sandoz
ActiveSummary
sandoz has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.8m and a net result of €3.2m. Equity is growing by ~11% per year across the filed fiscal years. Its solvency ranks better than 33% of 5046 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 41 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 14 March 1996, sandoz was incorporated.1 In 2003 the company took the name SANDOZ.2 Since 2003 the registered office has moved 6 times, most recently to Diegem in 2025.23 Of the 2 current board members, Dries Pattyn has served longest, since 2023.4 Revenue went from EUR 100 million in 2018 to EUR 115 million in 2025 and headcount from 114 to 99.1 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €107.9m | €101.2m | €113.5m | €122.1m | €128.4m | ▲ 5.1% |
| Turnover70 | €94.6m | €97.2m | €106.1m | €111.9m | €115.3m | ▲ 3.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €73,842 | -€115,212 | -€367,261 | €94,611 | -€73,109 | ▼ 177% |
| Other operating income74 | €13.2m | €4.2m | €7.8m | €10.1m | €9.8m | ▼ 2.7% |
| Non-recurring operating income76A | - | - | - | - | €3.3m | - |
| Operating charges60/66A | €106.1m | €99.2m | €111.3m | €119.9m | €123.6m | ▲ 3.1% |
| Goods for resale, raw materials and consumables60 | €75.1m | €67.7m | €78.7m | €79.2m | €80.7m | ▲ 1.9% |
| Purchases600/8 | €61.5m | €66.4m | €80.3m | €82.8m | €83.7m | ▲ 1.1% |
| Change in stocks: decrease (increase)609 | €13.6m | €1.3m | -€1.6m | -€3.6m | -€3.0m | ▲ 17.2% |
| Services and other goods61 | €9.9m | €10.2m | €11.0m | €11.8m | €12.0m | ▲ 1.6% |
| Remuneration, social security and pensions62 | €15.0m | €14.2m | €14.3m | €15.5m | €17.0m | ▲ 9.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €774 | €774 | €62,845 | €49,802 | €110,581 | ▲ 122% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€1.6m | €400,157 | -€1.1m | -€906,269 | €1.8m | ▲ 295% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €847,153 | -€526,900 | -€550,331 | -€237,801 | -€46,130 | ▲ 80.6% |
| Other operating charges640/8 | €6.9m | €7.1m | €8.8m | €11.0m | €11.9m | ▲ 8.9% |
| Non-recurring operating charges66A | €479 | €26,451 | €1,069 | €3.5m | - | - |
| Operating profit (loss)9901 | €1.8m | €2.0m | €2.2m | €2.2m | €4.8m | ▲ 115% |
| Financial income75/76B | €3,341 | €411 | €5,148 | €3 | €64 | ▲ 1,749% |
| Recurring financial income75 | €3,341 | €411 | €5,148 | €3 | €64 | ▲ 1,749% |
| Other financial income752/9 | €3,341 | €411 | €5,148 | €3 | €64 | ▲ 1,749% |
| Financial charges65/66B | €74,252 | €89,894 | €497,381 | €700,916 | €506,662 | ▼ 27.7% |
| Recurring financial charges65 | €74,252 | €89,894 | €497,381 | €700,916 | €506,662 | ▼ 27.7% |
| Debt charges650 | €71,402 | €80,703 | €494,948 | €690,045 | €499,463 | ▼ 27.6% |
| Other financial charges652/9 | €2,850 | €9,191 | €2,433 | €10,871 | €7,199 | ▼ 33.8% |
| Profit (loss) for the period before taxes9903 | €1.7m | €1.9m | €1.7m | €1.5m | €4.3m | ▲ 179% |
| Income taxes67/77 | €826,130 | €406,999 | €466,797 | €786,706 | €1.1m | ▲ 38.4% |
| Taxes670/3 | €826,130 | €406,999 | €505,062 | €786,706 | €1.1m | ▲ 38.4% |
| Tax adjustments and reversals of tax provisions77 | - | - | €38,265 | - | - | - |
| Profit (loss) for the period9904 | €876,805 | €1.5m | €1.2m | €752,977 | €3.2m | ▲ 327% |
| Profit (loss) for the period to be appropriated9905 | €876,805 | €1.5m | €1.2m | €752,977 | €3.2m | ▲ 327% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €42.9m | €41.7m | €44.3m | €53.2m | €55.3m | ▲ 4.0% |
