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Perrigo Holding

Active Risk: not assessed
Public limited companyfounded 198739 yrs activeGaston Crommenlaan 6, 9050 Gent, BelgiumKBO/BCE: BE 0431.676.229
Summary

Perrigo Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.51B and a net result of €63.33M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 82% of 2394 sector peers (fiscal year 2025). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 d early
2024
36 d early
2023
70 d early
2022
61 d early
2021
45 d early
2020
47 d early
2019
49 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Equity
€1.51B▲ 1.7%
2023 · €1.48B
2018: €1.51B 2019: €1.40B 2020: €1.19B 2021: €1.21B 2022: €1.49B 2023: €1.48B
2018 → 2025
Net result
€63.33M▲ 90.3%
2023 · €33.27M
2018: €-145k 2019: €-109.18M 2020: €-204.78M 2021: €109.69M 2022: €1.06M 2023: €33.27M
2018 → 2025
Total assets
€1.62B▼ 2.9%
2023 · €1.67B
2018: €1.79B 2019: €1.70B 2020: €1.49B 2021: €1.58B 2022: €1.65B 2023: €1.67B
2018 → 2025
Solvency
93.2%▲ 4.3pp
2023 · 89.0%
2018: 84.4% 2019: 82.5% 2020: 79.9% 2021: 76.6% 2022: 90.4% 2023: 89.0%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232025Trend
Turnover€47.08M-€45.36M▼ 3.7%€33.60M▼ 25.9%€35.86M▲ 6.7%€48.35M▲ 34.8%
Equity€1.19B-€1.21B▲ 1.1%€1.49B▲ 23.6%€1.48B▼ 0.8%€1.51B▲ 1.7%
Operating result€-10.59M-€5.22M€-11.41M€-15.48M▼ 35.7%€13.35M
Net result€-204.78M-€109.69M€1.06M▼ 99.0%€33.27M▲ 3,028%€63.33M▲ 90.3%
Result per fiscal year
Operating resultNet result
€-300.00M€-200.00M€-100.00M€0€100.00MOperating result 2020: €-10.59M€-10.59MNet result 2020: €-204.78M€-204.78MOperating result 2021: €5.22M€5.22MNet result 2021: €109.69M€109.69MOperating result 2022: €-11.41M€-11.41MNet result 2022: €1.06M€1.06MOperating result 2023: €-15.48M€-15.48MNet result 2023: €33.27M€33.27MOperating result 2025: €13.35M€13.35MNet result 2025: €63.33M€63.33M20202021202220232025€-20M€0€20M€40M€60MOperating result 2022: €-11.41M€-11MNet result 2022: €1.06M€1.1MOperating result 2023: €-15.48M€-15MNet result 2023: €33.27M€33MOperating result 2025: €13.35M€13MNet result 2025: €63.33M€63M202220232025
The operating result is €13.35M in 2025, compared with €-15.48M in 2023. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €1.62B
Fixed assets €1.35B ▼ 10.9%
Current assets €266.85M ▲ 78.7%
Equity and liabilities €1.62B
Equity €1.51B ▲ 1.7%
Provisions €340k ▲ 2,254%
Debt €109.13M ▼ 40.6%
Debt's share of the balance-sheet total falls from 11.0% to 6.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2023
ROE
4.2%
2023 · 2.2%
ROA
3.9%
2023 · 2.0%
Debt ≤ 1 year
€108.07M
2023 · €181.59M
Income taxes
€983k
2023 · €9k
Staff costs
€11.24M
2023 · €14.56M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2023 · 81 lines
Balance sheet Code20232025
Assets
Total assets20/58€1.67B€1.62B
Fixed assets21/28€1.52B€1.35B
Intangible fixed assets21€28.63M€21.68M
Tangible fixed assets22/27€4.80M€6.37M
Land and buildings22-€2.09M
Furniture and vehicles24€651k€3.31M
Assets under construction and advance payments27€4.15M€972k
Financial fixed assets28€1.48B€1.32B
Affiliated companies280/1€1.48B€1.32B
Participating interests280€1.39B€1.32B
Amounts receivable281€91.00M-
Current assets29/58€149.29M€266.85M
Amounts receivable within one year40/41€30.32M€148.17M
Trade receivables40€24.80M€24.70M
Other amounts receivable41€5.51M€123.47M
Current investments50/53€118.63M€118.63M=
Own shares50€118.63M€118.63M=
Cash at bank and in hand54/58€2k-
Deferred charges and accrued income490/1€348k€47k
Equity and liabilities
Total equity and liabilities10/49€1.67B€1.62B
Equity10/15€1.48B€1.51B
Contributions10/11€1.36B€1.36B=
Capital10€311.14M€311.14M=
Issued capital100€311.14M€311.14M=
Outside capital11€1.05B€1.05B=
Share premium1100/10€1.05B€1.05B=
Reserves13€121.38M€130.96M
Non-distributable reserves130/1€121.38M€130.96M
Legal reserve130€2.75M€12.34M
Own shares acquired1312€118.63M€118.63M=
Profit (loss) carried forward14€2.47M€18.62M
Provisions and deferred taxes16€14k€340k
Provisions for liabilities and charges160/5€14k€340k
Pensions and similar obligations160€14k-
Other liabilities and charges164/5-€340k
Amounts payable17/49€183.60M€109.13M
Amounts payable within one year42/48€181.59M€108.07M
Current portion of amounts payable after more than one year42€120.27M€95.00M
Trade debts44€28.16M€11.76M
Suppliers440/4€28.16M€11.76M
Taxes, remuneration and social security45€2.16M€1.31M
Taxes450/3€419k€3k
Remuneration and social security454/9€1.74M€1.31M
Other amounts payable47/48€31.00M-
Accrued charges and deferred income492/3€2.01M€1.06M
Income statement Code20232025
Operating income70/76A€44.96M€53.89M
Turnover70€35.86M€48.35M
Other operating income74€8.72M€5.54M
Non-recurring operating income76A€380k-
Operating charges60/66A€60.44M€40.54M
Services and other goods61€41.92M€26.13M
Remuneration, social security and pensions62€14.56M€11.24M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.36M€5.08M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€39k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€340k
Other operating charges640/8€3k€380
Non-recurring operating charges66A€-411k€-2.28M
Operating profit (loss)9901€-15.48M€13.35M
Financial income75/76B€58.13M€59.61M
Recurring financial income75€56.68M€58.85M
Income from financial fixed assets750€50.94M€54.13M
Income from current assets751€4.69M€4.57M
Other financial income752/9€1.06M€160k
Non-recurring financial income76B€1.45M€755k
Financial charges65/66B€9.37M€8.65M
Recurring financial charges65€9.37M€6.65M
Debt charges650€7.21M€4.99M
Other financial charges652/9€2.16M€1.66M
Non-recurring financial charges66B-€2.00M
Profit (loss) for the period before taxes9903€33.28M€64.31M
Income taxes67/77€9k€983k
Taxes670/3€9k€983k
Profit (loss) for the period9904€33.27M€63.33M
Profit (loss) for the period to be appropriated9905€33.27M€63.33M
Appropriation of the result
Profit (loss) to be appropriated9906€47.47M€66.79M
Profit (loss) brought forward from the previous period14P€14.20M€3.46M
Transfer to equity691/2-€3.17M
To the legal reserve6920-€3.17M
Profit to be distributed694/7€45.00M€45.00M=
Return on contributions (dividend)694€45.00M€45.00M=
Social balance
Average headcount (FTE)908738.937.7

