BAXTER
ActiveSummary
BAXTER has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83.81M and a net result of €6.15M. Equity is growing by ~10.2% per year across the filed fiscal years. Its solvency ranks better than 58% of 65 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability75▼-7
Solvency77▲+2
Growth51▼-17
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.44 against 2.84 in 2024; short-term debt: 38.7% of total assets), and 47.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
52.4%
Return on assets
3.8%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 21
Relative position
BE, all sectors
reference
Manufacture of basic pharmaceutical products and pharmaceutical preparations (NACE 21)
about 14% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
23 d early
2024
22 d early
2023
22 d early
2022
21 d early
2021
19 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€106.55M▲ 2.2%
2024 · €104.21M
2018: €79.84Mlowest in 8 years
2019: €83.10M▲ +4.1% vs 2018
2020: €92.62M▲ +11.5% vs 2019
2021: €99.85M▲ +7.8% vs 2020
2022: €101.97M▲ +2.1% vs 2021
2023: €106.33M▲ +4.3% vs 2022
2024: €104.21M▼ -2.0% vs 2023
2025: €106.55M▲ +2.2% vs 2024highest in 8 years
2018 → 2025
EBIT margin
7.7%▼ 0.2pp
2024 · 7.9%
2018: 7.4%
2019: 11.5%▲ +56.0% vs 2018highest in 8 years
2020: 6.8%▼ -40.6% vs 2019lowest in 8 years
2021: 7.2%▲ +5.5% vs 2020
2022: 10.3%▲ +43.6% vs 2021
2023: 8.1%▼ -21.6% vs 2022
2024: 7.9%▼ -2.5% vs 2023
2025: 7.7%▼ -2.3% vs 2024
2018 → 2025
Net result
€6.15M▼ 64.0%
2024 · €17.09M
2018: €10.77M
2019: €6.43M▼ -40.3% vs 2018
2020: €4.64M▼ -27.9% vs 2019lowest in 8 years
2021: €4.79M▲ +3.4% vs 2020
2022: €12.45M▲ +160% vs 2021
2023: €6.49M▼ -47.9% vs 2022
2024: €17.09M▲ +163% vs 2023highest in 8 years
2025: €6.15M▼ -64.0% vs 2024
2018 → 2025
Working capital
€26.95M▼ 51.2%
2024 · €55.17M
2018: €-18.82Mlowest in 8 years
2019: €-11.11M▲ +40.9% vs 2018
2020: €-7.81M▲ +29.7% vs 2019
2021: €27.49M▲ +452% vs 2020
2022: €39.64M▲ +44.2% vs 2021
2023: €47.61M▲ +20.1% vs 2022
2024: €55.17M▲ +15.9% vs 2023highest in 8 years
2025: €26.95M▼ -51.2% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€99.85M-€101.97M▲ 2.1%€106.33M▲ 4.3%€104.21M▼ 2.0%€106.55M▲ 2.2%
2021: €99.85Mlowest in 5 years
2022: €101.97M▲ +2.1% vs 2021
2023: €106.33M▲ +4.3% vs 2022
2024: €104.21M▼ -2.0% vs 2023
2025: €106.55M▲ +2.2% vs 2024highest in 5 years
Equity€54.92M-€66.96M▲ 21.9%€73.13M▲ 9.2%€77.93M▲ 6.6%€83.81M▲ 7.6%
2021: €54.92Mlowest in 5 years
2022: €66.96M▲ +21.9% vs 2021
2023: €73.13M▲ +9.2% vs 2022
2024: €77.93M▲ +6.6% vs 2023
2025: €83.81M▲ +7.6% vs 2024highest in 5 years
Operating result€7.19M-€10.54M▲ 46.6%€8.61M▼ 18.3%€8.23M▼ 4.5%€8.23M▼ 0.1%
2021: €7.19Mlowest in 5 years
2022: €10.54M▲ +46.6% vs 2021highest in 5 years
2023: €8.61M▼ -18.3% vs 2022
2024: €8.23M▼ -4.5% vs 2023
2025: €8.23M▼ -0.1% vs 2024
Net result€4.79M-€12.45M▲ 160%€6.49M▼ 47.9%€17.09M▲ 163%€6.15M▼ 64.0%
2021: €4.79Mlowest in 5 years
2022: €12.45M▲ +160% vs 2021
2023: €6.49M▼ -47.9% vs 2022
2024: €17.09M▲ +163% vs 2023highest in 5 years
2025: €6.15M▼ -64.0% vs 2024
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 0% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €159.99M
Fixed assets
€71.14M ▲ 2.1%
Current assets
€88.85M ▲ 4.4%
Equity and liabilities €159.99M
Equity
€83.81M ▲ 7.6%
Provisions
€962k ▼ 28.2%
Debt
€75.22M ▼ 0.4%
Debt's share of the balance-sheet total falls from 48.8% to 47.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€15.05M▼
2024 · €15.48M
Cash flow
€12.97M▼
2024 · €24.34M
Current ratio
1.44▼
2024 · 2.84
Quick ratio
1.28▼
2024 · 2.54
Debt to equity
0.90▼
2024 · 0.97
ROE
7.3%▼
2024 · 21.9%
ROA
3.8%▼
2024 · 11.0%
Interest coverage
8.70▲
2024 · 7.12
Debt ≤ 1 year
€61.90M▲
2024 · €29.93M
Debt > 1 year
€13.31M▼
2024 · €45.59M
Income taxes
€1.20M▲
2024 · €652k
Staff costs
€71.00M▲
2024 · €69.63M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 90 lines
Balance sheet
Code20242025
Assets
Total assets20/58€154.79M€159.99M▲
Fixed assets21/28€69.68M€71.14M▲
Intangible fixed assets21€1.07M€781k▼
Tangible fixed assets22/27€47.78M€49.53M▲
Land and buildings22€9.73M€9.74M=
Plant, machinery and equipment23€18.10M€17.48M▼
Furniture and vehicles24€211k€148k▼