| Fixed assets21/28 | €212,136 | €360,142 | €491,261 | €502,249 | €1.6m | ▲ 221% |
| Tangible fixed assets22/27 | €1,548 | €774 | €85,893 | €36,091 | €1.1m | ▲ 2,973% |
| Plant, machinery and equipment23 | €1,548 | €774 | €39,458 | €4,330 | €94,868 | ▲ 2,091% |
| Furniture and vehicles24 | - | €0 | €46,435 | €31,761 | €214,161 | ▲ 574% |
| Other tangible fixed assets26 | - | - | - | - | €799,955 | - |
| Financial fixed assets28 | €210,588 | €359,368 | €405,368 | €466,158 | €505,228 | ▲ 8.4% |
| Other financial fixed assets284/8 | €210,588 | €359,368 | €405,368 | €466,158 | €505,228 | ▲ 8.4% |
| Amounts receivable and cash guarantees285/8 | €210,588 | €359,368 | €405,368 | €466,158 | €505,228 | ▲ 8.4% |
| Current assets29/58 | €42.7m | €41.3m | €43.8m | €52.7m | €53.7m | ▲ 1.9% |
| Stocks and contracts in progress3 | €26.3m | €24.4m | €26.7m | €31.4m | €32.7m | ▲ 4.3% |
| Stocks30/36 | €26.3m | €24.4m | €26.7m | €31.4m | €32.7m | ▲ 4.3% |
| Raw materials and consumables30/31 | €128,943 | €222,933 | €235,420 | €187,805 | €142,409 | ▼ 24.2% |
| Finished goods33 | €490,249 | €375,037 | €7,776 | €102,387 | €29,278 | ▼ 71.4% |
| Goods purchased for resale34 | €25.7m | €23.8m | €26.5m | €31.1m | €32.6m | ▲ 4.8% |
| Amounts receivable within one year40/41 | €16.1m | €16.9m | €17.0m | €21.2m | €21.0m | ▼ 1.3% |
| Trade receivables40 | €15.9m | €16.1m | €16.7m | €21.0m | €20.9m | ▼ 0.7% |
| Other amounts receivable41 | €170,557 | €813,405 | €320,268 | €202,593 | €77,122 | ▼ 61.9% |
| Deferred charges and accrued income490/1 | €354,992 | €4,400 | €30,381 | €115,005 | €50,870 | ▼ 55.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €42.9m | €41.7m | €44.3m | €53.2m | €55.3m | ▲ 4.0% |
| Equity10/15 | €10.1m | €11.6m | €12.8m | €13.6m | €16.8m | ▲ 23.7% |
| Contributions10/11 | €19.2m | €19.2m | €19.2m | €19.2m | €19.2m | = |
| Capital10 | €19.2m | €19.2m | €19.2m | €19.2m | €19.2m | = |
| Issued capital100 | €19.2m | €19.2m | €19.2m | €19.2m | €19.2m | = |
| Profit (loss) carried forward14 | -€9.1m | -€7.6m | -€6.4m | -€5.7m | -€2.5m | ▲ 56.7% |
| Provisions and deferred taxes16 | €4.3m | €3.8m | €3.3m | €6.3m | €2.6m | ▼ 58.0% |
| Provisions for liabilities and charges160/5 | €4.3m | €3.8m | €3.3m | €6.3m | €2.6m | ▼ 58.0% |
| Pensions and similar obligations160 | €2.9m | €2.4m | €1.8m | €1.6m | €1.5m | ▼ 2.9% |
| Other liabilities and charges164/5 | €1.4m | €1.4m | €1.5m | €4.7m | €1.1m | ▼ 76.7% |
| Amounts payable17/49 | €28.5m | €26.3m | €28.1m | €33.3m | €35.9m | ▲ 7.7% |
| Amounts payable within one year42/48 | €28.2m | €26.3m | €28.1m | €33.3m | €35.9m | ▲ 7.7% |
| Financial debts43 | €14.3m | €11.3m | €14.4m | €20.6m | €18.4m | ▼ 10.9% |
| Other loans439 | €14.3m | €11.3m | €14.4m | €20.6m | €18.4m | ▼ 10.9% |
| Trade debts44 | €10.0m | €10.9m | €8.9m | €7.7m | €12.5m | ▲ 62.2% |
| Suppliers440/4 | €10.0m | €10.9m | €8.9m | €7.7m | €12.5m | ▲ 62.2% |
| Taxes, remuneration and social security45 | €3.8m | €4.1m | €4.7m | €5.0m | €5.0m | ▲ 0.5% |
| Taxes450/3 | €712,543 | €580,049 | €1.2m | €1.7m | €2.0m | ▲ 22.9% |
| Remuneration and social security454/9 | €3.1m | €3.5m | €3.5m | €3.3m | €3.0m | ▼ 10.7% |
| Other amounts payable47/48 | €2,490 | €2,998 | €4,370 | - | €7,140 | - |
