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Complete company report
Generated 28-06-2026
Active BE 0898.258.897Private limited company

SHIRE SERVICES

Montoyerstraat 47 ·1000 Brussel, Belgium· 18 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of SHIRE SERVICES is 0.6% (low). The company has been active since 2008 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 18 yrs
Board 7
Locations 1
Publications 57
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2026 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2026 volledig 08-04-2026 2026-00074111
31-12-2025 volledig 07-04-2026 2026-00074035
31-12-2024 volledig 23-10-2025 2025-00548696
31-12-2023 volledig 22-08-2024 2024-00362705
31-12-2022 volledig 27-10-2023 2023-00494470
31-12-2021 volledig 27-10-2023 2023-00494468
31-12-2020 volledig 28-10-2021 2021-76400591
31-12-2019 volledig 18-06-2021 2021-21700204
31-12-2018 volledig 23-04-2020 2020-09900030
31-12-2017 volledig 23-04-2020 2020-09800539
Directors & mandates 16 directors
Current directors & mandates
  • Michael Nesrallah
    Director
    State Gazette act 22046082 (11-04-2022)
    Current
    07-03-2022 → present
  • Laurent Gérard Jean-Marie Henaux
    Manager
    State Gazette act 19142614 (28-10-2019)
    Current
    13-09-2019 → present
  • Paul Maria Cyriel De Proft
    Manager
    State Gazette act 19142614 (28-10-2019)
    Current
    13-09-2019 → present
  • Thomas Devred
    Manager
    State Gazette act 18050488 (23-03-2018)
    Current
    09-03-2017 → present
    3 events
    • 13-05-2018 Appointed· Manager
    • 06-04-2018 Resigned· Manager
    • 09-03-2017 Appointed· Manager
  • Pieter Huyghe
    Manager
    State Gazette act 18050488 (23-03-2018)
    Current
    10-11-2016 → present
    3 events
    • 13-05-2018 Appointed· Manager
    • 06-04-2018 Appointed· Manager
    • 10-11-2016 Appointed· Manager
  • Lesley Roche
    Manager
    State Gazette act 16065142 (12-05-2016)
    Current
    18-03-2016 → present
  • Carrie Frey
    Managing director
    State Gazette act 14097071 (12-05-2014)
    Current
    31-03-2014 → present
Former directors (9)
  • Laurent Henaux
    Director
    State Gazette act 22046082 (11-04-2022)
    Former
    — → 07-03-2022
  • Lawson Robert Rose
    Manager
    State Gazette act 19041021 (25-03-2019)
    Former
    25-03-2019 → 13-09-2019
    2 events
    • 13-09-2019 Resigned· Manager
    • 25-03-2019 Appointed· Manager
  • Marco Carli
    Manager
    State Gazette act 18050488 (23-03-2018)
    Former
    06-04-2018 → 31-10-2018
    3 events
    • 31-10-2018 Resigned· Manager
    • 13-05-2018 Appointed· Manager
    • 06-04-2018 Appointed· Manager
  • Vincent Dunne
    Manager
    State Gazette act 16065142 (12-05-2016)
    Former
    18-03-2016 → 13-05-2018
    2 events
    • 13-05-2018 Resigned· Manager
    • 18-03-2016 Appointed· Manager
  • Kim Stratton
    Manager
    State Gazette act 16031558 (02-03-2016)
    Former
    31-03-2014 → 18-03-2016
    3 events
    • 18-03-2016 Resigned· Manager
    • 19-11-2015 Mandate renewed· Manager
    • 31-03-2014 Appointed· Managing director
  • Colin Broom
    Managing director
    State Gazette act 14097071 (12-05-2014)
    Former
    — → 31-03-2014
  • Richard Morris
    Managing director
    State Gazette act 14097071 (12-05-2014)
    Former
    — → 31-03-2014
  • Thierry Darcis
    Managing director
    State Gazette act 14097071 (12-05-2014)
    Former
    — → 28-02-2014
  • Daniel Bruce Soland
    Managing director
    State Gazette act 14097071 (12-05-2014)
    Former
    — → 24-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Julie Delforge
 — 15-05-2015 → present
KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBACurrent
Company auditor · represented by Axel JORION
 — 07-04-2020 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Axel Jorion
 — 10-11-2023 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Axel Jorion
 — 05-12-2025 → present
Klynveld Peat Marwick Goerdeler Réviseurs d'entreprises SC SCRL
Statutory auditor · represented by Olivier Declercq
 — — → 15-05-2015
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 72101
Legal form Private limited company(610)
Incorporation30-05-2008
StatusActive
Postal code1000
Connections & network 5 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Montoyerstraat 47, 1000 Brussel
Onderzoek en op punt stellen van de productie van actief geneeskrachtige substanties, bestemd voor de vervaardiging van geneesmiddelen
since 20082.171.041.033
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0447/00K003 Brussels 1,746 m² 1 · 945 m² 32.5 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 67 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
State Gazette act End of life
Tim CARNEWAL
29-04-2026
State Gazette act End of life
v3.2
08-04-2026
NBB filing Annual accounts filed
fiscal year 2026 · volledig
07-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act Director changes
v3.2
23-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-07-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
25-07-2024
State Gazette act Director changes
v3.2
2023
10-11-2023
State Gazette act Director changes
v3.2
10-11-2023
State Gazette act Director changes
10-11-2023
State Gazette act Director changes
v3.2
27-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-10-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-07-2023
State Gazette act Statutes amendment
v3.2
12-07-2023
State Gazette act Statutes amendment
v3.2
12-07-2023
State Gazette act Director changes
v3.2
12-07-2023
State Gazette act Director changes
v3.2
2022
13-09-2022
State Gazette act Capital & shares
v3.2
13-09-2022
State Gazette act Capital & shares
13-09-2022
State Gazette act Capital & shares
v3.2
11-04-2022
State Gazette act Director changes
v3.2
11-04-2022
State Gazette act Director changes
v3.2
2021
30-12-2021
State Gazette act Director changes
v3.2
30-12-2021
