ROCHE

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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat te hernieuwen van de vennootschap KPMG Bedrijfsrevisoren BV/SRL, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris van Roche NV, met als vaste vertegenwoordiger mevrouw Ellemarie Bex, bedrijfsrevisor."
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    "kbo": "0403.088.151",
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      "quote": "Bijlagen bij het Belgisch Staatsblad -22/07/2025 - Annexes du Moniteur belge",
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      "date": "2025-07-11",
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      "date": "2025-04-23",
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      "quote": "VERGADERING VAN DE RAAD VAN BESTUUR VAN 23 APRIL 2025",
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    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte: Benoeming bestuurders - wijziging delegatiereglement dagelijks bestuur",
      "value": "wijziging delegatiereglement dagelijks bestuur",
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      "date": "2025-06-11",
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      "quote": "Benoeming van: Almirall N.V.",
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      },
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      "date": "2025-06-11",
      "type": "officer_appointment",
      "quote": "Benoeming van: Novo Nordisk Pharma N.V.",
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        "role": "bestuurder",
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      "type": "officer_appointment",
      "quote": "Benoeming van: Takeda Belgium N.V.",
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        "role": "bestuurder",
        "start_date": "2025-06-11"
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      "object": null,
      "subject": "e4",
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        "role": "bestuurder",
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        "start_date": "11/06/2025"
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    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 1. Amgen N.V.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-06-11"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "11/06/2025"
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    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 2. MSD Belgium N.V.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-06-11"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "11/06/2025"
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    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 3. Roche N.V.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-06-11"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "11/06/2025"
      }
    },
    {
      "date": "2025-06-11",
      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 4. UCB Pharma N.V.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-06-11"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "11/06/2025"
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    {
      "type": "officer_resignation",
      "quote": "Ontslag van: 1. Vertex Pharmaceuticals (Netherlands) BV",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-06-11"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
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      }
    },
    {
      "date": "2025-05-16",
      "type": "permanent_representative",
      "quote": "Bristol-Myers Squibb Belgium N.V. ... heeft als nieuwe vaste vertegenwoordiger vanaf 16/05/2025 de heer Paul Lacante",
      "value": {
        "start_date": "16/05/2025"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Almirall N.V. ... heeft als vaste vertegenwoordiger de heer Gregory Paton",
      "value": {},
      "object": "e2",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Novo Nordisk Pharma N.V. ... heeft als vaste vertegenwoordiger de heer Axel De Muyt",
      "value": {},
      "object": "e3",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Takeda Belgium N.V. ... heeft als vaste vertegenwoordiger de heer Bruno Rabilier",
      "value": {},
      "object": "e4",
      "subject": "e15"
    }
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  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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      "id": "e1",
      "kbo": "0407.622.902",
      "kind": "company",
      "name": "Algemene Vereniging van de Geneesmiddelenindustrie",
      "attrs": {
        "seat": "Kantersteen 47, 1000 Brussel",
        "legal_form": "Vereniging zonder Winstoogmerk",
        "short_name": "AVGI"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.090.131",
      "kind": "company",
      "name": "Almirall N.V.",
      "attrs": {
        "seat": "Lenneke Marelaan 4, 1932 Sint-Stevens-Woluwe"
      }
    },
    {
      "id": "e3",
      "kbo": "0414.695.586",
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      "name": "Novo Nordisk Pharma N.V.",
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        "seat": "Alfons Gossetlaan 32E/202, 1702 Groot-Bijgaarden"
      }
    },
    {
      "id": "e4",
      "kbo": "0403.054.202",
      "kind": "company",
      "name": "Takeda Belgium N.V.",
      "attrs": {
        "seat": "Leonardo Da Vincilaan 7, 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": "0439.652.401",
      "kind": "company",
      "name": "Amgen N.V.",
      "attrs": {
        "seat": "Telecomlaan 5-7, 1831 Diegem"
      }
    },
    {
      "id": "e6",
      "kbo": "0406.820.770",
      "kind": "company",
      "name": "MSD Belgium N.V.",
      "attrs": {
        "seat": "Vorstlaan 25, 1170 Watermaal-Bosvoorde"
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    },
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      "id": "e7",
      "kbo": "0403.088.151",
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      "name": "Roche N.V.",