| Accrued charges and deferred income492/3 | €318,789 | €0 | €48,821 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €876,805 | €1.5m | €1.2m | €752,977 | €3.2m | ▲ 327% |
| + Depreciation and write-downs630 | €774 | €774 | €62,845 | €49,802 | €110,581 | ▲ 122% |
| Operating cash flow (approximation) | €877,579 | €1.5m | €1.3m | €802,779 | €3.3m | ▲ 314% |
| Investment in fixed assets (approximation) | - | -€148,780 | -€193,964 | -€60,790 | -€1.2m | ▼ 1,911% |
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
26-02
State Gazette act
Resignation: Rodrigo Osorio Aguilar (director)Appointment: Ankit Agarwal (director) · Power of attorney5 facts ▸
- General meeting, 11 februari 2026
- Director resignation, Rodrigo Osorio Aguilar (director)
- Director appointment, Ankit Agarwal (director)
- Board meeting, 11 februari 2026
- Power of attorney, Ankit Agarwal
18-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Resignation: Anatoliy Ivanov (director) · Power of attorney12 facts ▸
- General meeting, 03/06/2025
- General meeting, 08/07/2025
- Board meeting, 07/2025
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director resignation, Anatoliy Ivanov (director)
- Power of attorney, Quinz BV
- Power of attorney, Ad-ministerie BV
- Power of attorney, Quinz BV
- Power of attorney, Ad-ministerie BV
- Power of attorney, Anatoliy Ivanov
- Power of attorney, Quinz BV
- Power of attorney, Ad-ministerie BV
11-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 27/02/2025
- Registered-office move, Hermeslaan 1, gebouw H, 4de verdiep, 1831 Diegem, België
28-02
State Gazette act
Resignation: Christophe Delenta (director)Appointment: Rodrigo Osorio Aguilar (director) · Ratification5 facts ▸
- General meeting, 08/01/2025
- Board meeting, 03/02/2025
- Director resignation, Christophe Delenta (director)
- Director appointment, Rodrigo Osorio Aguilar (director)
- Ratification, ratification of actions as external representative for public contracts/tenders and legal proceedings up to 1M EUR between 01/05/2024 and 03/02/2025
28-02
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 03/02/2025
- Power of attorney, Dries Pattyn
- Power of attorney, Anatoliy Ivanov
- Power of attorney, Dries Pattyn
- Power of attorney, Anatoliy Ivanov
- Power of attorney, Maria Jose Gomez Silva
25-11
State Gazette act
MiscellaneousRegistered-office move2 facts ▸
- Board meeting, 21/10/2024
- Registered-office move, Centralbahnstrasse 4, 4051 Basel, Zwitserland
31-08
State Gazette act
Resignations: Federico Mambretti (director) and Andrea Majocchi (director)Appointments: Dries Pattyn (director) and Christophe Delenta (director) · Power of attorney · Ratification12 facts ▸
- General meeting, 29-06-2023
- Director resignation, Federico Mambretti (director)
- Director resignation, Andrea Majocchi (director)
- Director appointment, Dries Pattyn (director)
- Director appointment, Christophe Delenta (director)
- Board meeting, 05-07-2023
- Director appointment, Dries Pattyn (chair)
- Power of attorney, Dries Pattyn
- Power of attorney, Anatoliy Ivanov
- Power of attorney, Anatoliy Ivanov
- Director resignation, Federico Mambretti (chair)
- Ratification, aanvaarden en uitdrukkelijk bekrachtigen van handelingen gesteld onder volmacht van 30 juni 2021
Show earlier events
24-03
State Gazette act
Capital & sharesShare transfer3 facts ▸
- Board meeting, 09/03/2023
- Share transfer, Novartis Pharma NV → Sandoz AG
- Share transfer, Novartis Pharma AG → Sandoz AG
08-02
State Gazette act
