GlaxoSmithKline Biologicals
De berekende faillissementskans van GlaxoSmithKline Biologicals over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 22 |
| Vestigingen | 5 |
| Publicaties | 74 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00232893 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00307097 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00227154 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20227409 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36800522 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37200383 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-35400334 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28800086 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31200148 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700420 |
-
Actief28-07-2026 → heden
-
Actief02-04-2026 → heden
2 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 02-04-2026 Benoemd· Bestuurder
-
Actief02-04-2026 → heden
-
Actief03-09-2025 → heden
2 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 03-09-2025 Benoemd· Bestuurder
-
Actief03-09-2025 → heden
-
Actief25-06-2025 → heden
2 gebeurtenissen
- 03-09-2025 Benoemd· Gedelegeerd bestuurder
- 25-06-2025 Benoemd· Bestuurder
Toon 16 andere zittende bestuurders
-
Actief05-08-2024 → heden
3 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
-
Actief03-07-2024 → heden
2 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
-
Actief18-09-2023 → heden
-
Actief28-06-2023 → heden
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief28-06-2023 → heden
4 gebeurtenissen
- 28-07-2026 Mandaat verlengd· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Actief10-01-2023 → heden
-
Actief10-01-2023 → heden
-
Actief10-01-2023 → heden
-
Actief23-02-2022 → heden
3 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 23-02-2022 Benoemd· Bestuurder
-
Actief23-06-2021 → heden
2 gebeurtenissen
- 22-06-2022 Mandaat verlengd· Bestuurder
- 23-06-2021 Benoemd· Bestuurder
-
Actief26-06-2019 → heden
4 gebeurtenissen
- 22-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Benoemd· Bestuurder
-
Actief24-06-2015 → heden
6 gebeurtenissen
- 03-09-2025 Benoemd· Gedelegeerd bestuurder
- 10-01-2023 Benoemd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Benoemd· Bestuurder
-
Actief23-06-2010 → heden
18 gebeurtenissen
- 23-02-2022 Benoemd· Dagelijks bestuur
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 18-11-2019 Benoemd· Gedelegeerd bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (17)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
10 gebeurtenissen
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Benoemd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
12 gebeurtenissen
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
6 gebeurtenissen
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
13 gebeurtenissen
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
- 22-06-2011 Mandaat verlengd· Bestuurder
- 23-06-2010 Mandaat verlengd· Bestuurder
- 21-09-2009 Ontslagen· Bestuurder
- 24-06-2009 Mandaat verlengd· Bestuurder
- 29-09-2003 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 27-06-2018 Mandaat verlengd· Bestuurder
- 20-07-2016 Benoemd· Bestuurder
Voormalige bestuurders (16)
-
Voormalig28-06-2023 → 31-03-2026
4 gebeurtenissen
- 31-03-2026 Ontslagen· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig28-06-2023 → 03-09-2025
4 gebeurtenissen
- 03-09-2025 Ontslagen· Bestuurder
- 25-06-2025 Mandaat verlengd· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 28-06-2023 Mandaat verlengd· Bestuurder
-
Voormalig22-04-2022 → 03-09-2025
7 gebeurtenissen
- 03-09-2025 Ontslagen· Bestuurder
- 03-09-2025 Ontslagen· Gedelegeerd bestuurder
- 30-07-2025 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 22-06-2022 Mandaat verlengd· Bestuurder
- 07-05-2022 Benoemd· Gedelegeerd bestuurder
- 22-04-2022 Benoemd· Bestuurder
-
Voormalig23-02-2022 → 30-07-2025
4 gebeurtenissen
- 30-07-2025 Ontslagen· Bestuurder
- 03-07-2024 Benoemd· Bestuurder
- 23-02-2022 Benoemd· Président du conseil de gouvernance
- 23-02-2022 Benoemd· Bestuurder
-
Voormalig27-06-2012 → 15-09-2023
12 gebeurtenissen
- 15-09-2023 Ontslagen· Bestuurder