The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-06
State Gazette act Resignation: Anja van Winsberghe (director)
Appointment: Jonas Dhaenens (director) · Director discharge · Power of attorney8 facts ▸
  • Director resignation, Anja van Winsberghe (director)
  • Director discharge, Anja van Winsberghe (director)
  • Director appointment, Jonas Dhaenens (director)
  • Power of attorney, Bart Bellen
  • Power of attorney, Ine Schockaert
  • Power of attorney, Charlotte Van Weehaeghe
  • Power of attorney, Marthe Wouters
  • Power of attorney
2025
31-12
Financial Liquidity triplescurrent ratio 2.47
Current ratio from 0.82 to 2.47; short-term debt falls from €181.59M to €108.07M.
16-12
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Evy Borry and Paul Eelen · Director discharge6 facts ▸
  • General meeting, 20-05-2025
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Evy Borry
  • Permanent representative, Paul Eelen
25-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
21-10
State Gazette act Resignation: Svend Andersen (managing director)
Director discharge4 facts ▸
  • General meeting, 23-09-2024
  • Director resignation, Svend Andersen (managing director)
  • Director discharge, Svend Andersen (managing director)
  • Board meeting, 23-09-2024
25-07
State Gazette act Purpose · Statutes amendment · Restructuring
Merger · Purpose change · Statutes amendment4 facts ▸
  • General meeting, 19-06-2024
  • Merger, absorption, 31-12-2023
  • Purpose change, De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot- en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij,…
  • Statutes amendment
18-06
State Gazette act Appointment: Sonia Hollies (director)
Reappointment: BV EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Paul Eelen · Mandate compensation7 facts ▸
  • General meeting, 13-05-2024
  • Director appointment, Sonia Hollies (director)
  • Mandate compensation, Sonia Hollies
  • Auditor reappointment, BV EY Bedrijfsrevisoren
  • Permanent representative, Paul Eelen
  • Power of attorney, contrast
  • Representative designation, vertegenwoordiger overeenkomstig artikel 3:58 WVV
22-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
15-03
State Gazette act Restructuring
Appointments: Svend Andersen, Anja Van Winsberghe and 2 others · Merger · Capital11 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Capital
  • Capital
  • Accounting effect, 01/01/2024
  • Director appointment, Svend Andersen
  • Director appointment, Anja Van Winsberghe
  • Director appointment, Magali Verbraeken
  • Director appointment, Mira De Maeyer
  • Director appointment, Anja Van Winsberghe
  • Director appointment, Magali Verbraeken
  • Purpose change, De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot- en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij,…
07-03
State Gazette act Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 19-02-2024
  • Registered-office move, 9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park, Atrium BВ
  • Power of attorney, Jennifer De Meyer
  • Power of attorney, Nele Desutter
2023
10-10
State Gazette act Resignation: Pachtersbos BV (managing director)
Power of attorney5 facts ▸
  • General meeting, 24-08-2023
  • Director resignation, Pachtersbos BV (managing director)
  • Power of attorney, Anouk Van Hecke
  • Power of attorney, Jennifer De Meyer
  • Power of attorney, Nele Desutter
Show earlier events
31-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-03
State Gazette act Resignation: Christophe Van Damme (director)
Appointment: Magali Verbraeken (director) · Mandate compensation5 facts ▸
  • General meeting, 27-01-2023
  • Director resignation, Christophe Van Damme (director)
  • Director resignation, Christophe Van Damme (director (executive))
  • Director appointment, Magali Verbraeken (director)
  • Mandate compensation, Magali Verbraeken
09-03
State Gazette act Resignation: Christophe Van Damme (director)
Appointment: Magali Verbraeken (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 27-01-2023
  • Director resignation, Christophe Van Damme (director)
  • Director resignation, Christophe Van Damme (director (executive))
  • Director appointment, Magali Verbraeken (director)
  • Mandate compensation, Magali Verbraeken
  • Power of attorney, Anouk Van Hecke
  • Power of attorney, Jennifer De Meyer
  • Power of attorney, Nele Desutter
05-01
State Gazette act Resignation: Gianluca Parola (director)
2 facts ▸
  • General meeting, 01-12-2022
  • Director resignation, Gianluca Parola (director)
2022
29-07
State Gazette act Capital & shares
Capital increase · Share issue · Statutes amendment5 facts ▸
  • General meeting, 20-06-2022
  • Capital increase, €284.160.462
  • Share issue, nieuwe volledig volgestorte aandelen, zonder aanduiding van nominale waarde, 418132303
  • Statutes amendment
  • Contribution, vordering in te brengen aan nominale waarde
16-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €109.69M
Net result €109.69M after 3 loss-making years.
01-12
State Gazette act Resignations: Jean-Louis Duplat, Benoit Graulich and Patrick O'Sullivan
8 facts ▸
  • Board meeting, 09-11-2021
  • Director resignation, Jean-Louis Duplat (director)
  • Director resignation, Benoit Graulich (director)
  • Director resignation, Patrick O'Sullivan (managing director)
  • Board composition, Svend Andersen (director)
  • Board composition, Anja van Winsberghe (director)
  • Board composition, Gianluca Parola (director)
  • Board composition, Christophe Van Damme (director)
02-09
State Gazette act Restructuring
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger · Power of attorney10 facts ▸
  • Demerger, partial split by absorption
  • Power of attorney, Nele DESUTTER
  • Power of attorney, Jennifer DE MEYER
  • Power of attorney, Anja VAN WINSBERGHE
  • Power of attorney, Anouk VAN HECKE
  • Power of attorney, Nele DESUTTER
  • Power of attorney, Jennifer DE MEYER
  • Power of attorney, Anja VAN WINSBERGHE
  • Power of attorney, Anouk VAN HECKE
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
02-09
State Gazette act Capital & shares · Statutes amendment · Restructuring
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger · Capital increase15 facts ▸
  • Demerger, geruisloze partiële splitsing, partieel
  • General meeting, 23-07-2021
  • Capital increase, €183.817.557,66
  • Capital decrease, €183.817.557,66
  • Statutes amendment
  • Power of attorney, Nele DESUTTER
  • Power of attorney, Jennifer DE MEYER
  • Power of attorney, Anja VAN WINSBERGHE
  • Power of attorney, Anouk VAN HECKE
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Ownership, 100%
  • Power of attorney, Nele DESUTTER
  • +3 further facts in this act
30-08
State Gazette act Resignation: Patrick O'Sullivan (director)
Appointments: Gianluca Parola (director) and Christophe Van Damme (director) · Mandate compensation6 facts ▸
  • General meeting, 29-07-2021
  • Director resignation, Patrick O'Sullivan (director)
  • Director appointment, Gianluca Parola (director)
  • Mandate compensation, Gianluca Parola
  • Director appointment, Christophe Van Damme (director)
  • Mandate compensation, Christophe Van Damme
17-06
State Gazette act Restructuring · Miscellaneous
Permanent representative: Lieven Costers · Demerger · Accounting effect11 facts ▸