Resignation: Bruno De Ultra De Sousa Barcelos (director)Appointment: Anatoliy Ivanov (director) · Power of attorney6 facts ▸
- General meeting, 16/01/2023
- Board meeting, 16/01/2023
- Director resignation, Bruno De Ultra De Sousa Barcelos (director)
- Director appointment, Anatoliy Ivanov (director)
- Director resignation, Bruno De Ultra De Sousa Barcelos (day-to-day manager)
- Power of attorney, Bruno De Ultra De Sousa Barcelos
12-08
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18/07/2022
- Power of attorney, Johan Deberlanger
- Power of attorney, Maria Jose Gomez
24-06
State Gazette act
Appointments: PRICEWATERHOUSE COOPERS BEDRIJFSREVISOREN BV (statutory auditor) and KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Cleenewerck Ann and Steven Veyt5 facts ▸
- General meeting, 07/06/2022
- Auditor appointment, PRICEWATERHOUSE COOPERS BEDRIJFSREVISOREN BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Cleenewerck Ann
- Permanent representative, Steven Veyt
21-04
State Gazette act
Resignations: Guy Oliver (director) and Nicolas Thiriet (director)Appointments: Federico Mambretti (director) and Andrea Majocchi (director)5 facts ▸
- General meeting, 30-03-2022
- Director resignation, Guy Oliver (director)
- Director resignation, Nicolas Thiriet (director)
- Director appointment, Federico Mambretti (director)
- Director appointment, Andrea Majocchi (director)
04-10
State Gazette act
Resignation: Andrej Pardo (director)Appointment: Guy Oliver (director)4 facts ▸
- General meeting, 20/09/2021
- Director resignation, Andrej Pardo (director)
- Director appointment, Guy Oliver (director)
- Director appointment, Guy Oliver (chair)
05-08
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 30/06/2021
- Power of attorney, Ezgi Tasdemir
- Power of attorney, Quinz Advooaten
- Power of attorney, Bruno Barcelos
- Power of attorney, Anatoliy Ivanov
- Power of attorney, Johan Deberlanger
27-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 05/05/2021
- Power of attorney, Bruno Barcelos
- Power of attorney, Ezgi Tasdemir
- Power of attorney, Johan Deberlanger
17-02
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 14/01/2021
- Power of attorney, Jens Thiede
- Power of attorney, Bruno Barcelos
- Power of attorney, Ezgi Tasdemir
- Power of attorney, Johan Deberlanger
28-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 19/01/2021
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, het raadgeven, de studie en de organisatie van alle handelsstoffen, daarin begrepen d…
- Power of attorney, Cody Demuytere
09-07
State Gazette act
Appointment: PwC Bedijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 24/06/2020
- Auditor appointment, PwC Bedijfsrevisoren CVBA (statutory auditor)
03-06
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 27/05/2020
- Statutes amendment
- Capital, €19.240.000
20-02
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 29/01/2020
- Power of attorney, Diedert Geysen
- Power of attorney, Bruno Barcelos
- Power of attorney, Jens Thiede
14-11
State Gazette act
Resignations: Knut Magerl (director) and Rebecca Guntern Flückiger (director)Appointments: Bruno Barcelos (director) and Andrej Pardo (director)5 facts ▸
- General meeting, 13-09-2019
- Director resignation, Knut Magerl (director)
- Director resignation, Rebecca Guntern Flückiger (director)
- Director appointment, Bruno Barcelos (director)
