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Upjohn

Active
Private limited companyfounded 2014active for 12 yearsTerhulpsesteenweg 6A, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0552.558.025
Summary

Upjohn has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.1m and a net result of €850,025. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 95% of 91 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2025

Board 2

Tomasz Buczek
Director · since 25-06-2025
Current
Arun Narayan
Director · since 26-11-2025
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 19-06-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
27 of this company's 34 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tomasz Buczek
  • Director, from 25-06-2025 to date
Arun Narayan
  • Director, from 26-11-2025 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 19-06-2025 to date
Matthew Salzmann
  • Director, from 01-03-2024 to 26-11-2025
Vincent Verschraegen
  • Director, until 01-07-2025
Luis Birbuet
  • Director, until 01-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PFIZER INC.US ultimately, LEI
  2. Upjohn

Highest known parent: PFIZER INC. (United States). The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of Upjohn and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-08-2024 Capital stated in the deed · 67,018,550 shares