- 22-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 24-06-2020 Mandaat verlengd· Bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
- 27-06-2018 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-08-2016 Mandaat verlengd· Bestuurder
- 24-06-2015 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2013 Mandaat verlengd· Bestuurder
- 27-06-2012 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gert Vanhees |
- | 28-06-2017 → heden |
Toon 1 eerdere commissarissen
| Michel Lange Commissaire opgevolgd door Deloitte Réviseurs d'Entreprises in 2017 |
- | 21-09-2009 → 28-06-2017 |
| NACE primair | Vervaardiging van geneesmiddelen(21201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1990 |
| Status | Actief |
| Postcode | 1330 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25112C0097/00P000 | Wallonië | 30,5 ha | 1 · 4.249 m² | 24,5 m · 7 verd. |
| 25091G0001/00B002 | Wallonië | 16,7 ha | 1 · 2.458 m² | - |
| 25112C0020/00N000 | Wallonië | 1,3 ha | 1 · 891 m² | 14,6 m · 4 verd. |
| 21805E0345/00C000 | Brussel | 716 m² | 1 · 716 m² | 32,8 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 74 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 71 gelezen. De 3 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
28-07-2026 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 28/07/2026 · GlaxoSmithKline Biologicals SA
- Filing: 16/07/2026 · GlaxoSmithKline Biologicals SA
- General meeting: 24/06/2026 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur, end_date: 2025-09-03 · E. Amory
- Officer resignation: role: administrateur, end_date: 2026-03-31 · J. Louahed
- Officer appointment: role: administrateur, start_date: 2025-09-03 · C. Noirhomme
- Officer appointment: role: administrateur, start_date: 2026-04-02 · D. Descamps
- Officer reappointment: role: administrateur · I. Rapilly
- Officer reappointment: role: administrateur · C. Noirhomme
- Officer reappointment: role: administrateur · D. Descamps
- Officer reappointment: role: administrateur · A. Van Goethem
- Officer reappointment: role: administrateur · R. Simard
- Officer reappointment: role: administrateur · B. Alsteens
- Officer reappointment: role: administrateur · E. Felix
- Officer reappointment: role: administrateur · P. Legraive
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor appointment: role: commissaire, end_date: issue de l'assemblée générale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 décembre 2026 · Deloitte Réviseurs d'Entreprises
- Permanent representative · Koen Neijens
- Filing representative · Claude COPIN
- Auditor fees: year: 2025, amount: 1.590.880 EUR, conditions: hors TVA, débours divers et cotisation IRE · Deloitte Réviseurs d'Entreprises
- Auditor fees: year: 2026, amount: 1.750.000 EUR, conditions: hors TVA, débours divers et cotisation IRE · Deloitte Réviseurs d'Entreprises
Technische details
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- Publication: 14/07/2026 · GlaxoSmithKline Biologicals SA
- Filing: 03/07/2026 · GlaxoSmithKline Biologicals SA
- Board meeting: 11/05/2026 · GlaxoSmithKline Biologicals SA
- Accounting effect: 01/07/2026 · GlaxoSmithKline Biologicals SA
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- Filing: 2026-05-29 · GlaxoSmithKline Biologicals SA
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- Officer resignation: role: administrateur et administrateur délégué, effective_date: 2026-03-31 · Jamila Louahed
- Officer appointment: role: administrateur, mandate_end: issue de l'assemblée générale amenée à se prononcer sur les comptes clos au 31 décembre 2025, compensation: gratuit, effective_date: 2026-04-02 · Dominique Descamps
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- Publication: 05/11/2025 · GlaxoSmithKline Biologicals SA
- Filing: 27/10/2025 · GlaxoSmithKline Biologicals SA
- Board meeting: 02/09/2025 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur et administrateur-délégué, end_date: 2025-09-03 · Emmanuel Amory
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- Act object: Nomination d'administrateurs et mandat du commissaire · GlaxoSmithKline Biologicals SA
- Publication: 03/09/2025 · GlaxoSmithKline Biologicals SA