Leasing and similar rights25€15.20M€14.69M▼
Assets under construction and advance payments27€4.54M€7.48M▲
Financial fixed assets28€20.83M€20.83M=
Affiliated companies280/1€20.83M€20.83M=
Participating interests280€20.83M€20.83M=
Current assets29/58€85.11M€88.85M▲
Stocks and contracts in progress3€9.22M€9.88M▲
Stocks30/36€9.22M€9.88M▲
Raw materials and consumables30/31€9.22M€9.88M▲
Finished goods33€0€0=
Amounts receivable within one year40/41€40.98M€38.81M▼
Trade receivables40€37.94M€36.36M▼
Other amounts receivable41€3.04M€2.46M▼
Current investments50/53€34.71M€40.04M▲
Other investments51/53€34.71M€40.04M▲
Deferred charges and accrued income490/1€206k€127k▼
Equity and liabilities
Total equity and liabilities10/49€154.79M€159.99M▲
Equity10/15€77.93M€83.81M▲
Contributions10/11€7.12M€7.12M=
Capital10€7.12M€7.12M=
Issued capital100€7.12M€7.12M=
Reserves13€2.21M€2.21M=
Non-distributable reserves130/1€732k€732k=
Legal reserve130€712k€712k=
Other1319€20k€20k=
Tax-exempt reserves132€1.48M€1.48M=
Profit (loss) carried forward14€67.85M€74.01M▲
Investment grants15€741k€473k▼
Provisions and deferred taxes16€1.34M€962k▼
Provisions for liabilities and charges160/5€1.33M€949k▼
Other liabilities and charges164/5€1.33M€949k▼
Deferred taxes168€14k€13k▼
Amounts payable17/49€75.52M€75.22M▼
Amounts payable after more than one year17€45.59M€13.31M▼
Financial debts170/4€45.59M€13.31M▼
Leasing and similar obligations172€14.36M€13.31M▼
Other loans174€31.23M€0▼
Amounts payable within one year42/48€29.93M€61.90M▲
Current portion of amounts payable after more than one year42€2.81M€2.78M▼
Financial debts43€0€31.21M▲
Credit institutions430/8€0€0=
Other loans439€0€31.21M▲
Trade debts44€16.92M€17.76M▲
Suppliers440/4€16.92M€17.76M▲
Taxes, remuneration and social security45€10.20M€10.15M▼
Taxes450/3€444k€0▼
Remuneration and social security454/9€9.76M€10.15M▲
Accrued charges and deferred income492/3€12€87▲
Income statement
Code20242025
Operating income70/76A€117.73M€119.99M▲
Turnover70€104.21M€106.55M▲
Own construction capitalised72€858k€1.12M▲
Other operating income74€12.66M€12.32M▼
Operating charges60/66A€109.49M€111.77M▲
Goods for resale, raw materials and consumables60€1.87M€1.52M▼
Purchases600/8€3.32M€2.18M▼
Change in stocks: decrease (increase)609€-1.45M€-660k▲
Services and other goods61€27.04M€28.44M▲
Remuneration, social security and pensions62€69.63M€71.00M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7.25M€6.82M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-194k€-376k▼
Other operating charges640/8€3.91M€4.35M▲
Non-recurring operating charges66A€0€11k▲
Operating profit (loss)9901€8.23M€8.23M▼
Financial income75/76B€11.92M€996k▼
Recurring financial income75€1.56M€996k▼
Income from current assets751€1.09M€519k▼
Other financial income752/9€465k€477k▲
Non-recurring financial income76B€10.37M€0▼
Financial charges65/66B€2.41M€1.87M▼
Recurring financial charges65€2.41M€1.87M▼
Debt charges650€2.17M€1.73M▼
Other financial charges652/9€238k€142k▼
Profit (loss) for the period before taxes9903€17.74M€7.35M▼
Transfer from deferred taxes780€2k€1k▼
Income taxes67/77€652k€1.20M▲
Taxes670/3€652k€1.20M▲
Profit (loss) for the period9904€17.09M€6.15M▼
Profit (loss) for the period to be appropriated9905€17.09M€6.15M▼
Appropriation of the result
Profit (loss) to be appropriated9906€79.86M€74.01M▼
Profit (loss) brought forward from the previous period14P€62.77M€67.85M▲
Profit to be distributed694/7€12.01M€0▼
Return on contributions (dividend)694€12.01M€0▼
Social balance
Average headcount (FTE)9087900.4901.3▲
The notes to these accounts (96 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €111.67M | €115.57M | €121.06M | €117.73M | €119.99M | ▲ 1.9% |
| Turnover70 | €99.85M | €101.97M | €106.33M | €104.21M | €106.55M | ▲ 2.2% |
| Own construction capitalised72 | €773k | €890k | €829k | €858k | €1.12M | ▲ 30.8% |
| Other operating income74 | €11.05M | €12.71M | €13.91M | €12.66M | €12.32M | ▼ 2.7% |
| Operating charges60/66A | €104.48M | €105.03M | €112.45M | €109.49M | €111.77M | ▲ 2.1% |
| Goods for resale, raw materials and consumables60 | €6.07M | €4.29M | €2.81M | €1.87M | €1.52M | ▼ 18.6% |
| Purchases600/8 | €6.44M | €4.66M | €2.92M | €3.32M | €2.18M | ▼ 34.3% |