  • Board meeting, 25-05-2021
  • Demerger, geruisloze partiële splitsing
  • Accounting effect, 01-01-2021
  • Capital, €158.604.136,03
  • Board meeting, 26-05-2021
  • Demerger, geruisloze partiële splitsing
  • Accounting effect, 01-01-2021
  • Capital, €8.272.500
  • Capital, €26.984.486,08
  • Permanent representative, Lieven Costers
  • Power of attorney, Anja Van Winsberghe
14-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
02-06
State Gazette act Appointment: Anja van Winsberghe (director)
Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Paul Eelen · Resignation: Brandracer BV (director)8 facts ▸
  • General meeting, 03-05-2021
  • Director appointment, Anja van Winsberghe (director)
  • Mandate compensation, Anja van Winsberghe
  • General meeting, 17-05-2021
  • Auditor reappointment, EY Bedrijfsrevisoren
  • Permanent representative, Paul Eelen
  • Director resignation, Brandracer BV (director)
  • Mandate compensation, EY Bedrijfsrevisoren
2020
31-12
Financial Weakest financial yearnet €-204.78M
Net result drops to €-204.78M, the lowest in the series; recovery starts the following year.
12-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Liquidity quadruplescurrent ratio 4.30
Current ratio from 1.10 to 4.30; short-term debt falls from €137.02M to €36.98M.
20-11
State Gazette act Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 22-10-2019
  • Mandate compensation, Svend Andersen (managing director)
18-10
State Gazette act Resignations: TANS Christophe, CHERICO Louis Keith and 5 others
Appointments: O'SULLIVAN Patrick, BRANDRACER and 3 others · Permanent representatives: COOLS Geert and COSTERS Lieven · Name change40 facts ▸
  • Board meeting, 23-09-2019
  • General meeting, 23-09-2019
  • Director resignation, TANS Christophe (director)
  • Director resignation, CHERICO Louis Keith (director)
  • Name change, Perrigo Holding
  • Statutes amendment
  • Statutes amendment
  • Capital, €26.984.486,08
  • Director resignation, O'SULLIVAN Patrick (director)
  • Director resignation, BRANDRACER (director)
  • Director resignation, ANDERSEN Svend (director)
  • Director discharge, O'SULLIVAN Patrick
  • +28 further facts in this act
19-09
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-08-2019
21-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
05-04
State Gazette act Resignation: Excito BVBA (member of the executive committee)
Statutes amendment3 facts ▸
  • Board meeting, 04-02-2019
  • Director resignation, Excito BVBA (member of the executive committee)
  • Statutes amendment
2018
25-06
State Gazette act Reappointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul Eelen3 facts ▸
  • General meeting, 24-04-2018
  • Auditor reappointment, BCVBA Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Paul Eelen
22-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
15-03
State Gazette act Resignation: Sharon Kochan (director)
Appointment: Svend Andersen (director) · Permanent representative: Geert Cools · Mandate compensation10 facts ▸
  • General meeting, 25-04-2017
  • Director resignation, Sharon Kochan (director)
  • Director appointment, Svend Andersen (director)
  • Mandate compensation, Svend Andersen
  • Board composition, Brandracer BVBA (director)
  • Permanent representative, Geert Cools
  • Board composition, Patrick O'Sullivan (director)
  • Board composition, Louis Cherico (director)
  • Board composition, Christophe Tans (director)
  • Board composition, Svend Andersen (director)
2017
20-06
NBB filing Annual accounts filed
fiscal year 2016 · consolidated
14-06
State Gazette act Resignations: Xavier Joseph (member of the executive committee) and Olivier Fontaine (member of the executive committee)
Permanent representative: Geert Cools4 facts ▸
  • Board meeting, 17-05-2017
  • Director resignation, Xavier Joseph (member of the executive committee)
  • Director resignation, Olivier Fontaine (member of the executive committee)
  • Permanent representative, Geert Cools
27-04
State Gazette act Resignation: Sharon Kochan (director)
Appointment: Svend Andersen (director) · Permanent representative: Geert Cools6 facts ▸
  • Board meeting, 13-03-2017
  • Director resignation, Sharon Kochan (director)
  • Director appointment, Svend Andersen (director)
  • Director resignation, Sharon Kochan (member of the executive committee)
  • Director appointment, Svend Andersen (member of the executive committee)
  • Permanent representative, Geert Cools
07-02
State Gazette act Appointments: Sharon Kochan (member of the executive committee) and Olivier Fontaine (member of the executive committee)
Resignation: John Hendrickson (member of the executive committee) · Permanent representative: Geert Cools5 facts ▸
  • Board meeting, 01/12/2016
  • Director appointment, Sharon Kochan (member of the executive committee)
  • Director appointment, Olivier Fontaine (member of the executive committee)
  • Director resignation, John Hendrickson (member of the executive committee)
  • Permanent representative, Geert Cools
20-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Statutes amendment5 facts ▸
  • Board meeting, 09-12-2016
  • Capital increase, €1.887.775,89
  • Bank account, BNP Paribas Fortis, BE17 0018 0056 4621
  • Statutes amendment
  • Power of attorney, Nele DESUTTER
2016
14-11
State Gazette act Appointment: John T. Hendrickson (voorzitter van de raad)
Resignations: Mylecke Management, Art & Invest NV (day-to-day manager) and BDS Management BVBA (member of the executive committee) · Power of attorney10 facts ▸
  • Board meeting, 19-05-2016
  • Director appointment, John T. Hendrickson (voorzitter van de raad)
  • Director resignation, Mylecke Management, Art & Invest NV (day-to-day manager)
  • Director resignation, Mylecke Management, Art & Invest NV (member of the executive committee)
  • Director resignation, BDS Management BVBA (member of the executive committee)
  • Power of attorney, BDS Management BVBA
  • Power of attorney, Mylecke Management, Art & Invest NV
  • Power of attorney, Barbara De Saedeleer
  • Power of attorney, Marc Coucke
  • Director resignation, Mylecke Management, Art & Invest NV (director)
29-09
State Gazette act Resignations: John Hendrickson (director) and Judy Brown (director)
Appointments: Patrick O'Sullivan, Sharon Kochan and 3 others · Permanent representatives: Geert Cools and Jan Boone16 facts ▸
  • General meeting, 22/07/2016
  • Director resignation, John Hendrickson (director)
  • Director appointment, Patrick O'Sullivan (director)
  • Director appointment, Sharon Kochan (director)
  • Director appointment, Lou Cherico (director)
  • Director appointment, Brandracer BVBA (director)
  • Permanent representative, Geert Cools
  • Director appointment, Christophe Tans (director)
  • Director resignation, Judy Brown (director)
  • Board composition, Mercuur Consult BVBA (director)
  • Permanent representative, Jan Boone
  • Board composition, Patrick O'Sullivan (director)
  • +4 further facts in this act
09-09
State Gazette act Resignation: John T. Hendrickson (director)
Appointment: Patrick O'Sullivan (director) · Permanent representative: Geert Cools5 facts ▸
  • Board meeting, 26-05-2016
  • Director resignation, John T. Hendrickson (director)
  • Director appointment, Patrick O'Sullivan (director)
