CHIESI
La probabilité de faillite calculée de CHIESI sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 50 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00090304 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00115911 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139931 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00173122 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20031775 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15800017 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30800550 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14500308 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-24600498 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36700298 |
-
Actif01-01-2024 → auj.
-
Actif23-05-2022 → auj.
-
Actif23-05-2022 → auj.
-
Actif22-04-2015 → auj.
-
Actif22-04-2015 → auj.
2 événements
- 07-04-2020 Mandat renouvelé· Administrateur
- 22-04-2015 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien— → 01-01-2024
-
Ancien— → 19-04-2023
-
Ancien07-04-2020 → 23-05-2022
2 événements
- 23-05-2022 Démission· Administrateur
- 07-04-2020 Mandat renouvelé· Administrateur
-
Ancien22-04-2015 → 23-05-2022
3 événements
- 23-05-2022 Démission· Administrateur
- 07-04-2020 Mandat renouvelé· Administrateur
- 22-04-2015 Mandat renouvelé· Administrateur
-
Ancien07-04-2020 → 23-05-2022
2 événements
- 23-05-2022 Démission· Administrateur
- 07-04-2020 Nommé· Administrateur
-
Ancien22-04-2015 → 23-05-2022
3 événements
- 23-05-2022 Démission· Administrateur
- 07-04-2020 Mandat renouvelé· Administrateur
- 22-04-2015 Mandat renouvelé· Administrateur
-
Ancien22-04-2015 → 23-05-2022
3 événements
- 23-05-2022 Démission· Administrateur
- 07-04-2020 Mandat renouvelé· Administrateur
- 22-04-2015 Mandat renouvelé· Administrateur
-
Ancien22-04-2015 → 26-11-2021
3 événements
- 26-11-2021 Démission· Administrateur
- 07-04-2020 Mandat renouvelé· Administrateur
- 22-04-2015 Mandat renouvelé· Administrateur
-
Ancien22-04-2015 → 02-04-2019
2 événements
- 02-04-2019 Démission· Administrateur
- 22-04-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Cédric Bogaerts |
— | 16-05-2016 → auj. |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Cédric Bogaerts |
— | 02-04-2019 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Kristof Van Linden |
— | 10-02-2016 → 10-02-2016 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 15-06-2010 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flandre | 76,8 ha | 1 · 7,2 ha | — |
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.
10-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}10-03-2026 4 administrateurs nommés
- A. Sayaghi — Head of commercial excellence benelux
- Karen Laevaert — Bijzonder gevolmachtigde
- Sofie de Wilder — Bijzonder gevolmachtigde
- Laura Jacobs — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Head of Commercial Excellence Benelux",
"person": {
"rrn": null,
"name": "A. Sayaghi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sofie de Wilder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi NV"
}
}10-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft beslist om de eerder verleende volmachten voor Line Managers uit te breiden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "A. Sayaghi",
"address": null,
"birth_date": null,
"profession": "Head of Commercial Excellence Benelux",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.654.883",
"name": "Chiesi NV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A. Sayaghi, Head of Commercial Excellence Benelux, om te onderhandelen over, te sluiten, te wijzigen en te be\u00EBindigen alle overeenkomsten, contracten en andere regelingen in het kader van de normale bedrijfsvoering van Chiesi NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"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": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Sofie de Wilder",
"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": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Laura Jacobs",
"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": "De raad van bestuur beslist een bijzondere volmacht toe te kennen aan Karen Laevaert, Sofie de Wilder en/of Laura Jacobs, ieder individueel handelend",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}19-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}19-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Cédric Bogaerts nommé commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}13-05-2025 Transfert du siège social de Diegem à Zaventem
- Telecomlaan 9 - 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd 25 maart 2025",
"Uittreksel uit de schriftelijke besluitvorming van de aandeelhouder dd 24 april 2025"
]
}13-05-2025 Transfert du siège social de Diegem à Zaventem
- Telecomlaan 9, 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K"
},
"old_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Transfert du siège social de Diegem à Zaventem
- Telecomlaan 9 - 1831 Diegem → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K",
"locality_suffix": null
},
"old_address": {
"raw": "Telecomlaan 9 - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De aandeelhouder beslist om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthaven Nationaal",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karen Laevaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Laevaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Aanvraagformulier I",
"Aanvraagformulier II"
]
}13-05-2025 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthaven Nationaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}13-05-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karen Laevaert",
"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": "",
"decharge_status": "granted",
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}02-02-2024 1 administrateur nommé, 1 démissionnaire
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Détails techniques
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}02-02-2024 1 administrateur nommé, 1 démissionnaire
