Janssen-Cilag
La probabilité de faillite calculée de Janssen-Cilag sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1975 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 | 50 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 86 |
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 | 11-07-2025 | 2025-00265824 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198521 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164470 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20157703 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200317 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-21600064 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-21600290 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14100582 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-21200280 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23200597 |
-
Actif01-09-2024 → auj.
2 événements
- 01-09-2024 Nommé· Administrateur délégué
- 01-09-2024 Nommé· Administrateur
-
Actif01-11-2021 → auj.
-
Actif09-08-2021 → auj.
2 événements
- 01-11-2021 Nommé· Administrateur délégué
- 09-08-2021 Nommé· Administrateur
-
Actif28-05-2018 → auj.
3 événements
- 28-06-2024 Mandat renouvelé· Administrateur
- 01-11-2021 Nommé· Administrateur délégué
- 28-05-2018 Mandat renouvelé· Administrateur
-
Actif01-05-2010 → auj.
-
Actif01-03-2008 → auj.
Anciens dirigeants (7)
-
Ancien01-11-2021 → 01-08-2024
4 événements
- 01-08-2024 Démission· Administrateur
- 01-08-2024 Démission· Administrateur délégué
- 01-11-2021 Nommé· Administrateur
- 01-11-2021 Nommé· Administrateur délégué
-
Ancien01-10-2021 → 16-06-2023
4 événements
- 16-06-2023 Démission· Administrateur
- 16-06-2023 Démission· Administrateur délégué
- 01-11-2021 Nommé· Administrateur délégué
- 01-10-2021 Nommé· Administrateur
-
Ancien22-06-2017 → 01-11-2021
3 événements
- 01-11-2021 Démission· Administrateur
- 01-11-2021 Démission· Administrateur délégué
- 22-06-2017 Mandat renouvelé· Administrateur
-
Ancien01-11-2017 → 09-08-2021
2 événements
- 09-08-2021 Démission· Administrateur
- 01-11-2017 Nommé· Administrateur
-
Ancien— → 01-02-2018
-
Ancien01-09-2016 → 01-11-2017
2 événements
- 01-11-2017 Démission· Administrateur
- 01-09-2016 Nommé· Administrateur
-
Ancien— → 01-09-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Roel Boons |
— | 07-07-2022 → auj. |
| PricewaterhouseCoopers, BedrijfsrevisorenActif Commissaire · représenté par Bart Van Gompel |
— | 30-05-2016 → auj. |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 06-08-1975 |
| Status | Actif |
| Code postal | 2340 |
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. |
|---|---|---|---|---|
| 13004C0385/00F023 | Flandre | 11,9 ha | 1 · 2 565 m² | 22,8 m · 5 ét. |
| 23015B0291/02B000 | Flandre | 1,1 ha | 1 · 2 579 m² | 20,4 m · 6 ét. |
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.
29-12-2025 33 administrateurs nommés, 8 démissionnaires
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Ellen Vanhaeren — Bevoegd voor 'market access'
- Cedric De Vos — Bevoegd voor commerciële ziekenhuiscontracten
- Marijn Van Glabbeek — Bevoegd voor 'business operations department'
- Anton Maessen — Bevoegd voor farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bevoegd voor farmaceutische kwaliteitsdiensten
Détails techniques
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}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}29-12-2025 3 administrateurs nommés
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Marleen Hoebus — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Détails techniques
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}09-07-2025 Roel Boons reconduit comme commissaire
- Roel Boons — Commissaris
Détails techniques
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}09-07-2025 PwC Bedrijfsrevisoren BV reconduit comme commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}09-07-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- Roel Boons — Vertegenwoordiger
Détails techniques
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}11-10-2024 32 administrateurs nommés, 5 démissionnaires
- Nicoleta-Roxana Botea — Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- Ellen Vanhaeren — Bijzondere bevoegdheden market access
- Cedric De Vos — Bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen
- Pascale El Hayek — Bijzondere bevoegdheden customer excellence departement
- Anton Maessen — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Linda van Dijk — Bijzondere bevoegdheden farmaceutische kwaliteitsdiensten
- Sofie Geelissen — Bijzondere bevoegdheden contracten met patiëntenorganisaties
- Robin Duurland — Bijzondere bevoegdheden oncologie business unit
Détails techniques
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},
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},
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"person": {
"rrn": null,
"name": "Nancy Vermeiren",
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},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn",
"person": {
"rrn": null,
"name": "Piet Vanden Bossche",
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},
{
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"rrn": null,
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},
{
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}
},
{
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"rrn": null,
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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},
{
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},
{
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},
{
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}11-10-2024 2 administrateurs nommés, 2 démissionnaires
- Nicoleta-Roxana Botea — Bestuurder
- Nicoleta-Roxana Botea — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder
Détails techniques
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}10-07-2024 Luc VAN OEVELEN nommé administrateur délégué
- Luc VAN OEVELEN — Gedelegeerd bestuurder
Détails techniques
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}10-07-2024 Luc VAN OEVELEN reconduit comme administrateur
- Luc VAN OEVELEN — Bestuurder
Détails techniques
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"evidence_quote": "Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2030 vervallen.",
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}
],
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},
"act_meta": {
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"pub_date": "2024-07-10",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.283.427",
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},
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"person_role_at_subject": "Gevolmachtigde"
},
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}10-07-2024 Luc VAN OEVELEN reconduit comme administrateur
- Luc VAN OEVELEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VAN OEVELEN",
"address": null,
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},
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: Luc VAN OEVELEN, woonstkeuze doende op de zetel van de Vennootschap, voor een periode van 6 jaar."