- Director appointment, Andrej Pardo (director)
13-11
State Gazette act
Permanent representative: Ann CleenewerckPower of attorney · Approval4 facts ▸
- Board meeting, 30/10/2019
- Permanent representative, Ann Cleenewerck
- Power of attorney, Diedert Geysen
- Approval, 30/10/2019
09-07
State Gazette act
Resignation: Dario Drago (director)Appointment: Nicolas Thiriet (director)4 facts ▸
- General meeting, 04/06/2019
- Director resignation, Dario Drago (director)
- Director appointment, Nicolas Thiriet (director)
- Director appointment, Nicolas Thiriet (secretaris van de raad van bestuur)
11-12
State Gazette act
Resignation: Inge De Vuyst (head business unit retail & specialty)Appointment: Marco Pucci (head business unit retail & specialty) · Power of attorney14 facts ▸
- Board meeting, 03/10/2018
- Director resignation, Inge De Vuyst (head business unit retail & specialty)
- Director appointment, Marco Pucci (head business unit retail & specialty)
- Power of attorney, Bruno de Ultra de Sousa Barcelos
- Power of attorney, Jens-Peter Thiede
- Power of attorney, Marco Pucci
- Power of attorney, Johan Deberlanger
- Power of attorney, Bjoern Van Den Sande
- Power of attorney, Martine Uytdenhoef
- Power of attorney, Isabelle Dupuis
- Power of attorney, Diedert Geysen
- Power of attorney, Aude Vileyn
- +2 further facts in this act
12-10
State Gazette act
Appointments: Diedert Geysen, Aude Vileyn and Nicolas SteylemansPower of attorney · Representation threshold · Ratification20 facts ▸
- Board meeting, 14 september 2018
- Director appointment, Diedert Geysen (business unit head hospital)
- Director appointment, Aude Vileyn (head human resources)
- Director appointment, Nicolas Steylemans (head strategic planning)
- Power of attorney, Bruno de Ultra de Sousa Barcelos
- Power of attorney, Jens-Peter Thiede
- Power of attorney, Inge De Vuyst
- Power of attorney, Johan Deberlanger
- Power of attorney, Bjoern Van Den Sande
- Power of attorney, Martine Uytdenhoef
- Power of attorney, Isabelle Dupuis
- Power of attorney, Aude Vileyn
- +8 further facts in this act
27-06
State Gazette act
Resignations: Rebecca Guntern (afgevaardigde bestuurder) and Dirk Grauwels (head business hospital)Appointments: Bruno de Ultra de Sousa Barcelos (general manager belast met het dagelijks bestuur) and Jens-Peter Thiede (chief finance officer) · Power of attorney17 facts ▸
- Board meeting, 21/03/2018
- Director resignation, Rebecca Guntern (afgevaardigde bestuurder)
- Power of attorney, Johan Deberlanger
- Director resignation, Dirk Grauwels (head business hospital)
- Power of attorney, Dirk Grauwels
- Director appointment, Bruno de Ultra de Sousa Barcelos (general manager belast met het dagelijks bestuur)
- Director appointment, Jens-Peter Thiede (chief finance officer)
- Power of attorney, Bruno de Ultra de Sousa Barcelos
- Power of attorney, Jens-Peter Thiede
- Power of attorney, Bruno de Ultra de Sousa Barcelos
- Power of attorney, Jens-Peter Thiede
- Power of attorney, Inge De Vuyst
- +5 further facts in this act
07-06
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Romain Seffer · Mandate term4 facts ▸
- General meeting, 13/07/2017
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Romain Seffer
- Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2019 dient goed te keuren
16-04
State Gazette act
Appointment: Johan Deberlanger (afgevaardigd bestuurder)Power of attorney9 facts ▸
