MERCK
La probabilité de faillite calculée de MERCK sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1951 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 | 74 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 33 |
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 | 27-06-2025 | 2025-00201441 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00179094 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00140548 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20185218 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-40900154 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25100533 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-23800522 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19500081 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28500313 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22600380 |
-
Actif01-05-2026 → auj.
2 événements
- 01-05-2026 Nommé· Administrateur
- 01-05-2026 Nommé· Administrateur délégué
-
Actif01-04-2025 → auj.
-
Actif01-05-2021 → auj.
Historique, non confirmé récemment (5)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Non confirmé récemmentdernière confirmation dans un acte de 2008
Anciens dirigeants (12)
-
Ancien01-05-2021 → 01-05-2026
2 événements
- 01-05-2026 Démission· Administrateur
- 01-05-2021 Nommé· Administrateur délégué
-
Ancien26-07-2021 → 31-12-2021
2 événements
- 31-12-2021 Démission· Administrateur
- 26-07-2021 Nommé· Administrateur
-
Ancien01-12-2018 → 01-05-2021
3 événements
- 01-05-2021 Démission· Administrateur
- 04-12-2018 Nommé· Administrateur délégué
- 01-12-2018 Nommé· Administrateur
-
Ancien01-07-2015 → 01-12-2018
4 événements
- 01-12-2018 Démission· Administrateur délégué
- 01-12-2018 Démission· Administrateur
- 01-10-2015 Nommé· Administrateur délégué
- 01-07-2015 Nommé· Administrateur
-
Ancien01-02-2016 → 27-04-2017
2 événements
- 27-04-2017 Démission· Administrateur
- 01-02-2016 Nommé· Administrateur
-
Ancien01-10-2015 → 27-04-2017
2 événements
- 27-04-2017 Démission· Administrateur
- 01-10-2015 Nommé· Administrateur
-
Ancien- → 17-12-2015
-
Ancien- → 30-06-2015
-
Ancien28-04-2008 → 30-09-2009
2 événements
- 30-09-2009 Démission· Administrateur
- 28-04-2008 Nommé· Administrateur
-
Ancien- → 28-04-2008
-
Ancien- → 28-04-2008
-
Ancien- → 28-04-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesActif Commissaire · représenté par Gert Vanhees |
- | 16-06-2023 → auj. |
| KPMG Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van coöperatieve vennootschap met beperkte aansprakelijkheid Commissaire · représenté par Olivier Declercq remplacé par KPMG Bedrijfsrevisoren CVBA en 2020 |
- | 01-07-2017 → 19-06-2020 |
| KPMG Bedrijfsrevisoren CVBA Commissaire · représenté par Olivier Declercq remplacé par Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises en 2023 |
- | 19-06-2020 → 16-06-2023 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 23-08-1951 |
| Status | Actif |
| Code postal | 1560 |
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. |
|---|---|---|---|---|
| 23033C0080/00H016 | Flandre | 3 343 m² | 1 · 1 079 m² | 17,1 m · 4 ét. |
| 21805E0377/00D000 | Bruxelles | 429 m² | 1 · 308 m² | 35,6 m · 11 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.
03-06-2026 2 administrateurs nommés, 1 démissionnaire
- Susan King-Barnardo, Bestuurder
- Susan King-Barnardo, Gedelegeerd bestuurder
- Benoit Elichabe, Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
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"name": "Benoit Elichabe",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 mei 2026 het mandaat van Benoit Elichabe als bestuurder van de Vennootschap te be\u00EBindigen."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Susan King-Barnardo",
"address": null,
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},
"effective_date": "2026-05-01",
"evidence_quote": "De enige aandeelhouder beslist om Susan King-Barnardo, woonst kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 mei 2026, en dit voor een periode van zes maanden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Susan King-Barnardo",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-01",
"evidence_quote": "De bestuurders nemen kennis van de benoeming van Susan King-Barnardo als bestuurder van de Vennootschap met ingang van 1 mei 2026 en beslissen om het dagelijks bestuur van de Vennootschap aan Susan King-Barnardo te delegeren overeenkomstig artikel 10, tweede lid van de statuten, met ingang van mei 2"
}
],
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"subject_company": {
"kbo": "0403.047.965",
"name_full": "MERCK",
"legal_form": "NV"
}
}06-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.047.965",
"name_full": "MERCK",
"legal_form": "NV"
}
}03-06-2025 Spasena Yotova reconduit comme administrateur
- Spasena Yotova, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spasena Yotova",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming van mevrouw Spasena Yotova als bestuurder van de Vennootschap met ingang van 1 april 2025 en eindigend na afloop van de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening per 31 december 2029."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0403.047.965",
"name_full": "MERCK",
"legal_form": "NV"
}
}17-01-2024 Modification des statuts
Détails techniques
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"effective_date": "2023-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.047.965",
"name_full": "MERCK",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 1 administrateur nommé, 1 démissionnaire
- Gert Vanhees, Commissaris
- KPMG Bedrijfsrevisoren, Commissaris
Détails techniques
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"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder bevestigt het verstrijken van het mandaat van de besloten vennootschap KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930, Zaventem, vertegenwoordigd door de heer Olivier Declercq, als commissaris van de Vennootschap."