}
],
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},
"subject_company": {
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"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}13-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}13-09-2023 3 administrateurs nommés
- Andrés Sánchez — Board member
- Peter Janssens — Board member
- Maria Fernanda Prado — Board member
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
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"rrn": null,
"name": "Andr\u00E9s S\u00E1nchez",
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},
{
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},
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},
"subject_company": {
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}
}19-07-2023 3 administrateurs nommés, 1 démissionnaire
- Marleen Hoebus — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
- Luc van Oevelen — Gedelegeerd bestuurder
- Gert Vandewaerde — Bestuurder en gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
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}
},
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}
},
{
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},
{
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],
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},
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}
}19-07-2023 2 démissionnaires
- Gert Vandewaerde — Bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
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},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
},
{
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},
"effective_date": "2023-06-16",
"evidence_quote": "AKTE GENOMEN van het ontsiag van Gert Vandewaerde als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 16 juni 2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "JANSSEN-CILAG",
"legal_form": "NV"
}
}07-07-2022 Roel Boons reconduit comme commissaire
- Roel Boons — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roel Boons",
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"evidence_quote": "De algemene vergadering heeft beslist om, op voordracht van de Ondernemingsraad, het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2022 is."
}
],
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}
}07-07-2022 PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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],
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}
}23-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}23-06-2022 2 administrateurs nommés, 2 démissionnaires
- Piet Vanden Bossche — Gevolmachtigde (bijzondere bevoegdheden niet productgebonden zakelijke strategieën janssen benelux)
- Pascale El Hayek — Gevolmachtigde (bijzondere bevoegdheden oncologie business unit)
- Hui-Bee (Phoebe) Ng — Gevolmachtigde (bijzondere bevoegdheden therapeutic value management & business services)
- Guy De Lathouwer — Gevolmachtigde (bijzondere bevoegdheden commerciële ziekenhuiscontracten en aanbestedingen)
Détails techniques
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"kind": "director_in",
"role": "gevolmachtigde (bijzondere bevoegdheden - niet productgebonden zakelijke strategie\u00EBn Janssen Benelux)",
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},
{
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},
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},
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"subject_company": {
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}15-04-2022 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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{
"name": "Marleen Hoebus",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
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},
{
"name": "Gert Vandewaerde",
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},
{
"name": "Luc van Oevelen",
"quote": "De raad van bestuur heeft beslist Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen, allen met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 november 2021. Marleen Hoebus, Gert Vandewaerde en Luc van Oevelen zullen de titel van gedelegeerd bestuurder dragen.",
"excluded_powers": null
}
]
}
}15-04-2022 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
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{
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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{
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],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
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"notulen van de raad van bestuur gehouden op 1 april 2022"
],
"corrected_publication_numac": null
}15-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-04-2022 4 administrateurs nommés
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
- Maria Fernanda Prado — Gedelegeerd bestuurder en voorzitter raad van bestuur
Détails techniques
{
"events": [
{
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}
},
{
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}
},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-04-2022 3 administrateurs nommés
- Marleen Hoebus — Gedelegeerd bestuurder
- Gert Vandewaerde — Gedelegeerd bestuurder
- Luc van Oevelen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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},
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},
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}05-11-2021 1 administrateur nommé, 2 démissionnaires
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Sonja Willems als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 1 november 2021."
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}05-11-2021 2 administrateurs nommés, 2 démissionnaires
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Bestuurder
- Sonja Willems — Gedelegeerd bestuurder
- Sonja Willems — Bestuurder
Détails techniques
{
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},
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},
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},
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"evidence_quote": "De raad van bestuur BESLUIT Maria Fernanda Prado, met professioneel adres te Antwerpseweg 15-17, 2340 Beerse, Belgi\u00EB, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en"
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},
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},
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"evidence_quote": "De raad van bestuur BESLUIT om in opvolging van Sonja Willems als nieuwe voorzitter van de raad van bestuur Maria Fernanda Prado t\u00E9 benoemen, met ingang van 1 november 2021."
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}05-11-2021 1 administrateur nommé, 1 démissionnaire
- Maria Fernanda De Almeida Prado — Bestuurder
- Sonja Willems — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Détails techniques
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}05-11-2021 24 administrateurs nommés, 6 démissionnaires
- Maria Fernanda Prado — Gedelegeerd bestuurder
- Maria Fernanda Prado — Voorzitter raad van bestuur
- Gert Vandewaerde — Financiële bevoegdheden
- Marc Vankerckhoven — Financiële bevoegdheden
- Maria Fernanda Prado — Financiële bevoegdheden
- Iris Theunis — Privacy bevoegdheden
- Brahem El Haddioui — Privacy bevoegdheden
- Julien Top — Privacy bevoegdheden
Détails techniques
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{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Leen Van De Wiel",
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}
},
{
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}
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}
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}
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{
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}
},
{
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}
}14-10-2021 Gert Vandewaerde nommé administrateur
- Gert Vandewaerde — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
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},
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}
}14-10-2021 Gert Vandewaerde nommé administrateur
- Gert Vandewaerde — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
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}
}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 | Janssen-Cilag |
| Nom commercialEN | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |
| Nom commercialNL | Johnson & Johnson, J&J, Johnson & Johnson Innovative Medicine, J&J Innovative Medicine |