- Board meeting, 07/12/2017
- Director appointment, Johan Deberlanger (afgevaardigd bestuurder)
- Power of attorney, Rebecca Guntern
- Power of attorney, Johan Deberlanger
- Power of attorney, Inge De Vuyst
- Power of attorney, Dirk Grauwels
- Power of attorney, Martine Uytdenhoef
- Power of attorney, Bjoern Van Den Sande
- Power of attorney, Isabelle Dupuis
03-01
State Gazette act
Resignation: Vincent Verschraegen (general manager)Appointment: Rebecca Guntern (general manager belast met het dagelijks bestuur) · Power of attorney6 facts ▸
- Board meeting, 02/10/2017
- Director resignation, Vincent Verschraegen (general manager)
- Power of attorney, Vincent Verschraegen
- Director appointment, Rebecca Guntern (general manager belast met het dagelijks bestuur)
- Power of attorney, Rebecca Guntern
- Power of attorney, Allen & Overy (Belgium) LLP
02-08
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 08/07/2016
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Romain Seffer (representative)
26-05
State Gazette act
Resignations: Sue Webb (director) and Nicholas Haggar (director)Appointments: Knut Mager, Rebecca Guntern and Nancy Vander Linden6 facts ▸
- General meeting, 08/01/2016
- Director resignation, Sue Webb (director)
- Director resignation, Nicholas Haggar (director)
- Director appointment, Knut Mager (director)
- Director appointment, Rebecca Guntern (director)
- Director appointment, Nancy Vander Linden (chair)
26-05
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: BVBA Romain Seffer3 facts ▸
- General meeting, 02/06/2015
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, BVBA Romain Seffer (representative)
15-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24/10/2014
- Registered-office move, Medialaan 40 te 1800 Vilvoorde
12-11
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 14-10-2013
- Power of attorney, Dirk Grauwels
- Power of attorney, Vincent Verschraegen
- Power of attorney, Johan Deberlanger
- Power of attorney, Dirk Grauwels
- Power of attorney, Romain Lege
19-09
State Gazette act
Resignation: Dominique Petit (general manager)Appointment: Vincent Verschraegen (general manager) · Power of attorney7 facts ▸
- Board meeting, 26/07/2013
- Director resignation, Dominique Petit (general manager)
- Director appointment, Vincent Verschraegen (general manager)
- Power of attorney, Dominique Petit
- Power of attorney, Vincent Verschraegen
- Power of attorney, Johan Deberlanger
- Power of attorney, Romain Légé
21-05
State Gazette act
Registered office · Other addressesRegistered-office move2 facts ▸
- Board meeting, 24/05/2012
- Registered-office move, Lichterveld 7 te 2870 Puurs
31-01
State Gazette act
Resignation: Dubos (director)Appointment: Sue Webb (director)3 facts ▸
- Board meeting, 06/12/2012
- Director resignation, Dubos (director)
- Director appointment, Sue Webb (director)
27-07
State Gazette act
Appointments: Romain Légé, Jean-Claude Dubos and Nicholas HaggarResignation: F.R. Simoes (director)6 facts ▸
- General meeting, 05/06/2012
- Director appointment, Romain Légé (director)
- Director appointment, Romain Légé (chair)
- Director resignation, F.R. Simoes (director)
- Director appointment, Jean-Claude Dubos (director)
- Director appointment, Nicholas Haggar (director)
20-07
State Gazette act
Appointments: Romain Légé, Jean-Claude Dubos and Nicholas HaggarResignation: F.R. Simoes (director)6 facts ▸
