Alfasigma Belgium
La probabilité de faillite calculée de Alfasigma Belgium sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 15 |
| Sites | 2 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-11-2025 | 2025-00567141 |
| 31-12-2023 | ander | 10-07-2024 | 2024-00249813 |
| 31-12-2022 | ander | 20-06-2023 | 2023-00153001 |
| 31-12-2021 | ander | 01-07-2022 | 2022-20174887 |
| 31-12-2020 | ander | 30-06-2021 | 2021-29300225 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16300060 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200113 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-18100093 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-35700006 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13600372 |
-
Alberto AVALTRONIDirecteurActe Moniteur 25077622 (20-06-2025)Actif20-06-2025 → auj.
-
Cédric BOGAERTSAuditor representativeActe Moniteur 25061620 (14-05-2025)Actif14-05-2025 → auj.
-
Delloite Bedrijfsrevisoren BVPersonne moraleAuditorActe Moniteur 25061620 (14-05-2025)Actif14-05-2025 → auj.
-
Alessandro GIACALONEDirecteur financier local (cfo)Acte Moniteur 24178202 (19-12-2024)Actif19-12-2024 → auj.
3 événements
- 19-12-2024 Nommé· Directeur financier local (cfo)
- 19-12-2024 Démission· Directeur financier local (cfo)
- 24-07-2024 Nommé· Cfo
-
Ellen DE BACKERMandataire pour les finances localesActe Moniteur 24178202 (19-12-2024)Actif19-12-2024 → auj.
-
Karen VAN DIESTCountry managerActe Moniteur 24178202 (19-12-2024)Actif19-12-2024 → auj.
Afficher 9 autres dirigeants en fonction
-
Maria Chiara CUCCHIAdministrateurActe Moniteur 24178202 (19-12-2024)Actif19-12-2024 → auj.
-
Michele MANTODirecteurActe Moniteur 25077622 (20-06-2025)Actif19-12-2024 → auj.
4 événements
- 20-06-2025 Nommé· Directeur
- 19-12-2024 Nommé· Regional manager
- 19-12-2024 Démission· Regional manager
- 24-07-2024 Nommé· Regional manager
-
Sophie Van WELSENEAREAdministrateurActe Moniteur 24178202 (19-12-2024)Actif19-12-2024 → auj.
-
Danny VAN DER HEIJDENResponsable administratif et financier, nommé "local cfo"Acte Moniteur 21011497 (26-01-2021)Actif26-01-2021 → auj.
-
LOQUET, MathieuAdministrateur dActe Moniteur 21086991 (19-07-2021)Actif25-03-2019 → auj.
4 événements
- 19-12-2024 Démission· Administrateur
- 19-07-2021 Nommé· Administrateur d
- 14-01-2021 Nommé· Administrateur d
- 25-03-2019 Nommé· Gérant
-
RESTELLI, ArnaldoAdministrateur bActe Moniteur 21086991 (19-07-2021)Actif25-03-2019 → auj.
5 événements
- 14-06-2023 Démission· Administrateur de catégorie b
- 19-07-2021 Nommé· Administrateur b
- 26-01-2021 Nommé· Administrateur b
- 14-01-2021 Nommé· Administrateur b
- 25-03-2019 Nommé· Gérant
-
Marie LEMAITREResponsable général, nommé "country manager"Acte Moniteur 21011497 (26-01-2021)Actif07-08-2015 → auj.
2 événements
- 26-01-2021 Nommé· Responsable général, nommé "country manager"
- 07-08-2015 Nommé· Gérant
-
PASI, StefanoAdministrateurActe Moniteur 23052164 (18-04-2023)Actif07-08-2015 → auj.
9 événements
- 03-05-2024 Démission· Administrateur de catégorie c
- 18-04-2023 Nommé· Administrateur
- 26-01-2021 Nommé· Administrateur c
- 14-01-2021 Nommé· Administrateur c
- 07-11-2019 Nommé· Gérant
- 25-03-2019 Démission· Gérant
- 26-06-2018 Nommé· Gérant
- 03-06-2016 Nommé· Gérant
- 07-08-2015 Nommé· Gérant
-
ZERELLI, SafouaneAdministrateur aActe Moniteur 21086991 (19-07-2021)Actif07-08-2015 → auj.
