Checked.be
Active
BE 0408.056.927Public limited company
Servier Benelux
Bergense Steenweg 1424 ·1070 Anderlecht, Belgium· 55 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of Servier Benelux is 0.6% (low). The company has been active since 1971 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 | 55 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 48 |
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 1971 — 55 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00052725 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00057101 |
| 30-09-2023 | volledig | 15-04-2024 | 2024-00063785 |
| 30-09-2022 | volledig | 22-05-2023 | 2023-00090916 |
| 30-09-2021 | volledig | 28-04-2022 | 2022-20016353 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09300539 |
| 30-09-2019 | volledig | 30-06-2020 | 2020-24100388 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-10900029 |
| 30-09-2017 | volledig | 16-04-2018 | 2018-10000231 |
| 30-09-2016 | volledig | 17-05-2017 | 2017-12200588 |
Directors & mandates
Current directors & mandates
-
Current01-04-2024 → present
2 events
- 30-04-2025 Mandate renewed· Director
- 01-04-2024 Appointed· Director
-
ARTS ET TECHNIQUES DU PROGRÈSLegal entityDirector· perm. rep.: Olivier LAUREAUState Gazette act 25056076 (30-04-2025)Current19-04-2021 → present
4 events
- 30-04-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
-
Current29-01-2021 → present
5 events
- 30-05-2023 Mandate renewed· Daily management
- 05-05-2022 Mandate renewed· Daily management
- 19-04-2021 Mandate renewed· Daily management
- 17-03-2021 Appointed· Director
- 29-01-2021 Appointed· Daily management
-
Current01-10-2017 → present
-
ARTS ET TECHNIQUES DU PROGRÈS, SASLegal entityDirector· perm. rep.: Olivier LAUREAUState Gazette act 23069369 (30-05-2023)Current09-05-2014 → present
8 events
- 30-05-2023 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
- 09-05-2014 Mandate renewed· Director
-
SERVIER NEDERLAND BVLegal entityDirector· perm. rep.: Pierre ANDRIOTState Gazette act 25056076 (30-04-2025)Current09-05-2014 → present
12 events
- 30-04-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
- 30-05-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 19-04-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
- 09-05-2014 Mandate renewed· Director
Former directors (2)
-
SERVIER NEDERLAND B.V.Legal entityDaily management· perm. rep.: Pierre ANDRIOTState Gazette act 21026585 (01-03-2021)Former— → 29-01-2021
-
Former— → 01-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Enc Van Hoof |
— | 03-05-2016 → present |
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 24-06-2019 → present |
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 05-05-2022 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
— | 30-04-2025 → present |
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 | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-1971 |
| Status | Active |
| Postal code | 1070 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Internationalelaan 57, 1070 Anderlecht
since 19712.005.401.655
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0005/00P000 | Brussels | 3.5 ha | 1 · 6,370 m² | 32.2 m · 9 fl. |
| 21306D0091/00D000 | Brussels | 6,236 m² | 1 · 2,370 m² | 18.1 m · 3 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
27-05-2026
State Gazette act
Director changes
27-05-2026
State Gazette act
Miscellaneous
24-03-2026
State Gazette act
Registered-office change
24-03-2026
State Gazette act
Registered-office change
24-03-2026
State Gazette act
Registered-office change
10-03-2026
NBB filing
Annual accounts filed
2025
30-04-2025
State Gazette act
Director changes
30-04-2025
State Gazette act
Director changes
30-04-2025
State Gazette act
Director changes
27-03-2025
NBB filing
Annual accounts filed
2024
20-09-2024
State Gazette act
Director changes
20-09-2024
State Gazette act
Director changes
20-09-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
11-06-2024
State Gazette act
Director changes
15-04-2024
NBB filing
Annual accounts filed
28-03-2024
State Gazette act
Statutes amendment
28-03-2024
State Gazette act
Statutes amendment
2023
30-05-2023
State Gazette act
Director changes
30-05-2023
State Gazette act
Director changes
30-05-2023
State Gazette act
Director changes
22-05-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Director changes
05-05-2022
State Gazette act
Director changes
28-04-2022
NBB filing
Annual accounts filed
2021
19-04-2021
State Gazette act
Director changes
19-04-2021
State Gazette act
Director changes
31-03-2021
NBB filing
Annual accounts filed
17-03-2021
State Gazette act
Director changes
17-03-2021
State Gazette act
Statutes amendment
17-03-2021
State Gazette act
Director changes
17-03-2021
State Gazette act
Statutes amendment
01-03-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
2020
22-12-2020
State Gazette act
Director changes
22-12-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
24-06-2019
State Gazette act
Director changes
24-06-2019
State Gazette act
Director changes
25-04-2019
NBB filing
Annual accounts filed
2018
07-05-2018
State Gazette act
Director changes
07-05-2018
State Gazette act
Director changes
16-04-2018
NBB filing
Annual accounts filed
2017
17-10-2017
State Gazette act
Director changes
17-10-2017
State Gazette act
Director changes
17-10-2017
State Gazette act
Miscellaneous
22-06-2017
State Gazette act
Director changes
22-06-2017
State Gazette act
Director changes
17-05-2017
NBB filing
Annual accounts filed
2016
03-05-2016
State Gazette act
Director changes
03-05-2016
State Gazette act
Director changes
2015
12-05-2015
State Gazette act
Director changes
12-05-2015
State Gazette act
Director changes
2014
28-10-2014
State Gazette act
Director changes
09-05-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
24-03-2026
v3.2
24-03-2026
Registered-office move
24-03-2026
Registered-office move
All acts · 48
updated 1 month ago
2026
27-05-2026 4 directors appointed
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, S.A.S. — Bestuurder
- SERVIER NEDERLAND B.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, S.A.S.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX"
}
}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Recu"
},
{
"date": "2026-03-04",
"label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
},
{
"date": "2027",
"label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
},
{
"date": "2026-09-30",
"label": "comptes clos"