| Change in stocks: decrease (increase)609 | €-369k | €-366k | €-105k | €-1.45M | €-660k | ▲ 54.5% |
| Services and other goods61 | €21.93M | €23.27M | €25.04M | €27.04M | €28.44M | ▲ 5.2% |
| Remuneration, social security and pensions62 | €63.88M | €66.26M | €73.52M | €69.63M | €71.00M | ▲ 2.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €8.53M | €6.84M | €7.32M | €7.25M | €6.82M | ▼ 5.9% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €20k | €705k | €79k | €-194k | €-376k | ▼ 93.9% |
| Other operating charges640/8 | €3.96M | €3.27M | €3.68M | €3.91M | €4.35M | ▲ 11.3% |
| Non-recurring operating charges66A | €99k | €392k | €0 | €0 | €11k | - |
| Operating profit (loss)9901 | €7.19M | €10.54M | €8.61M | €8.23M | €8.23M | ▼ 0.1% |
| Financial income75/76B | €406k | €2.77M | €1.37M | €11.92M | €996k | ▼ 91.6% |
| Recurring financial income75 | €406k | €564k | €1.37M | €1.56M | €996k | ▼ 36.1% |
| Income from financial fixed assets750 | €0 | - | - | - | - | - |
| Income from current assets751 | - | €52k | €786k | €1.09M | €519k | ▼ 52.5% |
| Other financial income752/9 | €406k | €512k | €581k | €465k | €477k | ▲ 2.6% |
| Non-recurring financial income76B | - | €2.21M | €0 | €10.37M | €0 | ▼ 100% |
| Financial charges65/66B | €503k | €857k | €2.12M | €2.41M | €1.87M | ▼ 22.3% |
| Recurring financial charges65 | €503k | €857k | €2.12M | €2.41M | €1.87M | ▼ 22.3% |
| Debt charges650 | €320k | €649k | €1.85M | €2.17M | €1.73M | ▼ 20.4% |
| Other financial charges652/9 | €183k | €207k | €272k | €238k | €142k | ▼ 40.4% |
| Profit (loss) for the period before taxes9903 | €7.09M | €12.46M | €7.86M | €17.74M | €7.35M | ▼ 58.6% |
| Transfer from deferred taxes780 | €27k | €2k | €2k | €2k | €1k | ▼ 42.0% |
| Income taxes67/77 | €2.33M | €14k | €1.37M | €652k | €1.20M | ▲ 83.9% |
| Taxes670/3 | €2.33M | €14k | €1.37M | €652k | €1.20M | ▲ 83.9% |
| Profit (loss) for the period9904 | €4.79M | €12.45M | €6.49M | €17.09M | €6.15M | ▼ 64.0% |
| Profit (loss) for the period to be appropriated9905 | €4.79M | €12.45M | €6.49M | €17.09M | €6.15M | ▼ 64.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €131.97M | €141.30M | €150.84M | €154.79M | €159.99M | ▲ 3.4% |
| Fixed assets21/28 | €75.71M | €75.92M | €73.96M | €69.68M | €71.14M | ▲ 2.1% |
| Intangible fixed assets21 | €1.29M | €1.43M | €1.15M | €1.07M | €781k | ▼ 27.3% |
| Tangible fixed assets22/27 | €51.96M | €52.03M | €50.34M | €47.78M | €49.53M | ▲ 3.7% |
| Land and buildings22 | €10.30M | €9.69M | €9.99M | €9.73M | €9.74M | = |
| Plant, machinery and equipment23 | €27.15M | €19.61M | €20.16M | €18.10M | €17.48M | ▼ 3.4% |
| Furniture and vehicles24 | €190k | €194k | €253k | €211k | €148k | ▼ 29.6% |
| Leasing and similar rights25 | €9.04M | €15.44M | €15.90M | €15.20M | €14.69M | ▼ 3.4% |
| Assets under construction and advance payments27 | €5.28M | €7.10M | €4.03M | €4.54M | €7.48M | ▲ 64.9% |
| Financial fixed assets28 | €22.47M | €22.47M | €22.47M | €20.83M | €20.83M | = |
| Affiliated companies280/1 | €22.47M | €22.47M | €22.47M | €20.83M | €20.83M | = |
| Participating interests280 | €22.47M | €22.47M | €22.47M | €20.83M | €20.83M | = |
| Current assets29/58 | €56.26M | €65.38M | €76.88M | €85.11M | €88.85M | ▲ 4.4% |
| Stocks and contracts in progress3 | €7.29M | €7.66M | €7.76M | €9.22M | €9.88M | ▲ 7.2% |
| Stocks30/36 | €7.29M | €7.66M | €7.76M | €9.22M | €9.88M | ▲ 7.2% |
| Raw materials and consumables30/31 | €7.29M | €7.66M | €7.76M | €9.22M | €9.88M | ▲ 7.2% |
| Finished goods33 | €75 | €75 | €75 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €42.87M | €36.59M | €31.82M | €40.98M | €38.81M | ▼ 5.3% |
| Trade receivables40 | €40.70M | €31.38M | €28.52M | €37.94M | €36.36M | ▼ 4.2% |
| Other amounts receivable41 | €2.18M | €5.21M | €3.30M | €3.04M | €2.46M | ▼ 19.3% |
| Current investments50/53 | €6.05M | €21.00M | €36.80M | €34.71M | €40.04M | ▲ 15.4% |
| Other investments51/53 | €6.05M | €21.00M | €36.80M | €34.71M | €40.04M | ▲ 15.4% |
| Deferred charges and accrued income490/1 | €47k | €125k | €491k | €206k | €127k | ▼ 38.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €131.97M | €141.30M | €150.84M | €154.79M | €159.99M | ▲ 3.4% |
| Equity10/15 | €54.92M | €66.96M | €73.13M | €77.93M | €83.81M | ▲ 7.6% |