- Filing: 25/08/2025 · GlaxoSmithKline Biologicals SA
- General meeting: 25/06/2025 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur · Irène Rapilly
- Officer resignation: role: administrateur · Jamila Louahed
- Officer resignation: role: administrateur · Aglaé Van Goethem
- Officer resignation: role: administrateur · Regis Simard
- Officer resignation: role: administrateur · Emmanuel Amory
- Officer resignation: role: administrateur · Benoit Alsteens
- Officer resignation: role: administrateur · Pascal Legraive
- Officer reappointment: role: administrateur, start_date: 2025-06-25 · Irène Rapilly
- Officer reappointment: role: administrateur, start_date: 2025-06-25 · Jamila Louahed
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- Officer appointment: role: administrateur, start_date: 2025-06-25 · Emmanuel Félix
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor appointment: role: commissaire, end_date: issue de l'assemblée générale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 décembre 2026, start_date: 25/06/2025 · Deloitte Réviseurs d'Entreprises
- Permanent representative · Gert Vanhees
- Permanent representative: start_date: audit des comptes clos au 31 décembre 2025 · Neijens
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- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals SA
- Publication: 30/07/2025 · GlaxoSmithKline Biologicals SA
- Board meeting: 13/05/2025 · GlaxoSmithKline Biologicals SA
- Accounting effect: 01/07/2025 · GlaxoSmithKline Biologicals SA
- Power of attorney: scope: gestion journalière · Emmanuel Amory
- Power of attorney: scope: représentant de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: Biowin ASBL, WeIRI et le centre de recherches CER Groupe; président du Conseil d'Administration de WelRI ASBL; administrateur pour l'ASBL Belgian Industrial R&B Board · Philippe Denoel
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: UWE ASBL, Essenscia ASBL et Bio.be, Febeliec. Membre du Comité de Gouvernance de ces Associations. · Cristelle Noirhomme
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans l'association suivante : L'Alliance Centre BW ASBL · Nathalie Houssein
- Permanent representative: scope: représentant permanent de la société, au sens de l'article 15 de la Loi du 27 octobre 2006 relative au contrôle des institutions de retraite professionnelle, pour le Fonds de Pension GSK BIOLOGICALS AAM · Emmanuel Amory
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- Publication: 05/08/2024 · GlaxoSmithKline Biologicals SA
- Filing: 23/07/2024 · GlaxoSmithKline Biologicals SA
- General meeting: 26/06/2024 · GlaxoSmithKline Biologicals SA
- Officer resignation: date: 2023-09-15, role: administrateur · Antoon Loomans
- Officer appointment: role: administrateur, term: achever le mandat de M. Antoon Loomans, start_date: 2023-11-22 · Aglaé Van Goethem
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2024, start_date: 2024-06-26 · Irène Rapilly
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- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2024, start_date: 2024-06-26 · Benoit Alsteens
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- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
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- Publication: 07/02/2024 · GlaxoSmithKline Biologicals SA
- Filing: 24/01/2024 · GlaxoSmithKline Biologicals SA
- Board meeting: 22/11/2023 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur, end_date: 2023-09-15 · Antoon Loomans
- Officer appointment: role: administrateur, start_date: 2023-11-22 · Aglaé Van Goethem
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- Publication: 19/10/2023 · GlaxoSmithKline Biologicals SA
- Filing: 25/10/2023 · GlaxoSmithKline Biologicals SA
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- Act object: Réélection d'administrateurs et mandat du commissaire · GlaxoSmithKline Biologicals SA
- Publication: 09/08/2023 · GlaxoSmithKline Biologicals SA
- General meeting: 28/06/2023 · GlaxoSmithKline Biologicals SA
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2023, start_date: 2023-06-28 · Irène Rapilly