},
{
"date": "2026-05-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Ziad MATTA",
"role": "administrateur"
},
{
"kbo": "582.057.600",
"kind": "org",
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, S.A.S",
"role": "administrateur"
},
{
"kind": "person",
"name": "Olivier LAUREAU",
"role": "repr\u00E9sentant permanent"
},
{
"kbo": "28049077",
"kind": "org",
"name": "SERVIER NEDERLAND B.V.",
"role": "administrateur"
},
{
"kind": "person",
"name": "Pierre ANDRIOT",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Coralie-Anne Tilleux",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Luus Hillen",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}24-03-2026 Registered office moved within Bruxelles
- Boulevard International 57, 1070 Bruxelles → Chaussée de Mons 1424, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}24-03-2026 Registered office moved to Bruxelles
- Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": null,
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-03-2026 Registered office moved within Bruxelles
- Boulevard International 57, 1070 Bruxelles (Anderlecht) → Chaussée de Mons 1424, 1070 Bruxelles (Anderlecht)
Notary:
Coralie Tilleux · BruxellesFirm:
ebl redsky
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "1424",
"locality_suffix": "(Anderlecht)"
},
"old_address": {
"raw": "Boulevard International 57, 1070 Bruxelles (Anderlecht)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57",
"locality_suffix": "(Anderlecht)"
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 31 mars 2026, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles (Anderlecht).",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Coralie Tilleux",
"firm_city": null,
"firm_name": "ebl redsky",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ebl redsky",
"person_name": null,
"org_rep_person_name": "Coralie-Anne Tilleux",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 3 f\u00E9vrier 2026"
]
}2025
30-04-2025 4 reappointed
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Thomas Meurice — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ziad MATTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025: - le mandat de Monsieur Ziad MATTA, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier LAUREAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0582.057.600",
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S",
"address": "25 rue Eug\u00E8ne Vignat",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2025: - le mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ARTS ET TECHNIQUES DU PROGR\u0116S, ayant son si\u00E8ge social \u00E0 F-4",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
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}30-04-2025 5 directors appointed
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
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}30-04-2025 4 reappointed
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
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}2024
20-09-2024 1 director appointed, 1 resigning
- Thomas Meurice — Auditor
- Eric Van Hoof — Auditor
Summary:
v3.2
Technical details
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}20-09-2024 Thomas Meurice reappointed as statutory auditor
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
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}20-09-2024 Permanent representative changed: Thomas Meurice succeeds Eric Van Hoof
Technical details
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}11-06-2024 4 directors appointed, 1 resigning
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRĖS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre BOYER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
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}11-06-2024 2 directors appointed, 1 resigning, 2 reappointed
- Ziad MATTA — Bestuurder
- Ziad MATTA — Gedelegeerd bestuurder
- Pierre BOYER — Bestuurder
- ARTS ET TECHNIQUES DU PROGRĖS — Commissaris
- SERVIER NEDERLAND BV — Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Pierre BOYER de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er avril 2024.",
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}11-06-2024 1 director appointed, 2 reappointed
- Ziad MATTA — Bestuurder
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Summary:
v3.2
Technical details
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}28-03-2024 Articles of association amended
Summary:
v3.2
Technical details
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}28-03-2024 Articles of association amended
Summary:
v3.2
Technical details
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}2023
30-05-2023 5 directors appointed
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ÉT TECHNIQUES DU PROGRÈS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre ANDRIOT — Représentant permanent de servier nederland bv
- Olivier LAUREAU — Représentant permanent d'arts ét techniques du progrès
Summary:
v3.2
Technical details
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}30-05-2023 7 directors appointed, 6 resigning
- Coralie-Anne Tilleux — Bestuurder
- Luus Hillen — Bestuurder
- Coralie-Anne Tilleux — Commissaris
- Luus Hillen — Commissaris
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ÉT TECHNIQUES DU PROGRÈS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Pierre ANDRIOT — Directeur
Technical details
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet \u00E0 la date de la pr\u00E9sente, de confier aux personnes suivantes des pouvoirs de signature bancaire",
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},
{
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},
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},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration nomme par la pr\u00E9sente Ma\u00EEtre Coralie-Anne Tilleux ou Ma\u00EEtre Luus Hillen, ayant leur cabinet \u00E0 1040 Bruxelles, boulevard Louis Schmidt 87/4",
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{
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},
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"decharge_status": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"kbo": null,
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"decharge_status": null,
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},
{
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet \u00E0 B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: - le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ARTS \u00C9T TECHNIQUES DU PROGR\u00C8S",
