Checked.be
Active
BE 0433.543.775Public limited company
SERVIER R & D BENELUX
Bergense Steenweg 1424 ·1070 Anderlecht, Belgium· 38 yrs active
Sector: NACE 72109
(72109)
Conclusion
The computed 12-month bankruptcy probability of SERVIER R & D BENELUX is 0.4% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 41 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Lower-failure-rate sector
−
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 1988 — 38 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 | 2026-00051636 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00056069 |
| 30-09-2023 | volledig | 15-04-2024 | 2024-00063724 |
| 30-09-2022 | volledig | 22-05-2023 | 2023-00090925 |
| 30-09-2021 | volledig | 28-04-2022 | 2022-20019424 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09300542 |
| 30-09-2019 | volledig | 30-06-2020 | 2020-23900232 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-10800362 |
| 30-09-2017 | volledig | 16-04-2018 | 2018-10000229 |
| 30-09-2016 | volledig | 17-05-2017 | 2017-12200271 |
Directors & mandates
Current directors & mandates
-
Current01-04-2024 → present
-
Current01-03-2023 → present
4 events
- 10-06-2026 Mandate renewed· Director
- 05-03-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
- 01-03-2023 Appointed· Director
-
Current29-04-2022 → present
5 events
- 10-06-2026 Mandate renewed· Daily management
- 05-03-2025 Mandate renewed· Director
- 11-06-2024 Mandate renewed· Director
- 01-03-2023 Mandate renewed· Director
- 29-04-2022 Appointed· Director
-
Current03-05-2016 → present
-
Current12-05-2015 → present
4 events
- 07-03-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
Former directors (7)
-
Former07-03-2018 → 05-03-2025
8 events
- 05-03-2025 Resigned· Director
- 11-06-2024 Mandate renewed· Director
- 01-03-2023 Mandate renewed· Daily management
- 29-04-2022 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-03-2018 Appointed· Director
-
Former01-10-2017 → 01-04-2024
2 events
- 01-04-2024 Resigned· Manager
- 01-10-2017 Appointed· Director
-
Former12-05-2015 → 01-03-2023
8 events
- 01-03-2023 Resigned· Director
- 29-04-2022 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
- 07-03-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 12-05-2015 Appointed· Director
-
Former24-06-2019 → 29-04-2022
4 events
- 29-04-2022 Resigned· Director
- 03-03-2021 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Director
- 24-06-2019 Appointed· Director
-
Former12-05-2015 → 07-03-2018
4 events
- 07-03-2018 Resigned· Director
- 20-06-2017 Mandate renewed· Director
- 03-05-2016 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
-
Former— → 01-10-2017
-
Former— → 12-05-2015
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 Eric 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 |
— | 29-04-2022 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
— | 05-03-2025 → 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 | 72109 |
| Legal form | Public limited company(014) |
| Incorporation | 15-03-1988 |
| 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 19882.036.389.690
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
10-06-2026
State Gazette act
Director changes
10-06-2026
State Gazette act
Minor change
10-06-2026
State Gazette act
Director changes
10-06-2026
State Gazette act
Director changes
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
02-05-2025
State Gazette act
Director changes
02-05-2025
State Gazette act
Director changes
02-05-2025
State Gazette act
Director changes
27-03-2025
NBB filing
Annual accounts filed
2024
09-10-2024
State Gazette act
Director changes
09-10-2024
State Gazette act
Director changes
09-10-2024
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
02-04-2024
State Gazette act
Statutes amendment
02-04-2024
State Gazette act
Statutes amendment
2023
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
29-04-2022
State Gazette act
Director changes
29-04-2022
State Gazette act
Director changes
29-04-2022
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
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
07-09-2018
State Gazette act
Director changes
07-09-2018
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
20-06-2017
State Gazette act
Director changes
20-06-2017
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
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 · 41
updated 19 days ago
2026
10-06-2026 2 reappointed
- Claude BERTRAND — Dagelijks bestuur
- Philippe GONNARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Claude BERTRAND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
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},
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, ... le mandat de Monsieur Philippe GONNARD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}10-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Claude BERTRAND"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIERR \u0026 DBENELUX",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"organ": "raad_van_bestuur",
"person_name": "Claude BERTRAND"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 2 reappointed
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Claude BERTRAND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"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_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"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 2027 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2026, le mandat de Monsieur Philippe GONNARD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
"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": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Coralie-Anne Tilleux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e 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 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions dans les A",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Luus Hillen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "Boulevard Louis Schmidt 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e 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 ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions dans les A",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.543.775",
"name_full": null,
"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": [],
"corrected_publication_numac": null
}10-06-2026 2 directors appointed
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIERR \u0026 DBENELUX"
