Janssen Pharmaceutica
ActiveSummary
Janssen Pharmaceutica has been active since 1934 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10.46B and a net result of €2.63B. Equity is growing by ~3.3% per year across the filed fiscal years. Its solvency ranks better than 64% of 85 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
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Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 103 lines
The notes to these accounts (118 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €29.48B | €29.91B | €31.46B | ▲ 5.2% |
| Turnover70 | €14.61B | €17.19B | €21.36B | €22.21B | €22.59B | ▲ 1.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | €183.78M | €-244.30M | €-88.50M | ▲ 63.8% |
| Own construction capitalised72 | - | - | €2.43B | €2.47B | €2.78B | ▲ 12.5% |
| Other operating income74 | - | - | €5.51B | €5.47B | €6.18B | ▲ 12.8% |
| Non-recurring operating income76A | - | - | - | - | €0 | - |
| Operating charges60/66A | - | - | €27.50B | €27.79B | €28.79B | ▲ 3.6% |
| Goods for resale, raw materials and consumables60 | - | - | €13.78B | €14.81B | €16.21B | ▲ 9.5% |
| Purchases600/8 | - | - | €13.88B | €15.30B | €16.29B | ▲ 6.5% |
| Change in stocks: decrease (increase)609 | - | - | €-90.88M | €-493.14M | €-84.03M | ▲ 83.0% |
| Services and other goods61 | - | - | €9.91B | €9.76B | €9.59B | ▼ 1.8% |
| Remuneration, social security and pensions62 | - | - | €865.86M | €907.19M | €942.85M | ▲ 3.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.92B | €2.01B | €2.56B | €2.38B | €2.30B | ▼ 3.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €45k | €37k | €80k | ▲ 115% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €377.59M | €-79.79M | €-255.81M | ▼ 221% |
| Other operating charges640/8 | - | - | €5.76M | €4.70M | €3.93M | ▼ 16.4% |
| Non-recurring operating charges66A | - | - | €2.63M | €6.63M | €2.22M | ▼ 66.5% |
| Operating profit (loss)9901 | €1.71B | €2.06B | €1.98B | €2.12B | €2.67B | ▲ 25.5% |
| Financial income75/76B | - | - | €255.12M | €599.33M | €279.40M | ▼ 53.4% |
| Recurring financial income75 | €71.76M | €252.08M | €255.12M | €328.38M | €279.40M | ▼ 14.9% |
| Income from financial fixed assets750 | - | - | €251.04M | €320.26M | €273.04M | ▼ 14.7% |
| Income from current assets751 | - | - | €3.41M | €7.68M | €5.85M | ▼ 23.8% |
| Other financial income752/9 | - | - | €672k | €454k | €505k | ▲ 11.3% |
| Non-recurring financial income76B | - | - | - | €270.94M | - | - |
| Financial charges65/66B | - | - | €203.63M | €260.94M | €153.75M | ▼ 41.1% |
| Recurring financial charges65 | €117.45M | €84.29M | €203.63M | €260.94M | €153.75M | ▼ 41.1% |
| Debt charges650 | €41k | €59k | €15.21M | €81.50M | €50.13M | ▼ 38.5% |
| Other financial charges652/9 | - | - | €188.42M | €179.44M | €103.62M | ▼ 42.3% |
| Profit (loss) for the period before taxes9903 | €1.66B | €2.23B | €2.03B | €2.46B | €2.79B | ▲ 13.3% |
| Income taxes67/77 | €8.56M | €22.43M | €78.45M | €46.67M | €157.81M | ▲ 238% |
| Taxes670/3 | - | - | €78.45M | €46.67M | €157.81M | ▲ 238% |
| Profit (loss) for the period9904 | €1.65B | €2.21B | €1.96B | €2.42B | €2.63B | ▲ 9.0% |
| Profit (loss) for the period to be appropriated9905 | €1.65B | €2.21B | €1.96B | €2.42B | €2.63B | ▲ 9.0% |
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €15.69B | €17.18B | €19.28B | €19.62B | €20.94B | ▲ 6.8% |
| Fixed assets21/28 | €9.71B | €10.11B | €10.28B | €10.53B | €11.38B | ▲ 8.1% |
| Intangible fixed assets21 | €2.90B | €3.25B | €3.10B | €3.37B | €4.15B | ▲ 23.4% |
| Tangible fixed assets22/27 | €373.12M | €422.67M | €520.96M | €580.38M | €647.97M | ▲ 11.6% |
| Land and buildings22 | - | - | €114.10M | €133.19M | €106.08M | ▼ 20.4% |
| Plant, machinery and equipment23 | - | - | €328.24M | €325.15M | €298.53M | ▼ 8.2% |
| Furniture and vehicles24 | - | - | €7.57M | €8.28M | €7.50M | ▼ 9.5% |
| Leasing and similar rights25 | - | - | €0 | €42.07M | €40.55M | ▼ 3.6% |
| Other tangible fixed assets26 | - | - | €165k | €165k | - | - |
| Assets under construction and advance payments27 | - | - | €70.88M | €71.53M | €195.31M | ▲ 173% |
| Financial fixed assets28 | €6.44B | €6.44B | €6.66B | €6.58B | €6.58B | = |
| Affiliated companies280/1 | - | - | €6.66B | €6.58B | €6.58B | = |
| Participating interests280 | - | - | €6.66B | €6.58B | €6.58B | = |
| Current assets29/58 | €5.97B | €7.07B | €9.00B | €9.09B | €9.56B | ▲ 5.2% |
| Amounts receivable after more than one year29 | - | - | €97.50M | €100.63M | €510.58M | ▲ 407% |
| Other amounts receivable291 | - | - | €97.50M | €100.63M | €510.58M | ▲ 407% |
| Stocks and contracts in progress3 | €2.98B | €3.14B | €3.69B | €3.94B | €3.94B | = |
| Stocks30/36 | - | - | €3.69B | €3.94B | €3.94B | = |
| Raw materials and consumables30/31 | - | - | €185.28M | €202.79M | €183.24M | ▼ 9.6% |
| Work in progress32 | - | - | €545.36M | €617.79M | €640.45M | ▲ 3.7% |
| Finished goods33 | - | - | €825.98M | €507.61M | €396.45M | ▼ 21.9% |
| Goods purchased for resale34 | - | - | €2.14B | €2.61B | €2.72B | ▲ 4.0% |
| Advance payments36 | - | - | €0 | - | €3.44M | - |
| Amounts receivable within one year40/41 | €2.97B | €3.89B | €5.16B | €5.01B | €5.05B | ▲ 0.7% |
| Trade receivables40 | - | - | €4.50B | €4.33B | €4.37B | ▲ 0.8% |
| Other amounts receivable41 | - | - | €656.58M | €678.69M | €678.78M | = |
| Current investments50/53 | - | - | €0 | - | - | - |
| Other investments51/53 | - | - | €0 | - | - | - |
| Cash at bank and in hand54/58 | €15.35M | €29.78M | €31.52M | €9.54M | €44.34M | ▲ 365% |
| Deferred charges and accrued income490/1 | - | - | €19.46M | €23.03M | €18.56M | ▼ 19.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €15.69B | €17.18B | €19.28B | €19.62B | €20.94B | ▲ 6.8% |
| Equity10/15 | €10.03B | €12.24B | €8.77B | €9.83B | €10.46B | ▲ 6.4% |
| Contributions10/11 | €57.06M | €57.06M | €1.61B | €1.61B | €1.61B | = |
| Capital10 | - | - | €56.85M | €56.85M | €56.85M | = |
| Issued capital100 | - | - | €56.85M | €56.85M | €56.85M | = |
| Outside capital11 | - | - | €1.56B | €1.56B | €1.56B | = |
| Share premium1100/10 | - | - | €1.56B | €1.56B | €1.56B | = |
| Reserves13 | €608.94M | €608.94M | €608.89M | €608.89M | €608.89M | = |
| Non-distributable reserves130/1 | - | - | €9.28M | €9.28M | €9.28M | = |
| Legal reserve130 | - | - | €5.71M | €5.71M | €5.71M | = |
| Other1319 | - | - | €3.57M | €3.57M | €3.57M | = |
| Tax-exempt reserves132 | - | - | €7.15M | €7.15M | €7.15M | = |
| Distributable reserves133 | - | - | €592.47M | €592.47M | €592.47M | = |
| Profit (loss) carried forward14 | €7.80B | €10.01B | €6.55B | €7.60B | €8.24B | ▲ 8.3% |
| Investment grants15 | - | - | €5.60M | €5.38M | €5.44M | ▲ 1.2% |
| Provisions and deferred taxes16 | €387.07M | €540.16M | €832.78M | €752.99M | €497.19M | ▼ 34.0% |
| Provisions for liabilities and charges160/5 | - | - | €832.77M | €752.98M | €497.17M | ▼ 34.0% |
| Pensions and similar obligations160 | - | - | €887k | €437k | €387k | ▼ 11.3% |
| Other liabilities and charges164/5 | - | - | €831.88M | €752.54M | €496.78M | ▼ 34.0% |
| Deferred taxes168 | - | - | €17k | €17k | €17k | = |
| Amounts payable17/49 | €5.27B | €4.41B | €9.67B | €9.03B | €9.98B | ▲ 10.5% |
| Amounts payable after more than one year17 | - | - | €2.40B | €2.14B | €1.84B | ▼ 14.0% |
| Financial debts170/4 | - | - | €2.40B | €2.14B | €1.84B | ▼ 14.0% |
| Leasing and similar obligations172 | - | - | - | €40.51M | €41.84M | ▲ 3.3% |
| Other loans174 | - | - | €2.40B | €2.10B | €1.80B | ▼ 14.3% |
| Other amounts payable178/9 | - | - | €0 | - | - | - |
| Amounts payable within one year42/48 | €5.26B | €4.39B | €7.24B | €6.81B | €8.07B | ▲ 18.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €301.69M | €300.89M | ▼ 0.3% |
| Financial debts43 | - | - | €2.29B | €2.10B | €24.01M | ▼ 98.9% |
| Other loans439 | - | - | €2.29B | €2.10B | €24.01M | ▼ 98.9% |
| Trade debts44 | €2.07B | €2.36B | €3.06B | €2.88B | €5.16B | ▲ 79.1% |
| Suppliers440/4 | - | - | €3.06B | €2.88B | €5.16B | ▲ 79.1% |
| Advances received on contracts in progress46 | - | - | €938.09M | €41.33M | €26.79M | ▼ 35.2% |
| Taxes, remuneration and social security45 | - | - | €370.27M | €436.97M | €384.13M | ▼ 12.1% |
| Taxes450/3 | - | - | €164.90M | €208.10M | €97.63M | ▼ 53.1% |
| Remuneration and social security454/9 | - | - | €205.37M | €228.87M | €286.50M | ▲ 25.2% |
| Other amounts payable47/48 | - | - | €568.89M | €1.05B | €2.18B | ▲ 106% |
| Accrued charges and deferred income492/3 | - | - | €36.89M | €80.46M | €68.28M | ▼ 15.1% |
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.65B | €2.21B | €1.96B | €2.42B | €2.63B | ▲ 9.0% |
| + Depreciation and write-downs630 | €1.92B | €2.01B | €2.56B | €2.38B | €2.30B | ▼ 3.2% |
| Operating cash flow (approximation) | €3.57B | €4.21B | €4.51B | €4.80B | €4.94B | ▲ 2.9% |
| Investment in fixed assets (approximation) | - | €-2.40B | - | €-2.63B | €-3.16B | ▼ 20.0% |
| Change in cash | - | €14.43M | - | €-21.98M | €34.80M | ▲ 258% |
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
17-09
State Gazette act
Board meeting · Power of attorney60 facts ▸
- Board meeting, 03-09-2026
- Power of attorney, Peter De Jongh
- Power of attorney, Tine Kruyniers
- Power of attorney, Ria Moons
- Power of attorney, Christel Bertels
- Power of attorney, Carine Geeraerts
- Power of attorney, Aline Umuhire
- Power of attorney, Gitty Van Schevensteen
- Power of attorney, Jimmy Bleux
- Power of attorney, Wim Cuyx
- Power of attorney, Wim Van Steenbergen
- Power of attorney, Nancy Van Laer
- +48 further facts in this act
26-06
State Gazette act
Appointments: Luis Diaz-Rubio Amate (voorzitter raad van bestuur) and Tom Aelbrecht (managing director)Mandate compensation5 facts ▸
- Board meeting, 16-06-2026
- Director appointment, Luis Diaz-Rubio Amate (voorzitter raad van bestuur)
- Director appointment, Tom Aelbrecht (managing director)