State Gazette act Director changes
v3.2
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-06-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
29-04-2020
State Gazette act Statutes amendment
v3.2
29-04-2020
State Gazette act Director changes
v3.2
29-04-2020
State Gazette act Director changes
v3.2
29-04-2020
State Gazette act Statutes amendment
v3.2
23-04-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-04-2020
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2019
28-10-2019
State Gazette act Director changes
v3.2
28-10-2019
State Gazette act Director changes
v3.2
25-03-2019
State Gazette act Director changes
v3.2
25-03-2019
State Gazette act Director changes
v3.2
2018
16-05-2018
State Gazette act Director changes
v3.2
16-05-2018
State Gazette act Director changes
v3.2
23-03-2018
State Gazette act Director changes
v3.2
23-03-2018
State Gazette act Director changes
v3.2
2017
29-03-2017
State Gazette act Director changes
v3.2
29-03-2017
State Gazette act Director changes
v3.2
2016
28-12-2016
State Gazette act Director changes
v3.2
28-12-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
02-03-2016
State Gazette act Director changes
v3.2
02-03-2016
State Gazette act Director changes
v3.2
2015
05-06-2015
State Gazette act Statutes amendment
v3.2
05-06-2015
State Gazette act Statutes amendment
v3.2
05-06-2015
State Gazette act Director changes
v3.2
15-05-2015
State Gazette act Director changes
v3.2
2014
12-05-2014
State Gazette act Director changes
v3.2
2011
20-04-2011
State Gazette act Capital & shares
v3.2
20-04-2011
State Gazette act Capital & shares
v3.2
13-04-2011
State Gazette act Registered-office change
SRUXEN RUMELLE
13-04-2011
State Gazette act Registered-office change
Marco Carli
13-04-2011
State Gazette act Registered-office change
v3.2
13-04-2011
State Gazette act Registered-office change
v3.2
2008
15-09-2008
State Gazette act Statutes amendment
v3.2
15-09-2008
State Gazette act Statutes amendment
v3.2
15-09-2008
State Gazette act Capital & shares
v3.2
15-09-2008
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 57 acts
Capital history · 7
13-09-2022
v3.2
13-09-2022
Capital change
13-09-2022
v3.2
20-04-2011
v3.2
20-04-2011
v3.2
15-09-2008
v3.2
15-09-2008
v3.2
Address history · 4
13-04-2011
Registered-office move
13-04-2011
Registered-office move
13-04-2011
v3.2
13-04-2011
v3.2
All acts · 57 updated 2 months ago
2026
29-04-2026 Dissolution with immediate closure of the liquidation End of life·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-22",
    "act_kind_objet": "ontbinding met onmiddellijke sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "end_event": {
    "reason": "bijzondere omstandigheden eigen aan de Vennootschap en de eenvoud van de vereffening",
    "art_wvv": [
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "ondernemingsrntban tbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Thurgauerstrasse 130 8152 Opfikon-Glattpark Zurich",
    "is_abroad": true,
    "holder_kbo": null,
    "holder_name": "Takeda Pharmaceuticals International AG",
    "country_code": "CH",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Dominika Lorentowicz en Tam Hoang Le",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "het resterend actief door de enige aandeelhouder zal worden teruggenomen"
  }
}
29-04-2026 Dissolution with immediate closure of the liquidation End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES"
  }
}
2025
05-12-2025 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
05-12-2025 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00FCttgens",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES"
  }
}
2024
25-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
25-07-2024 Michael Nesrallah resigns as director Director changes
  • Michael Nesrallah — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nesrallah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer Michael Nesrallah als bestuurder van de Vennootschap, met ingang van 27 juni 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nesrallah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing over de kwijting van aansprakelijkheid van de heer Michael Nesrallah zal worden voorgelegd aan de jaarlijkse algemene vergadering van de Vennootschap die zal beraadslagen en beslissen over de jaarrekening van de Vennootschap voor het betreffende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2024 Michael Nesrallah resigns as director Director changes
  • Michael Nesrallah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nesrallah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES"
  }
}
2023
10-11-2023 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Axel Jorion, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
10-11-2023 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Axel Jorion, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar (met name de boekjaren die eindigen ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul De Proft",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2023 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
12-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2023 Articles of association amended Statutes amendment
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": false
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
12-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES"
  }
}
12-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
2022
13-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
13-09-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0679.958.122",
          "rrn": null,
          "kind": "org",
          "name": "Takeda Pharmaceuticals International AG",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-05",
    "act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-09-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul De Proft",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0679.958.122",