}
}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": "0433.543.775",
"name_full": "SERVIER R \u0026 D 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": "Bruxelles",
"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": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R\u0026D BENELUX",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
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}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
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}2025
02-05-2025 3 directors appointed, 2 resigning, 3 reappointed
- Claude BERTRAND — Gedelegeerd bestuurder
- Coralie-Anne Tilleux
- Luus Hillen
- Patricia BELISSA-MATHIOT — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaris
Technical details
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}02-05-2025 1 resigning, 3 reappointed
- Patricia BELISSA-MATHIOT — Bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
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}02-05-2025 4 directors appointed, 2 resigning
- Claude BERTRAND — Bestuurder
- Claude BERTRAND — Gedelegeerd bestuurder
- Philippe GONNARD — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
- Patricia BELISSA-MATHIOT — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2024
09-10-2024 3 directors appointed
- Coralie-Anne Tilleux — Commissaris
- Luus Hillen — Commissaris
- Anne-Sophie Stichelbaut — Commissaris
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}
],
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
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],
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"corrected_publication_numac": null
}09-10-2024 1 director appointed, 1 resigning
- Thomas Meurice — Representant permanent
- Eric Van Hoof — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
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"name": "Thomas Meurice",
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{
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"subject_company": {
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}
}09-10-2024 Thomas Meurice reappointed as statutory auditor
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "La soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9cid\u00E9 de nommer Monsieur Thomas Meurice, Partner, en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Eric Van Hoof."
}
],
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"subject_company": {
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}11-06-2024 1 director appointed, 1 resigning, 3 reappointed
- Ziad MATTA — Zaakvoerder
- Pierre BOYER — Zaakvoerder
- Patricia BELISSA-MATHIOT — Bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
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"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 2025 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2024, le mandat de Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
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},
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"role": "bestuurder",
"person": {
"rrn": null,
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},
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"person": {
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat de M. Pierre BOYER en qualit\u00E9 de directeur avec effet au 1er avril 2024."
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}11-06-2024 4 directors appointed, 1 resigning
- Ziad MATTA — Directeur
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
- Pierre BOYER — Directeur
Summary:
v3.2
Technical details
{
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}11-06-2024 2 directors appointed, 1 resigning, 3 reappointed
- Coralie-Anne Tilleux
- Luus Hillen
- Pierre BOYER — Directeur
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Philippe GONNARD — Bestuurder
Technical details
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{
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{
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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, ou tout autre avocat du cabinet d\u0027avocats ebl redsky, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisi",
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{
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],
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},
"act_meta": {
"language": "fr",
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"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"corrected_publication_numac": null
}02-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
30-05-2023 1 director appointed, 1 resigning, 2 reappointed
- Philippe GONNARD — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patricia BELISSA-MATHIOT — Dagelijks bestuur
- Claude BERTRAND — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"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 Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Claude BERTRAND "
},
{
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"birth_date": null
},
"effective_date": "2023-03-01",
"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 Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de Monsieur Claude BERTRAND "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Nicolas BOUTS et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, Monsieur Philippe GONNARD, n\u00E9 le 29 juillet 1963 \u00E0 Clermont-Ferrand et domicili\u00E9 \u00E0 (..), 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}30-05-2023 3 directors appointed, 1 resigning
- Philippe GONNARD — Bestuurder
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Claude BERTRAND — Bestuurder
- Nicolas BOUTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GONNARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}2022
29-04-2022 1 director appointed, 1 resigning, 3 reappointed
- Claude BERTRAND — Bestuurder
- Patrick GENISSEL — Bestuurder
- Patricia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Eric Van Hoof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"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 Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"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 Nicolas BOUTS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Patrick GENISSEL et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, Monsieur Claude BERTRAND. ... 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."