| Contributions10/11 | €7.12M | €7.12M | €7.12M | €7.12M | €7.12M | = |
| Capital10 | €7.12M | €7.12M | €7.12M | €7.12M | €7.12M | = |
| Issued capital100 | €7.12M | €7.12M | €7.12M | €7.12M | €7.12M | = |
| Reserves13 | €2.21M | €2.21M | €2.21M | €2.21M | €2.21M | = |
| Non-distributable reserves130/1 | €732k | €732k | €732k | €732k | €732k | = |
| Legal reserve130 | €712k | €712k | €712k | €712k | €712k | = |
| Other1319 | €20k | €20k | €20k | €20k | €20k | = |
| Tax-exempt reserves132 | €1.48M | €1.48M | €1.48M | €1.48M | €1.48M | = |
| Profit (loss) carried forward14 | €43.83M | €56.28M | €62.77M | €67.85M | €74.01M | ▲ 9.1% |
| Investment grants15 | €1.76M | €1.35M | €1.02M | €741k | €473k | ▼ 36.2% |
| Provisions and deferred taxes16 | €756k | €1.46M | €1.54M | €1.34M | €962k | ▼ 28.2% |
| Provisions for liabilities and charges160/5 | €735k | €1.44M | €1.52M | €1.33M | €949k | ▼ 28.4% |
| Other liabilities and charges164/5 | €735k | €1.44M | €1.52M | €1.33M | €949k | ▼ 28.4% |
| Deferred taxes168 | €20k | €18k | €16k | €14k | €13k | ▼ 7.7% |
| Amounts payable17/49 | €76.30M | €72.88M | €76.18M | €75.52M | €75.22M | ▼ 0.4% |
| Amounts payable after more than one year17 | €47.53M | €47.00M | €46.91M | €45.59M | €13.31M | ▼ 70.8% |
| Financial debts170/4 | €47.53M | €47.00M | €46.91M | €45.59M | €13.31M | ▼ 70.8% |
| Leasing and similar obligations172 | €16.52M | €15.76M | €15.60M | €14.36M | €13.31M | ▼ 7.3% |
| Other loans174 | €31.02M | €31.24M | €31.31M | €31.23M | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €28.76M | €25.74M | €29.27M | €29.93M | €61.90M | ▲ 107% |
| Current portion of amounts payable after more than one year42 | €2.39M | €2.47M | €2.69M | €2.81M | €2.78M | ▼ 0.8% |
| Financial debts43 | €0 | €0 | €0 | €0 | €31.21M | - |
| Credit institutions430/8 | €0 | €0 | €0 | €0 | €0 | - |
| Other loans439 | €0 | €0 | €0 | €0 | €31.21M | - |
| Trade debts44 | €12.46M | €11.29M | €13.59M | €16.92M | €17.76M | ▲ 4.9% |
| Suppliers440/4 | €12.46M | €11.29M | €13.59M | €16.92M | €17.76M | ▲ 4.9% |
| Taxes, remuneration and social security45 | €13.92M | €11.98M | €13.00M | €10.20M | €10.15M | ▼ 0.5% |
| Taxes450/3 | €3.90M | €1.23M | €1.81M | €444k | €0 | ▼ 100% |
| Remuneration and social security454/9 | €10.02M | €10.74M | €11.19M | €9.76M | €10.15M | ▲ 4.1% |
| Accrued charges and deferred income492/3 | €3 | €150k | €69 | €12 | €87 | ▲ 625% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.79M | €12.45M | €6.49M | €17.09M | €6.15M | ▼ 64.0% |
| + Depreciation and write-downs630 | €8.53M | €6.84M | €7.32M | €7.25M | €6.82M | ▼ 5.9% |
| Operating cash flow (approximation) | €13.32M | €19.29M | €13.81M | €24.34M | €12.97M | ▼ 46.7% |
| Investment in fixed assets (approximation) | - | €-7.05M | €-5.35M | €-2.97M | €-8.28M | ▼ 179% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
08-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
29-07
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Romain Seffer · Auditor representative4 facts ▸
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Romain Seffer · Auditor representative4 facts ▸
- General meeting, 30-06-2025
- Auditor reappointment, PwC Reviseurs d'Entreprises SRL
- Permanent representative, Romain Seffer
- Auditor representative, Romain Seffer SRL
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
09-07
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
22-05
State Gazette act
Resignation: Lionel Rosoux (director and managing director)Appointment: Abdellah El Kacem (director) · Mandate compensation9 facts ▸
State Gazette act
Resignation: Lionel Rosoux (director and managing director)
Appointment: Abdellah El Kacem (director) · Mandate compensation9 facts ▸
- General meeting, 28-03-2025
- Director resignation, Lionel Rosoux (director and managing director)
- Director appointment, Abdellah El Kacem (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Guy In 't Ven (director)
- Board composition, Serge Vandermotten (director)
- Board composition, Abdellah El Kacem (director)
- Board composition, Annelies Bryon (managing director)
- Mandate compensation, BAXTER
2024
31-12
Financial
Highest result since 2018net €17.09M ▲163%
Net result €17.09M, the highest in the series.