  • Director appointment, Patrick O'Sullivan (chair of the board)
  • Permanent representative, Geert Cools
30-08
State Gazette act Resignations: Mylecke Management Art & Invest NV (director) and BDS Management BVBA (director)
Permanent representatives: Marc Coucke, Barbara De Saedeleer and Jan Boone9 facts ▸
  • General meeting, 25-04-2016
  • Director resignation, Mylecke Management Art & Invest NV (director)
  • Permanent representative, Marc Coucke
  • Director resignation, BDS Management BVBA (director)
  • Permanent representative, Barbara De Saedeleer
  • Board composition, Mercuur Consult BVBA (director)
  • Permanent representative, Jan Boone
  • Board composition, John T. Hendrickson (director)
  • Board composition, Judy L Brown (director)
29-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Statutes amendment4 facts ▸
  • Board meeting, 31-05-2016
  • Capital increase, €3.576.842,18
  • Bank account, BNP Paribas Fortis, BE41 0017 8674 1010
  • Statutes amendment
16-06
State Gazette act Capital & shares
Statutes amendment4 facts ▸
  • General meeting, 20-05-2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
25-05
State Gazette act Resignation: Christoph Staeuble Management & Consulting SP (member of the executive committee)
Permanent representatives: Christoph Staeuble, Geert Cools and 2 others · Appointments: John T. Hendrickson, Patrick O'Sullivan and 5 others13 facts ▸
  • Board meeting, 02-05-2016
  • Director resignation, Christoph Staeuble Management & Consulting SP (member of the executive committee)
  • Permanent representative, Christoph Staeuble
  • Director appointment, John T. Hendrickson (member of the executive committee)
  • Director appointment, Patrick O'Sullivan (member of the executive committee)
  • Director appointment, Brandracer BVBA (member of the executive committee)
  • Permanent representative, Geert Cools
  • Director appointment, Excito BVBA (member of the executive committee)
  • Permanent representative, Magnus Bruhn
  • Director appointment, Pachtersbos BVBA (member of the executive committee)
  • Permanent representative, Lieven Costers
  • Director appointment, Xavier Joseph (member of the executive committee)
  • +1 further facts in this act
21-01
State Gazette act Capital & shares
Capital increase · Bank account · Statutes amendment4 facts ▸
  • General meeting, 10-12-2015
  • Capital increase, €1.445.957,7
  • Bank account, BNP Paribas Fortis, BE05 0017 7258 5575
  • Statutes amendment
2015
22-07
State Gazette act Resignations: FV Management BVBA, Margates BVBA and 2 others
Appointments: John T. Hendrickson, Judy L. Brown and 2 others · Permanent representatives: Barbara De Saedeleer, Benoit Graulich and 3 others14 facts ▸
  • General meeting, 28-04-2015
  • Director resignation, FV Management BVBA (director)
  • Director resignation, Margates BVBA (director)
  • Director appointment, John T. Hendrickson (director)
  • Director appointment, Judy L. Brown (director)
  • Director appointment, BDS Management BVBA (director)
  • Permanent representative, Barbara De Saedeleer
  • Director resignation, Benoit Graulich BVBA (director)
  • Permanent representative, Benoit Graulich
  • Director resignation, BVCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
  • Auditor appointment, BCVBA Emst & Young Bedrijfsrevisoren
  • +2 further facts in this act
20-05
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment2 facts ▸
  • General meeting, 28-04-2015
  • Statutes amendment
15-05
State Gazette act Resignations: FV Management BVBA (b bestuurder) and MarGates BVBA (b bestuurder)
Permanent representatives: Frank Vlayen, Cédric Van Cauwenberghe and Marc Coucke · Appointments: John T. Hendrickson (b bestuurder) and Judy L. Brown (b bestuurder)8 facts ▸
  • Board meeting, 30-03-2015
  • Director resignation, FV Management BVBA (b bestuurder)
  • Permanent representative, Frank Vlayen
  • Director appointment, John T. Hendrickson (b bestuurder)
  • Permanent representative, Cédric Van Cauwenberghe
  • Director resignation, MarGates BVBA (b bestuurder)
  • Director appointment, Judy L. Brown (b bestuurder)
  • Permanent representative, Marc Coucke
2014
22-05
State Gazette act Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer3 facts ▸
  • General meeting, 22-04-2014
  • Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer
2012
27-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Reserve creation5 facts ▸
  • Board meeting, 29-06-2012
  • Capital increase, €3.586.777,93
  • Bank account, BE34 0016 7393 8090, 190000000.00
  • Reserve creation, 186413222.07, Uitgiftepremies
  • Statutes amendment
16-05
State Gazette act Appointments: Jan BOONE (permanent representative) and Marc COUCKE (permanent representative)
Statutes amendment · Approval · Power of attorney9 facts ▸
  • General meeting, 20-04-2012
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Jan BOONE (permanent representative)
  • Director appointment, Marc COUCKE (permanent representative)
  • Director appointment, Jan BOONE (permanent representative)
  • Approval, Goedkeuring van bepalingen en voorwaarden, overeenkomstig artikel 556 van het Wetboek van vennootschappen
  • Power of attorney, OMEGA PHARMA
  • Statutes amendment
14-05
State Gazette act Permanent representative: Marc Coucke
2 facts ▸
  • General meeting, 20-04-2012
  • Permanent representative, Marc Coucke
28-03
State Gazette act Resignations: SAM SABBE, COUCKINVEST and 4 others
Appointments: MYLECKE MANAGEMENT, ART & INVEST, FV MANAGEMENT and MARGATES · Reappointments: MYLECKE MANAGEMENT, ART & INVEST, MERCUUR CONSULT and 3 others · Permanent representatives: Marc COUCKE, Jan BOONE and 3 others24 facts ▸
  • General meeting, 02-03-2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, SAM SABBE (director)
  • Director resignation, COUCKINVEST (director)
  • Director resignation, Marc COUCKE (director)
  • Director appointment, MYLECKE MANAGEMENT, ART & INVEST (director)
  • Director appointment, FV MANAGEMENT (director)
  • Director appointment, MARGATES (director)
  • Director resignation, LUCAS LAUREYS (director)
  • Director resignation, Karel VAN EETVELT (director)
  • +12 further facts in this act
05-03
State Gazette act Resignations: Marc Coucke, Couckinvest NV and Sam Sabbe BVBA
Appointments: Mylecke Management Art & Invest NV, FV Management BVBA and MarGates BVBA · Permanent representatives: Marc Coucke, Frank Vlayen and 2 others16 facts ▸
  • Board meeting
  • Director resignation, Marc Coucke (director)
  • Director resignation, Couckinvest NV (director)
  • Director resignation, Couckinvest NV (managing director)
  • Director appointment, Mylecke Management Art & Invest NV (director)
  • Director appointment, Mylecke Management Art & Invest NV (managing director)
  • Director appointment, FV Management BVBA (director)
  • Director resignation, Sam Sabbe BVBA (director)
  • Director appointment, MarGates BVBA (director)
  • Director resignation, Couckinvest NV (directielid)
  • Director appointment, Mylecke Management Art & Invest NV (directielid)
  • Permanent representative, Marc Coucke
  • +4 further facts in this act
2011
22-12
State Gazette act Resignations: Sam Sabbe BVBA (director) and Jan Cassiman BVBA (lid directiecomité)
Permanent representatives: Sam Sabbe, Jan Cassiman and Marc Coucke7 facts ▸
  • Board meeting, 29-11-2011
  • Director resignation, Sam Sabbe BVBA (director)
  • Director resignation, Sam Sabbe BVBA (lid directiecomité)
  • Director resignation, Jan Cassiman BVBA (lid directiecomité)
  • Permanent representative, Sam Sabbe
  • Permanent representative, Jan Cassiman
  • Permanent representative, Marc Coucke
30-11
State Gazette act Permanent representatives: Marc COUCKE and Sam SABBE
Share issue · Bank account · Capital increase8 facts ▸
  • Share issue, warrants exercised, 28050
  • Bank account, 722423.0, EUR
  • Capital increase, €19.062,78
  • Capital, €16.487.132,38
  • Statutes amendment
  • Share rights, New shares participate in profits from 1 January 2011 and enjoy the same rights and advantages as existing shares
  • Permanent representative, Marc COUCKE
  • Permanent representative, Sam SABBE
29-09
State Gazette act Appointment: Christoph Staeuble Management & Consulting SP (directielid)
Permanent representative: Christoph Staeuble3 facts ▸
  • Board meeting, 27-02-2011
  • Director appointment, Christoph Staeuble Management & Consulting SP (directielid)
  • Permanent representative, Christoph Staeuble
29-07
State Gazette act Capital & shares · Statutes amendment
Share issue · Bank account · Capital increase4 facts ▸
  • Share issue, warrants exercised, 1238
  • Bank account, 27325.76, EUR
  • Capital increase, €16.468.069,6
  • Statutes amendment
13-07
State Gazette act Statutes amendment
Power of attorney5 facts ▸
  • General meeting, 17-06-2011
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, OMEGA PHARMА
  • Statutes amendment
18-05
State Gazette act Capital & shares
Power of attorney2 facts ▸
  • General meeting, 02-05-2011
  • Power of attorney, Sam Sabbe
18-05
State Gazette act Reappointments: Marc Coucke, Couckinvest NV and 2 others
Permanent representatives: Marc Coucke, Sam Sabbe and Peter Opsomer · Appointment: Couckinvest NV (managing director)10 facts ▸
  • General meeting, 02-05-2011
  • Director reappointment, Marc Coucke (executive director)
  • Director reappointment, Couckinvest NV (executive director)
  • Permanent representative, Marc Coucke
  • Director reappointment, Sam Sabbe BVBA (executive director)
  • Permanent representative, Sam Sabbe
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
  • Permanent representative, Peter Opsomer
  • Board meeting, 02-05-2011
  • Director appointment, Couckinvest NV (managing director)
16-05
State Gazette act Resignation: Limestone NV (directielid)
Permanent representatives: Georges De Vos and Sam Sabbe4 facts ▸
  • Board meeting, 27-02-2011
  • Director resignation, Limestone NV (directielid)
  • Permanent representative, Georges De Vos
  • Permanent representative, Sam Sabbe
2010
16-12
State Gazette act Capital & shares
Share issue1 fact ▸
  • Share issue, warrants
27-07
State Gazette act Capital & shares · Statutes amendment
Share issue · Bank account · Capital increase5 facts ▸
  • Share issue, warrants exercised, 3777
  • Bank account, DEXIA BANK, 91522.32
  • Capital increase, €16.467.228,26
  • Statutes amendment
  • Power of attorney, Nathalie BAERT
09-06
State Gazette act Appointments: Lucas Laureys NV, Mercuur Consult NV and 3 others
Permanent representatives: Lucas Laureys, Jan Boone and 2 others10 facts ▸
  • General meeting, 03-05-2010
  • Director appointment, Lucas Laureys NV (non-executive director)
  • Permanent representative, Lucas Laureys
  • Director appointment, Mercuur Consult NV (independent director)
  • Permanent representative, Jan Boone
  • Director appointment, Benoit Graulich BVBA (non-executive director)
  • Permanent representative, Benoit Graulich
  • Director appointment, Karel Van Eetvelt (independent director)
  • Director appointment, Chris Van Doorslaer (independent director)
  • Permanent representative, Marc Coucke
09-04
State Gazette act Resignation: MOS BVBA (directielid)
Permanent representatives: Marno Debel and Marc Coucke4 facts ▸
  • Board meeting, 09-03-2010
  • Director resignation, MOS BVBA (directielid)
  • Permanent representative, Marno Debel
  • Permanent representative, Marc Coucke
25-01
State Gazette act Appointment: Limestone NV (directielid)
Permanent representative: Georges De Vos · Resignation: Antonius Scheepens (directielid)5 facts ▸
  • Board meeting, 25-08-2009
  • Director appointment, Limestone NV (directielid)
  • Permanent representative, Georges De Vos
  • Board meeting, 08-12-2009
  • Director resignation, Antonius Scheepens (directielid)
2008
22-07
State Gazette act Capital & shares
Share issue · Bank account · Capital increase5 facts ▸
  • Share issue, 2008-06
  • Bank account, 02-07-2008
  • Capital increase, €13.140,07
  • Capital, €16.464.661,41
  • Statutes amendment
25-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Power of attorney7 facts ▸
  • General meeting, 09-06-2008
  • Share cancellation, 2000000, aanrekening van de netto boekwaarde op de onbeschikbare reserve
  • Capital, €16.451.521,34
  • Power of attorney, Raad van bestuur
  • Statutes amendment
  • Power of attorney, Raad van bestuur
  • Statutes amendment
26-05
State Gazette act Appointments: Couckinvest NV, Sam Sabbe BVBA and Lucas Laureys NV
Permanent representatives: Marc Coucke, Sam Sabbe and 2 others · Resignations: Jan Cassiman BVBA, Lucas Laureys and Gerardus van Jeveren · Reappointments: Jean-Louis Duplat (independent director) and PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)16 facts ▸
  • Board meeting, 11-03-2008
  • Director appointment, Couckinvest NV (member of the executive committee)
  • Permanent representative, Marc Coucke
  • Director appointment, Sam Sabbe BVBA (member of the executive committee)
  • Permanent representative, Sam Sabbe
  • Board meeting, 29-04-2008
  • Director resignation, Jan Cassiman BVBA (managing director)
  • Permanent representative, Jan Cassiman
  • Director appointment, Couckinvest NV (managing director)
  • General meeting, 05-05-2008
  • Director resignation, Lucas Laureys (director)
  • Director resignation, Gerardus van Jeveren (director)
  • +4 further facts in this act
25-02
State Gazette act Permanent representative: Marc COUCKE
Share issue · Bank account · Accounting effect7 facts ▸
  • Share issue, 2120, uitgeoefende warrants
  • Bank account, 78664.00, EUR
  • Accounting effect, 01-01-2007
  • Capital increase, €1.330,72
  • Statutes amendment
  • Power of attorney, Nathalie BAERT
  • Permanent representative, Marc COUCKE
2007
22-06
State Gazette act Appointment: BDS Management (member of the executive committee)
Permanent representative: Barbara De Saedeleer3 facts ▸
  • Board meeting, 23-05-2007
  • Director appointment, BDS Management (member of the executive committee)
  • Permanent representative, Barbara De Saedeleer
18-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 04-06-2007
26-03
State Gazette act Miscellaneous
Statutes amendment · Filing document2 facts ▸
  • Statutes amendment
  • Filing document, volmacht aangehecht
26-03
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Statutes amendment5 facts ▸
  • General meeting, 09-03-2007
  • Share cancellation, 1000000, vernietiging zonder kapitaalvermindering
  • Capital, €16.413.026,38
  • Statutes amendment
  • Power of attorney, Raad van bestuur / Gedelegeerd bestuurder
