Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
102 actes Évolution du capital · 23
07-10-2025
v3.2
07-10-2025
Modification du capital
07-10-2025
v3.2
31-10-2022
v3.2
31-10-2022
v3.2
04-10-2021
v3.2
04-10-2021
v3.2
21-01-2020
v3.2
21-01-2020
v3.2
25-10-2019
v3.2
25-10-2019
v3.2
11-12-2018
v3.2
11-12-2018
v3.2
08-10-2018
v3.2
08-10-2018
v3.2
Tous les actes · 102
mis à jour il y a 4 mois
2026
23-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Freek Heuyerjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide que tous pouvoirs pr\u00E9c\u00E9demment accord\u00E9s (y compris les pouvoirs accord\u00E9s par le Conseil d\u0027Administration le 10 avril 2023, tels que publi\u00E9s aux Annexes d\u043F Moniteur belge du 24 mai 2023 sous le num\u00E9ro 23068252) \u00E0 M. Freek Heuyerjans sont par la pr\u00E9sente r\u00E9voqu\u00E9s ave",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Heyvaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer tous pouvoirs pour, au nom et pour le compte de la Soci\u00E9t\u00E9, accomplir les actes et actions suivantes, agissant s\u00E9par\u00E9ment, avec effet imm\u00E9diat, \u00E0 M. Frank Heyvaert, de nationalit\u00E9 belge:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Heyvaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide que les pouvoirs susmentionn\u00E9s resteront en vigueur jusqu\u0027\u00E0 ce (i) qu\u0027ils soient r\u00E9voqu\u00E9s par le Conseil d\u0027Administration ou la Soci\u00E9t\u00E9, soit (ii) qu\u0027ils soient r\u00E9voqu\u00E9s de plein droit \u00E0 la derni\u00E8re date d\u0027emploi de M. Frank Heyvaert par la Soci\u00E9t\u00E9 ou les soci\u00E9t\u00E9s ",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maya Abdel Ahad Wakim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}23-02-2026 1 administrateur nommé, 1 démissionnaire
- Frank Heyvaert — Bestuurder
- Freek Heuyerjans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Freek Heuyerjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Heyvaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}20-01-2026 1 administrateur nommé, 1 démissionnaire
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}20-01-2026 2 administrateurs nommés, 2 démissionnaires
- Maya Abdel Ahad Wakim — Bestuurder
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027Administration prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026. Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement pa",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une du"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}20-01-2026 2 administrateurs nommés, 2 démissionnaires
- Maya Abdel Ahad Wakim — Bestuurder
- Maya Abdel Ahad Wakim — Gedelegeerd bestuurder
- Hendrikus Lueb — Bestuurder
- Hendrikus Lueb — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": "Avenue Einstein 14, 1300 Wavre, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement s\u00EDtu\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027Administration prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement par la Soci\u00E9t\u00E9 et/ou par son Conseil d\u0027Administration \u00E0 M. Hendrikus Lueb (y compris, pour \u00E9viter tout malentendu, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9) avec effet au 1er janvie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": "Avenue Einstein 14, 1300 Wavre, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une du",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maya Abdel Ahad Wakim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "En cette qualit\u00E9, Mme. Maya Abdel Ahad Wakim aura le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maya Abdel Ahad Wakim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen.bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge"
],
"corrected_publication_numac": null
}2025
07-10-2025 Réduction de capital de 369.454.545 € à 2.645.169.512,30 €
- €3.014.624.057,30 → €2.645.169.512,30
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2645169512.3,
"delta_eur": -369454545.0,
"before_eur": 3014624057.3,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT"
}
}07-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-10-2025 Réduction de capital de 369.454.545 € à 2.645.169.512,30 €
- €3.014.624.057,30 → €2.645.169.512,30
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2645169512.3,
"delta_eur": -369454545.0,
"before_eur": 3014624057.3,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 369454545.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 68393302,
"class_name": "actions",
"capital_share_eur": 2645169512.3,
"voting_rights_per_share": null
}
]
}07-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2025 Réduction de capital de 369.454.545 € à 2.645.169.512,30 €
- €3.014.624.057,30 → €2.645.169.512,30
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 369454545.0,
"currency": "EUR",
"after_eur": 2645169512.3,
"delta_eur": -369454545.0,
"before_eur": 3014624057.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent soixante-neuf millions quatre cent cinquante-quatre mille cinq cent quarante-cinq euros (369.454.545,00 EUR), pour le ramener de trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR) \u00E0 deux milliards six cent quarante-cinq millions cent soixante-neuf mille cinq cent douze euros et trente cents (2.645.169.512,30 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}07-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.044.007",
"name_full_after": "ABBOTT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ABBOTT",
"current_zetel_raw": "Avenue Einstein 14 : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the new capital amount of 2,645,169,512.30 EUR, represented by 68,393,302 shares without nominal value.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux milliards six cent quarante-cinq millions cent soixante-neuf mille cinq cent douze euros et trente cents (2.645.169.512,30 EUR), repr\u00E9sent\u00E9 par soixante-huit millions trois cent nonante-trois mille trois cent deux (68.393.302) actions, sans mention de valeur nominale. Les actions sont num\u00E9rot\u00E9es de 1 \u00E0 68.393.302.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 68393302,