},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-16",
"evidence_quote": "De enige aandeelhouder beslist de besloten vennootschap Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, met zetel te Luchthaven Brusse! Nationaal 1J, 1930 Zaventem, te benoemen als commissaris van de Vennootschap met ingang vanaf 16 juni 2023 voor een termijn van drie (3) jaren. Het mandaat zal "
}
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"subject_company": {
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}03-10-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "MERCK",
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}
}08-03-2022 Christian Duerr démissionne de son mandat d'administrateur
- Christian Duerr, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Christian Duerr",
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},
"effective_date": "2021-12-31",
"evidence_quote": "De raad van bestuur bevestigt het verstrijken van het bestuursmandaat van de heer Chr\u00EDstian Duerr op december 2021."
}
],
"schema": "v3.2",
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}30-07-2021 Christian Duerr nommé administrateur
- Christian Duerr, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
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"effective_date": "2021-07-26",
"evidence_quote": "De enige aandeelhouder beslist om de heer Christian Duerr, wonende te Kettelerstrasse 44, 64807 Dieburg in Duitsland te benoemen tot bestuurder van de Vennootschap met ingang van 26 juli 2021."
}
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}27-05-2021 2 administrateurs nommés, 1 démissionnaire
- Benoit Christophe Elichabe, Bestuurder
- Benoit Elichabe, Gedelegeerd bestuurder
- Christos Andriopoulos, Bestuurder
Détails techniques
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"name": "Christos Andriopoulos",
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"effective_date": "2021-05-01",
"evidence_quote": "De aandeelhouder beslist om het ontslag te aanvaarden met ingang van 1 mei 2021. De aandeelhouder zal over de uiteindelijke kwijting voor de uitoefening van het mandaat beslissen op de eerstvolgende gewone algemene vergadering.",
"discharge_granted": false
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},
"effective_date": "2021-05-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Benoit Christophe Elichabe, wonende te 5 Place Saint Nizier, 69002 Lyon (Frankrijk) te benoemen tot bestuurder van de Vennootschap met ingang van 1 mei 2021."
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"effective_date": "2021-05-01",
"evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap aan de heer Benoit Elichabe, individueel handelend, te delegeren overeenkomstig artikel 19, b/ van de statuten met ingang van 1 mei 2021."
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}30-04-2021 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Publication: 2021-04-23 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 2021-04-23 · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 2021-03-17 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer appointment: role: bestuurder, start_date: 2021-03-17 · Takeda Belgium N.V.
- Officer reappointment: role: bestuurder, start_date: 2021-03-17 · AbbVie N.V.
- Officer reappointment: role: bestuurder, start_date: 2021-03-17 · Amgen N.V.
- Officer reappointment: role: bestuurder, start_date: 2021-03-17 · Eli Lilly Benelux N.V.
- Officer reappointment: role: bestuurder, start_date: 2021-03-17 · Pfizer N.V.
- Officer resignation: role: bestuurder, end_date: 2021-03-17 · Merck N.V.
- Permanent representative · Laurerit Henaux
- Officer appointment: role: CEO, belast met het dagelijks bestuur · Caroline Ven
Détails techniques
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{
"type": "officer_appointment",
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"publication date 2021-04-23 -\u003E edition 2021-04-30"
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"id": "e5",
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"id": "e8",
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}30-04-2021 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Publication: 2021-01-01 · Association Générale de l'Industrie du Médicament
- Filing: 2021-04-23 · Association Générale de l'Industrie du Médicament
- General meeting: 2021-03-17 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: administrateur, start_date: 2021-03-17 · Takeda Belgium S.A.
- Officer reappointment: role: administrateur, start_date: 2021-03-17 · AbbVie S.A.
- Officer reappointment: role: administrateur, start_date: 2021-03-17 · Amgen S.A.
- Officer reappointment: role: administrateur, start_date: 2021-03-17 · Eli Lilly Benelux S.A.
- Officer reappointment: role: administrateur, start_date: 2021-03-17 · Pfizer S.A.