      "pct": null,
      "kind": "org",
      "name": "Takeda Pharmaceuticals International AG",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
11-04-2022 1 director appointed, 1 resigning Director changes
  • Michael Nesrallah — Bestuurder
  • Laurent Henaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Henaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "De Aandeelhouder besluit het mandaat van de heer Laurent Henaux als bestuurder van de Vennootschap te herroepen, met ingang van 7 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nesrallah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "De Aandeelhouder besluit de heer Michael Nesrallah, houdende de Canadese nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Montoyerstraat 47, 1000 Brussel, te benoemen als bestuurder van de Vennootschap, met ingang van 7 maart 2022 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
11-04-2022 1 director appointed, 1 resigning Director changes
  • Michael Nesrallah — Bestuurder
  • Laurent Henaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Henaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nesrallah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
2021
30-12-2021 Pieter Huyghe resigns as director Director changes
  • Pieter Huyghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Huyghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
30-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BV"
  }
}
2020
29-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Beslissing om KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA (Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid), met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Axel JORION, bedrijfsrevisor, aan te stellen als commissaris van de vennootschap",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
    "ibr_number": null,
    "individual_name": "Axel JORION"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-04-2020 Axel JORION appointed as statutory auditor Director changes
  • Axel JORION — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Beslissing om KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA (Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid), met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Axel JORION, bedrijfsrevisor, aan te stellen als com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BVBA"
  }
}
29-04-2020 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
29-04-2020 Articles of association amended Statutes amendment
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": false
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2019
28-10-2019 2 directors appointed, 1 resigning Director changes
  • Paul Maria Cyriel De Proft — Zaakvoerder
  • Laurent Gérard Jean-Marie Henaux — Zaakvoerder
  • Lawson Robert Rose — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lawson Robert Rose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Maria Cyriel De Proft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00E9rard Jean-Marie Henaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
28-10-2019 2 directors appointed, 1 resigning Director changes
  • Paul Maria Cyriel De Proft — Zaakvoerder
  • Laurent Gérard Jean-Marie Henaux — Zaakvoerder
  • Lawson Robert Rose — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lawson Robert Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt ontslagen als zaakvoerder van de Vennootschap, met ingang van 13 september 2019: De heer Lawson Robert Rose"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Maria Cyriel De Proft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "De Vennoten BESLOTEN dat de volgende personen worden, en hierbij zijn, benoemd ais zaakvoerders van de Vennootschap, met ingang van 13 september 2019, en voor een onbepaalde duur: De heer Paul Maria Cyriel De Proft, houdende de Belgische nationaiiteit en wonende te Wateringe 43, 2880 Bornem, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00E9rard Jean-Marie Henaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "De Vennoten BESLOTEN dat de volgende personen worden, en hierbij zijn, benoemd ais zaakvoerders van de Vennootschap, met ingang van 13 september 2019, en voor een onbepaalde duur: De heer Laurent G\u00E9rard Jean-Marie Henaux, houdende de Franse nationaliteit en wonende te 51 Chemin de la C\u00F4t\u00E9 du Moulin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BVBA"
  }
}
25-03-2019 1 director appointed, 1 resigning Director changes
  • Lawson Robert Rose — Zaakvoerder
  • Marco Carli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Carli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lawson Robert Rose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "Shire Services"
  }
}
25-03-2019 1 director appointed, 1 resigning Director changes
  • Lawson Robert Rose — Zaakvoerder
  • Marco Carli — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Carli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt ontslagen als zaakvoerder van de Vennootschap, met ingang vanaf 31 oktober 2018: De heer Marco Carli"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lawson Robert Rose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt, en hierbij is, benoemd als zaakvoerder van de Vennootschap, met onmiddellijke ingang, en voor een onbepaalde duur: De heer Lawson Robert Rose, houdende de Britse nationaliteit en wonende te 33 Lynton Road, New Malden, Surrey, KT3 5ED, Verenigd Koni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.258.897",
    "name_full": "SHIRE SERVICES",
    "legal_form": "BVBA"
  }
}
First 30 of 57 acts
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van farmaceutische grondstoffen21100Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
Legal nameNL SHIRE SERVICES
Registered office
Montoyerstraat 47
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative