BAXTER
De berekende faillissementskans van BAXTER over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00272848 |
| 31-12-2024 | consolidatie | 09-07-2025 | 2025-00272090 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00229707 |
| 31-12-2023 | consolidatie | 09-07-2024 | 2024-00229727 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00218806 |
| 31-12-2022 | consolidatie | 25-07-2023 | 2023-00270352 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20183224 |
| 31-12-2021 | consolidatie | 14-07-2022 | 2022-20189402 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32200381 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-32300150 |
-
Abdellah El KacemBestuurderStaatsblad-akte 25065546 (22-05-2025)Actief22-05-2025 → heden
-
Annelies BryonGedelegeerd bestuurderStaatsblad-akte 25065546 (22-05-2025)Actief28-07-2023 → heden
3 gebeurtenissen
- 22-05-2025 Benoemd· Gedelegeerd bestuurder
- 28-07-2023 Benoemd· Gedelegeerd bestuurder
- 28-07-2023 Benoemd· Bestuurder
-
Guy In 't VenBestuurderStaatsblad-akte 23097452 (28-07-2023)Actief28-07-2023 → heden
-
Serge VandermottenBestuurderStaatsblad-akte 23097452 (28-07-2023)Actief28-07-2023 → heden
-
Frédéric YannartBestuurderStaatsblad-akte 21057015 (12-05-2021)Actief12-05-2021 → heden
Historisch, niet recent bevestigd (3)
-
Pricewaterhouse Coopers reviseurs d'entreprisesAuditorStaatsblad-akte 16116568 (18-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Andrea Borreil VilaBestuurderStaatsblad-akte 15098506 (09-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Jean-Michel HeusdensBenelux tax managerStaatsblad-akte 11141631 (20-09-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (2)
-
Romain SefferReprésentant permanent du commissaireStaatsblad-akte 25096404 (29-07-2025)Vaste vertegenwoordiger29-07-2025 → heden
-
Romain Seffer SRLRechtspersoonReprésentant du commissaireStaatsblad-akte 25096404 (29-07-2025)Vaste vertegenwoordiger29-07-2025 → heden
Voormalige bestuurders (11)
-
Lionel RosouxGedelegeerd bestuurderStaatsblad-akte 24068581 (30-04-2024)Voormalig30-04-2024 → 22-05-2025
2 gebeurtenissen
- 22-05-2025 Ontslagen· Administrateur, administrateur délégué
- 30-04-2024 Benoemd· Gedelegeerd bestuurder
-
Herman JacobsBestuurderStaatsblad-akte 15098506 (09-07-2015)Voormalig09-07-2015 → 08-07-2024
2 gebeurtenissen
- 08-07-2024 Ontslagen· Bestuurder
- 09-07-2015 Benoemd· Bestuurder
-
Adriano Marques AntunesGedelegeerd bestuurderStaatsblad-akte 23097451 (28-07-2023)Voormalig22-12-2021 → 30-04-2024
3 gebeurtenissen
- 30-04-2024 Ontslagen· Gedelegeerd bestuurder
- 28-07-2023 Benoemd· Gedelegeerd bestuurder
- 22-12-2021 Benoemd· Bestuurder
-
Jacques DelbecqBestuurderStaatsblad-akte 21057015 (12-05-2021)Voormalig12-05-2021 → 28-07-2023
2 gebeurtenissen
- 28-07-2023 Ontslagen· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
-
Bhevan ChandrasenaBestuurderStaatsblad-akte 16075308 (01-06-2016)Voormalig01-06-2016 → 25-01-2022
2 gebeurtenissen
- 25-01-2022 Ontslagen· Bestuurder
- 01-06-2016 Benoemd· Bestuurder
-
Giuseppe SpatolaBestuurderStaatsblad-akte 19145128 (04-11-2019)Voormalig04-11-2019 → 12-05-2021
2 gebeurtenissen
- 12-05-2021 Ontslagen· Bestuurder
- 04-11-2019 Benoemd· Bestuurder
-
Andrea Borrell VilaBestuurderStaatsblad-akte 20009562 (16-01-2020)Voormalig- → 16-01-2020
-
Erich KolleggerBestuurderStaatsblad-akte 15098506 (09-07-2015)Voormalig09-07-2015 → 25-07-2018
2 gebeurtenissen
- 25-07-2018 Ontslagen· Bestuurder
- 09-07-2015 Benoemd· Bestuurder
-
Philippe LodomezBestuurderStaatsblad-akte 15098506 (09-07-2015)Voormalig20-09-2011 → 01-06-2016
3 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 09-07-2015 Benoemd· Bestuurder
- 20-09-2011 Benoemd· Accounting director
-
Emmanuel FelixBestuurderStaatsblad-akte 15098506 (09-07-2015)Voormalig- → 09-07-2015
-
Hendrik DeforcePower of attorney (tva and fiscalité)Staatsblad-akte 11141631 (20-09-2011)Voormalig- → 20-09-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 29-07-2025 → heden |
| Alexis Van Bavel Commissaire |
- | 15-12-2017 → 03-02-2021 |
| Romain Seffer Commissaire opgevolgd door SRL PwC Reviseurs d'Entreprises in 2025 |
- | 03-02-2021 → 29-07-2025 |
| NACE primair | 21201 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 7860 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonië | 9,3 ha | 1 · 4,0 ha | 15,5 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2025 3 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Romain Seffer SRL, Représentant du commissaire
- Romain Seffer, Représentant permanent du commissaire
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}22-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Abdellah El Kacem, Bestuurder
- Annelies Bryon, Gedelegeerd bestuurder
- Lionel Rosoux, Administrateur, administrateur délégué
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}08-07-2024 Herman Jacobs neemt ontslag als bestuurder
- Herman Jacobs, Bestuurder
Technische details
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}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lionel Rosoux, Gedelegeerd bestuurder
- Adriano Marques Antunes, Gedelegeerd bestuurder
Technische details
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}20-03-2024 Verrichting in kapitaal of aandelen
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}28-07-2023 2 bestuurders benoemd