- Officer resignation: date: 2021-03-17, role: administrateur · Merck S.A.
- Permanent representative · Laurent Henaux
Détails techniques
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},
{
"date": "2021-03-17",
"type": "officer_reappointment",
"quote": "Reconduction de la nomination de: 1. AbbVie S.A.",
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"role": "administrateur",
"start_date": "2021-03-17"
},
"object": "e1",
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- Act object: Delegatiereglement dagelijks bestuur - Benoeming Voorzitter-Ondervoorzitter Raad van Bestuur - Ontslag algemeen directeur en aanstelling algemeen directeur ad interim - Gewijzigde statuten - Wijzigingen Raad van bestuur · Algemene Vereniging van de Geneesmiddelenindustrie
- Publication: 2020-07-22 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 2020-07-13 · Algemene Vereniging van de Geneesmiddelenindustrie
- Board meeting: 2020-02-19 · Algemene Vereniging van de Geneesmiddelenindustrie
- Board meeting: 2020-06-24 · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 2020-05-13 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer resignation: role: algemeen directeur, end_date: 2020-07-01 · Catherine Auguste J. Rutten
- Officer appointment: role: algemeen directeur ad interim, start_date: 2020-07-01 · Ann Maria Marcel Ludo Adriaensen
- Officer appointment: role: Voorzitter Raad van Bestuur · Pfizer
- Permanent representative · Karel Van De Sompel
- Officer appointment: role: Ondervoorzitter Raad van Bestuur · Eli Lilly Benelux
- Permanent representative · Frédéric Clais
- Officer appointment: role: bestuurder · AstraZeneca N.V.
- Permanent representative · Anne-Laure Dreno
- Officer reappointment: role: bestuurder · Bristol-Myers Squibb Belgium N.V.
- Officer reappointment: role: bestuurder · GlaxoSmithKline Pharmaceuticals N.V.
- Officer reappointment: role: bestuurder · Janssen-Cilag N.V.
- Permanent representative · Sonja Willems
- Officer reappointment: role: bestuurder · Novartis Pharma N.V.
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- Officer reappointment: role: bestuurder · Merck N.V.
- Officer resignation: role: bestuurder · Celgene BVBA
- Statute amendment · Algemene Vereniging van de Geneesmiddelenindustrie
- Purpose: Het doel van de Vereniging bestaat in de vertegenwoordiging en de verdediging van de morele en stoffelijke belangen van de geneesmiddelenindustrie in het algemeen en van de innovatieve industrie in het bijzonder. · Algemene Vereniging van de Geneesmiddelenindustrie
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- Act object: Nomination Vice-Président Conseil d'administration et désignation représentants permanents des administrateurs · Association Générale de l'Industrie du Médicament
- Publication: 22/07/2020 · Association Générale de l'Industrie du Médicament
- Filing: 13/07/2020 · Association Générale de l'Industrie du Médicament
- Board meeting: 19/02/2020 · Association Générale de l'Industrie du Médicament
- Officer resignation: role: Directeur général, end_date: 2020-07-01 · Catherine Auguste J. Rutten
- Officer appointment: role: Directeur général ad interim, start_date: 2020-07-01 · Ann Maria Marcel Ludo Adriaensen
- Board meeting: 24/06/2020 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: Président du Conseil d'administration · Pfizer
- Permanent representative · Karel Van De Sompel
- Officer appointment: role: Vice-Président du Conseil d'administration · Eli Lilly Benelux
- Permanent representative · Frédéric Clais
- General meeting: 13/05/2020 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: administrateur · AstraZeneca S.A.
- Permanent representative · Anne-Laure Dreno
- Officer reappointment: role: administrateur · Bristol-Myers Squibb Belgium S.A.
- Officer reappointment: role: administrateur · GlaxoSmithKline Pharmaceuticals S.A.
- Officer reappointment: role: administrateur · Janssen-Cilag S.A.
- Permanent representative · Sonja Willems
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- Officer reappointment: role: administrateur · Sanofi Belgium S.A.
- Officer reappointment: role: administrateur · Merck S.A.
- Officer resignation: role: administrateur · Celgene SPRL
- Statute amendment · Association Générale de l'Industrie du Médicament
- Purpose: Le but poursuivi par l'Association consiste en la représentation et la défense des intérêts moraux et matériels de l'industrie du médicament en général et de l'industrie des médicaments innovants en particulier. Parmi les activités concrètes menées par l'Association en vue de la réalisation de son but, on trouve notamment: a)un soutien scientifique, administratif, juridique et organisationnel aux membres... b)l'organisation de toutes activités visant à favoriser une meilleure compréhension des problèmes... c)la promotion... d'une efficiente collaboration entre les membres; d)le développement de toutes activités... contribuant directement ou indirectement à la réalisation du but désintéressé susmentionné... · Association Générale de l'Industrie du Médicament
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}16-05-2019 Spasena Ivanova Yotova nommé administrateur
- Spasena Ivanova Yotova, Bestuurder
Détails techniques
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}31-12-2018 1 administrateur nommé, 1 démissionnaire
- Christos Andriopoulos, Gedelegeerd bestuurder
- Ariane Misonne, Gedelegeerd bestuurder
Détails techniques
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}31-12-2018 Christos Andriopoulos nommé administrateur
- Christos Andriopoulos, Bestuurder
Détails techniques
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}31-12-2018 Ariane Misonne démissionne de son mandat d'administrateur
- Ariane Misonne, Bestuurder
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}12-04-2018 Olivier Declercq reconduit comme commissaire
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}08-03-2018 Changement au sein de l'organe d'administration
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}16-08-2017 General meeting · Officer appointment · Officer reappointment
- Publication: 16/08/2017
- Filing: 04/08/2017
- General meeting: 24/03/2017
- Officer appointment: role: member of the Board of Directors, start_date: 2017-03-24 · Merck S.A.
- Officer reappointment: role: member of the Board of Directors, start_date: 2017-03-24 · Bristol-Myers Squibb Belgium S.A.
- Officer reappointment: role: member of the Board of Directors, start_date: 2017-03-24 · GlaxoSmithKline Pharmaceuticals S.A.
- Officer reappointment: role: member of the Board of Directors, start_date: 2017-03-24 · Janssen-Cilag S.A.
- Officer reappointment: role: member of the Board of Directors, start_date: 2017-03-24 · Novartis Pharma S.A.
- Officer reappointment: role: member of the Board of Directors, start_date: 2017-03-24 · Sanofi Belgium S.A.
- Officer appointment: role: chargé de la gestion journalière, start_date: 2017-03-24 · Catherine Rutten
Détails techniques
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}16-08-2017 General meeting · Officer appointment · Officer reappointment
- Publication: 16/08/2017 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 04/08/2017 · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 24/03/2017 · Algemene Vereniging van de Geneesmiddelenindustrie
- Officer appointment: role: lid van de Raad van Bestuur, start_date: 2017-03-24 · Merck N.V.
- Officer reappointment: role: lid van de Raad van Bestuur, start_date: 2017-03-24 · Bristol-Myers Squibb Belgium N.V.
- Officer reappointment: role: lid van de Raad van Bestuur, start_date: 2017-03-24 · GlaxoSmithKline Pharmaceuticals N.V.
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- Officer reappointment: role: lid van de Raad van Bestuur, start_date: 2017-03-24 · Novartis Pharma N.V.
- Officer reappointment: role: lid van de Raad van Bestuur, start_date: 2017-03-24 · Sanofi Belgium N.V.
- Officer appointment: role: CEO belast met het dagelijks bestuur, start_date: 2017-03-24 · Catherine Rutten
Détails techniques
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}16-05-2017 1 administrateur nommé, 2 démissionnaires
- Ronald Rahi, Bestuurder
- Jean-Pierre Darriot, Bestuurder
- Marie-Andrée Gamache, Bestuurder
Détails techniques
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}29-03-2016 Modification des statuts
Détails techniques
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"quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werden: de medewerkers van VZW Securex Ondernemingsloket go-Start, met kantoor te 2000 Antwerpen, Frankrijklei 53-55, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
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}21-03-2016 Jean-Pierre Darriot nommé administrateur
- Jean-Pierre Darriot, Bestuurder
Détails techniques
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}05-01-2016 Björn Hermes démissionne de son mandat d'administrateur
- Björn Hermes, Bestuurder
Détails techniques
{
"events": [
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}20-11-2015 2 administrateurs nommés
- Marie-Andrée Gamache, Bestuurder
- Ariane Misonne, Gedelegeerd bestuurder
Détails techniques
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},
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"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur gehouden op 16 oktober 2015 blijkt dat de raad van bestuur heeft beslist om mevrouw Ariane Misonne, wonende te Chemin des Ornois 29, 1380 Lasne, in overeenstemming met artikel 25 van de statuten de algehele vertegenwoordigingsbevoegdheid van "
}
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}17-09-2015 1 administrateur nommé, 1 démissionnaire
- Ariane Misonne, Bestuurder
- Uloff Muenster, Bestuurder
Détails techniques
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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 | MERCK |