Checked.be
Active
BE 0415.827.815Public limited company
SEPTODONT NV-SA
Grondwetlaan 87 ·1083 Ganshoren, Belgium· 50 yrs active
Sector: Groothandel in farmaceutische en medische artikelen
(46460)
Conclusion
The computed 12-month bankruptcy probability of SEPTODONT NV-SA is 0.6% (low). The company has been active since 1976 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 | 50 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Lower-risk legal form
−
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 1976, 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | 19-05-2026 | 2026-00119093 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00106121 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00097405 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00120609 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20079859 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37400058 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13300137 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68200234 |
| 31-12-2017 | volledig | 26-12-2018 | 2018-75700433 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-21000226 |
Directors & mandates
Current directors & mandates
-
Current09-10-2025 → present
-
Current09-10-2025 → present
2 events
- 09-10-2025 Appointed· Director
- 19-05-2025 Resigned· Daily management
-
Current09-10-2025 → present
-
Current19-05-2025 → present
-
Current02-06-2023 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Septodont Holding SASLegal entityDirector· perm. rep.: Olivier SchillerState Gazette act 14126298 (01-07-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 01-07-2014 Mandate renewed· Director
- 16-01-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (5)
-
Former01-06-2015 → 25-11-2025
4 events
- 25-11-2025 Resigned· Director
- 23-06-2023 Mandate renewed· Director
- 18-07-2019 Mandate renewed· Director
- 01-06-2015 Appointed· Director
-
Former16-01-2014 → 25-11-2025
4 events
- 25-11-2025 Resigned· Director
- 23-06-2023 Mandate renewed· Director
- 01-07-2014 Appointed· Director
- 16-01-2014 Appointed· Director
-
SEPTODONT HOLDINGLegal entityDirector· perm. rep.: Olivier SchillerState Gazette act 19096882 (18-07-2019)Former01-08-2005 → 23-06-2023
3 events
- 23-06-2023 Resigned· Director
- 18-07-2019 Mandate renewed· Director
- 01-08-2005 Mandate renewed· Director
-
Former- → 18-07-2019
-
Former16-01-2014 → 01-06-2015
3 events
- 01-06-2015 Resigned· Director
- 01-07-2014 Appointed· Director
- 16-01-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Carlo-Sébastien d'Addario |
- | 23-06-2023 → present |
Show 3 earlier auditors
| Pricewaterhouse Coopers Réviseurs d'Entreprises Statutory auditor · represented by Loris Guidi succeeded by EY Réviseurs d'Entreprises SRL in 2023 |
- | 01-07-2014 → 23-06-2023 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by SC SCRL PWC Réviseurs d'entreprises in 2014 |
- | 01-01-2010 → 16-01-2014 |
| SC SCRL PWC Réviseurs d'entreprises Statutory auditor · represented by Christelle Gilles succeeded by EY Réviseurs d'Entreprises SRL in 2023 |
- | 16-01-2014 → 23-06-2023 |
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 | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 05-02-1976 |
| Status | Active |
| Postal code | 1083 |
Establishment units
SEPTODONT NV-SA
since 19762.012.051.105
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21392B0026/00V009 | Brussels | 365 m² | 1 · 266 m² | 15.8 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 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
19-05-2026
NBB filing
Annual accounts filed
2025
25-11-2025
State Gazette act
Director changes
03-06-2025
State Gazette act
Director changes
22-05-2025
NBB filing
Annual accounts filed
2024
23-05-2024
NBB filing
Annual accounts filed
20-03-2024
State Gazette act
Statutes amendment
2023
23-06-2023
State Gazette act
Director changes
08-06-2023
NBB filing
Annual accounts filed
2022
16-06-2022
NBB filing
Annual accounts filed
2021
19-07-2021
NBB filing
Annual accounts filed
2020
14-12-2020
State Gazette act
Director changes
25-05-2020
NBB filing
Annual accounts filed
17-04-2020
State Gazette act
Director changes
2019
30-09-2019
NBB filing
Annual accounts filed
18-07-2019
State Gazette act
Director changes
2018
26-12-2018
NBB filing
Annual accounts filed
2017
05-07-2017
State Gazette act
Miscellaneous
21-06-2017
NBB filing
Annual accounts filed
13-06-2017
State Gazette act
Director changes
17-05-2017
State Gazette act
Director changes
2015
17-03-2015
State Gazette act
Capital & shares
2014
01-07-2014
State Gazette act
Director changes
01-07-2014
State Gazette act
Director changes
16-01-2014
State Gazette act
Director changes
2011
24-03-2011
State Gazette act
Director changes
2006
27-06-2006
State Gazette act
Statutes amendment
2005
01-08-2005
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
17-03-2015
v3.2
All acts · 17
updated 8 months ago
2025
25-11-2025 2 directors appointed, 2 resigning, 1 reappointed
- Sandro Calay, Bestuurder
- Karim Khadr, Bestuurder
- Olivier Schiller, Bestuurder
- Franck Chaulet, Bestuurder
- Todd Beechey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, d\u00E9cident d\u0027approuver lesdites d\u00E9missions, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (a) Monsieur Olivier Schiller, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Franck Chaulet, domicili\u00E9 \u00E0 [...]",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Chaulet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, d\u00E9cident d\u0027approuver lesdites d\u00E9missions, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (a) Monsieur Olivier Schiller, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Franck Chaulet, domicili\u00E9 \u00E0 [...]",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todd Beechey",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Todd Beechey en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode six ans avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandro Calay",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions: (a) Monsieur Sandro Calay, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Karim Khadr, domicili\u00E9 \u00E0 [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karim Khadr",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es avec effet \u00E0 la date des pr\u00E9sentes R\u00E9solutions: (a) Monsieur Sandro Calay, domicili\u00E9 \u00E0 [...]; et (b) Monsieur Karim Khadr, domicili\u00E9 \u00E0 [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}03-06-2025 1 director appointed, 1 resigning
- Catelijne Amarens MOERKERKEN, Dagelijks bestuur
- Sandro CALAY, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sandro CALAY",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de monsieur Sandro CALAY \u00E0 partir du 19 mai 2025, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Catelijne Amarens MOERKERKEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Catelijne Amarens MOERKERKEN, domicili\u00E9e Schoterlandseweg 9, 8454 KA Mildam (Pays-Bas) d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 19 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2024
20-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mandater le notaire instrumentant afin d\u2019\u00E9tablir ledit registre \u00E9lectronique.",
"holder_kbo": null,
"holder_name": "Fran\u00E7ois Marcelis",
"scope_categories": [
"electronic_register_creation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
23-06-2023 1 director appointed, 1 resigning, 3 reappointed
- Todd Joseph BEECHEY, Bestuurder
- Olivier Schiller, Bestuurder
- Olivier Schiller, Bestuurder
- Franck Chaulet, Bestuurder
- Carlo-Sébastien d'Addario, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todd Joseph BEECHEY",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 compter du 02 juin 2023 la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 a)Monsieur Todd Joseph BEECHEY, n\u00E9 \u00E0 Cambridge (Canada) le 04/03/1968, domicili\u00E9 N1r5s5 1800 West River Road, 99999 Cambridge, Ontario, Canada."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs a savoir: a) Monsieur Olivier Schiller, domicili\u00E9 15 rue Ancelle \u00E0 92200 Neuilly-sur-Seine, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Chaulet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs a savoir: b)Monsieur Franck Chaulet, domicili\u00E9 74 rue de Strasbourg \u00E0 94300 Vincennes, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEPTODONT HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de dro\u00EDt fran\u00E7ais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Schiller n\u0027est pas renouvel\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien d\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 des voix de reconduire le mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien d\u0027Addario, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2020
14-12-2020 1 director appointed, 1 resigning
- EY Réviseurs d'Entreprises SRL, Commissaris
- PWC Réviseurs d'Entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires prend acte de la d\u00E9mission de PWC R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Guidi Loris, commissaire aux comptes, de son mandat de commissaire de la soci\u00E9t\u00E9 et accepte cette d\u00E9mission. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnai",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2,1831 Machelen, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien d\u0027Addario, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}17-04-2020 Loris Guidi reappointed as statutory auditor
- Loris Guidi, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Loris Guidi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E ayant son si\u00E8ge social \u00E0 1392 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, avec "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2019
18-07-2019 1 resigning, 2 reappointed
- Tom Preneel, Gedelegeerd bestuurder
- Olivier Schiller, Bestuurder
- Franck Chaulet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEPTODONT HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs \u00E0 savoir: a.- La soci\u00E9t\u00E9 de droit franfais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Schiller"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Chaulet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que besoin ratifie, le renouvellement du mandat des administrateurs \u00E0 savoir: c.- Monsieur Franck Chaulet Rue de Strasbourg 74 Vincennes, France"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Preneel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 16 juillet 2018 de la personne suivante en qualit\u00E9 de delegu\u00E9 \u00E0 la gestion de la soci\u00E9t\u00E9 : \u2022 Mr Tom Preneel r\u00E9sidant Snellegemsestraat 31 \u00E0 8210 Zeldegem ... L\u0027assembl\u00E9e donne, \u0103 l\u0027unanimit\u00E9 des voix, decharge compl\u00E8te et int\u00E9grale \u00E4 Monsieur Tom Pre",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2017
05-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Olivier Schiller · Ganshoren
Technical details
{
"stage": null,
"notary": {
"name": "Olivier Schiller",
"firm_city": null,
"firm_name": null,
"office_city": "Ganshoren",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-26",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.827.815",
"name": "Septodont NV-SA",
"role": "other",
"address": "Avenue de la Constitution, 87, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027approbation concerne l\u0027article 8.1(m) du Credit Agreement du 1er f\u00E9vrier 2017, qui autorise l\u0027Administrative Agent \u00E0 exiger le remboursement anticip\u00E9 du cr\u00E9dit en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "Septodont NV-SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Schiller",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Septodont NV-SA, tenue le 18 mai 2017, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027article 8.1(m) du Credit Agreement du 1er f\u00E9vrier 2017, qui pr\u00E9voit que l\u0027Administrative Agent peut exiger le remboursement anticip\u00E9 du cr\u00E9dit en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9. Cette approbation \u00E9tait n\u00E9cessaire en vertu de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-06-2017 Cédric Levert reappointed as statutory auditor
- Cédric Levert, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Levert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}17-05-2017 1 director appointed, 1 resigning
- Franck Chaulet, Bestuurder
- Luc Malachane, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Malachane",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 01 juin 2015 de la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 : OMr Luc Malachane domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Arnold Netter",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Chaulet",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 compter du 01 juin 2015 la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: OMr Franck Chaulet domicili\u00E9 \u00E0 94300 Vincennes, 74 rue de Strasbourg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2015
17-03-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2014
01-07-2014 Christelle Gilles reappointed as statutory auditor
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a) d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pricewaterhouse Coopers Reviseurs d\u0027entreprises \u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}01-07-2014 2 directors appointed, 2 reappointed
- Olivier Schiller, Bestuurder
- Luc Malachane, Bestuurder
- Olivier Schiller, Bestuurder
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Septodont Holding SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, le renouvellement du mandat d\u0027administrateur de la \u015EAS Septodont Holding, repr\u00E9sent\u00E9e par Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly syr Seine 15 rue Ancelle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de beso\u00EDn ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: -Mr Olivier Schiller domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Malachane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de beso\u00EDn ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: -Mr Luc Malachane domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Anold Netter"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement le renouvellement du mandat du commissaire, PWC REVISEURS D\u0027ENTREPRISES SC SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par Madame Christelle Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}16-01-2014 2 directors appointed, 2 reappointed
- Olivier Schiller, Bestuurder
- Luc Malachane, Bestuurder
- Olivier Schiller, Bestuurder
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS Septodont Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, le renouvellement du mandat d\u0027administrateur de la SAS Septodont Holding, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: - Mr Olivier Schiller, domicili\u00E9 \u00E0 92200 Neuilly sur Seine 15 rue Ancelle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Malachane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, et pour autant que de besoin ratifie, la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: ... - Mr Luc Malachane, domicili\u00E9 \u00E0 75012 Paris 13 avenue du Docteur Arnold Netter"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement le renouvellement du mandat du commissaire, PWC REVISEURS D\u0027ENTREPRISES SC SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par Madame Christelle Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2011
24-03-2011 Isabelle Rasmont appointed as statutory auditor
- Isabelle Rasmont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-01-01",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9: a) d\u00E9cide de nommer comme commissaire de la soci\u00E9t\u00E9, avec effet au 1er janvier 2010, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "SEPTODONT",
"legal_form": "SA"
}
}2006
27-06-2006 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2006-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.827.815",
"name_full": "PHARMODONTAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holder_kbo": null,
"holder_name": "Pierre L\u00DCTTGENS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holder_kbo": null,
"holder_name": "Hilde VANHOUTTE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre L\u00DCTTGENS et/ou Madame Hilde VANHOUTTE, et/ou Monsieur Filip VAN ACOLEYEN, tous ayant \u00E9lu domicile \u00E0 1831 Diegem, Berkenlaan 8a, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holder_kbo": null,
"holder_name": "Filip VAN ACOLEYEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2005
01-08-2005 3 reappointed
- Olivier SCHILLER, Bestuurder
- Henri SCHILLER, Bestuurder
- David HALIMI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier SCHILLER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEPTODONT HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: a La soci\u00E9t\u00E9 de droit fran\u00E7ais SEPTODONT HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier SCHILLER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri SCHILLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: ... b M. Henri SCHILLER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David HALIMI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, \u00E0 savoir: ... c M. David HALIMI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.827.815",
"name_full": "PHARMODONTAL",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
| Legal nameFR | SEPTODONT NV-SA |
Registered office
Grondwetlaan 87
1083 Ganshoren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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