- Adriano Marques Antunes, Gedelegeerd bestuurder
- Annelies Bryon, Gedelegeerd bestuurder
Technische details
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}28-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Annelies Bryon, Bestuurder
- Guy In 't Ven, Bestuurder
- Serge Vandermotten, Bestuurder
- Jacques Delbecq, Bestuurder
Technische details
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}19-04-2023 Wijziging in het bestuur
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}16-09-2022 Romain Seffer benoemd tot commissaire
- Romain Seffer, Commissaire
Technische details
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}25-01-2022 Bhevan Chandrasena neemt ontslag als bestuurder
- Bhevan Chandrasena, Bestuurder
Technische details
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}22-12-2021 Adriano Marques Antunes benoemd tot bestuurder
- Adriano Marques Antunes, Bestuurder
Technische details
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}24-08-2021 Statutenwijziging
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}12-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- Frédéric Yannart, Bestuurder
- Jacques Delbecq, Bestuurder
- Giuseppe Spatola, Bestuurder
Technische details
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}03-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer, Commissaire
- Alexis Van Bavel, Commissaire
Technische details
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}16-01-2020 Andrea Borrell Vila neemt ontslag als bestuurder
- Andrea Borrell Vila, Bestuurder
Technische details
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}04-11-2019 2 bestuurders benoemd
- Giuseppe Spatola, Bestuurder
- Alexis Van Bavel, Commissaire
Technische details
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}06-06-2019 Statutenwijziging
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}25-07-2018 Erich Kollegger neemt ontslag als bestuurder
- Erich Kollegger, Bestuurder
Technische details
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}15-12-2017 Alexis VAN BAVEL benoemd tot commissaire
- Alexis VAN BAVEL, Commissaire
Technische details
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}18-08-2016 Pricewaterhouse Coopers reviseurs d'entreprises benoemd tot auditor
- Pricewaterhouse Coopers reviseurs d'entreprises, Auditor
Technische details
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}01-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Bhevan Chandrasena, Bestuurder
- Philippe Lodomez, Bestuurder
Technische details
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}09-07-2015 4 bestuurders benoemd, 1 ontslagnemend
- Philippe Lodomez, Bestuurder
- Andrea Borreil Vila, Bestuurder
- Herman Jacobs, Bestuurder
- Erich Kollegger, Bestuurder
- Emmanuel Felix, Bestuurder
Technische details
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"name": "Herman Jacobs",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erich Kollegger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.093.693",
"name_full": "Baxter"
}
}06-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-06",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-04-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
"jurisdiction_from": "BE",
"legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.093.693",
"name": "BAXTER",
"role": "demerged",
"address": "Boulevard Ren\u00E9 Branquart 80- Lessines (B-7860 Lessines)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0563.700.454",
"name": "BAXALTA BELGIUM MANUFACTURING",
"role": "recipient",
"address": "Boulevard Ren\u00E9 Branquart 80- Lessines (B-7860 Lessines)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 6428558,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs, droits et obligations, constituant l\u0027Activit\u00E9 Baxalta, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 scind\u00E9e. Ce transfert concerne une activit\u00E9 partielle, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-04-30"
},
"subject_company": {
"kbo": "0403.093.693",
"name_full": "BAXTER",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BAXTER a approuv\u00E9 une scission partielle par laquelle l\u0027activit\u00E9 Baxalta, incluant l\u0027ensemble des actifs et passifs y aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme BAXALTA BELGIUM MANUFACTURING. Ce transfert s\u0027effectue selon le m\u00E9canisme de la transmission universelle, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. En contrepartie, 6.428.558 actions nouvelles sont \u00E9mises par la soci\u00E9t\u00E9 scind\u00E9e et attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante. Le capital social de BAXTER est r\u00E9duit de 15.614.853 EUR pour refl\u00E9ter",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2011 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Michel Heusdens, Benelux tax manager
- Philippe Lodomez, Accounting director
- Hendrik Deforce, Power of attorney (tva and fiscalité)
Technische details
{
"events": [
{
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},
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"subject_company": {
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"name_full": "BAXTER SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BAXTER |