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- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2023, start_date: 2023-06-28 · Antoon Loomans
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- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor mandate expiry: role: commissaire, quote: Le mandat de commissaire ... expire ... et ne doit donc pas être renouvelé cette année., status: not renewed · Deloitte Réviseurs d'Entreprises
- Auditor fees: EUR 1.500.000 (hors TVA, débours divers et cotisation IRE) · Deloitte Réviseurs d'Entreprises
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}14-07-2023 Act object · Board meeting · Accounting effect · Power of attorney
- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals
- Publication: 14/07/2023 · GlaxoSmithKline Biologicals
- Filing: 07/07/2023 · GlaxoSmithKline Biologicals
- Board meeting: 05/05/2023 · GlaxoSmithKline Biologicals
- Accounting effect: 03/07/2023 · GlaxoSmithKline Biologicals
- Power of attorney: scope: gestion journalière · Emmanuel Amory
- Power of attorney: scope: Représentant de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: Biowin ASBL · Philippe Denoel
- Power of attorney: scope: Représentant de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: ... le centre de recherche CER Groupe · Philippe Denoel
- Power of attorney: scope: Président du Conseil de Gouvernance dans les associations suivantes : Biowin ASBL · Philippe Denoel
- Power of attorney: scope: Président du Conseil de Gouvernance dans les associations suivantes : ... Wel RI ASBL · Philippe Denoel
- Power of attorney: scope: Administrateur pour la Belgian Industrial R&B Board ASBL · Philippe Denoel
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: UWE ASBL · Cristelle Noirhomme
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: ... Essenscia ASBL · Cristelle Noirhomme
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: ... Bio.be · Cristelle Noirhomme
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans les associations suivantes: ... Febeliec · Cristelle Noirhomme
- Power of attorney: scope: Membre du Comité de Gouvernance de ces Associations (UWE ASBL, Essenscia ASBL, Bio.be, Febeliec) · Cristelle Noirhomme
- Power of attorney: scope: représentante de la société dans le cadre des fonctions d'administrateur de cette dernière dans l'association suivante: L'Alliance Centre BW ASBL · Nathalie Houssein
- Permanent representative: scope: représentant permanent de la société, au sens de l'article 15 de la Loi du 27 octobre 2006 relative au contrôle des institutions de retraite professionnelle, pour le Fonds de Pension GSK BIOLOGICALS AAM · Emmanuel Amory
- Power of attorney: scope: Mandataire pour la publication de l'acte · Claude Copin
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}24-03-2023 Board meeting · Power of attorney · Filing representative
- Publication: 24/03/2023 · GlaxoSmithKline Biologicals
- Filing: 15/03/2023 · GlaxoSmithKline Biologicals
- Board meeting: 01/03/2023 · GlaxoSmithKline Biologicals
- Power of attorney: scope: Délégation de pouvoirs Répartition des tâches entre administrateurs - Pouvoir de représentation, details: Modification des points 2 (matière financière) et 10 (Mission de Pharmacien d'industrie). Effective le 1er mars 2023, expirant le 1er mars 2024 ou à la prochaine révision. · e3, e4, e5, e6, e7, e8, e9, e10, e11, e12, e13, e14, e15, e16, e17, e18, e19, e20, e21, e22, e23, e24, e25, e26, e27
- Filing representative: Mandataire · Claude Copin
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- Power of attorney: limit: 100.000.000 EUR, scope: Opérations financières courantes (hors salaires), condition: agissant conjointement avec Benoît Alsteens ou un autre membre du Conseil d'Administration · e8, e9, e10, e11, e12, e13, e14, e15
- Power of attorney: limit: 100.000.000 EUR, scope: Opérations financières courantes liées aux salaires et appointements, condition: agissant conjointement avec Mr Laurent Gevers ou Mme Isabelle Leclercq · e16, e17
- Power of attorney: limit: 50.000.000 EUR, scope: Opérations financières courantes liées aux salaires et appointements, condition: agissant conjointement · e16, e17