- Mandate compensation, Tom Aelbrecht
- Mandate compensation, JANSSEN PHARMACEUTICA
31-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 19/03/2026
- Power of attorney, Marnix Van Loock
- Power of attorney, Steven Oliver
- Power of attorney, Ulrike Philippar
- Power of attorney, Kati Vandermeulen
17-02
State Gazette act
Resignations & appointmentsPower of attorney · Ratification43 facts ▸
- Board meeting, 05-02-2026
- Power of attorney, Peter De Jongh
- Power of attorney, Tine Kruyniers
- Power of attorney, Ria Moons
- Power of attorney, Christel Bertels
- Power of attorney, Carine Geeraerts
- Power of attorney, Gitty Van Schevensteen
- Power of attorney, Jimmy Bleux
- Power of attorney, Wim Cuyx
- Power of attorney, Wim Van Steenbergen
- Power of attorney, Nancy Van Laer
- Power of attorney, Araksya Bodrumyan
- +31 further facts in this act
28-01
State Gazette act
Resignation: Stefan Bouckaert (director)Mandate compensation3 facts ▸
- Board meeting, 19-01-2026
- Director resignation, Stefan Bouckaert (director)
- Mandate compensation, JANSSEN PHARMACEUTICA
22-12
State Gazette act
Resignation: Kris Sterkens (managing director)Mandate compensation4 facts ▸
- Board meeting, 11-12-2025
- Director resignation, Kris Sterkens (managing director)
- Director resignation, Kris Sterkens (chair of the board)
- Mandate compensation, JANSSEN PHARMACEUTICA
27-11
State Gazette act
Appointments: Pieter-Jan Berghmans, Anneleen Bernaerts and 5 othersResignations: Peter Hendrickx (beheerder van de biobank) and Kobe Naesens (hoofd van productie) · Power of attorney15 facts ▸
- Board meeting, 17-11-2025
- Director appointment, Pieter-Jan Berghmans (beheerder van de biobank)
- Director resignation, Peter Hendrickx (beheerder van de biobank)
- Power of attorney
- Power of attorney
- Director appointment, Anneleen Bernaerts (hoofd van kwaliteitscontrole (mia 2h))
- Director appointment, Robin Gommers (hoofd van productie (mia 2h))
- Director appointment, Julie Van Kerschaver (hoofd van kwaliteitscontrole (mia 2imp))
- Director appointment, Steven Oliver (hoofd van productie (mia 2imp))
- Director appointment, Katrien Himpens (hoofd van kwaliteitscontrole (car t bcma))
- Director appointment, Bart Van Waeyenberge (hoofd van productie (car t bcma))
- Director resignation, Kobe Naesens (hoofd van productie (mia 2h))
- +3 further facts in this act
03-11
State Gazette act
Appointment: Robin Gommers (director)Mandate term · Mandate compensation4 facts ▸
- General meeting, 23-10-2025
- Director appointment, Robin Gommers (director)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate compensation, Robin Gommers
21-10
State Gazette act
Resignations & appointmentsPower of attorney69 facts ▸
- Board meeting, 07-10-2025
- Power of attorney, Hilde Claes
- Power of attorney, Pascal Hoorn
- Power of attorney, Peter Janssens
- Power of attorney, David Helleboogh
- Power of attorney, Dave Braspennincx
- Power of attorney, Hans Van Haelst
- Power of attorney, Michel Verschueren
- Power of attorney, Jan Bertrand
- Power of attorney, Kathleen Ooms
- Power of attorney, Peter Janssens
- Power of attorney, David Helleboogh
- +57 further facts in this act
22-09
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 02-09-2025
- Power of attorney, Ann Buts
- Power of attorney, Marijke Anthuenis
- Power of attorney, Patrick Bas
- Power of attorney, Koen Verschraegen
- Power of attorney, Erwin Van den Brande
- Power of attorney, Ann Buts
- Power of attorney, Patrick Bas
- Power of attorney, Peter Janssens
18-08
State Gazette act
Appointment: Frank Lambrechts (director)Mandate compensation3 facts ▸
- General meeting, 05-08-2025
- Director appointment, Frank Lambrechts (director)
- Mandate compensation, Frank Lambrechts
03-07
State Gazette act
Resignations & appointmentsPower of attorney62 facts ▸
- Board meeting, 19-06-2025
- Power of attorney, Marina Garcia
- Power of attorney, Kristin Jansen
- Power of attorney, Jonathan Lima
- Power of attorney, Jeray Vriens
- Power of attorney, David Helleboogh
- Power of attorney, Maarten Diels
- Power of attorney, Jan Alens
- Power of attorney, Dominique Inghelbrecht
- Power of attorney, Elena Combes
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Cynthia Nichita
- +50 further facts in this act
Show earlier events
06-06
State Gazette act
Appointments: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor) and Kris Sterkens (gedelegeerd bestuurder en voorzitter raad van bestuur)Permanent representative: Peter D'hondt · Reappointments: Tom Aelbrecht, Hilde Claes and 4 others · Resignation: Vicky Bruggeman (director)12 facts ▸
- General meeting, 26-05-2025
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Peter D'hondt
- Director reappointment, Tom Aelbrecht (director)
- Director reappointment, Hilde Claes (director)
- Director reappointment, Tim De Kegel (director)
- Director reappointment, Bart Philips (director)
- Director reappointment, Kris Sterkens (director)
- Director reappointment, Bart Van Waeyenberge (director)
- Director appointment, Kris Sterkens (gedelegeerd bestuurder en voorzitter raad van bestuur)
- Mandate compensation, JANSSEN PHARMACEUTICA
- Director resignation, Vicky Bruggeman (director)
05-05
State Gazette act
Resignations & appointmentsPower of attorney · Ratification18 facts ▸
- Board meeting, 22-04-2025
- Power of attorney, Marci A. Blazer
- Power of attorney, Frank Daelemans
- Power of attorney, Cheryl L. Foytlin
- Power of attorney, David McDonald
- Power of attorney, Denise I. Mroz
- Power of attorney, Romina Petrova
- Power of attorney, Bart Philips
- Power of attorney, Danielle Rivera
- Power of attorney, Liesbeth (Lies) Vervoort
- Power of attorney, Maria Kyriakou
- Power of attorney, Taira Bell
- +6 further facts in this act
11-03
State Gazette act
Resignation: Larisa Sholokhova (hoofd van het representatiekantoor in ukraïne)Appointments: Tetiana Serbinenko (hoofd van het representatiekantoor in ukraïne) and Marina Ivinskaya (hoofd van het representatiekantoor in de russische federatie) · Power of attorney95 facts ▸
- Board meeting, 27-02-2025
- Director resignation, Larisa Sholokhova (hoofd van het representatiekantoor in ukraïne)
- Director appointment, Tetiana Serbinenko (hoofd van het representatiekantoor in ukraïne)
- Director appointment, Marina Ivinskaya (hoofd van het representatiekantoor in de russische federatie)
- Power of attorney, Cynthia Nichita
- Power of attorney, Elena Combes
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, David Helleboogh
- Power of attorney, Kristin Jansen
- Power of attorney, Maarten Diels
- Power of attorney, Jan Alens
- Power of attorney, Dominique Inghelbrecht
- +83 further facts in this act
30-12
State Gazette act
Resignations: Anil Koul (director) and Jan Van der Goten (director)Mandate compensation4 facts ▸
- General meeting, 13-12-2024
- Director resignation, Anil Koul (director)
- Director resignation, Jan Van der Goten (director)
- Mandate compensation, JANSSEN PHARMACEUTICA
24-12
State Gazette act
Resignations: Jan Van der Goten, Geneviève Meeus and 3 othersAppointments: Anneleen Bernaerts, Kobe Naesens and 4 others · Power of attorney36 facts ▸
- Board meeting, 12-12-2024
- Director resignation, Jan Van der Goten (director)
- Power of attorney, Tom Aelbrecht
- Power of attorney, Werner Verbiest
- Power of attorney, Bart Vannieuwenhuyse
- Power of attorney, Jan Van der Goten
- Director appointment, Anneleen Bernaerts (hoofd van kwaliteitscontrole (head of qc) mia 2h)
- Director appointment, Kobe Naesens (hoofd van productie (head production) mia 2h)
- Director appointment, Julie Van Kerschaver (hoofd van kwaliteitscontrole (head of qc) mia 2imp)
- Director appointment, Steven Oliver (hoofd van productie (head production) mia 2imp)
- Director appointment, Katrien Himpens (hoofd van kwaliteitscontrole (head of qc) car t bcma)
- Director appointment, Bart Van Waeyenberge (hoofd van productie (head production) car t bcma)
- +24 further facts in this act
05-11
State Gazette act
Resignation: Anil Koul (director)Power of attorney47 facts ▸
- Board meeting, 17-10-2024
- Director resignation, Anil Koul (director)
- Power of attorney, Steven Oliver
- Power of attorney, Ulrike Philippar
- Power of attorney, Marnix Van Loock
- Power of attorney, Kirsten Vandewalle
- Power of attorney, Gregory Tuyteleers
- Power of attorney, Eef Soers
- Power of attorney, Dirk Meyssen
- Power of attorney, Christel Wouters
- Power of attorney, Brahem El Haddioui
- Power of attorney, Iris Theunis
- +35 further facts in this act
11-10
State Gazette act
Resignation: Maria Fernanda Prado (director)Appointment: Nicoleta-Roxana Botea (director) · Mandate compensation4 facts ▸
- General meeting, 30-09-2024
- Director resignation, Maria Fernanda Prado (director)
- Director appointment, Nicoleta-Roxana Botea (director)
- Mandate compensation, JANSSEN PHARMACEUTICA
25-09
State Gazette act
Resignation: Maria Fernanda Prado (director)Appointment: Nicoleta-Roxana Botea (director) · Mandate compensation · Power of attorney10 facts ▸
- Board meeting, 22-08-2024
- General meeting, 22-08-2024
- Director resignation, Maria Fernanda Prado (director)
- Director appointment, Nicoleta-Roxana Botea (director)
- Mandate compensation, Nicoleta-Roxana Botea
- Power of attorney, Steven Oliver
- Power of attorney, Ulrike Philippar
- Power of attorney, Anil Koul
- Power of attorney, Marnix Van Loock
- Power of attorney, Arezki Ouali
13-05
State Gazette act
Resignations & appointmentsPower of attorney · Ratification35 facts ▸
- Board meeting, 25-04-2024
- Power of attorney, Vanessa Errijgers
- Power of attorney, Heidi Fleerackers
- Power of attorney, Frank Daelemans
- Power of attorney, Fabienne Paris
- Power of attorney, Lies Vervoort
- Power of attorney, Luc Quaghebeur
- Power of attorney, Marci A. Blazer
- Power of attorney, Frank Daelemans
- Power of attorney, Cheryl L. Foytlin
- Power of attorney, David McDonald
- Power of attorney, Denise I. Mroz
- +23 further facts in this act
15-03
State Gazette act
Resignations: Dirk De Smaele (director) and Pascal Hoorn (director)Appointment: Steven Oliver (director) · Mandate compensation5 facts ▸
- General meeting, 05-03-2024
- Director resignation, Dirk De Smaele (director)
- Director resignation, Pascal Hoorn (director)
- Director appointment, Steven Oliver (director)
- Mandate compensation, Steven Oliver
21-02
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
- Board meeting, 08-02-2024
- Power of attorney, Peter Janssens
- Power of attorney, Kathleen Ooms
- Power of attorney, Jan Bertrand
- Power of attorney, Michael T. Barber
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Inna Belopolsky
- Power of attorney, Victor Beslier
- Power of attorney, Jennifer Best-Martin
- Power of attorney, Craig M.Brown
- Power of attorney, Gemma Campabadal
- Power of attorney, Ping Cao
- +6 further facts in this act
29-01
State Gazette act
Appointment: Stefan Bouckaert (director)Mandate compensation3 facts ▸
- General meeting, 16-01-2024
- Director appointment, Stefan Bouckaert (director)
- Mandate compensation, Stefan Bouckaert
06-12
State Gazette act
Appointment: Dr. Yannick Ganseman (beheerder van het menselijk lichaamsmateriaal)Resignation: Dr. Michel Toungouz Nevessignsky (beheerder van het menselijk lichaamsmateriaal) · Power of attorney59 facts ▸
- Board meeting, 23-11-2023
- Power of attorney, Cynthia Nichita
- Power of attorney, Elena Combes
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Caroline Troisfontaine
- Power of attorney, David Helleboogh
- Power of attorney, Alexander Tsibizov
- Power of attorney, Jan Alens
- Power of attorney, Dominique Inghelbrecht
- Power of attorney, Tina Vermeyen
- Power of attorney, Aline Smeuninx
- Power of attorney, Philippe Rummens
- +47 further facts in this act
13-09
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 24-08-2023
- Power of attorney, Dr. Michel Toungouz Nevessignsky (beheerder van het menselijk lichaamsmateriaal binnen de intermediaire structuur)
- Power of attorney, Brian Carey
- Power of attorney, Yuriy P. Stercho
- Power of attorney, Richard Verhage
- Power of attorney, Michael T. Barber
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Inna Belopolsky
- Power of attorney, Victor Beslier
- Power of attorney, Jennifer Best-Martin
- Power of attorney, Sean C. Brock
- +18 further facts in this act
19-07
State Gazette act
Resignation: Ann Van Dessel (director)Appointments: Kris Sterkens, Tom Aelbrecht and 15 others20 facts ▸
- General meeting, 06-07-2023
- Director resignation, Ann Van Dessel (director)
- Director appointment, Kris Sterkens (managing director)
- Director appointment, Kris Sterkens (voorzitter raad van bestuur)
- Director appointment, Tom Aelbrecht (director)
- Director appointment, Vicky Bruggeman (director)
- Director appointment, Hilde Claes (director)
- Director appointment, Saskia De Haes (director)
- Director appointment, Tim De Kegel (director)
- Director appointment, Dirk De Smaele (director)
- Director appointment, Marleen Hoebus (director)
- Director appointment, Pascal Hoorn (director)
- +8 further facts in this act
10-07
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 01-06-2023
- Power of attorney, Frank Peeters
- Power of attorney, An Nevejan
- Power of attorney, Tinne Snoeijs
- Power of attorney, JANSSEN PHARMACEUTICA
10-07
State Gazette act
Resignations: Ann Van Dessel (director) and Wim Van Damme (beheerder van de biobank)Appointments: Geneviève Meeus, Bart Van Waeyenberge and 4 others · Power of attorney49 facts ▸
- Board meeting, 26-06-2023
- Director resignation, Ann Van Dessel (director)
- Power of attorney, Dirk De Smaele
- Power of attorney, Ulrike Philippar
- Power of attorney, Anil Koul
- Power of attorney, Ann Van Dessel
- Director appointment, Geneviève Meeus (hoofd van kwaliteitscontrole (mia 2h))
- Director appointment, Bart Van Waeyenberge (hoofd van productie (mia 2h))
- Director appointment, Katrien Himpens (hoofd van kwaliteitscontrole (mia 2imp))
- Director appointment, Dirk De Smaele (hoofd van productie (mia 2imp))
- Director appointment, Dr. Michel Toungouz Nevessignsky (beheerder van het menselijk lichaamsmateriaal binnen de intermediaire structuur)
- Director appointment, Peter Hendrickx (beheerder van de biobank)
- +37 further facts in this act
09-05
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 25-04-2023
- Power of attorney, Hilde Claes
- Power of attorney, Heidi Moyson
- Power of attorney, Inge Gabriëls
- Power of attorney, Eva Veraghtert
- Power of attorney, Elien Couwels
- Power of attorney, Sigrid Dereymaeker
- Power of attorney, Frederic Vandebroek
- Power of attorney, Hilde Claes
- Power of attorney, An De Schutter
- Power of attorney, Marilyn Smits
- Power of attorney, Heidi Moyson
- +22 further facts in this act
17-04
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 29-03-2023
- Power of attorney, Hilde Claes
- Power of attorney, Heidi Moyson
- Power of attorney, Inge Gabriëls
- Power of attorney, Eva Veraghtert
- Power of attorney, Elien Couwels
- Power of attorney, Sigrid Dereymaeker
- Power of attorney, Frederic Vandebroek
- Power of attorney, Hilde Claes
- Power of attorney, An De Schutter
- Power of attorney, Marilyn Smits
- Power of attorney, Heidi Moyson
- +5 further facts in this act
10-03
State Gazette act
Resignations: Marc Vankerckhoven (director) and Pieter Peeters (director)Appointments: Ulrike Philippar (director) and Peter Janssens (director) · Mandate compensation7 facts ▸
- General meeting, 27-02-2023
- Director resignation, Marc Vankerckhoven (director)
- Director resignation, Pieter Peeters (director)
- Director appointment, Ulrike Philippar (director)
- Director appointment, Peter Janssens (director)
- Mandate compensation, Ulrike Philippar
- Mandate compensation, Peter Janssens
23-01
State Gazette act
Statutes amendment · Resignations & appointmentsDemerger · Share issue · Capital decrease11 facts ▸
- General meeting, 30-12-2021
- Demerger, partial split by absorption, 43.394.103,30 EUR
- Share issue, new shares, 4339410330
- Capital decrease, €218.889,61
- Reserve release, issue premium reduction, 1.555.076.425,01 EUR
- Capital, €56.845.933,93
- Statutes amendment
- Accounting effect, 01-01-2022
- Reserve release, balance sheet write off, 43.394.103,30 EUR
- No real estate transfer, No real estate or property rights transferred
- No cash consideration, No cash consideration (opleg in geld) granted to shareholders
23-11
State Gazette act
RestructuringDemerger · Accounting effect · Share issue9 facts ▸
- Demerger, Janssen Pharmaceutica overdraagt haar Consumer Health Business en alle activa en passiva die tot de Consumer Health Business behoren aan JNTL Consumer Health.
- Accounting effect, 01-01-2022
- Share issue, Nieuwe Aandelen, 4339410330
- Share transfer, JNTL Consumer Health (Belgium) → Johnson & Johnson
- Share transfer, JNTL Consumer Health (Belgium) → Johnson & Johnson International
- Capital decrease, €218.889,61
- Reserve release, uitgiftepremie, 1.555.076.425,01
- Capital, €56.375
- Net-asset statement, 31-12-2021
14-11
State Gazette act
Resignations & appointmentsPower of attorney · Ratification · Confirmation11 facts ▸
- Board meeting, 27-10-2022
- Power of attorney, Geneviève Meeus, Karolien Broes, Brigitte Bastyns, Kristien Van Gijseghem, Anais De Winter, Nancy Vermeiren, Karin Collignon, Rudy Peeters, Katrien Himpens, Alison Vanmessen, Fenja Clauwaert, Liselotte Vandenbussche, Lanthe Lambrechts, Tine Van Mechelen, Hanne Vermeersch, Katrien Regniers, Pieter Huyghebaert, Isabelle Manon, Rosanne Heremans, Bjorn Pijpers, Brenda Van Assche, Maité Lenaerts, Pieter Malfroot, Vincent Voet, Marit Den Boer, Els Vandenbroek, Joke Serneels, Veerle Van Hoof, Philippe Cuyvers
- Power of attorney, Michael T. Barber, Rebecca R. Barrett, Kirk Baumeister, Inna Belopolsky, Victor Beslier, Jennifer Best-Martin, Sean C. Brock, Craig M.Brown, Gemma Campabadal, Ping Cao, Brian Carey, William Casey, Lin Chen, Matthew Chen, Xu Ming Ming Chen, David Crichton, Frank Daelemans, Robert DeBerardine, Eric Dichter, Deborah Drazen, Jason Fedon, Eve L. Frank, Brett Freeman, James (Jason) Galvez, Maria Garcia, Dean L. Garner, Rim Ghedira, Shawn Hamidinia, John W. Harbour, Ruby Hope, Lisa Horninger, Grace Hsu, Candice Hsu, Xiaogang Jin, Andrea J. Kamage, David G. Knasiak, Alana G. Kriegsman, Sofia Kopelevich, Jolie Lechner, Guodong (George) Liu, Philip Lenaerts, Daryl Little, Mayumi Maeda, Michele G. Mangini, Annemieke Manten, Kiera Mathey, William E. McGowan, Jeremy K. McKown, Melissa Miller, Kevin Nachtrab, Tommy Noh, Leah Mae Octavio, Fabienne Paris, Kimberly Prior, Savroop Purewal, Luc Quaghebeur, Martina Rangel, Eric Ruhlmann, Frank Schager, Alexis Schubert, Steven Schwarz, Rajiv Shah, Daniel R. Shelton, William Simmons, Harish Srinivas, Yuriy P. Stercho, Brian Tomko, Timothy E. Tracy, Eva van Wanrooij, Filip Verberckmoes, Richard Verhage, Liesbeth (Lies) Vervoort, David Wallace, Laura L. Wine, Hal Brent Woodrow, Qing Xia, Xiaoxiao Xue, Diane Yee, Cheng Zhangji
- Power of attorney, Johan De Winter
- Power of attorney, Felissa Cagan, Katharine McElhone, Haiou Qin, Joseph F. Shirtz, Todd Volyn
- Power of attorney, Els Vandenbroek, Joke Serneels, Veerle Van Hoof, Philippe Cuyvers
- Power of attorney, Michael T. Barber, Rebecca R. Barrett, Kirk Baumeister, Inna Belopolsky, Victor Beslier, Jennifer Best-Martin, Sean C. Brock, Craig M.Brown, Gemma Campabadal, Ping Cao, Brian Carey, William Casey, Lin Chen, Matthew Chen, Xu Ming Ming Chen, David Crichton, Frank Daelemans, Robert DeBerardine, Eric Dichter, Deborah Drazen, Jason Fedon, Eve L. Frank, Brett Freeman, James (Jason) Galvez, Maria Garcia, Dean L. Garner, Rim Ghedira, Shawn Hamidinia, John W. Harbour, Ruby Hope, Lisa Horninger, Grace Hsu, Candice Hsu, Xiaogang Jin, Andrea J. Kamage, David G. Knasiak, Alana G. Kriegsman, Sofia Kopelevich, Jolie Lechner, Guodong (George) Liu, Philip Lenaerts, Daryl Little, Mayumi Maeda, Michele G. Mangini, Annemieke Manten, Kiera Mathey, William E. McGowan, Jeremy K. McKown, Melissa Miller, Kevin Nachtrab, Tommy Noh, Leah Mae Octavio, Fabienne Paris, Kimberly Prior, Savroop Purewal, Luc Quaghebeur, Martina Rangel, Eric Ruhlmann, Frank Schager, Alexis Schubert, Steven Schwarz, Rajiv Shah, Daniel R. Shelton, William Simmons, Harish Srinivas, Yuriy P. Stercho, Brian Tomko, Timothy E. Tracy, Eva van Wanrooij, Filip Verberckmoes, Richard Verhage, Liesbeth (Lies) Vervoort, David Wallace, Laura L. Wine, Hal Brent Woodrow, Qing Xia, Xiaoxiao Xue, Diane Yee, Cheng Zhangji
- Ratification, Alle overeenkomsten of andere documenten die werden ondertekend en alle andere handelingen die voor de datum van deze besluiten werden gesteld door de gevolmach…
- Power of attorney, alle voordien toegekende gevolmachtigden (Farmaceutische Kwaliteitsdiensten)
- Power of attorney, alle voordien toegekende gevolmachtigden (patenten en intellectuele eigendom)
- Confirmation, De bovenstaande volmacht inzake patentaanvragen en patentbetwistingen is een bevestiging van de oorspronkelijke (Engelstalige) volmacht waarvan een kopie is aan…
14-11
State Gazette act
Resignation: Emely Mintiens (director)Appointment: Marleen Hoebus (director) · Mandate compensation4 facts ▸
- General meeting, 27-10-2022
- Director resignation, Emely Mintiens (director)
- Director appointment, Marleen Hoebus (director)
- Mandate compensation, Marleen Hoebus
09-09
State Gazette act
Resignations & appointmentsPower of attorney84 facts ▸
- Board meeting, 25-08-2022
- Power of attorney, Jane Zeller Wynen
- Power of attorney, Gregory Tuyteleers
- Power of attorney, Kirsten Vandewalle
- Power of attorney, Kirsten Vandewalle
- Power of attorney, Gregory Tuyteleers
- Power of attorney, Christel Wouters
- Power of attorney, Eef Soers
- Power of attorney, Luc Verbeeck
- Power of attorney, Maarten van Looveren
- Power of attorney, Theo Meert
- Power of attorney, Dirk De Naeyer
- +72 further facts in this act
10-08
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation12 facts ▸
- Board meeting, 28-07-2022
- Power of attorney, Hilde Claes
- Power of attorney, Pascal Hoorn
- Power of attorney, Marc Vankerckhoven
- Power of attorney, Kathleen Ooms
- Power of attorney, Dave Braspennincx
- Power of attorney, Hans Van Haelst
- Power of attorney, Jan Bertrand
- Power of attorney, Michel Verschueren
- Power of attorney, Patrick Bas
- Power-of-attorney revocation, JANSSEN PHARMACEUTICA
- Power-of-attorney revocation, JANSSEN PHARMACEUTICA
08-07
State Gazette act
Resignations & appointmentsPower of attorney24 facts ▸
- Board meeting, 28-06-2022
- Power of attorney, Jo Wouters
- Power of attorney, Ellen Swinnen
- Power of attorney, Bernard Coopmans
- Power of attorney, Elise Wouters
- Power of attorney, Ine Janssens
- Power of attorney, Tina Vermeyen
- Power of attorney, Aline Smeuninx
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Caroline Troisfontaine
- Power of attorney, Philip Rummens
- Power of attorney, David Helleboogh
- +12 further facts in this act
13-06
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter D'hondt3 facts ▸
- General meeting, 30-05-2022
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Peter D'hondt
28-04
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 07-04-2022
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
21-01
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Board meeting, 25-11-2021
- Power of attorney, Arezki Ouali
- Power of attorney, Yasmine Atallah
- Power of attorney, Laurent de Laparre de Saint Sernin
- Power of attorney, Celine Linden
- Power of attorney, Andreas Gerber
- Power of attorney, Brahem El Haddioui
- Power of attorney, Julien Top
- Power of attorney, Iris Theunis
- Power of attorney, Geneviève Meeus
- Power of attorney, Karolien Broes
- Power of attorney, Johan De Winter
- +3 further facts in this act
21-01
State Gazette act
Resignations & appointmentsPower of attorney25 facts ▸
- Board meeting, 10-01-2022
- Power of attorney, Ann Van Dessel
- Power of attorney, Pieter Peeters
- Power of attorney, Dirk De Smaele
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Yves Vancleemput
- Power of attorney, Dominique De Jaeger
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Birk Vanderweeën
- Power of attorney, Bart Dewulf
- Power of attorney, Johan Geerinck
- +13 further facts in this act
24-11
State Gazette act
Resignations: Sonja Willems (director) and Hans Van Hees (director)Appointments: Maria Fernanda Prado, Vicky Bruggeman and Kobe Naesens · Mandate compensation9 facts ▸
- General meeting, 15-11-2021
- Director resignation, Sonja Willems (director)
- Director resignation, Hans Van Hees (director)
- Director appointment, Maria Fernanda Prado (director)
- Director appointment, Vicky Bruggeman (director)
- Director appointment, Kobe Naesens (director)
- Mandate compensation, Maria Fernanda Prado
- Mandate compensation, Vicky Bruggeman
- Mandate compensation, Kobe Naesens
14-10
State Gazette act
Resignation: Sonja Willems (director)2 facts ▸
- Board meeting, 29-09-2021
- Director resignation, Sonja Willems (director)
03-09
State Gazette act
Resignations & appointmentsPower of attorney · Ratification8 facts ▸
- Board meeting, 25-08-2021
- Power of attorney, Patrick Bas
- Power of attorney, Koen Verschraegen
- Power of attorney, Erwin Van den Brande
- Power of attorney, Patrick Bas
- Power of attorney, Koen Verschraegen
- Power of attorney, Erwin Van den Brande
- Ratification, Bevestiging en bekrachtiging van alle overeenkomsten en handelingen voorafgaand aan deze besluiten, gesteld door de gevolmachtigde personen in naam en voor reke…
09-07
State Gazette act
Resignations & appointmentsPower of attorney67 facts ▸
- Board meeting, 24-06-2021
- Power of attorney, Jesus Joanos i Timoneda
- Power of attorney, Bart Philips
- Power of attorney, Joëlle Vermeulen
- Power of attorney, Julie Schaerlaken
- Power of attorney, Michael T. Barber
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- Power of attorney, Jennifer Best-Martin
- Power of attorney, Sean C. Brock
- Power of attorney, Felissa Cagan
- +55 further facts in this act
04-06
State Gazette act
Resignations & appointmentsPower of attorney47 facts ▸
- Board meeting, 19-05-2021
- Power of attorney, Geneviève Meeus
- Power of attorney, Karolien Broes
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Anais De Winter
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Collignon
- Power of attorney, Rudy Peeters
- Power of attorney, Katrien Himpens
- Power of attorney, An Michielsen
- Power of attorney, Ann Dillien
- +35 further facts in this act
30-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 10-03-2021
- Power of attorney, Elise Wouters
- Power of attorney, Ine Janssens
- Power of attorney, Lode Goossens
- Power of attorney, Caroline Troisfontaine
- Power of attorney, Philip Rummens
- Power of attorney, David Helleboogh
- Power of attorney, Pieter Van Der Kerken
- Power of attorney, Peter Janssens
- Power of attorney, Jan Alens
02-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 10-02-2021
- Power of attorney, Frank Daelemans
- Power of attorney, Luc Quaghebeur
- Power of attorney, Lies Vervoort
- Power of attorney, Hikmat Fady Khayat
01-02
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 14-01-2021
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
29-12
State Gazette act
Resignation: Luc Verbeeck (director)Appointments: Saskia De Haes (director) and Ann Van Dessel (director) · Mandate compensation6 facts ▸
- General meeting, 15-12-2020
- Director resignation, Luc Verbeeck (director)
- Director appointment, Saskia De Haes (director)
- Director appointment, Ann Van Dessel (director)
- Mandate compensation, Saskia De Haes
- Mandate compensation, Ann Van Dessel
08-12
State Gazette act
Resignations & appointmentsPower of attorney · Ratification10 facts ▸
- Board meeting, 19-11-2020
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- Ratification, Bevestiging en bekrachtiging van alle overeenkomsten, documenten en handelingen voorafgaand aan de datum van de besluiten, gesteld door de gevolmachtigde person…
13-11
State Gazette act
Appointment: Emely Mintiens (director)Mandate term · Mandate compensation4 facts ▸
- General meeting, 30-10-2020
- Director appointment, Emely Mintiens (director)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate compensation, Emely Mintiens
05-11
State Gazette act
Resignations & appointmentsPower of attorney · Ratification · Clarification23 facts ▸
- Board meeting, 22-10-2020
- Power of attorney, Karin Van Baelen
- Power of attorney, Filip Mussen
- Power of attorney, Saskia De Haes
- Power of attorney, Hilde Claes
- Power of attorney, Heidi Moyson
- Power of attorney, Inge Gabriëls
- Power of attorney, Sophie Totté
- Power of attorney, Eva Veraghtert
- Power of attorney, Audrey Rottier
- Power of attorney, Hilde Claes
- Power of attorney, An De Schutter
- +11 further facts in this act
09-10
State Gazette act
Resignations & appointmentsPower of attorney · Ratification · Confirmation5 facts ▸
- Board meeting, 23-09-2020
- Power of attorney
- Ratification, Alle overeenkomsten of andere documenten die werden ondertekend en alle andere handelingen die voor de datum van deze besluiten werden gesteld door de gevolmach…
- Confirmation, De bovenstaande volmacht is een bevestiging van de oorspronkelijke (Engelstalige) volmacht waarvan een kopie is aangehecht aan deze notulen.
- Condition, De bevoegdheden kunnen individueel of twee-aan-twee handelend worden uitgeoefend en mogen niet verder gedelegeerd worden.
18-08
State Gazette act
Resignations & appointmentsPower of attorney · Ratification · Confirmation80 facts ▸
- Board meeting, 29-07-2020
- Power of attorney, Michael Atkins
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- Power of attorney, Jennifer Best-Martin
- Power of attorney, Sean C. Brock
- Power of attorney, Felissa Cagan
- Power of attorney, Gemma Campabadal
- Power of attorney, Brian Carey
- Power of attorney, Ellen C. Coletti
- Power of attorney, David Crichton
- +68 further facts in this act
09-07
State Gazette act
Resignations & appointmentsPower of attorney · Ratification · Notary act date60 facts ▸
- Board meeting, 25-06-2020
- Power of attorney, Geneviève Meeus
- Power of attorney, Karolien Broes
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Anais De Winter
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Collignon
- Power of attorney, Rudy Peeters
- Power of attorney, Katrien Himpens
- Power of attorney, An Michielsen
- Power of attorney, Ann Dillien
- +48 further facts in this act
13-05
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 23-04-2020
- Power of attorney, Ann Van Dessel
- Power of attorney, Pieter Peeters
- Power of attorney, Dirk De Smaele
- Power of attorney, Geneviève Meeus
- Power of attorney, Karolien Broes
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Maîté Van Heuverswyn
- Power of attorney, Anais De Winter
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Collignon
- +22 further facts in this act
30-04
State Gazette act
Resignation: Stef Heylen (managing director)Appointment: Kris Sterkens (managing director) · Mandate compensation · Mandate term9 facts ▸
- Board meeting, 07-04-2020
- Director resignation, Stef Heylen (managing director)
- Director appointment, Kris Sterkens (managing director)
- Mandate compensation, Kris Sterkens
- Director resignation, Stef Heylen (voorzitter raad van bestuur)
- Director appointment, Kris Sterkens (voorzitter raad van bestuur)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die de jaarrekening goedkeurt van het boekjaar afgesloten op 31 december 2024
- Mandate compensation, JANSSEN PHARMACEUTICA
- Director resignation, Stef Heylen (lid raad van bestuur)
14-04
State Gazette act
Resignation: Stefaan (Stef) Heylen (director and managing director)Appointment: Kris Sterkens (director) · Mandate compensation4 facts ▸
- General meeting, 31-03-2020
- Director resignation, Stefaan (Stef) Heylen (director and managing director)
- Director appointment, Kris Sterkens (director)
- Mandate compensation, Kris Sterkens
16-03
State Gazette act
Resignations: Thierry Demoncheaux (director) and Gunter Van Craen (director)Appointments: Pascal Hoorn, Stef Heylen and 13 others · Power of attorney33 facts ▸
- Board meeting, 27-02-2020
- Director resignation, Thierry Demoncheaux (director)
- Director appointment, Pascal Hoorn (director)
- Director resignation, Gunter Van Craen (director)
- Director appointment, Stef Heylen (chair)
- Director appointment, Hilde Claes (vice-chair)
- Director appointment, Bart Philips (secretary)
- Director appointment, Tom Aelbrecht (director)
- Director appointment, Tim De Kegel (director)
- Director appointment, Dirk De Smaele (director)
- Director appointment, Anil Koul (director)
- Director appointment, Pieter Peeters (director)
- +21 further facts in this act
16-03
State Gazette act
Resignations: Thierry Demoncheaux (director) and Gunter Van Craen (director)Appointments: Pascal Hoorn, Stef Heylen and 2 others · Mandate compensation11 facts ▸
- General meeting, 28-02-2020
- Director resignation, Thierry Demoncheaux (director)
- Director appointment, Pascal Hoorn (director)
- Mandate compensation, Pascal Hoorn
- Director resignation, Gunter Van Craen (director)
- Director appointment, Stef Heylen (chair)
- Director appointment, Hilde Claes (vice-chair)
- Director appointment, Bart Philips (secretary)
- Director appointment, Stef Heylen (chair)
- Director appointment, Hilde Claes (vice-chair)
- Director appointment, Bart Philips (secretary)
18-02
State Gazette act
Appointments: Anil Koul (director) and Marc Vankerckhoven (director)Mandate compensation5 facts ▸
- General meeting, 31-01-2020
- Director appointment, Anil Koul (director)
- Director appointment, Marc Vankerckhoven (director)
- Mandate compensation, Anil Koul
- Mandate compensation, Marc Vankerckhoven
18-02
State Gazette act
Appointments: Stef Heylen, Hilde Claes and 14 othersMandate compensation · Power of attorney · Governance change32 facts ▸
- Board meeting, 30-01-2020
- Director appointment, Stef Heylen (chair)
- Director appointment, Hilde Claes (vice-chair)
- Director appointment, Bart Philips (secretary)
- Director appointment, Tom Aelbrecht (director)
- Director appointment, Tim De Kegel (director)
- Director appointment, Thierry Demoncheaux (director)
- Director appointment, Dirk De Smaele (director)
- Director appointment, Pieter Peeters (director)
- Director appointment, Gunter Van Craen (director)
- Director appointment, Hans Van Hees (director)
- Director appointment, Jan Van der Goten (director)
- +20 further facts in this act
06-01
State Gazette act
Resignations & appointmentsPower of attorney90 facts ▸
- Board meeting, 19-12-2019
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, Peter De Jongh
- Power of attorney, Bieke De Witte
- Power of attorney, Ria Moons
- Power of attorney, Veerie Van Den Langenbergh
- Power of attorney, Ronny Van Litsenborg
- Power of attorney, Jimmy Bleux
- Power of attorney, Wim Cuyx
- Power of attorney, Koen Dierckx
- Power of attorney, Kim Luypaerts
- Power of attorney, Ludwig Mangelschots
- +78 further facts in this act
28-11
State Gazette act
Resignations & appointmentsPower of attorney52 facts ▸
- Board meeting, 12-11-2019
- Power of attorney, Brenda Van Assche
- Power of attorney, Inge De Meyer
- Power of attorney, Kati Mortier
- Power of attorney, Christof Michielsen
- Power of attorney, Alison Vanmessen
- Power of attorney, Liesa Polet
- Power of attorney, Pieter Malfroot
- Power of attorney, Katrien Himpens
- Power of attorney, Johan Van den Wouwer
- Power of attorney, Dominiek Henrist
- Power of attorney, Caroline Pieters
- +40 further facts in this act
11-10
State Gazette act
Resignations & appointmentsPower of attorney · Address change21 facts ▸
- Board meeting, 26-09-2019
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Yves Vancleemput
- Power of attorney, Dominique De Jaeger
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Birk Vanderweeën
- Power of attorney, Tom Aelbrecht
- Power of attorney, Jan Van der Goten
- Power of attorney, Werner Verbiest
- Power of attorney, Bart Vannieuwenhuyse
- Power of attorney, Julie Schaerlaken
- +9 further facts in this act
30-08
State Gazette act
Appointment: Hans Van Hees (member of the executive committee)Mandate compensation3 facts ▸
- Board meeting, 19-08-2019
- Director appointment, Hans Van Hees (member of the executive committee)
- Mandate compensation, Janssen Pharmaceutica
13-08
State Gazette act
Resignations & appointmentsPower of attorney83 facts ▸
- Board meeting, 27-06-2019
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Yves Vancleemput
- Power of attorney, Dominique De Jaeger
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Peter Putteman
- Power of attorney, Marc Verbruggen
- Power of attorney, Michael Atkins
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- +71 further facts in this act
04-07
State Gazette act
Resignation: Peter Putteman (member of the executive committee)2 facts ▸
- Board meeting, 20-06-2019
- Director resignation, Peter Putteman (member of the executive committee)
12-06
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)Permanent representative: Peter D'hondt · Court proposal4 facts ▸
- General meeting, 27-05-2019
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Peter D'hondt
- Court proposal, op voordracht van de Ondernemingsraad
17-05
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 23-04-2019
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Peter Putteman
- Power of attorney, Marc Verbruggen
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Peter Van Brusselt
- Power of attorney, Patrick Bas
- Power of attorney, Peter Van Brusselt
- Power of attorney, Personeelsleden met functie Directeur, Senior Directeur, Vice President of Head van een departement (Janssen R&D)
- Power of attorney, JANSSEN PHARMACEUTICA
- Power of attorney, JANSSEN PHARMACEUTICA
- +1 further facts in this act
08-05
State Gazette act
Reappointments: Stef Heylen, Hilde Claes and 14 othersAppointments: Stef Heylen, Hilde Claes and Bart Philips · Mandate compensation · Director discharge25 facts ▸
- Board meeting, 23-04-2019
- Director reappointment, Stef Heylen (member of the executive committee)
- Director reappointment, Hilde Claes (member of the executive committee)
- Director reappointment, Tom Aelbrecht (member of the executive committee)
- Director reappointment, Tim De Kegel (member of the executive committee)
- Director reappointment, Thierry Demoncheaux (member of the executive committee)
- Director reappointment, Dirk De Smaele (member of the executive committee)
- Director reappointment, Pieter Peeters (member of the executive committee)
- Director reappointment, Bart Philips (member of the executive committee)
- Director reappointment, Peter Putteman (member of the executive committee)
- Director reappointment, Karin Van Baelen (member of the executive committee)
- Director reappointment, Gunter Van Craen (member of the executive committee)
- +13 further facts in this act
04-04
State Gazette act
Appointment: Andrey Poliakov (director)Resignation: Boris Belousov (director) · Power of attorney81 facts ▸
- Board meeting, 28-02-2019
- Power of attorney, Michael Atkins
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- Power of attorney, Sean C. Brock
- Power of attorney, Felissa Cagan
- Power of attorney, Brian Carey
- Power of attorney, Ellen C. Coletti
- Power of attorney, David Crichton
- Power of attorney, Frank Daelemans
- Power of attorney, Bradley E.Davis
- +69 further facts in this act
26-02
State Gazette act
Appointment: Karin Van Baelen (member of the executive committee)Mandate compensation3 facts ▸
- Board meeting, 11-02-2019
- Director appointment, Karin Van Baelen (member of the executive committee)
- Mandate compensation, Janssen Pharmaceutica
21-02
State Gazette act
Resignation: Wim Parys (director)3 facts ▸
- Board meeting, 29-01-2019
- Director resignation, Wim Parys (director)
- Director resignation, Wim Parys (member of the executive committee)
12-02
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 24-01-2019
- Power of attorney, Peter Leyssens
- Power of attorney, Bernard Coopmans
- Power of attorney, Bart De Rybel
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Lode Goossens
- Power of attorney, Caroline Troisfontaine
- Power of attorney, Philip Rummens
- Power of attorney, David Helleboogh
- Power of attorney, Peter Janssens
- Power of attorney, Jan Alens
- +7 further facts in this act
18-01
State Gazette act
Resignations & appointmentsPower of attorney59 facts ▸
- Board meeting, 19-12-2018
- Power of attorney, Wim Van Damme (beheerder van de biobank)
- Power of attorney, Luc Tritsmans (beheerder van de biobank)
- Power of attorney, Thierry Demoncheaux
- Power of attorney, Joan Jorgensen
- Power of attorney, Geoffroy de Chabot-Tramecourt
- Power of attorney, William Goodwine
- Power of attorney, Adrian Gray
- Power of attorney, Sandrine Smolders
- Power of attorney, Martyn Barker
- Power of attorney, Hilde Claes
- Power of attorney, Heidi Moyson
- +47 further facts in this act
20-12
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 21-11-2018
- Power of attorney, Johan Van Hoof
- Power of attorney, Jacques Bollekens
- Power of attorney, Christophe Soulier
- Power of attorney, Brian Woodfall
- Power of attorney, Brian Woodfall
06-12
State Gazette act
Appointment: Jan Van der Goten (lid directiecomité)Resignation: Janssen Pharmaceutica (leden directiecomité) · Mandate compensation4 facts ▸
- Board meeting, 21-11-2018
- Director appointment, Jan Van der Goten (lid directiecomité)
- Director resignation, Janssen Pharmaceutica (leden directiecomité)
- Mandate compensation, Janssen Pharmaceutica
12-11
State Gazette act
Appointments: Dirk De Smaele (hoofd van kwaliteitscontrole (quality control)) and Bart Van Waeyenberge (hoofd van productie)Power of attorney · Power-of-attorney revocation · Ratification77 facts ▸
- Board meeting, 25-10-2018
- Director appointment, Dirk De Smaele (hoofd van kwaliteitscontrole (quality control (qc)))
- Director appointment, Bart Van Waeyenberge (hoofd van productie)
- Power of attorney, Marc A. Blazer
- Power of attorney, Frank Daelemans
- Power of attorney, Kana Enomoto
- Power of attorney, Jake Feldman
- Power of attorney, Cheryl L. Foytlin
- Power of attorney, David McDonald
- Power of attorney, Melissa A. Mendelsohn
- Power of attorney, Rachelle Miller
- Power of attorney, Denise I. Mroz
- +65 further facts in this act
17-10
State Gazette act
Resignations & appointmentsPower of attorney48 facts ▸
- Board meeting, 04-10-2018
- Power of attorney, Luc Tritsmans (beheerder van de biobank)
- Power of attorney, Paul Soons (bijzondere bevoegdheden)
- Power of attorney, Stef Heylen (bijzondere bevoegdheden)
- Power of attorney, Ann Van Dessel (bijzondere bevoegdheden)
- Power of attorney, Dirk De Naeyer (bijzondere bevoegdheden)
- Power of attorney, Nick Hodges (bijzondere bevoegdheden)
- Power of attorney, Karla Redant (bijzondere bevoegdheden)
- Power of attorney, Jessica Holthuizen (bijzondere bevoegdheden)
- Power of attorney, Gregory Tuyteleers (bijzondere bevoegdheden)
- Power of attorney, Patricia Van Rompuy (bijzondere bevoegdheden)
- Power of attorney, Eef Soers (bijzondere bevoegdheden)
- +36 further facts in this act
25-09
State Gazette act
Resignations & appointmentsPower of attorney · Revocation · Ratification25 facts ▸
- Board meeting, 07-09-2018
- Power of attorney, Tom Aelbrecht
- Power of attorney, Werner Verbiest
- Power of attorney, Mohamed (Mo) Lamkanfi
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Peter Putteman
- Power of attorney, Marc Verbruggen
- Power of attorney, Peter Van Brusselt
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- +13 further facts in this act
04-07
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 21-06-2018
- Power of attorney, Patrick Bas
- Power of attorney, Hartwin Leen
- Power of attorney, Kim Vervloet
- Power of attorney, Peter Van Brusselt
- Power of attorney, Patrick Bas
- Power of attorney, Kim Vervloet
- Power of attorney, Brenda Van Assche
- Power of attorney, Inge De Meyer
- Power of attorney, Kati Mortier
- Power of attorney, Christof Michielsen
- Power of attorney, Alison Vanmessen
- +5 further facts in this act
14-06
State Gazette act
Resignations & appointmentsPower of attorney · Ratification32 facts ▸
- Board meeting, 28-05-2018
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Lode Goossens
- Power of attorney, Tom Kinschots
- Power of attorney, David Helleboogh
- Power of attorney, Peter Janssens
- Power of attorney, Jan Alens
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Lode Goossens
- Power of attorney, Tom Kinschots
- +20 further facts in this act
14-06
State Gazette act
Resignation: Anish Suri (member of the executive committee)Appointment: Pieter Peeters (member of the executive committee) · Mandate compensation · Mandate end condition5 facts ▸
- Board meeting, 17-05-2018
- Director resignation, Anish Suri (member of the executive committee)
- Director appointment, Pieter Peeters (member of the executive committee)
- Mandate compensation, Janssen Pharmaceutica
- Mandate end condition, onmiddellijk na de vergadering van de Raad van Bestuur die de jaarrekening dient op te maken van het boekjaar afgesloten op 31 december 2018
23-05
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 27-04-2018
- Power of attorney, Dirk Houtekeete
- Power of attorney, Gunter Van Craen
- Power of attorney, Martine Van Steenbergen
- Power of attorney, Peter Vandevenne
08-05
State Gazette act
Resignations: Stef Heylen, Hilde Claes and 13 othersReappointments: Stef Heylen, Hilde Claes and 13 others · Appointments: Gunter Van Craen, Stef Heylen and 2 others · Mandate compensation42 facts ▸
- Board meeting, 23-04-2018
- Director resignation, Stef Heylen (member of the executive committee)
- Director resignation, Hilde Claes (member of the executive committee)
- Director resignation, Tom Aelbrecht (member of the executive committee)
- Director resignation, Tim De Kegel (member of the executive committee)
- Director resignation, Thierry Demoncheaux (member of the executive committee)
- Director resignation, Dirk De Smaele (member of the executive committee)
- Director resignation, Wim Parys (member of the executive committee)
- Director resignation, Bart Philips (member of the executive committee)
- Director resignation, Peter Putteman (member of the executive committee)
- Director resignation, Anish Suri (member of the executive committee)
- Director resignation, Peter Vandevenne (member of the executive committee)
- +30 further facts in this act
06-04
State Gazette act
Resignations & appointmentsPower of attorney64 facts ▸
- Board meeting, 22-03-2018
- Power of attorney, Michael Atkins
- Power of attorney, Rebecca R. Barrett
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- Power of attorney, Sean C. Brock
- Power of attorney, Felissa Cagan
- Power of attorney, Brian Carey
- Power of attorney, Ellen C. Coletti
- Power of attorney, David Crichton
- Power of attorney, Frank Daelemans
- Power of attorney, Bradley E. Davis
- +52 further facts in this act
16-03
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
- Board meeting, 22-02-2018
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Lode Goossens
- Power of attorney, Tom Kinschots
- Power of attorney, David Helleboogh
- Power of attorney, Guy Peeters
- Power of attorney, Jan Alens
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Lode Goossens
- Power of attorney, Tom Kinschots
- +9 further facts in this act
07-02
State Gazette act
Appointment: Arezki Ouali (director)Power of attorney28 facts ▸
- Board meeting, 18-01-2018
- Power of attorney, Hilde Claes (lasthebber)
- Power of attorney, Ingrid Dierckx (lasthebber)
- Power of attorney, Hildegard Pardoel (lasthebber)
- Power of attorney, Ilse Vanmechelen (lasthebber)
- Power of attorney, Ellen Van Zelst (lasthebber)
- Power of attorney, Gert Quintiens (lasthebber)
- Power of attorney, Heidi Moyson (lasthebber)
- Power of attorney, Inge Gabriëls (lasthebber)
- Power of attorney, Sophie Totté (lasthebber)
- Power of attorney, Audrey Rottier (lasthebber)
- Power of attorney, Eva Veraghtert (lasthebber)
- +16 further facts in this act
04-01
State Gazette act
Resignations & appointmentsPower of attorney37 facts ▸
- Board meeting, 15-12-2017
- Power of attorney, Karolien Broes
- Power of attorney, Filip Elens
- Power of attorney, Katrien Himpens
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Maîté Van Heuverswyn
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Collignon
- Power of attorney, Tom Bijnens
- Power of attorney, Christof Michielsen
- Power of attorney, Nikita Callens
- +25 further facts in this act
04-01
State Gazette act
Resignation: Tom Heyman (member and chair of the board)Appointments: Tom Heyman (erevoorzitter van de raad van bestuur) and Stef Heylen (chair of the board)4 facts ▸
- Board meeting, 18-12-2017
- Director resignation, Tom Heyman (member and chair of the board)
- Director appointment, Tom Heyman (erevoorzitter (chairman emeritus) van de raad van bestuur)
- Director appointment, Stef Heylen (chair of the board)
12-12
State Gazette act
Appointment: Yasmina Chibane Eps Hessam (directeur technique van het representatiekantoor in algerije)Power of attorney19 facts ▸
- Board meeting, 22-11-2017
- Director appointment, Yasmina Chibane Eps Hessam (directeur technique van het representatiekantoor in algerije)
- Power of attorney, Peter Van Brusselt
- Power of attorney, Kim Vervloet
- Power of attorney, Brenda Van Assche
- Power of attorney, Inge De Meyer
- Power of attorney, Kati Mortier
- Power of attorney, Veronique Havegeer
- Power of attorney, Alison Vanmessen
- Power of attorney, Caroline Pieters
- Power of attorney, Johan Van den Wouwer
- Power of attorney, Dominiek Henrist
- +7 further facts in this act
24-11
State Gazette act
Appointment: Yasser Ahmed Farghali Mohamed (directeur van het representatiekantoor in algerije)Power of attorney · Ratification27 facts ▸
- Board meeting, 24-10-2017
- Director appointment, Yasser Ahmed Farghali Mohamed (directeur van het representatiekantoor in algerije)
- Power of attorney, Lyes Ait-Kaci
- Power of attorney, Yasser Ahmed Farghali Mohamed
- Power of attorney, Yasmine Atallah
- Power of attorney, Andreas Gerber
- Power of attorney, Anish Suri
- Power of attorney, Wouter Van Everbroeck
- Power of attorney, Elise Wouters
- Power of attorney, Jan Bertrand
- Power of attorney, Tom Kinschots
- Power of attorney, David Helleboogh
- +15 further facts in this act
07-11
State Gazette act
Appointment: Anish Suri (member of the executive committee)Mandate compensation · Mandate term4 facts ▸
- Board meeting, 23-10-2017
- Director appointment, Anish Suri (member of the executive committee)
- Mandate compensation, Janssen Pharmaceutica
- Mandate term, eindigt onmiddellijk na de vergadering van de Raad van Bestuur die de jaarrekening dient op te maken van het boekjaar afgesloten 31 december 2017
23-10
State Gazette act
Resignation: Werner Coussement (member of the executive committee)Appointments: Luc Verbeeck, Stef Heylen and 2 others · Mandate compensation · Mandate term8 facts ▸
- Board meeting, 06-10-2017
- Director resignation, Werner Coussement (member of the executive committee)
- Director appointment, Luc Verbeeck (member of the executive committee)
- Mandate compensation, Janssen Pharmaceutica
- Mandate term, eindigen onmiddellijk na de vergadering van de Raad van Bestuur die de jaarrekening dient op te maken van het boekjaar afgesloten op 31 december 2017
- Director appointment, Stef Heylen (voorzitter directiecomité)
- Director appointment, Hilde Claes (ondervoorzitter directiecomité)
- Director appointment, Bart Philips (secretaris directiecomité)
05-10
State Gazette act
Resignations & appointmentsPower of attorney85 facts ▸
- Board meeting, 20-09-2017
- Power of attorney, Paul Soons
- Power of attorney, Stef Heylen
- Power of attorney, Ann Van Dessel
- Power of attorney, Dirk De Naeyer
- Power of attorney, Nick Hodges
- Power of attorney, Karla Redant
- Power of attorney, Jessica Holthuizen
- Power of attorney, Gregory Tuyteleers
- Power of attorney, Patricia Van Rompuy
- Power of attorney, Eef Soers
- Power of attorney, Eric Van der Vorst
- +73 further facts in this act
30-06
State Gazette act
Reappointments: Hilde Claes, Stef Heylen and Chris VaesMandate compensation5 facts ▸
- General meeting, 29-05-2017
- Director reappointment, Hilde Claes (director)
- Director reappointment, Stef Heylen (director)
- Director reappointment, Chris Vaes (director)
- Mandate compensation, JANSSEN PHARMACEUTICA
28-06
State Gazette act
Resignations & appointmentsPower of attorney72 facts ▸
- Board meeting, 08-06-2017
- Power of attorney, Paul Soons
- Power of attorney, Stef Heylen
- Power of attorney, Ann Van Dessel
- Power of attorney, Dirk De Naeyer
- Power of attorney, Nick Hodges
- Power of attorney, Karla Redant
- Power of attorney, Jessica Holthuizen
- Power of attorney, Erik Van der Vorst
- Power of attorney, Patricía Van Rompuy
- Power of attorney, Eef Soers
- Power of attorney, Adinda Van De Kerckhove
- +60 further facts in this act
01-06
State Gazette act
Reappointments: Stef Heylen, Hilde Claes and 12 othersDirector discharge · Mandate compensation · Mandate term22 facts ▸
- Board meeting, 20-04-2017
- Director reappointment, Stef Heylen (lid van het directiecomité, voorzitter)
- Director reappointment, Hilde Claes (lid van het directiecomité, ondervoorzitter)
- Director reappointment, Tom Aelbrecht (member of the executive committee)
- Director reappointment, Werner Coussement (member of the executive committee)
- Director reappointment, Tim De Kegel (member of the executive committee)
- Director reappointment, Thierry Demoncheaux (member of the executive committee)
- Director reappointment, Dirk De Smaele (member of the executive committee)
- Director reappointment, Wim Parys (member of the executive committee)
- Director reappointment, Bart Philips (lid van het directiecomité, secretaris)
- Director reappointment, Peter Putteman (member of the executive committee)
- Director reappointment, Peter Vandevenne (member of the executive committee)
- +10 further facts in this act
18-04
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 15-03-2017
- Power of attorney
- Power of attorney, Philip S. Johnson
- Power of attorney, Joseph Kentoffio
- Power of attorney
28-03
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Board meeting, 21-02-2017
- Power of attorney, Wim Parys
- Power of attorney, Christophe Soulier
- Power of attorney, Adrian Thomas
- Power of attorney, Maarten Van Looveren
- Power of attorney, Emmanuel Delvaux
- Power of attorney, Maarten Van Looveren
- Power of attorney, Emmanuel Delvaux
- Power of attorney, Maik Stumpf
- Power of attorney, Liesbeth Aerts
- Power of attorney, Nele Ghesquiere
- Power of attorney, JANSSEN PHARMACEUTICA
28-03
State Gazette act
Resignation: Kurt Hertogs (director)Appointments: Wim Parys, Stef Heylen and Tom Heyman · Mandate compensation7 facts ▸
- General meeting, 09-03-2017
- Director resignation, Kurt Hertogs (director)
- Director appointment, Wim Parys (director)
- Mandate compensation, Wim Parys
- Board composition, 01-03-2017
- Director appointment, Stef Heylen (managing director)
- Director appointment, Tom Heyman (chair)
14-02
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Board meeting, 24-01-2017
- Power of attorney, Bart D'Hooge
- Power of attorney, Vasco Grilo
- Power of attorney, Jan Loos
- Power of attorney, Filip Smeekens
- Power of attorney, Ian Howells
- Power of attorney, Estelle Pouwels
- Power of attorney, Jeroen Dubois
- Power of attorney, Ann-Sofie Peeters
- Power of attorney, Jo Tierens
- Power of attorney, Paul Soons
- Power of attorney, Stef Heylen
- +15 further facts in this act
11-01
State Gazette act
Capital & sharesShare cancellation · Reserve release · Capital6 facts ▸
- General meeting, 19-12-2016
- Share cancellation, Klasse A, 7708954
- Reserve release, Onbeschikbare reserve opgeheven en afgeboekt
- Capital, €57.064.823,54
- Statutes amendment
- Power of attorney, de bestuurders
29-12
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 09-12-2016
- Power of attorney, Raad van bestuur
21-11
State Gazette act
Resignations & appointmentsPower of attorney59 facts ▸
- Board meeting, 12-10-2016
- Power of attorney, Karolien Broes
- Power of attorney, Filip Elens
- Power of attorney, Katrien Himpens
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Maîté Van Heuverswyn
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Collignon
- Power of attorney, Tom Bijnens
- Power of attorney, Christof Michielsen
- Power of attorney, Nikita Callens
- +47 further facts in this act
21-11
State Gazette act
Appointment: Stefaan Lodewijk Emmanuel (Stef) Heylen (director)Mandate term · Mandate compensation4 facts ▸
- General meeting, 02-11-2016
- Director appointment, Stefaan Lodewijk Emmanuel (Stef) Heylen (director)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate compensation, Stefaan Lodewijk Emmanuel (Stef) Heylen
21-11
State Gazette act
Resignation: Tom Heyman (managing director)Appointment: Stef Heylen (managing director) · Mandate compensation9 facts ▸
- Board meeting, 02-11-2016
- Director resignation, Tom Heyman (managing director)
- Director appointment, Stef Heylen (managing director)
- Mandate compensation, Stef Heylen
- Director resignation, Tom Heyman (lid (en voorzitter) van het directiecomité)
- Director appointment, Stef Heylen (voorzitter van het directiecomité)
- Director resignation, Tom Heyman (lid van het auditcomité)
- Director appointment, Stef Heylen (lid van het auditcomité)
- Mandate compensation, Stef Heylen
21-11
State Gazette act
Resignation: Tom Heyman (lid van het directiecomité)Appointment: Stef Heylen (voorzitter van het directiecomité)3 facts ▸
- Board meeting, 04-11-2016
- Director resignation, Tom Heyman (lid (en voorzitter) van het directiecomité)
- Director appointment, Stef Heylen (voorzitter van het directiecomité)
19-09
State Gazette act
Resignations & appointmentsPower of attorney58 facts ▸
- Board meeting, 24-08-2016
- Power of attorney, Karolien Broes
- Power of attorney, Filip Elens
- Power of attorney, Katrien Himpens
- Power of attorney, Johan De Winter
- Power of attorney, Kristien Van Gijseghem
- Power of attorney, Maîté Van Heuverswyn
- Power of attorney, Nancy Vermeiren
- Power of attorney, Karin Colignon
- Power of attorney, Tom Bijnens
- Power of attorney, Christof Michielsen
- Power of attorney, Nikita Callens
- +46 further facts in this act
12-07
State Gazette act
Capital & shares · Resignations & appointmentsPower of attorney67 facts ▸
- Board meeting, 15-06-2016
- Power of attorney, Bram Van Der Schraelen
- Power of attorney, David Helleboogh
- Power of attorney, Jan Bertrand
- Power of attorney, Wim De Vos
- Power of attorney, Jeroen Luyten
- Power of attorney, Guy Peeters
- Power of attorney, Mario Nunes
- Power of attorney, Herman Van Hoof
- Power of attorney, Catherine Stevens
- Power of attorney, Michael Atkins
- Power of attorney, Kirk Baumeister
- +55 further facts in this act
20-06
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)Permanent representative: Peter Van den Eynde · Power of attorney4 facts ▸
- General meeting, 30-05-2016
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Power of attorney, BVBA Peter Van den Eynde
12-05
State Gazette act
Reappointments: Tom Heyman, Hilde Claes and 13 othersAppointments: Tom Heyman, Hilde Claes and Bart Philips · Mandate compensation · Mandate condition41 facts ▸
- Board meeting, 18-04-2016
- Director reappointment, Tom Heyman (member of the executive committee)
- Director appointment, Tom Heyman (voorzitter directiecomité)
- Director reappointment, Hilde Claes (member of the executive committee)
- Director appointment, Hilde Claes (ondervoorzitter directiecomité)
- Director reappointment, Tom Aelbrecht (member of the executive committee)
- Director reappointment, Werner Coussement (member of the executive committee)
- Director reappointment, Tim De Kegel (member of the executive committee)
- Director reappointment, Thierry Demoncheaux (member of the executive committee)
- Director reappointment, Dirk De Smaele (member of the executive committee)
- Director reappointment, Stef Heylen (member of the executive committee)
- Director reappointment, Wim Parys (member of the executive committee)
- +29 further facts in this act
12-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 20-04-2016
- Power of attorney, Bram Van Der Schraelen
- Power of attorney, Catherine Stevens
- Power of attorney, Wim De Vos
- Power of attorney, Guy Peeters
- Power of attorney, Mario Nunes
- Power of attorney, Herman Van Hoof
- Power of attorney, Dominique Inghelbrecht
- Power of attorney, JANSSEN PHARMACEUTICA
13-04
State Gazette act
Resignations & appointmentsPower of attorney44 facts ▸
- Board meeting, 22-03-2016
- Power of attorney, Peter Herridge
- Power of attorney, Mary A. Appollina
- Power of attorney, Philip Yip
- Power of attorney, Bernard F. Plantz
- Power of attorney, Linda S. Evans
- Power of attorney, Michael Atkins
- Power of attorney, Kirk Baumeister
- Power of attorney, Victor Beslier
- Power of attorney, Sean C. Brock
- Power of attorney, Brian Carey
- Power of attorney, Ellen C. Coletti
- +32 further facts in this act
17-03
State Gazette act
Resignations & appointmentsPower of attorney45 facts ▸
- Board meeting, 17-02-2016
- Power of attorney, Bart D'Hooge
- Power of attorney, Vasco Grilo
- Power of attorney, Jan Loos
- Power of attorney, Jo Tierens
- Power of attorney, Filip Smeekens
- Power of attorney, Ian Howells
- Power of attorney, Estelle Pouwels
- Power of attorney, Willem Cnudde
- Power of attorney, Manuella Wilts
- Power of attorney, Dirk De Smaele
- Power of attorney, Peter Pruuost
- +33 further facts in this act
15-02
State Gazette act
Resignations & appointmentsPower of attorney · Confirmation19 facts ▸
- Board meeting, 20-01-2016
- Power of attorney, Claude Vandenbossche
- Power of attorney, Jelle Van Gauwbergen
- Power of attorney, Danny De Scheemaecker
- Power of attorney, Peter Reykers
- Power of attorney, Dirk Tormans
- Power of attorney, Katia Eyckens
- Power of attorney, Bram Van den Broek
- Power of attorney, Steven Tolaro
- Power of attorney, Veerle Van Hoof
- Power of attorney, Dave Luts
- Power of attorney, Saskia Verbruggen
- +7 further facts in this act
15-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15-12-2015
- Power of attorney, Heldi Fleerackers
14-01
State Gazette act
Statutes amendmentMerger · Accounting effect · Compensation9 facts ▸
- Board meeting, 27-10-2015
- Board meeting, 27-10-2015
- Board meeting, 30-11-2015
- General meeting, 04-01-2016
- Board meeting, 04-01-2016
- Merger, 04-01-2016
- Accounting effect, 04-01-2016
- Compensation, vergoeding in speciën
- Balance sheet reference, 30-09-2015
26-11
State Gazette act
Resignations & appointmentsPower of attorney38 facts ▸
- Board meeting, 28-10-2015
- Power of attorney, Toon Overstijns
- Power of attorney, Johan Van Hoof
- Power of attorney, Jacques Bollekens
- Power of attorney, Christophe Soulier
- Power of attorney, Brian Woodfall
- Power of attorney, Brian Woodfall
- Power of attorney, Christophe Soulier
- Power of attorney, Jacques Bollekens
- Power of attorney, Brian Woodfall
- Power of attorney, Christophe Soulier
- Power of attorney, Jacques Bollekens
- +26 further facts in this act
10-11
State Gazette act
MiscellaneousDemerger1 fact ▸
- Demerger, voorstel tot overdracht van algemeenheid
22-10
State Gazette act
Appointments: Hilde Claes (ondervoorzitter directiecomité) and Tom Aelbrecht (lid directiecomité)Resignation: Ludo Lauwers (lid en ondervoorzitter directiecomité) · Power of attorney56 facts ▸
- Board meeting, 25-09-2015
- Director appointment, Hilde Claes (ondervoorzitter directiecomité)
- Director resignation, Ludo Lauwers (lid en ondervoorzitter directiecomité)
- Director appointment, Tom Aelbrecht (lid directiecomité)
- Power of attorney, Hilde Claes
- Power of attorney, Thierry Demoncheaux
- Power of attorney, Beatrijs Mertens
- Power of attorney, Marc Vankerckhoven
- Power of attorney, Michel Verschueren
- Power of attorney, Peter Willems
- Power of attorney, Saskia Op 't Eynde
- Power of attorney, Frank Peeters
- +44 further facts in this act
08-09
State Gazette act
Resignation: Dr. Ludo Lauwers (director)Appointment: Tom Aelbrecht (lid directiecomité) · Power of attorney6 facts ▸
- Board meeting, 26-08-2015
- Director resignation, Dr. Ludo Lauwers (director)
- Director resignation, Dr. Ludo Lauwers (lid en ondervoorzitter directiecomité)
- Director appointment, Tom Aelbrecht (lid directiecomité)
- Director resignation, Dr. Ludo Lauwers (lid auditcomité)
- Power of attorney, Dr. Ludo Lauwers
26-08
State Gazette act
Appointment: Lyes Ait-Kaci (directeur van het representatiekantoor in algerije)Power of attorney · Power-of-attorney revocation · Office maintenance8 facts ▸
- Board meeting, 28-07-2015
- Power of attorney, Janine Arts
- Power of attorney, Lieven Meerpoel
- Power of attorney, Jan Willem Thuring
- Power of attorney, Theo Meert
- Director appointment, Lyes Ait-Kaci (directeur van het representatiekantoor in algerije)
- Power-of-attorney revocation, JANSSEN PHARMACEUTICA
- Office maintenance, Representatiekantoor in Algerije
03-07
State Gazette act
Appointment: Stef Heylen (lid directiecomité)Mandate compensation3 facts ▸
- Board meeting, 22-06-2015
- Director appointment, Stef Heylen (lid directiecomité)
- Mandate compensation, Janssen Pharmaceutica
25-06
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation · Ratification22 facts ▸
- Board meeting, 27-05-2015
- Power of attorney, Wim Parys
- Power of attorney, Christophe Soulier
- Power of attorney, Adrian Thomas
- Power of attorney, Liesbeth Aerts
- Power of attorney, Nele Ghesquiere
- Power of attorney, Liesbeth Aerts
- Power of attorney, Nele Ghesquiere
- Power of attorney, Wim Parys
- Power of attorney, Christophe Soulier
- Power of attorney, Adrian Thomas
- Power of attorney, Maik Stumpf
- +10 further facts in this act
18-05
State Gazette act
Resignations: Tom Heyman, Ludo Lauwers and 12 othersReappointments: Tom Heyman, Ludo Lauwers and 12 others · Appointments: Tom Heyman, Ludo Lauwers and Bart Philips · Mandate compensation55 facts ▸
- Board meeting, 23-04-2015
- Director resignation, Tom Heyman (lid directiecomité)
- Director resignation, Ludo Lauwers (lid directiecomité)
- Director resignation, Hilde Claes (lid directiecomité)
- Director resignation, Werner Coussement (lid directiecomité)
- Director resignation, Tim De Kegel (lid directiecomité)
- Director resignation, Thierry Demoncheaux (lid directiecomité)
- Director resignation, Dirk De Smaele (lid directiecomité)
- Director resignation, Wim Parys (lid directiecomité)
- Director resignation, Bart Philips (lid directiecomité)
- Director resignation, Peter Putteman (lid directiecomité)
- Director resignation, Peter Vandevenne (lid directiecomité)
- +43 further facts in this act
12-03
State Gazette act
Resignations & appointmentsPower of attorney26 facts ▸
- Board meeting, 17-02-2015
- Power of attorney, Werner Coussement
- Power of attorney, Ann Lampo
- Power of attorney, Herman Van Vlijmen
- Power of attorney, Pieter Peeters
- Power of attorney, Peter Roevens
- Power of attorney, Jerry Snoeks
- Power of attorney, Luc Verbeeck
- Power of attorney, Jörg Hoffmann
- Power of attorney, Dirk De Smaele
- Power of attorney, Dirk De Naeyer
- Power of attorney, Peter D'hoore
- +14 further facts in this act
16-02
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 27-01-2015
- Power of attorney, Ria Allaerts
- Power of attorney, Sam Kaïs
- Power of attorney, Kristof Janssens
- Power of attorney, Paul Coppens
- Power of attorney, Hans Melotte
- Power of attorney, Wim Jacobs
- Power of attorney, Martine Van Steenbergen
- Power of attorney, Wim Parys
- Power of attorney, Christophe Soulier
- Power of attorney, Adrian Thomas
- Power of attorney, Liesbeth Aerts
- +5 further facts in this act
27-01
State Gazette act
Resignations & appointmentsPower of attorney25 facts ▸
- Board meeting, 15-12-2014
- Power of attorney, Sofie Peeters
- Power of attorney, Bram Van Der Schraelen
- Power of attorney, Catherine Stevens
- Power of attorney, Guy De Lathouwer
- Power of attorney, Wim De Vos
- Power of attorney, Dominique Inghelbrecht
- Power of attorney, Mario Nunes
- Power of attorney, Herman Van Hoof
- Power of attorney, Sofie Peeters
- Power of attorney, Bram Van Der Schraelen
- Power of attorney, Catherine Stevens
- +13 further facts in this act
22-12
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 19-11-2014
- Power of attorney, Marci A. Blazer
- Power of attorney, Frank Daelemans
- Power of attorney, Jake Feldman
- Power of attorney, Cheryl L. Foytlin
- Power of attorney, David McDonald
- Power of attorney, Melissa A. Mendelsohn
- Power of attorney, Rachelle Miller
- Power of attorney, Denise I. Mroz
- Power of attorney, Matthew Pater
- Power of attorney, Bart Philips
- Power of attorney, Brian Jaenicke
- +17 further facts in this act
24-09
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 03-09-2014
- Power of attorney, Stanislas Trauwaert
- Power of attorney, Manuel Bernete
- Power of attorney, Gerben Hermans
- Power of attorney, Dorien Maeyninckx
- Power of attorney, Sabine Matthijs
- Power of attorney, Dirk Van den Wouwer
- Power of attorney, Jos Torremans
- Power of attorney, Paul Coppens
- Power of attorney, Vasco Grilo
- Power of attorney, Peter Heirman
- Power of attorney, Jan Loos
- +5 further facts in this act
05-08
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 03-07-2014
- Power of attorney, Thierry Demoncheaux
- Power of attorney, Joan Jorgensen
- Power of attorney, Martyn Barker
- Power of attorney, William Goodwine
- Power of attorney, Adrian Gray
- Power of attorney, Sandrine Smolders
- Power of attorney, Stephan Vanhamel
- Power of attorney, Katia Eyckens
- Power of attorney, Claude Vandenbossche
- Power of attorney, Jelle Van Gauwbergen
- Power of attorney, Danny De Scheemaecker
- +7 further facts in this act
23-06
State Gazette act
Resignations & appointmentsPower of attorney24 facts ▸
- Board meeting, 27-05-2014
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Peter Putteman
- Power of attorney, Peter Van Brusselt
- Power of attorney, Bart Van Waeyenberge
- Power of attorney, Guy Taerwe
- Power of attorney, Peter Van Brusselt
- Power of attorney, Sofie Peeters
- Power of attorney, Yves Verwaest
- Power of attorney, Guy De Lathouwer
- Power of attorney, Dominique Inghelbrecht
- +12 further facts in this act
10-06
State Gazette act
Reappointments: Tom Heyman (director) and Ludo Lauwers (director)Mandate compensation4 facts ▸
- General meeting, 26-05-2014
- Director reappointment, Tom Heyman (director)
- Director reappointment, Ludo Lauwers (director)
- Mandate compensation, JANSSEN PHARMACEUTICA
16-05
State Gazette act
Appointment: Bart Van Waeyenberge (lid directiecomité)Mandate compensation · Mandate term4 facts ▸
- Board meeting, 30-04-2014
- Director appointment, Bart Van Waeyenberge (lid directiecomité)
- Mandate compensation, Janssen Pharmaceutica
- Mandate term, mandaten eindigen onmiddellijk na de vergadering van de Raad van Bestuur die de jaarrekening dient op te maken van het boekjaar afgesloten op 31 december 2014
15-05
State Gazette act
Reappointments: Tom Heyman, Ludo Lauwers and 11 othersAppointments: Tom Heyman, Ludo Lauwers and Bart Philips · Mandate compensation · Director discharge26 facts ▸
- Board meeting, 17-04-2014
- Director reappointment, Tom Heyman (member of the executive committee)
- Director reappointment, Ludo Lauwers (member of the executive committee)
- Director reappointment, Hilde Claes (member of the executive committee)
- Director reappointment, Werner Coussement (member of the executive committee)
- Director reappointment, Tim De Kegel (member of the executive committee)
- Director reappointment, Thierry Demoncheaux (member of the executive committee)
- Director reappointment, Dirk De Smaele (member of the executive committee)
- Director reappointment, Wim Parys (member of the executive committee)
- Director reappointment, Bart Philips (member of the executive committee)
- Director reappointment, Peter Putteman (member of the executive committee)
- Director reappointment, Peter Vandevenne (member of the executive committee)
- +14 further facts in this act
16-04
State Gazette act
Resignations & appointmentsPower of attorney45 facts ▸
- Board meeting, 05-03-2014
- Power of attorney, Kris Sterkens
- Power of attorney, Mary A. Appollina
- Power of attorney, Michael Atkins
- Power of attorney, Kirk Baumeister
- Power of attorney, Brian Carey
- Power of attorney, Ellen C. Coletti
- Power of attorney, David Crichton
- Power of attorney, Frank Daelemans
- Power of attorney, Eric Dichter
- Power of attorney, Thomas Dodd
- Power of attorney, Laura Anne Donnelly
- +33 further facts in this act
06-03
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 31-01-2014
- Power of attorney, Ben Barbe
- Power of attorney, Johan Maes
- Power of attorney, Peter Putteman
- Power of attorney, Guy Taerwe
- Power of attorney, Jan Liessens
- Power of attorney, Birgit Mertens
- Power of attorney, Saskia Op't Eynde
- Power of attorney, Bert Heirman
- Power of attorney, Janine Arts
- Power of attorney, Lieven Meerpoel
About the unread acts
Of the 218 Belgian State Gazette acts we know for this company, 215 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
34 other directors
Not every act has been read: a resignation may be missing here
12 establishment units
Show 6 more locations
10 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004C0387/00P022 | Flanders | 28.6 ha | 1 · 964 m² | 15.2 m |
| 13375M0242/00S002 | Flanders | 28.3 ha | 1 · 1,473 m² | 18.2 m · 5 fl. |
| 13004C0385/00F023 | Flanders | 11.9 ha | 1 · 2,565 m² | 22.8 m · 5 fl. |
| 52322A0144/00D005 | Wallonia | 8.2 ha | 1 · 2.0 ha | - |
| 44082B0672/00A000 | Flanders | 2.0 ha | 1 · 8,859 m² | 2.0 m |
| 13046B0143/00L000 | Flanders | 1.4 ha | 1 · 402 m² | 14.9 m · 2 fl. |
| 23015B0291/02B000 | Flanders | 1.1 ha | 1 · 2,579 m² | 20.4 m · 6 fl. |
| 55020B0304/00F002 | Wallonia | 4,750 m² | - | - |
| 44082B0137/00M002 | Flanders | 4,152 m² | 1 · 1,612 m² | 4.0 m |
| 21805E0447/00N003 | Brussels | 1,232 m² | 1 · 793 m² | 55.8 m · 11 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Peter D'hondt | 01-06-2004 → present |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, de volgende activiteiten uit te oefenen, zij het rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met derden: het wetenschappelijk onderzoek, het aankopen, de fabricage, de conditionering of het wederverpakken, de vertegenwoordiging, het in licentie geven of het in licentie nemen, de verkoop, de import en de export, het in huur geven en in het algemeen het afsluiten van alle mogelijke transacties met betrekking tot farmaceutische, fytofarmaceutische, veterinaire, biologische, chemische of aanverwante producten, alsmede medische, veterinaire, hospitaal- en laboratoriumbenodigdheden, van elektronische apparatuur en hun onderdelen, waaronder begrepen computers, bestemd voor commerciële, financiële en industriële ondernemingen, van textielwaren, voedingswaren, plastiekwaren en verpakkingswaren; de ontwikkeling, coördinatie en centralisering van ondersteunende activiteiten, ten voordele van verbonden vennootschappen of van andere vennootschappen, samenwerkingsverbanden of verenigingen die tot dezelfde groep als de vennootschap behoren overeenkomstig toepasselijke wetgeving, op het gebied van financieel beheer, boekhouding, administratie en informatica, met inbegrip van het organiseren van cash pooling, het verlenen van intra-groep financieringen, het uitvoeren van hedging of andere financiële operaties en het voldoen aan verslaggevingsverplichtingen. De vennootschap kan deelnemen, in de ruimste betekenis, op alle mogelijke wijzen in andere reeds opgerichte of nog op te richten vennootschappen, samenwerkingsverbanden of verenigingen met gelijkaardig voorwerp; diensvolgens over te gaan tot alle handels- of financiële bewerkingen, roerende of onroerende, die rechtstreeks of onrechtstreeks met het voorwerp verband houden, met inbegrip van het stellen van alle daden van beheer en beschikking strekkende tot verkrijging, handhaving, bescherming, overdracht, verkoop, licentienemen en in licentiegeven van alle octrooien, individuele en collectieve fabrieks- en handelsmerken en auteursrechten, en het vervoer voor rekening van derden. Van het voorwerp is echter uitgesloten, het optreden als verhuurder in financieringshuurovereenkomsten in de zin van het Koninklijk Besluit nummer 55 van tien november negentienhonderd zevenenzestig.
Other provisions of the articles (2)
- Other statement
- Other statement: routinematige contracten alleen ondertekenen, personeelsleden met functie 'Directeur' of hoger
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Ownership & control
1 parent company · 2 board mandatesAcquisitions and mergers
3 transactionsCapital and shareholders
- JNTL Consumer Health (Belgium) (BE 0782.678.251) to Johnson & Johnson 4,338,883,058 shares
- JNTL Consumer Health (Belgium) (BE 0782.678.251) to Johnson & Johnson International 527,272 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-01-2023 Capital reduction of 218,889.61 EUR · to 56,845,933.93 EUR · in a demerger
- 23-11-2022 Capital reduction of 218,889.61 EUR · to 56,845,933.93 EUR
- 11-01-2017 Capital stated in the act · 57,064,823.54 EUR · 56,375,000 shares
- 01-12-2008 Capital increase of 6,864,823.54 EUR · to 57,064,823.54 EUR · 7,708,954 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 39 entries · 42,713,826 EUR awarded · 24,380,558 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 18 | 11,469,973 EUR | 12,005,681 EUR |
| 2024 | 9 | 9,122,138 EUR | 3,431,860 EUR |
| 2023 | 7 | 11,569,595 EUR | 5,623,602 EUR |
| 2022 | 5 | 10,552,120 EUR | 3,319,415 EUR |
Show 7 more
European Union, budget
2021 to 2025 · 17 entries · 4,030,196 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 3 | 288,540 EUR |
| 2024 | 1 | 262,620 EUR |
| 2023 | 5 | 661,353 EUR |
| 2022 | 5 | 2,056,247 EUR |
| 2021 | 3 | 761,436 EUR |
Show 7 more projects
European research
143 projects · 6 as coordinator · 10,435,442 EUR EU contributionShow 34 more projects
Recognitions · licences · registrations
Food safety, FASFC
6 sitesShow 2 more sites
Care and welfare
1 serviceDual-learning approval
1 live approval · 1 endedShow 1 ended approval
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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