juillet 2022.",
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},
{
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},
"reason": null,
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}04-01-2023 4 directors appointed, 3 resigning
- Maria Johanna Borst — Bestuurder
- Maria Johanna Borst — Gedelegeerd bestuurder
- Isabelle Decker — Bestuurder
- Isabel Boissonnas — Bestuurder
- Ehab Youssef — Gedelegeerd bestuurder
- Harald Borrmann — Bestuurder
- Beat Krähenmann — Bestuurder
Summary:
v3.2
Technical details
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}2022
18-03-2022 18 directors appointed, 1 resigning
- Ehab Abdelmoneim Youssef — Gedelegeerd bestuurder
- Marcos DEHOLLAIN — Dagelijks bestuur
- Nizar SEBTI — Dagelijks bestuur
- Luc VAN DRIESSCHE — Dagelijks bestuur
- Thomas LIMBEROPOULOS — Dagelijks bestuur
- Eva MCLELLAN — Dagelijks bestuur
- Geert BUTSTRAEN — Dagelijks bestuur
- Julie PIESSEVAUX — Dagelijks bestuur
Technical details
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"evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Luc VAN DRIESSCHE",
"address": "Van der Schuerenstraat 73, 9400 Nederhasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Thomas LIMBEROPOULOS",
"address": "chauss\u00E9e de Roodebeek 597, 1200 Woluwe Saint Lambert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Eva MCLELLAN",
"address": "Avenue du Mar\u00E9chal 20B, 1180, Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Dans le cadre des march\u00E9s publics, des documents doivent \u00EAtre sign\u00E9s au nom de la Soci\u00E9t\u00E9. Le Conseil donne une procuration sp\u00E9ciale aux personnes d\u00E9sign\u00E9es ci-dessous en vue de signer et de soumettre des offres de la Soci\u00E9t\u00E9 en vue de soumissionner \u00E0 des march\u00E9s publics:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-11-23",
"evidence_quote": "Le Conseil a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Roche SA/NV a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 23 novembre 2021 et concernant l\u0027exercice clos l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Tanguy Legein",
"rep_rotation_old_rep": "Axel Jorion",
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Joris Beke Smets",
"address": null,
"birth_date": null,
"profession": "Legal Officer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne procuration \u00E0 Joris Beke Smets (Legal Officer) afin d\u0027effectuer les formalit\u00E9s de publication de cette d\u00E9cision aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-18",
"filing_date": "2022-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Beke Smets",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2022 1 director appointed, 1 resigning, 1 reappointed
- Ehab Abdelmoneim Youssef — Dagelijks bestuur
- Brigitte Nolet — Dagelijks bestuur
- Tanguy Legein — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Brigitte Nolet, avec effet au 1 Mars 2022."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ehab Abdelmoneim Youssef",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Ehab Abdelmoneim Youssef, Grenzacherstrasse 32, 4058 Basel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mars 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403088151",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-23",
"evidence_quote": "Le Conseil a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Roche SA/NV a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 23 novembre 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}18-03-2022 2 directors appointed, 1 resigning
- Ehab Abdelmoneim Youssef — Gedelegeerd bestuurder
- Tanguy Legein — Représentant permanent
- Brigitte Nolet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ehab Abdelmoneim Youssef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}17-01-2022 1 director appointed, 1 resigning
- Harald Borrmann — Bestuurder
- Anna-Maria Heuchel-Reinig — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harald Borrmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}17-01-2022 1 director appointed, 1 resigning
- Harald Borrmann — Bestuurder
- Anna-Maria Heuchel-Reinig — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Anna-Maria Heuchel-Reinig, avec effet au 10 novembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Borrmann",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Harald Borrmann, r\u00E9sidant \u00E0 Pannerhofstrasse 19, 6353 Weggis (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 10 novembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}2021
19-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}19-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}25-02-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}25-02-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}2020
07-08-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE"
}
}07-08-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.088.151",
"name_full": "ROCHE",
"legal_form": "SA"
}
}First 30 of 74 acts
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Company registry (CBE)
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen24421Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Vervaardiging van andere chemische producten, n.e.g.20590Vervaardiging van andere chemische producten, neg20590Vervaardiging van overige chemische producten24660
Primary activity highlighted.
Names & trade names
| Legal nameNL | ROCHE |
Registered office
Dantestraat 75
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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