- Power of attorney: limit: 1.000.000 EUR, scope: Constitution des lettres de crédit, garanties et instruments similaires, condition: agissant seul · e8, e18
- Power of attorney: limit: 2.000.000 EUR, scope: Constitution des lettres de crédit, garanties et instruments similaires, condition: agissant conjointement avec M. Benoît Alsteens ou un autre membre du Conseil d'Administration · e8, e9, e10, e11, e14, e12, e15, e13
- Power of attorney: scope: Amendements aux lettres de crédits, garanties et instruments similaires (hors extensions >2M EUR), condition: agissant conjointement deux à deux · e8, e9, e12, e10, e13, e11, e14
- Power of attorney: scope: Hypothèques, sûretés ou autres documents similaires, condition: agissant conjointement · deux administrateurs
- Power of attorney: scope: Actes administratifs relatifs aux opérations financières liées aux activités commerciales, condition: agissant seuls · e9, e10, e11, e14, e13
- Power of attorney: scope: Tirer toutes traites sur clients, condition: agissant conjointement deux à deux, sans limitation · e9, e21, e10, e11, e22, e23, e14, e13, e24
- Power of attorney: scope: Documents fiscaux et de sécurité sociale (impôt sociétés, TVA, précompte, etc.), condition: agissant seuls · e8, e9, e11, e20, e16, e14
- Power of attorney: scope: Préparation, audit et publication des comptes annuels (hors signature des comptes), condition: agissant seul (sauf lettres de représentation avec Pascal Legraive) · Daniel Beumier
- Power of attorney: scope: Facturation électronique sur le portail TradeInterop des Autorités Néerlandaises, condition: agissant seule · Delphine Gille
- Power of attorney: scope: Mission de pharmacien d'industrie / Qualified Person, condition: agissant seuls (peuvent désigner suppléants/délégués) · e26, e27
Technische details
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}23-03-2023 Officer resignation · Power of attorney
- Publication: 09/03/2023 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur · Gabriel MILLAN
- Power of attorney: scope: tous les pouvoirs qui m'ont été conférés daris le cadre de mes fonctions à la fois comme employé et comme administrateur · Gabriel MILLAN
Technische details
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}14-02-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - Election d'administrateurs · GlaxoSmithKline Biologicals
- General meeting: 2023-01-10 · GlaxoSmithKline Biologicals
- Officer resignation: role: administrateur · Roger Connor
- Officer appointment: role: administrateur, start_date: 2023-01-10 · Regis Simard
- Officer appointment: role: administrateur, start_date: 2023-01-10 · Benoît Alsteens
- Officer appointment: role: administrateur, start_date: 2023-01-10 · Pascal Legraive
- Officer appointment: role: administrateur, start_date: 2023-01-10 · Jamila Louahed
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals
- Filing representative · Claude COPIN
Technische details
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- Publication: 01/08/2022 · GlaxoSmithKline Biologicals SA
- Filing: 22/07/2022 · GlaxoSmithKline Biologicals SA
- General meeting: 22/06/2022 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur · P. Florent
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2022, start_date: 2022-06-22 · Roger Connor
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- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2022, start_date: 2022-06-22 · Irène Rapilly
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor appointment: role: commissaire, reason: mandat expire à l'issue l'assemblée générale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 décembre 2023 et ne doit donc pas être renouvelé cette année, status: not renewed · Deloitte Réviseurs d'Entreprises
- Filing representative: Mandataire · Claude COPIN
- Auditor fees: year: 2022, amount: EUR 1.425.000, conditions: hors TVA, débours divers et cotisation IRE. Adaptés annuellement sur base de l'évolution de l'indice des prix à la consommation ou suivant accord entre les parties. · Deloitte Réviseurs d'Entreprises
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- Publication: 11/07/2022 · GlaxoSmithKline Biologicals
- Filing: 30/06/2022 · GlaxoSmithKline Biologicals