9 événements
- 19-12-2024 Démission· Administrateur
- 19-07-2021 Nommé· Administrateur a
- 26-01-2021 Nommé· Administrateur a
- 14-01-2021 Nommé· Administrateur a
- 25-03-2019 Nommé· Gérant
- 26-06-2018 Nommé· Gérant
- 03-06-2016 Nommé· Gérant
- 07-08-2015 Démission· Gérant
- 07-08-2015 Nommé· Gérant
Anciens dirigeants (13)
-
Marcel DE JONGAdministrateurActe Moniteur 24178202 (19-12-2024)Ancien24-07-2024 → 20-06-2025
4 événements
- 20-06-2025 Démission· Administrateur
- 19-12-2024 Nommé· Administrateur
- 19-12-2024 Démission· Administrateur
- 24-07-2024 Nommé
-
Samara ORSATTIAdministrateur de catégorie bActe Moniteur 23077105 (14-06-2023)Ancien14-06-2023 → 19-12-2024
2 événements
- 19-12-2024 Démission· Administrateur
- 14-06-2023 Nommé· Administrateur de catégorie b
-
Tatiana SIMONELLIAdministrateur de catégorie cActe Moniteur 24069422 (03-05-2024)Ancien03-05-2024 → 19-12-2024
2 événements
- 19-12-2024 Démission· Administrateur
- 03-05-2024 Nommé· Administrateur de catégorie c
-
Danny Michel Van Der HeijdenLocal cfoActe Moniteur 24111730 (24-07-2024)Ancien- → 24-07-2024
-
Wojciech SMOCZYNSKIResponsable régional, nommé "regional manager"Acte Moniteur 21011497 (26-01-2021)Ancien26-01-2021 → 24-07-2024
2 événements
- 24-07-2024 Démission
- 26-01-2021 Nommé· Responsable régional, nommé "regional manager"
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLActif Commissaire |
- | 19-07-2021 → auj. |
Afficher 3 commissaires précédents
| Daniel Wuyts Commissaire |
- | - → 03-06-2016 |
| Gaëtan Roy Commissaire remplacé par PricewaterhouseCoopers Réviseurs d'Entreprises SRL en 2021 |
- | 16-09-2016 → 19-07-2021 |
| Romain Seffer Commissaire |
- | 03-06-2016 → 16-09-2016 |
| NACE primaire | Commerce de gros de produits pharmaceutiques et médicaux(46460) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-06-2009 |
| Status | Actif |
| Code postal | 2800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12402A0204/00R000 | Flandre | 3 774 m² | 1 · 1 004 m² | 24,9 m · 6 ét. |
| 12402A0204/00C002 | Flandre | 2 848 m² | 1 · 867 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 36 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-08-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Helene BELOT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-01",
"act_kind_objet": "Intrekking en toewijzing van algemene bevoegdheden en bankvolmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "other",
"address": "Schali\u00EBnhoevedreef 20T, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alberto AVALTRONI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alessandro GIACALONE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Maria CHIARA CUCCHI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Michele MANTO",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tatiana SIMONELLI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Karen VAN DIEST",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Miruna MARIN",
"role": "other",
"address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H\u00E9l\u00E8ne BELOT",
"role": "other",
"address": "Botanische Toren - 6e verdieping, Sint-Lazararlaan, 4-10, 1210 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft algemene en bankvolmachten, inclusief bevoegdheden tot ondertekening van documenten, uitvoering van betalingen, beheer van bankrekeningen en uitvoering van intercompany-transacties. De bevoegdheden zijn gespecificeerd per persoon en per bedragsgrens.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne BELOT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Alfasigma Belgium heeft op 22 mei 2025 besloten om alle algemene en bankvolmachten van Marcel DE JONG in te trekken. Daarnaast zijn nieuwe algemene en uitzonderlijke bevoegdheden verleend aan Alberto AVALTRONI, Alessandro GIACALONE, Maria CHIARA CUCCHI, Michele MANTO, Tatiana SIMONELLI, Karen VAN DIEST en andere bestuurders. De bevoegdheden zijn gespecificeerd per handtekeningvereiste en bedragsgrens. Bovendien zijn Miruna MARIN en H\u00E9l\u00E8ne BELOT gemachtigd om alle nodige formaliteiten te vervullen, inclusief het indienen van de aanvraag tot wijziging van de inschrijving ",
"co_filed_documents": [
"Management Authorization Level Policy (bijlage)"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2025 2 administrateurs nommés, 1 démissionnaire
- Michele MANTO, Directeur
- Alberto AVALTRONI, Directeur
- Marcel DE JONG, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alberto AVALTRONI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
}
}14-05-2025 2 administrateurs nommés
- Delloite Bedrijfsrevisoren BV, Auditor
- Cédric BOGAERTS, Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Delloite Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}20-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}19-12-2024 7 administrateurs nommés, 10 démissionnaires
- Marcel DE JONG, Bestuurder
- Maria Chiara CUCCHI, Bestuurder
- Sophie Van WELSENEARE, Bestuurder
- Karen VAN DIEST, Country manager
- Ellen DE BACKER, Mandataire pour les finances locales
- Alessandro GIACALONE, Directeur financier local (cfo)
- Michele MANTO, Regional manager
- Safouane ZERELLI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Safouane ZERELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samara ORSATTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu LOQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Chiara CUCCHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Van WELSENEARE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Karen VAN DIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour les finances locales",
"person": {
"rrn": null,
"name": "Ellen DE BACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur financier local (CFO)",
"person": {
"rrn": null,