29-01
State Gazette act Appointments: JAN CASSIMAN (director) and Gerardus Johannes VAN JEVEREN (director)
Permanent representatives: Jan CASSIMAN and Jan PEETERS · Resignation: JAN PEETERS (director) · Statutes amendment7 facts ▸
  • General meeting, 12-01-2007
  • Statutes amendment
  • Director appointment, JAN CASSIMAN (director)
  • Permanent representative, Jan CASSIMAN
  • Director appointment, Gerardus Johannes VAN JEVEREN (director)
  • Director resignation, JAN PEETERS (director)
  • Permanent representative, Jan PEETERS
2006
02-10
State Gazette act Capital & shares · Statutes amendment
Share issue · Bank account · Capital increase5 facts ▸
  • General meeting, 07-07-2004
  • Share issue, 2006-08
  • Bank account, Dexia bank, 25931.25
  • Capital increase, €16.305.734,06
  • Statutes amendment
13-02
State Gazette act Resignation: Mercuur Consult NV (member of the executive committee)
Permanent representative: Jan Boone2 facts ▸
  • Director resignation, Mercuur Consult NV (member of the executive committee)
  • Permanent representative, Jan Boone
02-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital5 facts ▸
  • General meeting, 27-05-1998
  • Share issue, 2005-11
  • Capital increase, €15.675,38
  • Capital, €16.266.357,87
  • Statutes amendment
2005
29-09
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital5 facts ▸
  • General meeting, 07-07-2004
  • Share issue, warrants exercised, 625
  • Capital increase, €25.931,25
  • Capital, €16.250.682,49
  • Statutes amendment
18-07
State Gazette act Resignation: Sam Sabbe (director)
Appointment: Sam Sabbe BVBA (director) · Permanent representative: Sam Sabbe · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)5 facts ▸
  • General meeting, 06-06-2005
  • Director resignation, Sam Sabbe (director)
  • Director appointment, Sam Sabbe BVBA (director)
  • Permanent representative, Sam Sabbe
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba
24-06
State Gazette act Restructuring · Miscellaneous
Contribution1 fact ▸
  • Contribution, 13-06-2005
07-03
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Statutes amendment6 facts ▸
  • General meeting, 27-05-1999
  • Board meeting, 14-05-2001
  • Board meeting, 18-06-2001
  • Share issue, warrant exercise, 43358
  • Capital increase, €16.242.977,49
  • Statutes amendment
07-03
State Gazette act Capital & shares
2003
29-09
State Gazette act Reappointments: Couckinvest NV, Jan Peeters NV and 4 others
Permanent representatives: Marc Coucke, Jan Peeters and 2 others11 facts ▸
  • Board meeting, 12-08-2003
  • Director reappointment, Couckinvest NV (member of the executive committee)
  • Permanent representative, Marc Coucke
  • Director reappointment, Jan Peeters NV (member of the executive committee)
  • Permanent representative, Jan Peeters
  • Director reappointment, Sam Sabbe (member of the executive committee)
  • Director reappointment, Ton Scheepens (member of the executive committee)
  • Director reappointment, MDS BVBA (member of the executive committee)
  • Permanent representative, Mario Debel
  • Director reappointment, Mercuur Consult NV (member of the executive committee)
  • Permanent representative, Jan Boone
2002
18-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Reserve release6 facts ▸
  • Board meeting, 27-08-2002
  • Capital increase, €17.533,56
  • Share issue, 30525, 50
  • Reserve release, 1508716.44, Uitgiftepremies
  • Statutes amendment
  • Power of attorney, Martine Driegelinck
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
22 directors, no change since 2026
Jonas Dhaenens
Director · since 22-05-2026
Current
Sonia Hollies
Director · since 13-05-2024
Current
Magali Verbraeken
Director · since 27-01-2023
Current
BRANDRACER
Non-statutory director · since 23-09-2019 · Private limited company · perm. rep.: COOLS Geert
Not recently confirmed
PACHTERSBOS
Director (executive) · since 23-09-2019 · Private limited company · perm. rep.: COSTERS Lieven
Not recently confirmed
Brandracer BVBA
Director · since 01-02-2016 · Legal entity · perm. rep.: Geert Cools
Not recently confirmed
16 other directors
Lou Cherico
Director · since 29-09-2016
Not recently confirmed
Christoph Van Damme
Member of the executive committee · since 01-02-2016
Not recently confirmed
Pachtersbos BVBA
Member of the executive committee · since 01-02-2016 · Legal entity · perm. rep.: Lieven Costers
Not recently confirmed
Judy L. Brown
Director · since 30-03-2015
Not recently confirmed
BENOIT GRAULICH
A bestuurder · since 02-03-2012 · Private limited company
Not recently confirmed
Dijleberg
B bestuurder · since 10-01-2012 · Limited partnership · perm. rep.: Frank VLAYEN
Not recently confirmed
MARGATES
B bestuurder · since 10-01-2012 · Limited partnership · perm. rep.: Cédric VAN CAUWENBERGHE
Not recently confirmed
MYLECKE MANAGEMENT, ART & INVEST
A bestuurder · since 10-01-2012 · Public limited company · perm. rep.: Marc COUCKE
Not recently confirmed
Mercuur Consult NV
Independent director · since 03-05-2010 · Legal entity · perm. rep.: Jan Boone
Not recently confirmed
NV Lucas Laureys
Non-executive director · since 05-05-2008 · Legal entity · perm. rep.: Lucas Laureys
Not recently confirmed
BDS Management
Member of the executive committee · since 16-04-2007 · Legal entity · perm. rep.: Barbara De Saedeleer
Not recently confirmed
Gerardus Johannes VAN JEVEREN
Director · since 12-01-2007
Not recently confirmed
JAN CASSIMAN
Director · since 12-01-2007 · Private limited company
Not recently confirmed
Jan Peeters NV
Member of the executive committee · Legal entity · perm. rep.: Jan Peeters
Not recently confirmed
MDS BVBA
Member of the executive committee · Legal entity · perm. rep.: Mario Debel
Not recently confirmed
Ton Scheepens
Member of the executive committee
Not recently confirmed
22-05-2026 Jonas Dhaenens: Appointed as Director
22-05-2026 Anja van Winsberghe: Resigned as Director
26-07-2024 Svend Andersen: Resigned as Managing director
13-05-2024 Sonia Hollies: Appointed as Director
15-03-2024 Magali Verbraeken: Appointed
Full history in the Timeline (138 changes) →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2000
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Gaston Crommenlaan 69050 Gent
Ground area
1.9 ha
Building footprint
8,006 m²
Parcel 44032A0472/00R003, Flanders. Linked by address, not a title deed.
1 establishment unit
Gaston Crommenlaan 6, 9050 Gent
Air transport
since 20002.029.776.765
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Evy Borry
20-05-2025 → present
Show 8 earlier auditors
BCVBA Emst & Young Bedrijfsrevisoren
Auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018
28-04-2015 → 24-04-2018
Ernst & Young Bedrijfsrevisoren BCVBA
Auditor
succeeded by EY Bedrijfsrevisoren in 2021
24-04-2018 → 03-05-2021
EY Bedrijfsrevisoren
Auditor
succeeded by BDO Bedrijfsrevisoren bv in 2025
03-05-2021 → 20-05-2025
EY Bedrijfsrevisoren BV
Auditor
14-06-2021 → 20-05-2025
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA in 2011
06-06-2005 → 02-05-2011
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Auditor
succeeded by Pwc Bedrijfsrevisoren in 2014
02-05-2011 → 22-04-2014
Pwc Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018
22-04-2014 → 24-04-2018
PWC Bedrijfsrevisoren BVCVBA
Statutory auditor
- → 28-04-2015