- Act object: Nomination de Monsieur Emmanuel Amory en qualité d'administrateur délégué Démission de Monsieur Patrick Florent comme administrateur et administrateur délégué · GlaxoSmithKline Biologicals
- General meeting: 06/05/2022 · GlaxoSmithKline Biologicals
- Officer resignation: role: administrateur, end_date: 2022-05-07 · Patrick Florent
- Officer resignation: role: administrateur délégué, end_date: 2022-05-07 · Patrick Florent
- Officer appointment: role: administrateur délégué, start_date: 2022-05-07 · Emmanuel Amory
- Mandate compensation: gratuit · Emmanuel Amory
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- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals
- Publication: 11/07/2022 · GlaxoSmithKline Biologicals
- Filing: 30 JUIN 2022 · GlaxoSmithKline Biologicals
- Board meeting: 6 mai 2022 · GlaxoSmithKline Biologicals
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- Publication: 02/06/2022 · GlaxoSmithKline Biologicals
- Filing: 23/05/2022 · GlaxoSmithKline Biologicals
- General meeting: 22/04/2022 · GlaxoSmithKline Biologicals
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2022-04-22 · Emmanuel Amory
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals
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- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals SA
- Publication: 23/02/2022 · GlaxoSmithKline Biologicals SA
- Filing: 11/02/2002 · GlaxoSmithKline Biologicals SA
- Board meeting: 06/12/2021 · GlaxoSmithKline Biologicals SA
- Accounting effect: 01/02/2022 · GlaxoSmithKline Biologicals SA
- Officer appointment: role: délégué à la gestion journalière · Patrick Florent
- Officer appointment: role: administrateur · Philippe Denoel
- Officer appointment: role: administrateur · Philippe Denoel
- Officer appointment: role: administrateur · Philippe Denoel
- Officer appointment: role: Président du Conseil de Gouvernance · Philippe Denoel
- Officer appointment: role: administrateur · Philippe Denoel
- Officer appointment: role: administrateur · Cristelle Noirhomme
- Officer appointment: role: administrateur · Cristelle Noirhomme
- Officer appointment: role: administrateur · Cristelle Noirhomme
- Officer appointment: role: administrateur · Cristelle Noirhomme
- Officer appointment: role: administrateur · Cristelle Noirhomme
- Power of attorney: Délégation de pouvoirs pour achats, finances, administratif, personnel, commercial, R&D, production, qualité, contentieux, etc. (voir texte intégral) · GlaxoSmithKline Biologicals SA
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · GlaxoSmithKline Biologicals
- Publication: 24/12/2021 · GlaxoSmithKline Biologicals
- Filing: 22-12-2021 · GlaxoSmithKline Biologicals
- Notarial deed: 16 décembre 2021 · GlaxoSmithKline Biologicals
- General meeting: 16 décembre 2021 · GlaxoSmithKline Biologicals
- Capital decrease: after: 8.379.632.620,82 EUR, delta: 5.100.000.000,00 EUR, amount: 8379632620.82, before: 13.479.632.620,82 EUR, method: remboursement en espèces aux actionnaires ordinaires, sans annulation d'actions, currency: EUR · GlaxoSmithKline Biologicals
- Capital: amount: 8379632620.82, currency: EUR, shares_total: 13.142.596, shares_ordinary: 10.124.758, shares_preferred: 3.017.838 · GlaxoSmithKline Biologicals
- Statute amendment: Modification des articles 5, 11, 12, 40 et insertion de l'article 5bis pour clarifier les statuts et mettre en concordance avec la réduction de capital · GlaxoSmithKline Biologicals
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- Publication: 30/07/2021 · GlaxoSmithKline Biologicals SA
- Filing: 22/07/2021 · GlaxoSmithKline Biologicals SA
- General meeting: 23/06/2021 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Gunther Koch
- Officer resignation: role: administrateur, end_date: 2021-06-23 · Roger Connor
- Officer resignation: role: administrateur, end_date: 2021-06-23 · Patrick Florent
- Officer resignation: role: administrateur, end_date: 2021-06-23 · Antoon Loomans
- Officer resignation: role: administrateur, end_date: 2021-06-23 · E. Hanon
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2021-06-23 · Roger Connor
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2021-06-23 · Patrick Florent