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
08-07
State Gazette act
Resignation: Herman Jacobs (director)Mandate compensation8 facts ▸
State Gazette act
Resignation: Herman Jacobs (director)
Mandate compensation8 facts ▸
- General meeting, 24-05-2024
- Director resignation, Herman Jacobs (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Guy In 't Ven (director)
- Board composition, Serge Vandermotten (director)
- Board composition, Annelies Bryon (managing director)
- Board composition, Lionel Rosoux (managing director)
- Mandate compensation, BAXTER
30-04
State Gazette act
Resignation: Adriano MARQUES ANTUNES (director)Appointment: Lionel ROSOUX (director) · Mandate compensation13 facts ▸
State Gazette act
Resignation: Adriano MARQUES ANTUNES (director)
Appointment: Lionel ROSOUX (director) · Mandate compensation13 facts ▸
- General meeting, 01-03-2024
- Director resignation, Adriano MARQUES ANTUNES (director)
- Director appointment, Lionel ROSOUX (director)
- Board composition, Herman Jacobs (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Guy In 't Ven (director)
- Board composition, Serge Vandermotten (director)
- Board composition, Annelies Bryon (managing director)
- Board composition, Lionel ROSOUX (managing director)
- Mandate compensation, BAXTER
- Board meeting, 01-03-2024
- Director resignation, Adriano MARQUES ANTUNES (managing director)
- +1 further facts in this act
20-03
State Gazette act
Capital & sharesStatutes amendment1 fact ▸
State Gazette act
Capital & shares
Statutes amendment1 fact ▸
- Statutes amendment
Show earlier events
2023
28-07
State Gazette act
Appointments: Adriano Marques Antunes (managing director) and Annelies Bryon (managing director)3 facts ▸
State Gazette act
Appointments: Adriano Marques Antunes (managing director) and Annelies Bryon (managing director)
3 facts ▸
- Board meeting, 05-07-2023
- Director appointment, Adriano Marques Antunes (managing director)
- Director appointment, Annelies Bryon (managing director)
28-07
State Gazette act
Resignation: Jacques Delbecq (director)Appointments: Annelies Bryon, Guy In 't Ven and Serge Vandermotten · Mandate compensation12 facts ▸
State Gazette act
Resignation: Jacques Delbecq (director)
Appointments: Annelies Bryon, Guy In 't Ven and Serge Vandermotten · Mandate compensation12 facts ▸
- General meeting, 26-06-2023
- Director resignation, Jacques Delbecq (director)
- Director appointment, Annelies Bryon (director)
- Director appointment, Guy In 't Ven (director)
- Director appointment, Serge Vandermotten (director)
- Mandate compensation, BAXTER
- Board composition, Herman Jacobs (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Adriano Marques Antunes (director)
- Board composition, Annelies Bryon (director)
- Board composition, Guy In 't Ven (director)
- Board composition, Serge Vandermotten (director)
25-07
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
10-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
19-04
State Gazette act
Reappointment: Herman Jacobs (director)Mandate compensation8 facts ▸
State Gazette act
Reappointment: Herman Jacobs (director)
Mandate compensation8 facts ▸
- General meeting, 15-03-2023
- General meeting, 24-09-2020
- Director reappointment, Herman Jacobs (director)
- Board composition, Herman Jacobs (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Jacques Delbecq (director)
- Board composition, Adriano Marques Antunes (director)
- Mandate compensation, BAXTER
2022
16-09
State Gazette act
Reappointment: SRL PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Romain Seffer · Mandate term4 facts ▸
State Gazette act
Reappointment: SRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Romain Seffer · Mandate term4 facts ▸
- General meeting, 27-06-2022
- Auditor reappointment, SRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
- Mandate term, à l'issue de l'assemblée générale des actionnaires appelée à statuer sur les comptes annuels de l'exercice social qui sera clôturé le 31 décembre 2024
14-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
25-01
State Gazette act
Resignation: Bhevan Chandrasena (director)Mandate compensation7 facts ▸
State Gazette act
Resignation: Bhevan Chandrasena (director)
Mandate compensation7 facts ▸
- General meeting, 06-01-2022
- Director resignation, Bhevan Chandrasena (director)
- Board composition, Herman Jacobs (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Jacques Delbecg (director)
- Board composition, Adriano Marques Antunes (director)
- Mandate compensation, BAXTER
2021
31-12
Financial
Liquidity doublescurrent ratio 1.96
Current ratio from 0.88 to 1.96; short-term debt falls from €66.89M to €28.76M.
22-12
State Gazette act
Appointment: Adriano Marques Antunes (director)Mandate compensation8 facts ▸
State Gazette act
Appointment: Adriano Marques Antunes (director)
Mandate compensation8 facts ▸
- General meeting, 02-12-2021
- Director appointment, Adriano Marques Antunes (director)
- Board composition, Herman Jacobs (director)
- Board composition, Bhevan Chandrasena (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Jacques Delbecq (director)
- Board composition, Adriano Marques Antunes (director)
- Mandate compensation, BAXTER
24-08
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 15-06-2021
- Statutes amendment
- Capital, €7.122.417
12-05
State Gazette act
Resignation: Giuseppe Spatola (director)Appointments: Frédéric Yannart (director) and Jacques Delbecq (director) · Mandate compensation9 facts ▸
State Gazette act
Resignation: Giuseppe Spatola (director)
Appointments: Frédéric Yannart (director) and Jacques Delbecq (director) · Mandate compensation9 facts ▸
- General meeting, 15-03-2021
- Director resignation, Giuseppe Spatola (director)
- Director appointment, Frédéric Yannart (director)
- Director appointment, Jacques Delbecq (director)
- Board composition, Herman Jacobs (director)
- Board composition, Bhevan Chandrasena (director)
- Board composition, Frédéric Yannart (director)
- Board composition, Jacques Delbecq (director)
- Mandate compensation, BAXTER
03-02
State Gazette act
Permanent representative: Romain Seffer2 facts ▸
State Gazette act
Permanent representative: Romain Seffer
2 facts ▸
- General meeting, 10-12-2020
- Permanent representative, Romain Seffer
2020
31-12
Financial
Weakest financial yearnet €4.64M ▼27.9%
Net result drops to €4.64M, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €50MEq €50.48M ▲8.9%
3 profitable years in a row build equity to €50.48M.