Articles of association

Purpose
De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot-en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij, commissie,...) in…
Full purpose

De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot-en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij, commissie,...) in alsook de productie en de verdeling van parapharmaceutische en/of pharmaceutische producten, pharmaceutische grondstoffen, plantextracten, verbandstoffen, orthopedische artikelen, schoonheidsproducten, toiletartikelen en hulpmaterialen voor de apotheek en medische apparatuur, alsook alle daarmee verbandhoudende of aanverwante artikelen en producten; - de handel onder al zijn vormen van consumptieartikelen, zoals algemene voeding, dieetmiddelen, dranken, zoetstoffen, specerijen, diepvriesproducten, meubelen, verpakkingsmaterialen, kledij; - de fabricatie, ontwerp, aankoop en verkoop van machines voor de voedingsindustrie, cosmetische en pharmaceutische industrie en meubelindustrie. Inrichten van apotheken. Kopen, verkopen, oprichten van onroerende goederen ern makelaar in onroerende goederen; - de aan- en verkoop, de huur en verhuur en de leasing van rollend materieel; het verlenen van dienstprestaties van economische aard, zowel in eigen beheer als in deelname met derden, daartoe behoren techro-consult, assistentie op gebied van management, engineering, consulting en franchising, technisch, commercieel en administratief beheer en advies, fiscaal en boekhoudkundig advies, alsook het ter beschikking stellen en het huren en verhuren van personeel. Zij mag alle werkzaamheden en rechtshandelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp. Zij kan ook participeren in of op enige andere wijze deelnemen in of samenwerken met andere vennootschappen of ondernemingen die kunnen bijdragen tot haar ontwikkeling of deze bevorderen. Zij kan ook opdrachten uitoefenen in andere vennootschappen, zoals opdrachten van bestuurder of vereffenaar. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. De vernootschap mag al deze verrichtingen uitvoeren in België of in het buitenland, voor eigen rekening of voor rekening van derden, in de meest uitgebreide zin.

Structure & network

Connections & network

30 connected companies
ALYCHLO, Shared director AALYCHLOASHG Antwerp Park, Shared director AAASHG AntwerpParkBELGIAN LION, Shared director BLBELGIAN LIONBrabo Group Investments, Shared director BGBrabo GroupInvestmentsBrabo Infrastructure, Shared director BIBraboInfrastructureCSC Global Solutions (BELGIUM), Shared director CGCSC GlobalSolutions…LA CITY, Shared director LCLA CITYLOTUS BAKERIES, 2 shared directors LBLOTUS BAKERIESPRO LEAGUE, Shared director PLPRO LEAGUERDV-INVEST, Shared director RRDV-INVESTSTEPHENSON, Shared director SSTEPHENSONAANNEMINGEN VERELST, Shared corporate director AVAANNEMINGENVERELSTAXXES, Shared corporate director AAXXESCLAES RETAIL GROUP, Shared corporate director CRCLAES RETAILGROUPPerrigo Holding PerrigoHolding0431.676.229
Shared directors
Linked via shared directors
ALYCHLO
Shared director
ASHG Antwerp Park
Shared director
BELGIAN LION
Shared director
Show 26 more companies with a shared director
Brabo Infrastructure
Shared director
LA CITY
Shared director
LOTUS BAKERIES
Shared director
PRO LEAGUE
Shared director
RDV-INVEST
Shared director
STEPHENSON
Shared director
AANNEMINGEN VERELST
Shared corporate director
AXXES
Shared corporate director
CLAES RETAIL GROUP
Shared corporate director
ECUPHAR
Shared corporate director
ENHESA GROUP
Shared corporate director
INFRA GROUP
Shared corporate director
IPCOM
Shared corporate director
ISOBUILD KORTEMARK
Shared corporate director
JBC
Shared corporate director
KORIAN BELGIUM
Shared corporate director
Mayerline
Shared corporate director
NGG
Shared corporate director
OPDORP FINANCE
Shared corporate director
PAIRI DAIZA
Shared corporate director
Tech Tribes
Shared corporate director
UNITED GAMES
Shared corporate director
VERMEERSCH LOGISTICS
Shared corporate director
VISION HEALTHCARE
Shared corporate director
WINSOL INTERNATIONAL
Shared corporate director

