Upjohn

Active

Private limited company·Vervaardiging van geneesmiddelen· 12 yrs active

Terhulpsesteenweg 6A ·1560 Hoeilaart, Belgium

Risk: low

BE 0552.558.025

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Directors & mandates

13 directors

Current directors & mandates

Arun Narayan
Director
State Gazette act 25155692 (10-12-2025)

Current
26-11-2025 → present
Tomasz Buczek
Director
State Gazette act 25087267 (10-07-2025)

Current
25-06-2025 → present

Former directors (11)

Matthew Salzmann
Director
State Gazette act 24049213 (21-03-2024)

Former
01-03-2024 → 26-11-2025
2 events
- 26-11-2025 Resigned· Director
- 01-03-2024 Appointed· Director
Vincent Verschraegen
Director
State Gazette act 21031772 (10-03-2021)

Former
05-02-2021 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 05-02-2021 Appointed· Director
Luis Birbuet
Director
State Gazette act 21059599 (19-05-2021)

Former
29-03-2021 → 01-03-2024
2 events
- 01-03-2024 Resigned· Director
- 29-03-2021 Appointed· Director
Karine de Schaetzen
Director
State Gazette act 20120058 (14-10-2020)

Former
15-10-2020 → 29-03-2021
2 events
- 29-03-2021 Resigned· Director
- 15-10-2020 Appointed· Director
Henk Hoornaert
Manager
State Gazette act 17095577 (05-07-2017)

Former
01-06-2017 → 05-02-2021
2 events
- 05-02-2021 Resigned· Director
- 01-06-2017 Appointed· Manager
Benoît Vermeire
Director
State Gazette act 20120058 (14-10-2020)

Former
15-10-2020 → 29-01-2021
2 events
- 29-01-2021 Resigned· Director
- 15-10-2020 Appointed· Director
Didier (Albert Marie) Vinel
Director
State Gazette act 20120058 (14-10-2020)

Former
— → 15-10-2020
Karel Van De Sompel
Director
State Gazette act 20120058 (14-10-2020)

Former
— → 15-10-2020
Laurence Einsweiler
Director
State Gazette act 20120058 (14-10-2020)

Former
— → 15-10-2020
Ebru Dogruol
Managing director
State Gazette act 15074577 (27-05-2015)

Former
03-05-2015 → 26-04-2017
2 events
- 26-04-2017 Resigned· Managing director
- 03-05-2015 Appointed· Managing director
Jörgen Schaffers
Managing director
State Gazette act 14195811 (27-10-2014)

Former
29-09-2014 → 03-05-2015
2 events
- 03-05-2015 Resigned· Managing director
- 29-09-2014 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Réviseurs d’Entreprises SCRLCurrent Company auditor · represented by Gert Vanhees	—	28-10-2022 → present
Klynveld Peat Marwick Goerdeler- Réviseurs d'EntreprisesCurrent Company auditor · represented by Patrick Simons	—	01-12-2014 → present
KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patrick Simons	—	— → 01-10-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van geneesmiddelen(21201)
Legal form	Private limited company(610)
Incorporation	09-05-2014
Status	Active
Postal code	1560