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Détails techniques
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}02-02-2024 1 administrateur nommé, 1 démissionnaire
- Rodrigo Lorca — Bestuurder
- R. Blom — Bestuurder
Détails techniques
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}01-06-2023 1 administrateur nommé, 1 démissionnaire
- Karen Laevaert — Bijzonder gevolmachtigde
- Lucas Smink — Bestuurder
Détails techniques
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}01-06-2023 Lucas Smink démissionne de son mandat d'administrateur
- Lucas Smink — Bestuurder
Détails techniques
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}21-06-2022 3 administrateurs nommés, 5 démissionnaires
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Karen Laevaert — Gedelegeerd bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Détails techniques
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}21-06-2022 3 administrateurs nommés, 5 démissionnaires
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Stéphane Piret — Bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Détails techniques
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}21-06-2022 2 administrateurs nommés, 5 démissionnaires
- Ralph Blom — Bestuurder
- Lukas (Luc) Smink — Bestuurder
- Alberto Chiesi — Bestuurder
- Alessandro Chiesi — Bestuurder
- Marco Vecchia — Bestuurder
- Filiz Balcay — Bestuurder
- Ugo di Francesco — Bestuurder
Détails techniques
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"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alberto Chiesi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Chiesi",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alessandro Chiesi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Vecchia",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Marco Vecchia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Balcay",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Filiz Balcay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo di Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Ugo di Francesco"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Blom",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Ralph Blom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas (Luc) Smink",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Lukas (Luc) Smink"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}03-06-2022 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}03-06-2022 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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},
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"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "De aandeelhouders beslissen unaniem om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthave",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2025"
},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Herbenoeming commissaris - bijzondere volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul Raaijmakers",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2022 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthave"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}19-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863958808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2022 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": true
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}15-12-2021 Geert Van Hoof démissionne de son mandat d'administrateur
- Geert Van Hoof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer Geert Van Hoof als bestuurder van de Vennootschap een einde zal nemen op 26 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}15-12-2021 1 administrateur nommé, 1 démissionnaire
- Raoul Raaijmakers — Country manager
- Geert Van Hoof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Hoof",
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}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Raoul Raaijmakers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CHIESI"
}
}09-04-2021 6 administrateurs nommés
- Alberto Chiesi — Bestuurder
- Ugo Di Francesco — Bestuurder
- Marco Vecchia — Bestuurder
- Alessandro Chiesi — Bestuurder
- Geert Van Hoof — Bestuurder
- Stephane Piret — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Alessandro Chiesi",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stephane Piret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "Chiesi"
}
}09-04-2021 6 reconduits
- Alberto Chiesi — Bestuurder
- Ugo Di Francesco — Bestuurder
- Marco Vecchia — Bestuurder
- Alessandro Chiesi — Bestuurder
- Geert Van Hoof — Bestuurder
- Stephane Piret — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Chiesi",
"address": null,
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},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: - De heer Alberto Chiesi"
},
{
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},
{
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},
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"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Marco Vecchia"
},
{
"kind": "director_renew",
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},
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"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Alessandro Chiesi"
},
{
"kind": "director_renew",
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"person": {
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"name": "Geert Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Geert Van Hoof"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Piret",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Stephane Piret"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}18-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI",
"legal_form": "NV"
}
}18-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.654.883",
"name_full": "CHIESI"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CHIESI |