16-01
State Gazette act
Resignation: Andrea Borrell Vila (director)Mandate compensation6 facts ▸
State Gazette act
Resignation: Andrea Borrell Vila (director)
Mandate compensation6 facts ▸
- General meeting, 29-10-2019
- Director resignation, Andrea Borrell Vila (director)
- Board composition, Herman Jacobs (director)
- Board composition, Bhevan Chandrasena (director)
- Board composition, Giuseppe Spatola (director)
- Mandate compensation, BAXTER
2019
04-11
State Gazette act
Appointment: Giuseppe Spatola (director)Reappointment: Pricewaterhouse Coopers reviseurs d'entreprises (statutory auditor) · Mandate compensation8 facts ▸
State Gazette act
Appointment: Giuseppe Spatola (director)
Reappointment: Pricewaterhouse Coopers reviseurs d'entreprises (statutory auditor) · Mandate compensation8 facts ▸
- General meeting, 24-06-2019
- Director appointment, Giuseppe Spatola (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Herman Jacobs (director)
- Board composition, Bhevan Chandrasena (director)
- Board composition, Giuseppe Spatola (director)
- Mandate compensation, BAXTER
- Auditor reappointment, Pricewaterhouse Coopers reviseurs d'entreprises
06-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 23-05-2019
- Statutes amendment
2018
25-07
State Gazette act
Resignation: Erich Kollegger (director)Mandate compensation7 facts ▸
State Gazette act
Resignation: Erich Kollegger (director)
Mandate compensation7 facts ▸
- General meeting, 21-06-2018
- Director resignation, Erich Kollegger (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Herman Jacobs (director)
- Board composition, Bhevan Chandrasena (director)
- Mandate compensation, BAXTER
- Board resolution, no replacement appointed for Erich Kollegger
2017
15-12
State Gazette act
Permanent representative: Alexis VAN BAVELStatutory auditor2 facts ▸
State Gazette act
Permanent representative: Alexis VAN BAVEL
Statutory auditor2 facts ▸
- Permanent representative, Alexis VAN BAVEL
- Statutory auditor, PricewaterhouseCoopers Réviseurs d'Entreprises Scerl
2016
18-08
State Gazette act
Reappointment: Pricewaterhouse Coopers reviseurs d'entreprises (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Pricewaterhouse Coopers reviseurs d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 16-06-2016
- Auditor reappointment, Pricewaterhouse Coopers reviseurs d'entreprises
01-06
State Gazette act
Resignation: Philippe Lodomez (director)Appointment: Bhevan Chandrasena (director) · Mandate compensation8 facts ▸
State Gazette act
Resignation: Philippe Lodomez (director)
Appointment: Bhevan Chandrasena (director) · Mandate compensation8 facts ▸
- General meeting, 15-03-2016
- Director resignation, Philippe Lodomez (director)
- Director appointment, Bhevan Chandrasena (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Herman Jacobs (director)
- Board composition, Erich Kollegger (director)
- Board composition, Bhevan Chandrasena (director)
- Mandate compensation, BAXTER
2015
09-07
State Gazette act
Resignation: Emmanuel Felix (director)6 facts ▸
State Gazette act
Resignation: Emmanuel Felix (director)
6 facts ▸
- General meeting, 04-06-2015
- Director resignation, Emmanuel Felix (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Herman Jacobs (director)
- Board composition, Erich Kollegger (director)
06-07
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Share issue11 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect · Share issue11 facts ▸
- General meeting, 30-04-2015
- Demerger, Activité Baxalta
- Accounting effect, 01-01-2015
- Share issue, nominatives, entièrement libérées et sans valeur nominale, 6428558
- Capital decrease, €15.614.853
- Capital, €7.122.417
- Statutes amendment
- Suspensive condition, décision concordante de scission partielle et d'augmentation de capital par l'assemblée générale extraordinaire des actionnaires de la société scindée
- No cash consideration, Aucune soulte ne sera versée.
- No share exchange, les actions existantes dans la société transférante ne seront pas échangées pour des actions dans la société scindée
- Mixed assets, les actifs mixtes ne seront pas transférés à la société scindée et demeureront au sein de la société transférante (sans préjudice aux contrats mixtes, dont la p…
12-03
State Gazette act
RestructuringDemerger · Capital increase · Capital decrease18 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase · Capital decrease18 facts ▸
- Demerger, Transfert des Activités Baxalta de la Société Transférante à la Société Scindée
- Capital increase, €15.614.853
- Capital decrease, €15.614.853
- Share issue, Nouvelles Actions, 6428558
- Net-asset statement, 31-12-2014
- Accounting effect, 01-01-2015
- Proposal date, 27-02-2015
- Expected approval date, 30-04-2015
- Shareholding, 10415, 99,9712%
- Shareholding, 6149, 99,9837%
- Shareholding, 3, 0,0288%
- Shareholding, 1, 0,0163%
- +6 further facts in this act
04-03
State Gazette act
Reappointments: Andrea Borrell Vila, Philippe Lodomez and 3 others11 facts ▸
State Gazette act
Reappointments: Andrea Borrell Vila, Philippe Lodomez and 3 others
11 facts ▸
- General meeting, 30-06-2014
- Director reappointment, Andrea Borrell Vila (director)
- Director reappointment, Philippe Lodomez (director)
- Director reappointment, Hermann Jacobs (director)
- Director reappointment, Emmanuel Félix (director)
- Director reappointment, Erich Kollegger (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Hermann Jacobs (director)
- Board composition, Emmanuel Félix (director)
- Board composition, Erich Kollegger (director)
2014
18-03
State Gazette act
Resignation: Achille Ghillotti (director)Appointment: Erich Kollegger (director)8 facts ▸
State Gazette act
Resignation: Achille Ghillotti (director)
Appointment: Erich Kollegger (director)8 facts ▸
- General meeting, 15-01-2014
- Director resignation, Achille Ghillotti (director)
- Director appointment, Erich Kollegger (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Hermann Jacobs (director)
- Board composition, Emmanuel Felix (director)
- Board composition, Erich Kollegger (director)
2013
27-08
State Gazette act
Resignation: Mario Ricard (director)Appointments: Herman Jacobs (director) and Emmanuel Félix (director) · Reappointment: PricewaterhouseCoopers reviseurs d'Entreprises (statutory auditor)10 facts ▸