- General meeting, 5 juni 2012
- Director appointment, Romain Légé (director)
- Director appointment, Romain Légé (chair)
- Director resignation, F.R. Simoes (director)
- Director appointment, Jean-Claude Dubos (director)
- Director appointment, Nicholas Haggar (director)
28-02
State Gazette act
Resignation: Frederic Rodrigues Simoes (director)Appointment: Romain Légé (director)3 facts ▸
- Board meeting, 12/10/2011
- Director resignation, Frederic Rodrigues Simoes (director)
- Director appointment, Romain Légé (director)
30-09
State Gazette act
Reappointment: Frederic Rodrigues Simoes (director)Appointments: Frederic Rodrigues Simoes (chair) and BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Romain Seffer · Mandate compensation8 facts ▸
- General meeting, 07-06-2011
- Director reappointment, Frederic Rodrigues Simoes (director)
- Director appointment, Frederic Rodrigues Simoes (chair)
- Mandate compensation, Frederic Rodrigues Simoes
- Mandate compensation, Jean-Claude Dubos
- Mandate compensation, Nicholas Haggar
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Romain Seffer
16-12
State Gazette act
Registered office · Other addressesRegistered-office move2 facts ▸
- Board meeting, 22/11/2010
- Registered-office move, Wayenborgstraat 22 te 2800 Mechelen
08-08
State Gazette act
Appointments: Frederic R. Simoes (director) and PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Raynald Vermoesen · Mandate compensation5 facts ▸
- General meeting, 03/06/2008
- Director appointment, Frederic R. Simoes (director)
- Mandate compensation, Sandoz
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Raynald Vermoesen
31-03
State Gazette act
Resignation: Bertrand Bugnon (director)Appointment: Frederic Rodrigues Simoes (director) · Mandate compensation5 facts ▸
- Board meeting, 14/11/2007
- Director resignation, Bertrand Bugnon (director)
- Director appointment, Frederic Rodrigues Simoes (director)
- Director appointment, Frederic Rodrigues Simoes (chair of the board)
- Mandate compensation, Sandoz
02-01
State Gazette act
Resignations: Siegfried Leitner (director) and Eric Gorka (algemeen directeur)Appointments: Andreas Strüngmann (director) and Dominique Petit (algemeen directeur) · Mandate compensation6 facts ▸
- Board meeting, 30 september 2005
- Director resignation, Siegfried Leitner (director)
- Director appointment, Andreas Strüngmann (director)
- Director resignation, Eric Gorka (algemeen directeur)
- Director appointment, Dominique Petit (algemeen directeur)
- Mandate compensation, Sandoz
25-07
State Gazette act
Appointment: PricewaterhouseCoopers scc (statutory auditor)Permanent representative: Raynald Vermoesen3 facts ▸
- General meeting, 07/06/2005
- Auditor appointment, PricewaterhouseCoopers scc (statutory auditor)
- Permanent representative, Raynald Vermoesen
12-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Power of attorney6 facts ▸
- General meeting, 16/07/2003
- Name change, SANDOZ
- Statutes amendment
- Statutes amendment
- Registered-office move, 1800 Vilvoorde, Medialaan, 40
- Power of attorney, de raad van bestuur
Directors · office · real estate
Board 2
7 not recently confirmed
Day-to-day management 1
Statutory auditor 1
Other functions 5
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0102/00F000 | Flanders | 1.4 ha | 1 · 6,011 m² | 28.4 m · 5 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 |
|---|---|