"shares_before": 3014624057,
"capital_after_eur": 2645169512.3,
"capital_before_eur": 3014624057.3,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
30-10-2024 1 administrateur nommé, 1 démissionnaire
- Oliver Leonhardt — Board member (power holder)
- Martine Aerts — Board member (power holder)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member (power holder)",
"person": {
"rrn": null,
"name": "Martine Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (power holder)",
"person": {
"rrn": null,
"name": "Oliver Leonhardt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}30-10-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}30-10-2024 Oliver Leonhardt nommé directeur
- Oliver Leonhardt — Directeur
Notaire:
Hendrikus A.M. Lueb
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine Aerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide que tous pouvoirs pr\u00E9c\u00E9demment accord\u00E9s (y compris les pouvoirs accord\u00E9s par le Consell d\u0027Administration le 31 janvier 2017, tels que publi\u00E9s aux Annexes du Moniteur belge du 3 mars 2017 sous le num\u00E9ro 17034177) \u00E0 Mme. Martine Aerts sont par la pr\u00E9sente r\u00E9voqu\u00E9s av",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Oliver Leonhardt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027octroyer tous pouvoirs pour, au nom et pour le compte de la Soci\u00E9t\u00E9, accomplir les actes et actions suivantes, agissant s\u00E9par\u00E9ment, avec effet au 1 juillet 2024, \u00E0 M. Oliver Leonhardt, de nationalit\u00E9 allemande",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Oliver Leonhardt",
"rep_rotation_old_rep": "Martine Aerts",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Hendrikus A.M. Lueb",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-30",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus A.M. Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 Filip Simpelaere reconduit comme commissaire
- Filip Simpelaere — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403044007",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}07-10-2024 1 administrateur nommé, 1 démissionnaire
- Filip Simpelaere — Representant permanent du commissaire
- Piet Hemschoote — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}07-10-2024 Filip Simpelaere reconduit comme commissaire
- Filip Simpelaere — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Filip Simpelaere",
"rep_rotation_old_rep": "Piet Hemschoote",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-07",
"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus A.M. Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-11-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}27-11-2023 Régine Tobback nommé administrateur délégué
- Régine Tobback — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "R\u00E9gine Tobback",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}27-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9gine Tobback",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident, avec effet imm\u00E9diat, d\u0027accorder \u00E0 Madame R\u00E9gine Tobback, de nationalit\u00E9 belge, tous pouvoirs pour accomplir les actes et actions suivantes au nom et pour l\u0259 compte de la Soci\u00E9t\u00E9, agissant seule:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9gine Tobback",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les pouvoirs susvis\u00E9s resteront en vigueur jusqu\u00E0 (i) leur retrait par le conseil d\u0027administration de la soci\u00E9t\u00E9 ou (ii) son retrait automatique le dernier jour d\u0027emploi de Madame Regine Tobback dans la soci\u00E9t\u00E9 ou le groupe Abbott, selon la premi\u00E8re \u00E9ventualit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus A.M. Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2023 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}04-10-2023 Ernst & Young Réviseurs d'Entreprises SRL nommé auditor
- Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}14-07-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}14-07-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}24-05-2023 1 administrateur nommé, 1 démissionnaire
- Freek Heuyerjans — Bestuurder
- Maxime Labbé — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Labb\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Freek Heuyerjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "Abbott"
}
}24-05-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}2022
14-11-2022 1 administrateur nommé, 1 démissionnaire
- Bradley Jay Slater — Bestuurder
- Benjamin Edward Oosterbaan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Edward Oosterbaan",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte, en tant que de besoin, la d\u00E9mission de Monsieur Benjamin Edward Oosterbaan, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Jay Slater",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bradley Jay Slater en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, \u00E0 compter du 28 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}14-11-2022 1 administrateur nommé, 1 démissionnaire
- Bradley Jay Slater — Bestuurder
- Benjamin Edward Oosterbaan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Edward Oosterbaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bradley Jay Slater",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT"
}
}31-10-2022 Réduction de capital de 246.108.367 € à 3.014.624.057,30 €
- €3.260.732.424,30 → €3.014.624.057,30
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 246108367,
"currency": "EUR",
"after_eur": 3014624057.3,
"delta_eur": -246108367.0,
"before_eur": 3260732424.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E8s lors de r\u00E9duire le capital \u00E0 concurrence deux cent quarante-six millions cent huit mille trois cent soixante-sept euros (246.108.367 EUR), pour le ramener de trois milliards deux cent soixante millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente cents (3.260.732.424,30 EUR) \u00E0 trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.044.007",
"name_full": "ABBOTT",
"legal_form": "SA"
}
}Premiers 30 sur 102 actes