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sandoz

Active
Public limited companyfounded 1996active for 30 yearsHermeslaan 1, 1831 Machelen (Brab.), Belgium14 active companies are registered at this addressKBO/BCE: BE 0457.517.227
Summary

sandoz has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.8m and a net result of €3.2m, of which €3.3m non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 34% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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sandozActiveChecked score 83/100
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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 5 times, most recently to Diegem in 2025.23 Of the 2 current board members, Dries Pattyn has served longest, since 2023.4 Turnover went from €99.8m in 2018 to €115.3m in 2025 and headcount from 114 to 99.1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-08-2003
  3. 3Belgian Official Gazette, 11-03-2025
  4. 4Belgian Official Gazette, 31-08-2023
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
26-02
Gazette deed Resignation: Rodrigo Osorio Aguilar (director)
Appointment: Ankit Agarwal (director) · Power of attorney5 facts ▸
  • Director resignation, Rodrigo Osorio Aguilar (director)
  • Director appointment, Ankit Agarwal (director)
  • Board composition, Dries Pattyn (director)
  • Board composition, Ankit Agarwal (director)
  • Power of attorney, Ankit Agarwal
2025
31-12
Financial Highest result from 2018 to 2025net €3.2m ▲327%
Operating result €4.8m, net result €3.2m, both a record.
18-07
Gazette deed Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Resignation: Anatoliy Ivanov (director) · Power of attorney6 facts ▸
  • General meeting, 03-06-2025
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • General meeting, 08-07-2025
  • Director resignation, Anatoliy Ivanov (director)
  • Board meeting, 2025-07
  • Power of attorney, Anatoliy Ivanov
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
11-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-02-2025
  • Registered-office move, Hermeslaan 1,gebouw H,4de verdiep,1831 Diegem,België
28-02
Gazette deed Resignation: Christophe Delenta (director)
Appointment: Rodrigo Osorio Aguilar (director)5 facts ▸
  • General meeting, 08-01-2025
  • Director resignation, Christophe Delenta (director)
  • Director appointment, Rodrigo Osorio Aguilar (director)
  • Board meeting, 03-02-2025
  • Other provision, “bekrachtiging handelingen, overheidsopdrachten,publieke aanbestedingen,concessies openbare werken” (deed in Dutch)
28-02
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 03-02-2025
  • Power of attorney, Dries Pattyn (2 times)
  • Power of attorney, Anatoliy Ivanov (2 times)
  • Other provision, “bekrachtiging eerdere handelingen, aanvaard en uitdrukkelijk bekrachtigd” (deed in Dutch)
  • Power of attorney, Maria Jose Gomez Silva
  • Power of attorney
2024
25-11
Gazette deed Miscellaneous
Shareholding3 facts ▸
  • Board meeting, 21-10-2024
  • Shareholding
  • Other provision, “wijziging van de zetel van de enige aandeelhouder, Centralbahnstrasse 4,4051 Basel,Zwitserland” (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-08
Gazette deed Resignations: Federico Mambretti (director) and Andrea Majocchi (director)
Appointments: Dries Pattyn (director) and Christophe Delenta (director) · Power of attorney12 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 composition, Dries Pattyn (director)
  • Board composition, Christophe Delenta (director)
  • Board composition, Anatoliy Ivanov (director)
  • Board meeting, 05-07-2023
  • Other provision, “vervanging voorzitter, beëindiging bestuursmandaat Federico Mambretti en benoeming Dries Pattyn als bestuurder” (deed in Dutch)
  • Power of attorney, Anatoliy Ivanov (2 times)
  • Power of attorney, Dries Pattyn
07-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
24-03
Gazette deed Capital & shares
Share transfer3 facts ▸
  • Board meeting, 09-03-2023
  • Share transfer, Novartis Pharma NV → Sandoz AG
  • Share transfer, Novartis Pharma AG → Sandoz AG
08-02
Gazette deed 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
2022
12-08
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18-07-2022
  • Power of attorney, Johan Deberlanger
  • Power of attorney, Maria Jose Gomez
24-06
Gazette deed 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
08-06
NBB filing Annual accounts filed
financial year 2021 · full format
21-04
Gazette deed 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)
2021
31-12
Financial Equity above €10mequity €10.1m ▲9.5%
A profit in every financial year since 2018 builds equity to €10.1m.
04-10
Gazette deed 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
Gazette deed Resignations & appointments
Power 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
17-06
NBB filing Annual accounts filed
financial year 2020 · full format
27-05
Gazette deed Resignations & appointments
Power 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
Gazette deed Resignations & appointments
Power 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
Gazette deed Purpose · Amendment of the articles