| Dries Pattyn |
|
| Ankit Agarwal |
|
| KPMG Bedrijfsrevisoren |
|
| Andreas Strüngmann |
|
| Frederic R. Simoes |
|
| Romain Légé |
|
| Jean-Claude Dubos |
|
| Knut Mager |
|
| Knut Mager Webb |
|
| Bruno Barcelos |
|
| Johan Deberlanger |
|
| Jens-Peter Thiede |
|
| Diedert Geysen |
|
| Aude Vileyn |
|
| Nicolas Steylemans |
|
| Marco Pucci |
|
| Rodrigo Osorio Aguilar |
|
| Anatoliy Ivanov |
|
| Christophe Delenta |
|
| Andrea Majocchi |
|
| Federico Mambretti |
|
| Bruno De Ultra De Sousa Barcelos |
|
| Pricewaterhouse Coopers Bedrijfsrevisoren BV |
|
| Guy Oliver |
|
| Nicolas Thiriet |
|
| Andrej Pardo |
|
| Knut Magerl |
|
| Rebecca Guntern Flückiger |
|
| Dario Drago |
|
| Inge De Vuyst |
|
| Dirk Grauwels |
|
| Rebecca Guntern |
|
| Vincent Verschraegen |
|
| Nancy Vander Linden |
|
| Nicholas Haggar |
|
| Sue Webb |
|
| Dominique Petit |
|
| Dubos |
|
| F.R. Simoes |
|
| Frederic Rodrigues Simoes |
|
| Bertrand Bugnon |
|
| Siegfried Leitner |
|
| Eric Gorka |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, het raadgeven, de studie en de organisatie van alle handelsstoffen, daarin begrepen de aankoop, verkoop, fabricatie, de vertegenwoordiging, de invoering, de uitvoering, het agentschap, de makelarij, de commissie, de consignatie van alle goederen. De vennootschap kan alle roerende of onroerende goederen, uitbatings- of voorzieningsgoederen verwerven, verhuren of huren, oprichten, vervreemden of ruilen, en, in het algemeen, alle hoegenaamde handels-, industriële, financiële, roerende of onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, daarin begrepen de onderaanneming in het algemeen en de uitbating van alle intellectuele rechten en industriële of handelseigendomsrecht dienaangaande; zij kan alle roerende of onroerende goederen ten titel van belegging verwerven, zelfs deze die niet rechtstreeks of onrechtstreeks in verband staan met haar voorwerp. De vennootschap mag voorzien in het bestuur, het oppertoezicht en de controle van alle verbonden vennootschappen of waarmee een participatieband en alle anderen, alle leningen toestaan, in enigerlei vormen of voor enigerlei duur. Ze mag door middel van inbreng in speciën of in natura, fusie, inschrijving, participatie, financiële tussenkomst of op andere vorm deelnemen in alle bestaande of te creëren zaken of onderneming in België of in het buiteland met een identiek, gelijkaardig, verwant of aanvullend voorwerp of die de verwezenlijking van haar voorwerp kunnen bevorderen. Huidige lijst is aanduidend en niet limitatief.
Structure & network
Owners and holdings
1 ownerChain of control
- Sandoz AGCH
- sandoz
Highest known parent: Sandoz AG (Switzerland). The sources do not say who stands above it.
Owners 1
- Sandoz AGCHparentSourceown accounts 2025100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of sandoz and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Capital and shareholders
- Novartis Pharma NV to Sandoz AG
- Novartis Pharma AG to Sandoz AG
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-06-2020 Capital stated in the act · 19,240,000 EUR · 776,129 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 10,729 EUR awarded · 10,729 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | -1,935 EUR | 997 EUR |
| 2024 | 1 | 9,000 EUR | 6,068 EUR |
| 2023 | 1 | 2,556 EUR | 2,556 EUR |
| 2022 | 1 | 1,108 EUR | 1,108 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.