Ownership & control

1 parent company · 1 board mandate
Control over this companyparent company per the LEI register1
PERRIGO COMPANY PUBLIC LIMITED COMPANY
Dublin, Ireland
controls
Perrigo HoldingBE 0431.676.229
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

3 transactions
Took over:JAICO R.D.P.
BE 0476.201.209merger by absorption · State Gazette act of 25-07-2024 (2 acts)
Received in a demerger part of:OMEGA PHARMA INNOVATION & DEVELOPMENT
BE 0884.084.724partial demerger · State Gazette act of 02-09-2021 (2 acts)
BE 0417.132.860partial demerger · State Gazette act of 02-09-2021 (2 acts)

Capital and shareholders

Capital over the years
  1. 15-03-2024 Capital stated in the act · 457,839,042 shares
  2. 29-07-2022 Capital increase of 284,160,462 EUR · to 311,144,948.08 EUR · 418,132,303 new shares · in kind
  3. 02-09-2021 Capital increase of 183,817,557.66 EUR · to 210,802,043.74 EUR · from reserves
  4. 02-09-2021 Capital reduction of 183,817,557.66 EUR · to 26,984,486.08 EUR · “delging van geleden verliezen”
  5. 17-06-2021 Capital stated in 2 acts · 26,984,486.08 EUR · 39,706,739 shares
  6. 20-01-2017 Capital increase of 1,887,775.89 EUR · to 26,984,486.08 EUR · 2,777,775 new shares · in cash
  7. 29-06-2016 Capital increase of 3,576,842.18 EUR · to 25,096,710.19 EUR · 5,263,158 new shares
  8. 21-01-2016 Capital increase of 1,445,957.70 EUR · to 21,519,868.01 EUR · 2,127,660 new shares · in cash
Show 13 older capital entries
  1. 27-07-2012 Capital increase of 3,586,777.93 EUR · to 20,073,910.31 EUR · 5,277,778 new shares
  2. 30-11-2011 Capital increase of 19,062.78 EUR · to 16,487,132.38 EUR
  3. 29-07-2011 Capital increase · to 16,468,069.60 EUR
  4. 27-07-2010 Capital increase · to 16,467,228.26 EUR
  5. 22-07-2008 Capital increase of 13,140.07 EUR · to 16,464,661.41 EUR
  6. 25-06-2008 Capital stated in the act · 16,451,521.34 EUR · 24,207,968 shares
  7. 25-02-2008 Capital increase of 1,330.72 EUR · to 16,451,521.34 EUR
  8. 26-03-2007 Capital stated in the act · 16,413,026.38 EUR · 26,146,641 shares
  9. 02-10-2006 Capital increase · to 16,305,734.06 EUR
  10. 02-01-2006 Capital increase of 15,675.38 EUR · to 16,266,357.87 EUR
  11. 29-09-2005 Capital increase of 25,931.25 EUR
  12. 07-03-2005 Capital increase · to 16,242,977.49 EUR
  13. 18-09-2002 Capital increase of 17,533.56 EUR · to 15,590,969.73 EUR · 30,525 new shares · “inbreng van aandelen”

Recognitions · licences · registrations

Legal Entity Identifier

5493002HHHFTG6G3BG36
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 305 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded27-07-1987
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

7 convocations
Ordinary general meeting
on 25-04-2017 at 11u · at the registered office · published 07-04-2017
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2016. 2. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 3. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2016. Voorstel tot besluit : goedkeuring van de jaarrekening afgesloten op 31 december 2016. 4. Benoeming van het resultaat van het boekjaar afgesloten op 31 december 2016. Voorstel tot besluit : goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening. 5. Verlenging van kwijting aan de leden van ...
Extraordinary general meeting
on 22-07-2016 at 9u · at the registered office · published 07-07-2016
Agenda
, houdende voorstellen tot besluit. Agenda van de buitengewone algemene vergadering : 1. Overmaken van de herwerkte geconsolideerde jaarrekening en het herwerkt geconsolideerd jaarverslag voor het boekjaar eindigend op 31 december 2015. 2. Verlenen van kwijting aan de bestuurders voor de datum van het overmaken van de herwerkte geconsolideerde jaarrekening en het herwerkt geconsolideerd jaarverslag aan de algemene vergadering. Voorstel tot besluit : bij afzonderlijke stemming, verlenen van volle- dige kwijting aan de heer John T. Hendrickson; mevrouw Judy L. Brown; de heer Patrick O’ Sullivan en Mercuur Consult BVBA (verte- genwoordigd door diens vaste vertegenwoordiger, de heer Jan Boone) v ...
Extraordinary general meeting
on 20-05-2016 at 11u · published 04-05-2016
Agenda
, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2015. 2. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 3. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2015. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2015. 4. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2015. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening. 5. Verlening van kwijting aan de leden v ...
Extraordinary general meeting
on 26-04-2016 at 11u · published 08-04-2016
Agenda
, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2015. 2. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 3. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2015. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2015. 4. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2015. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening. 5. Verlening van kwijting aan de leden v ...
Ordinary general meeting
on 23-04-2013 at 11u · at the registered office · published 05-04-2013
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2012. 2. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 3. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2012. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2012. 4. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2012. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening. 5. Verlening van kwijting aan de leden van ...
Show 2 more convocations
Extraordinary general meeting
on 02-05-2011 at 19u · published 07-04-2011
Agenda
, houdende voorstellen tot besluit. I. Agenda van de jaarvergadering : 1. Lezing, bespreking en toelichting van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening van het boekjaar 2010. 2. Mededeling van de geconsolideerde jaarrekening en de geconso- lideerde verslagen. 3. Bespreking en goedkeuring van de jaarrekening afgesloten op 31 december 2010. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2010. 4. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2010. Voorstel tot besluit : Goedkeuring van de resultaatverwerking zoals opgenomen in de jaarrekening inclusief een bruto-dividend van 1.00 E ...
Extraordinary general meeting
on 09-06-2009 at 11u · published 15-05-2009
Agenda
, houdende voorstellen tot besluit : I. Aanpassing van artikel 11 van de statuten aan de bepalingen van de wet van 2 mei 2007, BS 12 juni 2007. 1. Aanpassing van de statuten aan de bepalingen van de wet op de openbaarmaking van belangrijke deelnemingen in emittenten waarvan aandelen zijn toegelaten tot de verhandeling op een gereglementeerde markt en houdende diverse bepalingen. 2. Aanpassing van artikel 11 van de statuten. Voorstel tot besluit : goedkeuring van het besluit tot aanpassing van de statuten aan de bepalingen van de wet op de openbaarmaking van belangrijke deelnemingen in emittenten waarvan aandelen zijn toege- laten tot de verhandeling op een gereglementeerde markt en houdende ...