State Gazette act
Resignation: Mario Ricard (director)
Appointments: Herman Jacobs (director) and Emmanuel Félix (director) · Reappointment: PricewaterhouseCoopers reviseurs d'Entreprises (statutory auditor)10 facts ▸
- General meeting, 20-06-2013
- Director resignation, Mario Ricard (director)
- Director appointment, Herman Jacobs (director)
- Director appointment, Emmanuel Félix (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Achille Ghilotti (director)
- Board composition, Herman Jacobs (director)
- Board composition, Emmanuel Félix (director)
- Auditor reappointment, PricewaterhouseCoopers reviseurs d'Entreprises
30-01
State Gazette act
Capital & sharesBranch creation2 facts ▸
State Gazette act
Capital & shares
Branch creation2 facts ▸
- Board meeting, 21-12-2012
- Branch creation, Création d'une unité d'établissement
2012
04-12
State Gazette act
Resignations: Michael Costello (director) and Emmanuel Foy (director)Appointment: Achille Ghilotti (director) · Mandate term · Mandate compensation10 facts ▸
State Gazette act
Resignations: Michael Costello (director) and Emmanuel Foy (director)
Appointment: Achille Ghilotti (director) · Mandate term · Mandate compensation10 facts ▸
- General meeting, 01-10-2012
- Director resignation, Michael Costello (director)
- Director resignation, Emmanuel Foy (director)
- Director appointment, Achille Ghilotti (director)
- Mandate term, jusqu'à l'assemblée générale ordinaire des actionnaires à tenir en 2014 qui délibèrera sur les comptes annuels clôturés au 31 décembre 2013
- Board composition, Philippe Lodomez (director)
- Board composition, Mario Ricard (director)
- Board composition, Andrea Borrell Vila (director)
- Board composition, Achille Ghilotti (director)
- Mandate compensation, BAXTER
18-09
State Gazette act
Resignation: Anja Verbeke (director)Appointment: Andrea Borrell Vila (director) · Mandate compensation9 facts ▸
State Gazette act
Resignation: Anja Verbeke (director)
Appointment: Andrea Borrell Vila (director) · Mandate compensation9 facts ▸
- General meeting, 21/06/2012
- Director resignation, Anja Verbeke (director)
- Director appointment, Andrea Borrell Vila (director)
- Board composition, Emmanuel Foy (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Mario Ricard (director)
- Board composition, Michael Costello (director)
- Board composition, Andrea Borrell Vila (director)
- Mandate compensation, BAXTER
03-01
State Gazette act
Permanent representatives: Alexis Van Bavel and Emeric SeeuwsResignation: Raynald Vermoesen (permanent representative)4 facts ▸
State Gazette act
Permanent representatives: Alexis Van Bavel and Emeric Seeuws
Resignation: Raynald Vermoesen (permanent representative)4 facts ▸
- General meeting, 09-12-2011
- Permanent representative, Alexis Van Bavel
- Permanent representative, Emeric Seeuws
- Director resignation, Raynald Vermoesen (permanent representative)
2011
17-11
State Gazette act
Appointment: Michael Costello (director)7 facts ▸
State Gazette act
Appointment: Michael Costello (director)
7 facts ▸
- General meeting, 10-10-2011
- Director appointment, Michael Costello (director)
- Board composition, Anja Verbeke (director)
- Board composition, Emmanuel Foy (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Mario Ricard (director)
- Board composition, Michael Costello (director)
17-11
State Gazette act
Appointment: Michael Costello (managing director)Accounting effect3 facts ▸
State Gazette act
Appointment: Michael Costello (managing director)
Accounting effect3 facts ▸
- Board meeting, 10-10-2011
- Director appointment, Michael Costello (managing director)
- Accounting effect, 10-10-2011
26-10
State Gazette act
Resignation: Renaud Mazy (director and managing director)6 facts ▸
State Gazette act
Resignation: Renaud Mazy (director and managing director)
6 facts ▸
- General meeting, 15-09-2011
- Director resignation, Renaud Mazy (director and managing director)
- Board composition, Anja Verbeke (director)
- Board composition, Emmanuel Foy (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Mario Ricard (director)
20-09
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 01-08-2011
- Power of attorney, Hendrik Deforce
- Power of attorney, Jean-Michel Heusdens
- Power of attorney, Philippe Lodomez
23-02
State Gazette act
Resignation: Christian De Vos (director)Appointments: Philippe Lodomez (director) and Mario Ricard (director) · Permanent representative: Philippe Lodomez · Mandate compensation12 facts ▸
State Gazette act
Resignation: Christian De Vos (director)
Appointments: Philippe Lodomez (director) and Mario Ricard (director) · Permanent representative: Philippe Lodomez · Mandate compensation12 facts ▸
- General meeting, 16-12-2010
- Director resignation, Christian De Vos (director)
- Director appointment, Philippe Lodomez (director)
- Mandate compensation, Philippe Lodomez
- Director appointment, Mario Ricard (director)
- Mandate compensation, Mario Ricard
- Board composition, Renaud Mazy (director)
- Board composition, Anja Verbeke (director)
- Board composition, Emmanuel Foy (director)
- Board composition, Philippe Lodomez (director)
- Board composition, Mario Ricard (director)
- Permanent representative, Philippe Lodomez
2010
16-11
State Gazette act
Resignation: Mario Ricard (director)Appointment: Emmanuel Foy (director)7 facts ▸
State Gazette act
Resignation: Mario Ricard (director)
Appointment: Emmanuel Foy (director)7 facts ▸
- General meeting, 15-10-2010
- Director resignation, Mario Ricard (director)
- Director appointment, Emmanuel Foy (director)
- Board composition, Christian De Vos (director)
- Board composition, Renaud Mazy (director)
- Board composition, Anja Verbeke (director)
- Board composition, Emmanuel Foy (director)
02-09
State Gazette act
Reappointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)Permanent representative: Raynald Vermoesen3 facts ▸
State Gazette act
Reappointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Raynald Vermoesen3 facts ▸
- General meeting, 17-06-2010
- Auditor reappointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises
- Permanent representative, Raynald Vermoesen (permanent representative)
19-05
State Gazette act
Resignation: Pierre Destexhe (director)Appointment: Anja Verbeke (director) · Permanent representative: Christian De Vos8 facts ▸