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        "seat": "Dantestraat 75, 1070 Anderlecht"
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    },
    {
      "id": "e8",
      "kbo": "0403.096.168",
      "kind": "company",
      "name": "UCB Pharma N.V.",
      "attrs": {
        "seat": "Researchdreef 60, 1070 Anderlecht"
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    },
    {
      "id": "e9",
      "kbo": "0666.408.905",
      "kind": "company",
      "name": "Vertex Pharmaceuticals (Netherlands) BV",
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        "seat": "Leidsevaart 20, NL - 2013 HA Haarlem"
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      "id": "e10",
      "kbo": "0403.075.184",
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      "name": "Paul Lacante",
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      "id": "e12",
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      "kind": "person",
      "name": "Sally McNab",
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      "name": "Gregory Paton",
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      "id": "e14",
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      "name": "Axel De Muyt",
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      "id": "e15",
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      "name": "Bruno Rabilier",
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      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "Facing BV",
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      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Ven",
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      },
      "effective_date": "2024-06-06",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het feit dat KPMG Bedrijfsrevisoren BV/SRL, de commissaris van Roche NV/SA, besloten heeft om Tanguy Legein met onmiddellijke ingang te vervangen door Ellemarie Bex, bedrijfsrevisor, als haar vaste vertegenwoordiger."
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  "subject_company": {
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  "subject_company": {
    "kbo": "0403.088.151",
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    "effective_date": "2023-12-14",
    "legal_form_change": false
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    "kbo": "0403.088.151",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
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        "name": "KPMG BEDRIJFSREVISOREN REVISEURS D\u0027ENTREPRISE BV/SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection de Monsieur Tanguy Legein (r\u00E9viseur d\u0027entreprises) comme repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 KPMG BEDRIJFSREVISOREN REVISEURS D\u0027ENTREPRISE BV/SRL pour une dur\u00E9e de trois (3) ans, soit pour les exercices 2022, 2023, et 2024."
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maria Johanna Borst",
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        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Maria Johanna Borst, r\u00E9sidant \u00E0 H\u00F6lzlistrasse 46, 4102 Binningen (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 Mai 2022."
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    {
      "kind": "director_out",
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      "effective_date": "2022-05-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Ehab Youssef, avec effet au 1 Mai 2022."
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Maria Johanna Borst, r\u00E9sidant \u00E0 H\u00F6lzlistrasse 46, 4102 Binningen (Suisse) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mai 2022."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Harald Borrmann",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les Actlonnaires prennent acte de la d\u00E9mission en quallt\u00E9 d\u0027administrateur de Harald Borrmann, avec effet au 1 Juillet 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Isabelle Decker",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Isabelle Decker, r\u00E9sidant \u00E0 R\u00FCtirainstrasse 16, 6344 Meierskappel (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 Juillet 2022."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Beat Kr\u00E4henmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Beat Kr\u00E4henmann avec effet! au 1 Novembre 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Isabel Boissonnas",
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        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Isabel Boissonnas, r\u00E9sidant \u00E0 Bohlstrasse 29, 6300 Zug (Suisse), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 Novembre 2022."
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{
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    {
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        "name": "Brigitte Nolet",
        "address": null,
        "birth_date": null
      },
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        "name": "Ehab Abdelmoneim Youssef",
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        "birth_date": null
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      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer administrateur Ehab Abdelmoneim Youssef, Grenzacherstrasse 32, 4058 Basel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 Mars 2022."
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    {
      "kind": "commissaris_renew",
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      },
      "effective_date": "2021-11-23",
      "evidence_quote": "Le Conseil a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Roche SA/NV a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 23 novembre 2021"
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{
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      "kind": "director_in",
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