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2021-06-23 · Antoon Loomans
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2021-06-23 · Gabriel Millan
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale chargée d'approuver les comptes de l'exercice comptable se clôturant le 31 décembre 2021, start_date: 2021-06-23 · Irène Rapilly
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor appointment: fees: EUR 1.350.000 (hors TVA, débours divers et cotisation IRE), role: commissaire, term: 3 ans, end_date: à l'issue de l'assemblée générale qui se prononcera sur les comptes clos au 31.12.2023, start_date: 23/06/2021 · Deloitte Réviseurs d'Entreprises
- Filing representative: Mandataire · Claude COPIN
Technische details
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}30-07-2021 Board meeting · Power of attorney
- Publication: 30/07/2021 · GlaxoSmithKline Biologicals SA
- Filing: 22/07/2021 · GlaxoSmithKline Biologicals SA
- Board meeting: 06/05/2021 · GlaxoSmithKline Biologicals SA
- Power of attorney: role: gestion journalière, start_date: 01/07/2021 · Patrick Florent
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 10.000.000 EUR, conditions: agissant conjointement deux à deux avec MM et Mmes Anna Maria Walkowiak-Kamińska, Beata Anna Szyszkowska, Astrid Luciane, Jacek Mironczuk, start_date: 01/07/2021 · Antigoni Alexandrou
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 10.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Anna Maria Walkowiak-Kamińska
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 10.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Beata Anna Szyszkowska
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 10.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Astrid Luciane
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 10.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Jacek Mironczuk
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR, conditions: agissant conjointement deux à deux avec MM Daniel Beumier, Vincent Willemant et Mmes Carine Abras, Barbara Vinken et Déborah Puttemans, start_date: 01/07/2021 · Gabriel Millan
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Daniel Beumier
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Vincent Willemant
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Carine Abras
- Power of attorney: scope: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR, conditions: agissant conjointement deux à deux, start_date: 01/07/2021 · Barbara Vinken
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- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals SA
- Publication: 10/02/2021 · GlaxoSmithKline Biologicals SA
- Filing: 01/02/2021 · GlaxoSmithKline Biologicals SA
- Power of attorney: scope: Signer, accomplir et exécuter des actes financiers (opérations courantes jusqu'à 100.000.000 EUR conjointement, lettres de crédit, traites, documents fiscaux, préparation des comptes) et administratifs (gestion administrative, représentation auprès des autorités, assurances)., end_date: 21/01/2022 ou date de révision par le CA, start_date: 21/01/2021 · Daniel BEUMIER
Technische details
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- Publication: 13/10/2020 · GlaxoSmithKline Biologicals SA
- Filing: 05/10/2020 · GlaxoSmithKline Biologicals SA
- Act object: Changement de représentant du commissaire · GlaxoSmithKline Biologicals SA
- Permanent representative · Gert Vanhees
- Permanent representative · Eric Nys
- Accounting effect: 01/01/2020 · GlaxoSmithKline Biologicals SA
- Mandate term: jusqu'à l'issue de l'assemblée générale qui se prononcera sur les comptes annuels clos au 31 décembre 2020 · Gert Vanhees
- Filing representative · Claude COPIN
Technische details
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}17-08-2020 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Réélection d'administrateurs et mandat du commissaire · GlaxoSmithKline Biologicals SA
- Publication: 17/08/2020 · GlaxoSmithKline Biologicals SA
- General meeting: 24/06/2020 · GlaxoSmithKline Biologicals SA
- Officer resignation: role: administrateur, end_date: 2020-02-28 · Jay Green