},
{
"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 ... en qualit\u00E9 de commissaire pour un terme de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}29-04-2022 2 directors appointed, 1 resigning, 2 reappointed
- Claude BERTRAND — Bestuurder
- Eric Van Hoof — Commissaris
- Patrick GENISSEL — Commissaris
- Patricia BELISSA-MATHIOT — Commissaris
- Nicolas BOUTS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
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"profession": null,
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},
"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 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
"reason": null,
"subkind": "renewal",
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"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 2023 appel\u00E9e \u00E0 approuver les comptes clos au 30 septembre 2022, le mandat de Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9 et de Monsieur Nicolas BOUTS en qualit\u00E9 d\u0027ad",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
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},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Patrick GENISSEL et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"address": "102 Boulevard des Etats-Unis - 78110 Le V\u00E9sinet (France)",
"birth_date": "1962-06-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, Monsieur Claude BERTRAND. n\u00E9 le 2 juin 1962, domicili\u00E9 102 Boulevard des Etats-Unis - 78110 Le V\u00E9sinet (France), 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 sept",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02075",
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-29",
"filing_date": "2022-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R ET D BENELUX",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ebl redsky",
"person_name": null,
"org_rep_person_name": "Luus Hillen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2022 4 directors appointed, 1 resigning
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Claude BERTRAND — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Patrick GENISSEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude BERTRAND",
"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": "0433.543.775",
"name_full": "SERVIER R ET D BENELUX"
}
}2021
19-04-2021 3 directors appointed
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}19-04-2021 3 reappointed
- Patricia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia BELISSA-MATHIOT",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"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 Madame Patricia BELISSA-MATHIOT, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"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 Nicolas BOUTS, ... en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"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 Patrick GENISSEL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}2020
22-12-2020 5 directors appointed, 3 resigning
- P. BOYER — Signature bank power
- S. RENSON — Signature bank power
- M. TACQUET — Signature bank power
- O. LAUREAU — Signature bank power
- C. A. TILLEUX — Legal representative for publication
- P. BOYER — Signature bank power
- H. NOORDIJK — Signature bank power
- M. TACQUET — Signature bank power
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "P. BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "H. NOORDIJK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "M. TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "P. BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "S. RENSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "M. TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bank power",
"person": {
"rrn": null,
"name": "O. LAUREAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative for publication",
"person": {
"rrn": null,
"name": "C. A. TILLEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}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": "0433.543.775",
"name_full": "SERVIER R \u0026 D BENELUX",
"legal_form": "SA"
}
}20-08-2020 6 directors appointed
- Pierre BOYER — Bestuurder
- Hendrik NOORDIJK — Bestuurder
- Martine TACQUET — Bestuurder
- Patrícia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik NOORDIJK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine TACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patr\u00EDcia BELISSA-MATHIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas BOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GENISSEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.543.775",
"name_full": "Servier R \u0026 D Benelux"
}
}20-08-2020 3 reappointed
- Patrícia BELISSA-MATHIOT — Bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
Summary:
v3.2
Technical details
{
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}
],
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"legal_form": "SA"
}
}2019
24-06-2019 4 directors appointed, 1 resigning
- Patricia BELISSA-MATHIOT — Gedelegeerd bestuurder
- Nicolas BOUTS — Bestuurder
- Patrick GENISSEL — Bestuurder
- Ernst & Young Reviseurs d'entreprises SCCRL — Commissaire
- Marie-Christine LARCHER — Bestuurder
Summary:
v3.2
Technical details
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},
{
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{
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}
}First 30 of 41 acts
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Company registry (CBE)
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
| Legal nameFR | SERVIER R & D 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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