"name": "Alessandro GIACALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Manager",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel DE JONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samara ORSATTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Safouane ZERELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu LOQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tatiana SIMONELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur financier local (CFO)",
"person": {
"rrn": null,
"name": "Alessandro GIACALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Regional Manager",
"person": {
"rrn": null,
"name": "Michele MANTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}22-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "acquiring",
"address": "Havenlaan 86C bus 204, 1000 Brussel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0727.786.248",
"name": "Galapagos Biopharma Belgium",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alfasigma Belgium besliste op 30 september 2024 tot de overname van Galapagos Biopharma Belgium in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen door Alfasigma Belgium, met boekhoudkundige retroactiviteit vanaf 1 juli 2024 en juridische inwerking vanaf 1 oktober 2024. Daarnaast werd een nieuwe tekst van de statuten aangenomen om bepalingen betreffende het bestuursorgaan en de externe vertegenwoordiging te wijzigen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-07-31",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "Alfasigma Belgium",
"role": "acquiring",
"address": "Avenue du Port 86C Boite 204, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0727.786.248",
"name": "Galapagos Biopharma Belgium",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Malines",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vantroyen",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Alfasigma Belgium, r\u00E9unie le 30 septembre 2024, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Alfasigma Belgium absorbe Galapagos Biopharma Belgium. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2024. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 un nouveau texte des statuts modifiant les dispositions relatives \u00E0 l\u0027administration et \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
}
}08-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Richard Liu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-08",
"filing_date": "2024-07-09",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fuslon entre ALFASIGMA BELGIUM SRL (en tant que"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "ALFASIGMA BELGIUM SRL",
"role": "acquiring",
"address": "Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.786.248",
"name": "GALAPAGOS BIOPHARMA BELGIUM SRL",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Malines, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de GALAPAGOS BIOPHARMA BELGIUM SRL, y compris ses activit\u00E9s commerciales, ses biens, droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ALFASIGMA BELGIUM SRL suite \u00E0 sa dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Liu",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre ALFASIGMA BELGIUM SRL (soci\u00E9t\u00E9 absorbante) et GALAPAGOS BIOPHARMA BELGIUM SRL (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions, en raison du fait que les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Bruxelles ",
"co_filed_documents": [
"l\u0027original des projets de fusion",
"copie des r\u00E9solutions des organes d\u0027administration approuvant la proposition de fusion, y compris la procuration pour le d\u00E9p\u00F4t"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Richard Liu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-07-09",
"act_kind_objet": "Neerlegging van een fusievoorstel tussen ALFASIGMA BELGIUM BV (als"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0816.612.415",
"name": "ALFASIGMA BELGIUM BV",
"role": "acquiring",
"address": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0727.786.248",
"name": "GALAPAGOS BIOPHARMA BELGIUM BV",
"role": "absorbed",
"address": "Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van GALAPAGOS BIOPHARMA BELGIUM BV zullen overgaan naar ALFASIGMA BELGIUM BV. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschap, inclusief haar farmaceutische, biologische en chemische producten, diensten en onderzoeksactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Liu",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot vereenvoudigde fusie door overneming tussen ALFASIGMA BELGIUM BV en GALAPAGOS BIOPHARMA BELGIUM BV is neergelegd bij de ondernemingsrechtbank van Brussel en Antwerpen. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024.",
"co_filed_documents": [
"origineel exemplaar van de fusievoorstellen",
"kopie van de besluiten van de bestuursorganen tot goedkeuring van het fusievoorstel, inclusief volmacht voor de neerlegging"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2024 3 administrateurs nommés, 2 démissionnaires
- Alessandro Giacalone, Cfo
- Michele Manto, Regional manager
- Marcel De Jong
- Danny Michel Van Der Heijden, Local cfo
- Wojciech Smoczynski
Détails techniques
{
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{
"kind": "director_out",
"role": "Local CFO",
"person": {
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"name": "Danny Michel Van Der Heijden",
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}
},
{
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"name": "Wojciech Smoczynski",
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}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Alessandro Giacalone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Manager",
"person": {
"rrn": null,
"name": "Michele Manto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Marcel De Jong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}03-05-2024 1 administrateur nommé, 1 démissionnaire