- Officer reappointment: role: administrateur, start_date: 2020-06-24 · Roger Connor
- Officer reappointment: role: administrateur, start_date: 2020-06-24 · Patrick Florent
- Officer reappointment: role: administrateur, start_date: 2020-06-24 · Gunther Koch
- Officer reappointment: role: administrateur, start_date: 2020-06-24 · Antoon Loomans
- Officer reappointment: role: administrateur, start_date: 2020-06-24 · Emmanuel Hanon
- Officer appointment: role: administrateur, start_date: 2020-06-24 · Gabriel Millan
- Mandate compensation: gratuité · GlaxoSmithKline Biologicals SA
- Auditor resignation: note: mandat expire et n'est pas renouvelé, role: commissaire, end_date: issue de l'assemblée générale qui se prorioncera sur les comptes clos au 31 décembre 2020 · Deloitte Réviseurs d'Entreprises
- Filing representative: Mandataire · Claude COPIN
- Auditor fees: EUR 1.300.000 · Deloitte Réviseurs d'Entreprises
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}17-07-2020 Act object · Board meeting · Accounting effect · Power of attorney
- Act object: Délégation de pouvoirs · GlaxoSmithKline Biologicals SA
- Publication: 17/07/2020 · GlaxoSmithKline Biologicals SA
- Board meeting: 11/05/2020 · GlaxoSmithKline Biologicals SA
- Accounting effect: 01/07/2020 · GlaxoSmithKline Biologicals SA
- Power of attorney: gestion journalière · Patrick Fiorent
- Power of attorney: achat d'équipement, de foumiture... jusqu'à 5.000.000 EUR (grade 7 ou plus) · Gabriel Millan
- Power of attorney: achat d'équipement... jusqu'à 20.000.000 EUR (grade 5 ou plus) · Gabriel Millan
- Power of attorney: opérations financières courantes (autres que salaires) jusqu'à 100.000.000 EUR (conjointement deux à deux) · Gabriel Millan
- Power of attorney: lettres de crédit, garanties... jusqu'à 2.000.000 EUR (conjointement deux à deux) · Gabriel Millan
- Power of attorney: lettres de crédit, garanties... au-delà de 2.000.000 EUR (conjointement avec d'autres) · Gabriel Millan
- Power of attorney: amendements lettres de crédit (excl extensions > 2M EUR) (conjointement deux à deux) · Gabriel Millan
- Power of attorney: opérations financières liées aux activités commerciales (ventes) · Gabriel Millan
- Power of attorney: tirer toutes traites sur clients (conjointement deux à deux) · Gabriel Millan
- Power of attorney: documents fiscaux et de sécurité sociale · Gabriel Millan
- Power of attorney: cession ou vente d'actions/parts sociales (belges/étrangères) jusqu'à 2.000.000 EUR · Gabriel Millan
- Power of attorney: acquisition, cession ou vente d'actions/parts sociales (sans limitation) (conjointement avec Roger Connor ou deux autres administrateurs) · Gabriel Millan
- Power of attorney: gestion administrative de la société · Gabriel Millan
- Power of attorney: gestion administrative (personnel) selon section 4 · Gabriel Millan
- Power of attorney: gestion administrative (services postaux) · Gabriel Millan
- Power of attorney: gestion administrative (stockage/destruction archives) · Gabriel Millan
- Power of attorney: gestion administrative (sécurité, santé, environnement) · Gabriel Millan
- Power of attorney: gestion administrative (sécurité biologique) · Gabriel Millan
- Power of attorney: gestion administrative (sécurité rayonnements ionisants) · Gabriel Millan
Technische details
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- Publication: 14/02/2020 · GlaxoSmithKline Biologicals
- Filing: 12-02-2020 · GlaxoSmithKline Biologicals
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- Statute amendment: Modification des articles 5, 5bis, 10 et coordination avec le Code des sociétés et des associations (articles 2, 3, 7, 8, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 23, 24, 27, 29, 33, 34, 36, 38, 39, 40, 41, 42, 43, 44, 45, 47, 49) · GlaxoSmithKline Biologicals
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- Filing: 30/07/2019 · GlaxoSmithKline Biologicals
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- Mandate compensation: gratuité · GlaxoSmithKline Biologicals
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}| Officiële naamFR | GlaxoSmithKline Biologicals |
| AfkortingFR | GSK Biologicals - SmithKline Beecham Biologicals |