"address": "25 rue Eug\u00E8ne Vignat",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: - le mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ARTS \u00C9T TECHNIQUES DU PROGR\u00C8S",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": "Promenadeplein 125",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: - le mandat de la soci\u00E9t\u00E9 de droit n\u00E9erlandais SERVIER NEDERLAND BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier LAUREAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": "25 rue Eug\u00E8ne Vignat",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend note que ARTS ET TECHNIQUES DU PROGR\u0116S, SAS, est repr\u00E9sent\u00E9e par Monsieur Olivier LAUREAU, agissant en qualit\u00E9 de repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": "Promenadeplein 125",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend note que SERVIER NEDERLAND BV est repr\u00E9sent\u00E9e par Monsieur Pierre ANDRIOT, agissant en qualit\u00E9 de repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-30",
"filing_date": "2023-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-02-15",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_annuelle",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2023 3 reappointed
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: - le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
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"role": "bestuurder",
"person": {
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"name": "Olivier LAUREAU",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: le mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ARTS \u00C9T TECHNIQUES DU PROGR\u00C8S, ayant son si\u00E8ge social \u00E0 F-450"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2023: le mandat de la soci\u00E9t\u00E9 de droit n\u00E9erlandais SERVIER NEDERLAND BV ayant son si\u00E8ge social \u00E0 Promenadeplein 125, 2711AB Zoeterme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}2022
05-05-2022 4 reappointed
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
- Eric Van Hoof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022: - le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LAUREAU",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022: - le mandat de la soci\u00E9t\u00E9 par actions s\u00EDmplifi\u00E9e de droit fran\u00E7ais ARTS ET TECHNIQUES DU PROGR\u00C8S, ayant son si\u00E8ge social \u00E0 F-4"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022: le mandat de la soci\u00E9t\u00E9 de droit n\u00E9eriandais SERVIER NEDERLAND BV ayant son si\u00E8ge social \u00E0 Promenadeplein 125, 2711AB Zoeterme"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof (r\u00E9viseur, num\u00E9ro de membre A02075) en qualit\u00E9 de commissaire pour un terme de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}05-05-2022 4 directors appointed
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX"
}
}2021
19-04-2021 3 directors appointed
- Pierre BOYER — Gedelegeerd bestuurder
- ARTS ET TECHNIQUES DU PROGRÈS, SAS — Bestuurder
- SERVIER NEDERLAND BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTS ET TECHNIQUES DU PROGR\u00C8S, SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}19-04-2021 3 reappointed
- Pierre BOYER — Dagelijks bestuur
- Olivier LAUREAU — Bestuurder
- Pierre ANDRIOT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: - le mandat de Monsieur Pierre BOYER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
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"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": null,
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"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: - le mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ARTS ET TECHNIQUES DU PROGR\u00C8S, ayant son si\u00E8ge social \u00E0 F-4"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme d\u0027un an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2021: -le mandat de la soci\u00E9t\u00E9 de droit n\u00E9erlandais SERVIER NEDERLAND BV ayant son si\u00E8ge social \u00E0 Promenadeplein 125, 2711AB Zoeterm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}17-03-2021 Pierre Boyer appointed as director
- Pierre Boyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur, et ce avec effet imm\u00E9diat : Monsieur Pierre Boyer, n\u00E9 \u00E0 Clermont-Ferrand (France), le 26 juillet 1965, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue du Vert Chasseur 58."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}17-03-2021 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": true
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-03-2021 Pierre Boyer appointed as director
- Pierre Boyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}17-03-2021 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": true,
"effective_date": "2021-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2021 1 director appointed, 1 resigning
- Pierre Boyer — Gedelegeerd bestuurder
- Pierre Andriot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Andriot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "Servier Benelux"
}
}01-03-2021 1 director appointed, 1 resigning
- Pierre BOYER — Dagelijks bestuur
- Pierre ANDRIOT — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre ANDRIOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIER NEDERLAND B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-29",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 SERVIER NEDERLAND B.V., repr\u00E9sent\u00E9e par Monsieur Pierre ANDRIOT, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-29",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Pierre BOYER, administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur (sauf d\u00E9cision contraire du conseil d\u0027administration)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}2020
22-12-2020 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": "0408.056.927",
"name_full": "SERVIER BENELUX",
"legal_form": "SA"
}
}First 30 of 48 acts
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Company registry (CBE)
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameFR | Servier Benelux |
Registered office
Bergense Steenweg 1424
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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