State Gazette act
Resignation: Pierre Destexhe (director)
Appointment: Anja Verbeke (director) · Permanent representative: Christian De Vos8 facts ▸
- General meeting, 03-05-2010
- Director resignation, Pierre Destexhe (director)
- Director appointment, Anja Verbeke (director)
- Board composition, Christian De Vos (director)
- Board composition, Renaud Mazy (director)
- Board composition, Mario Ricard (director)
- Board composition, Anja Verbeke (director)
- Permanent representative, Christian De Vos (administrateur de groupe a de baxter pension fund belgium)
19-05
State Gazette act
Resignation: Anne Vissenackens (director)Permanent representative: Mario Ricard7 facts ▸
State Gazette act
Resignation: Anne Vissenackens (director)
Permanent representative: Mario Ricard7 facts ▸
- General meeting, 12-03-2010
- Director resignation, Anne Vissenackens (director)
- Board composition, Pierre Destexhe (director)
- Board composition, Christian De Vos (director)
- Board composition, Renaud Mazy (director)
- Board composition, Mario Ricard (director)
- Permanent representative, Mario Ricard (permanent representative)
2008
27-08
State Gazette act
Reappointments: Pierre Destexhe, Renaud Mazy and Christan De VosResignations: Vinciane Verbiest (director) and Paul Van de Velde (director) · Appointment: Anne Vissenackens (director) · Permanent representative: Anne Vissenackens9 facts ▸
State Gazette act
Reappointments: Pierre Destexhe, Renaud Mazy and Christan De Vos
Resignations: Vinciane Verbiest (director) and Paul Van de Velde (director) · Appointment: Anne Vissenackens (director) · Permanent representative: Anne Vissenackens9 facts ▸
- General meeting, 19-06-2008
- Director reappointment, Pierre Destexhe (director)
- Director reappointment, Renaud Mazy (director)
- Director reappointment, Christan De Vos (director)
- Director resignation, Vinciane Verbiest (director)
- Director resignation, Paul Van de Velde (director)
- Director appointment, Anne Vissenackens (director)
- Permanent representative, Anne Vissenackens (permanent representative)
- Mandate compensation, BAXTER
2005
22-09
State Gazette act
Appointment: Dominique Cotteaux (managing director)2 facts ▸
State Gazette act
Appointment: Dominique Cotteaux (managing director)
2 facts ▸
- Board meeting, 19-08-2005
- Director appointment, Dominique Cotteaux (managing director)
05-08
State Gazette act
Appointment: Dominique Cotteaux (director)Mandate compensation7 facts ▸
State Gazette act
Appointment: Dominique Cotteaux (director)
Mandate compensation7 facts ▸
- General meeting, 16-06-2005
- Director appointment, Dominique Cotteaux (director)
- Board composition, Pierre Destexhe (director)
- Board composition, Christian De Vos (director)
- Board composition, Vinciane Verbiest (director)
- Board composition, Dominique Cotteaux (director)
- Mandate compensation, Baxter
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
43 of 43 acts read
Directors · office · real estate
Directors
9 directors, no change since 2025
Abdellah El Kacem
CurrentDirector · since 28-03-2025
Annelies Bryon
CurrentManaging director · since 15-07-2023
Guy In 't Ven
CurrentDirector · since 15-07-2023
Serge Vandermotten
CurrentDirector · since 15-07-2023
Frédéric Yannart
CurrentDirector · since 01-01-2021
Hermann Jacobs
Not recently confirmedDirector · since 30-06-2014
3 other directors
Achille Ghilotti
Not recently confirmedDirector · since 01-10-2012
Christan De Vos
Not recently confirmedDirector · since 19-06-2008
Dominique Cotteaux
Not recently confirmedManaging director · since 16-06-2005
28-03-2025
Abdellah El Kacem: Appointed as Director
28-03-2025
Lionel ROSOUX: Resigned as Director and managing director
31-05-2024
Herman Jacobs: Resigned as Director
01-03-2024
Lionel ROSOUX: Appointed as Director
01-03-2024
Lionel ROSOUX: Appointed as Managing director
Location & real-estate footprint
Registered office, Lessines · 2 establishment units since 1970
Ground area
9.3 ha
Building footprint
4.0 ha
Volume, LiDAR
68,672 m³
Parcel 55023C0872/00Y000, Wallonia · tallest building 15.5 m. Linked by address, not a title deed.
2 establishment units
BAXTER
since 19702.105.442.804
Medical Products
since 20122.215.045.973
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonia | 9.3 ha | 1 · 4.0 ha | 15.5 m |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| PwC Réviseurs d'Entreprises SRLCurrent Auditor · represented by Romain Seffer | 17-06-2010 → present |
Articles of association
Purpose
La société a pour objet de faire, pour son compte ou pour compte de tiers, la fabrication, la préparation, le conditionnement, le commerce et l'exploitation de tous produits…
Full purpose
La société a pour objet de faire, pour son compte ou pour compte de tiers, la fabrication, la préparation, le conditionnement, le commerce et l'exploitation de tous produits, spécialités, articles et accessoires destinés à l'usage pharmaceutique, thérapeutique, diététique, chirurgical, de tous instruments de chirurgie, de tous produits chimiques, de tous articles d'hygiène, de parfumerie et de droguerie, ainsi que toutes études, recherches et analyses y relatives.
Structure & network
Connections & network
17 connected companiesThis company
Company
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Shareholding
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
1 transactionSplit off to:BAXALTA BELGIUM MANUFACTURING
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 12-03-2015 ↗
- Baxter Netherlands Holding B.V. 10,415 shares · 99,9712%
- Baxter Sales and Distribution Corp. 3 shares · 0,0288%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 24-08-2021 Capital stated in the act · 7,122,417 EUR · 10,418 shares
- 06-07-2015 Capital reduction of 15,614,853 EUR · to 7,122,417 EUR
- 12-03-2015 Capital reduction of 15,614,853 EUR · to 7,122,417 EUR · “apport des Activités Baxalta”
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Of 148 companies in sector 21201 we hold annual accounts for 116. 34 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end31-12
Activities, NACEBEL 2025
21201Manufacture of basic pharmaceutical products and pharmaceutical preparations
Scores and ratios are computed by Checked and are not a credit decision.