Purpose 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…” (deed in Dutch)
  • Power of attorney, Cody Demuytere
2020
09-07
Gazette deed Appointment: PwC Bedijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 24-06-2020
  • Auditor appointment, PwC Bedijfsrevisoren CVBA (statutory auditor)
24-06
NBB filing Annual accounts filed
financial year 2019 · full format
03-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 27-05-2020
  • Amendment of the articles
  • Capital, €19,240,000
20-02
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 29-01-2020
  • Power of attorney, Diedert Geysen
  • Power of attorney, Bruno Barcelos
  • Power of attorney, Jens Thiede
2019
14-11
Gazette deed 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
Gazette deed Permanent representative: Ann Cleenewerck
Power of attorney · Approval4 facts ▸
  • Board meeting, 30-10-2019
  • Permanent representative, Ann Cleenewerck
  • Power of attorney, Diedert Geysen
  • Approval, 30-10-2019
09-07
Gazette deed 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)
07-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-12
Gazette deed 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
Gazette deed Appointments: Diedert Geysen, Aude Vileyn and Nicolas Steylemans
Power of attorney · Representation threshold · Ratification19 facts ▸
  • Board meeting, 14-09-2018
  • 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
  • +7 further facts in this act
27-06
Gazette deed 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 attorney13 facts ▸
  • Board meeting, 21-03-2018
  • Director resignation, Rebecca Guntern (afgevaardigde bestuurder)
  • Power of attorney, Johan Deberlanger (2 times)
  • Director resignation, Dirk Grauwels (head business hospital)
  • Power of attorney, Dirk Grauwels (2 times)
  • 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 (2 times)
  • Power of attorney, Jens-Peter Thiede (2 times)
  • Power of attorney, Inge De Vuyst
  • Power of attorney, Bjoern Van Den Sande
  • Power of attorney, Martine Uytdenhoef
  • +1 further fact in this act
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
07-06
Gazette deed 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 31-12-2019 dient goed te keuren” (deed in Dutch)
16-04
Gazette deed 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
Gazette deed 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
2017
07-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
02-08
Gazette deed 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
Gazette deed 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
Gazette deed 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)
2015
15-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-10-2014
  • Registered-office move, Medialaan 40 te 1800 Vilvoorde
2013
12-11
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 14-10-2013
  • Power of attorney, Dirk Grauwels (2 times)
  • Power of attorney, Vincent Verschraegen
  • Power of attorney, Johan Deberlanger
  • Power of attorney, Romain Lege
19-09
Gazette deed 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
Gazette deed Registered office · Other addresses
Registered-office move2 facts ▸
  • Board meeting, 24-05-2012
  • Registered-office move, Lichterveld 7 te 2870 Puurs
31-01
Gazette deed Resignation: Dubos (director)
Appointment: Sue Webb (director)3 facts ▸
  • Board meeting, 06-12-2012
  • Director resignation, Dubos (director)
  • Director appointment, Sue Webb (director)
2012
27-07
Gazette deed Appointments: Romain Légé, Jean-Claude Dubos and Nicholas Haggar
Resignation: 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
Gazette deed Appointments: Romain Légé, Jean-Claude Dubos and Nicholas Haggar
Resignation: 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)
28-02
Gazette deed 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)
2011
30-09
Gazette deed 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
2010
16-12
Gazette deed Registered office · Other addresses
Registered-office move2 facts ▸
  • Board meeting, 22-11-2010
  • Registered-office move, Wayenborgstraat 22 te 2800 Mechelen
2008
08-08
Gazette deed 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
Gazette deed 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
2006
02-01
Gazette deed Resignations: Siegfried Leitner (director) and Eric Gorka (algemeen directeur)
Appointments: Andreas Strüngmann (director) and Dominique Petit (algemeen directeur) · Mandate compensation6 facts ▸
  • Board meeting, 30-09-2005
  • 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
2005
25-07
Gazette deed 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
2003
12-08
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Registered-office move · Power of attorney5 facts ▸
  • General meeting, 16-07-2003
  • Name change, SANDOZ
  • Amendment of the articles (2 times)
  • Registered-office move, 1800 Vilvoorde, Medialaan, 40
  • Power of attorney, de raad van bestuur
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials. An act published in both Dutch and French appears here once.
48 of 48 deeds read

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