- Tatiana SIMONELLI, Administrateur de catégorie c
- Stefano PASI, Administrateur de catégorie c
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Stefano PASI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Tatiana SIMONELLI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}28-02-2024 Modification des statuts
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": "0816.612.415",
"name_full": "Alfasigma Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}14-06-2023 1 administrateur nommé, 1 démissionnaire
- Samara ORSATTI, Administrateur de catégorie b
- Arnaldo RESTELLI, Administrateur de catégorie b
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Arnaldo RESTELLI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Samara ORSATTI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}18-04-2023 Stefano PASI nommé administrateur
- Stefano PASI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefano PASI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
}
}19-07-2021 4 administrateurs nommés
- Safouane Zerelli, Administrateur a
- Arnaldo Restelli, Administrateur b
- Mathieu Loquet, Administrateur d
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur A",
"person": {
"rrn": null,
"name": "Safouane Zerelli",
"address": null,
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}
},
{
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"person": {
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"name": "Arnaldo Restelli",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Mathieu Loquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}26-01-2021 6 administrateurs nommés
- Danny VAN DER HEIJDEN, Responsable administratif et financier, nommé "local cfo"
- Marie LEMAITRE, Responsable général, nommé "country manager"
- Wojciech SMOCZYNSKI, Responsable régional, nommé "regional manager"
- Safouane ZERELLI, Administrateur a
- Arnaldo RESTELLI, Administrateur b
- Stefano PASI, Administrateur c
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "responsable administratif et financier, nomm\u00E9 \u0022Local CFO\u0022",
"person": {
"rrn": null,
"name": "Danny VAN DER HEIJDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "responsable g\u00E9n\u00E9ral, nomm\u00E9 \u0022Country Manager\u0022",
"person": {
"rrn": null,
"name": "Marie LEMAITRE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "responsable r\u00E9gional, nomm\u00E9 \u0022Regional Manager\u0022",
"person": {
"rrn": null,
"name": "Wojciech SMOCZYNSKI",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Safouane ZERELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur B",
"person": {
"rrn": null,
"name": "Arnaldo RESTELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur C",
"person": {
"rrn": null,
"name": "Stefano PASI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}14-01-2021 4 administrateurs nommés
- PASI, Stefano, Administrateur c
- LOQUET, Mathieu, Administrateur d
- RESTELLI, Arnaldo, Administrateur b
- ZERELLI, Safouane, Administrateur a
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur C",
"person": {
"rrn": null,
"name": "PASI, Stefano",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LOQUET, Mathieu",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur B",
"person": {
"rrn": null,
"name": "RESTELLI, Arnaldo",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur A",
"person": {
"rrn": null,
"name": "ZERELLI, Safouane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "Alfasigma Belgium"
}
}07-11-2019 1 administrateur nommé, 1 démissionnaire
- Stefano Pasi, Gérant
- Andrea Cerquini, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Andrea Cerquini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Stefano Pasi",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0816.612.415",
"name_full": "ALFASIGMA BELGIUM"
}
}25-03-2019 4 administrateurs nommés, 3 démissionnaires
- Mathieu LOQUET, Gérant
- Arnaldo RESTELLI, Gérant
- Andrea CERQUINI, Gérant
- Safouane ZERELLI, Gérant
- Stefano PASI, Gérant
- Giampaolo GIROTTI, Gérant
- Pier Vincenzo COLLI, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Stefano PASI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Giampaolo GIROTTI",
"address": null,
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}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Pier Vincenzo COLLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Arnaldo RESTELLI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
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- Pier Vincenzo COLLI, Gérant
- Safouane ZERELLI, Gérant
- Giampaolo GIROTTI, Gérant
- Stefano PASI, Gérant
- Gaëtan Roy, Commissaire
Détails techniques
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Détails techniques
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Détails techniques
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- Gaëtan Roy, Commissaire
- Romain Seffer, Commissaire
Détails techniques
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- Romain Seffer, Commissaire
- Pier Vincenzo Colli, Gérant
- Safouane Zerelli, Gérant
- Giampaolo Girotti, Gérant
- Stefano Pasi, Gérant
- Daniel Wuyts, Commissaire
Détails techniques
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- Pier Vincenzo COLLI, Gérant
- Raffaele SANGUIGNI, Gérant
Détails techniques
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}07-08-2015 11 administrateurs nommés, 5 démissionnaires
- Raffaele SANGUIGNI, Gérant
- Safouane ZERELLI, Gérant
- Giampaolo GIROTTI, Gérant
- Stefano PASI, Gérant
- Marie LEMAITRE, Gérant
- Andrea CERQUINI, Gérant
- Raffaele SANGUIGNI, Gérant
- Safouane ZERELLI, Gérant
Détails techniques
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}03-12-2010 1 administrateur nommé, 1 démissionnaire
- Massimo Mineo, Gérant
- Gianemilio Nathan Yoseph Stern, Gérant
Détails techniques
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}| Dénomination légaleNL | Alfasigma Belgium |