Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0403.044.007Public limited company

ABBOTT

Avenue Einstein 14 ·1300 Wavre, Belgium· 77 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of ABBOTT is 0.3% (very low). The company has been active since 1948 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 77 yrs
Board 4
Locations 1
Publications 48
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1948, 77 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00242020
31-12-2023 volledig 10-07-2024 2024-00245182
31-12-2022 volledig 05-07-2023 2023-00213064
31-12-2021 volledig 23-08-2022 2022-20309821
31-12-2020 volledig 27-07-2021 2021-42800478
31-12-2019 volledig 23-09-2020 2020-55500164
31-12-2018 volledig 30-12-2019 2019-77900550
31-12-2017 volledig 27-09-2018 2018-66500521
31-12-2016 volledig 29-06-2017 2017-25400270
31-12-2015 volledig 22-08-2016 2016-46300530
Directors & mandates 17 directors
Current directors & mandates
  • Maya Abdel Ahad Wakim
    Director
    State Gazette act 26009697 (20-01-2026)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 01-01-2026 Appointed· Managing director
  • Bradley Jay Slater
    Director
    State Gazette act 22133875 (14-11-2022)
    Current
    28-10-2022 → present
  • Benjamin Oosterbaan
    Director
    State Gazette act 22078665 (01-07-2022)
    Current
    10-01-2019 → present
    2 events
    • 01-07-2022 Mandate renewed· Director
    • 10-01-2019 Appointed· Director
  • Hasna Nadir
    Director
    State Gazette act 22078665 (01-07-2022)
    Current
    01-08-2018 → present
    2 events
    • 01-07-2022 Mandate renewed· Director
    • 01-08-2018 Appointed· Daily management
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Hasna Afifa Nadir
    Director
    State Gazette act 18132699 (31-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Baeten
    Director
    State Gazette act 16127759 (15-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Manuel O. Mendez Muniz
    Director
    State Gazette act 06132569 (21-08-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Pascale Richetta
    Director
    State Gazette act 06132569 (21-08-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 21-08-2006 Mandate renewed· Director
    • 23-12-2005 Mandate renewed· Director
  • Thomas Craig Freyman
    Director
    State Gazette act 06132569 (21-08-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 21-08-2006 Mandate renewed· Director
    • 23-12-2005 Mandate renewed· Director
  • Eddie A. Ezzarani
    Director
    State Gazette act 05185910 (23-12-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (7)
  • Hendrikus Lueb
    Director
    State Gazette act 22078665 (01-07-2022)
    Former
    01-04-2018 → 01-01-2026
    5 events
    • 01-01-2026 Resigned· Director
    • 01-01-2026 Resigned· Managing director
    • 01-07-2022 Mandate renewed· Director
    • 01-08-2018 Appointed· Daily management
    • 01-04-2018 Appointed· Director
  • Benjamin Edward Oosterbaan
    Director
    State Gazette act 22133875 (14-11-2022)
    Former
    - → 28-10-2022
  • Brian Yoor
    Director
    State Gazette act 16048472 (07-04-2016)
    Former
    31-12-2015 → 10-01-2019
    2 events
    • 10-01-2019 Resigned· Director
    • 31-12-2015 Appointed· Director
  • Stephan Crokaert
    Managing director
    State Gazette act 15088881 (23-06-2015)
    Former
    27-02-2015 → 20-07-2018
    3 events
    • 20-07-2018 Resigned· Director
    • 27-02-2015 Appointed· Managing director
    • 27-02-2015 Appointed· Director
  • Franky Baeten
    Director
    State Gazette act 18068024 (26-04-2018)
    Former
    - → 31-03-2018
  • Thomas Freyman
    Director
    State Gazette act 16048472 (07-04-2016)
    Former
    - → 31-12-2015
  • Yves Brigode
    Managing director
    State Gazette act 15088881 (23-06-2015)
    Former
    - → 27-02-2015
    2 events
    • 27-02-2015 Resigned· Managing director
    • 27-02-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Piet Hemschoote
 - 04-10-2023 → present
Abbott
Statutory auditor
succeeded by EY Réviseurs d'Entreprise SRL in 2020
 - 23-10-2018 → 13-10-2020
DELOITTE & PARTNERS
Statutory auditor · represented by Eric Nys
succeeded by Deloitte Réviseurs d'Entreprses in 2010
 - 23-12-2005 → 25-01-2010
Deloitte Réviseurs d'Entreprises SC SCRL
Statutory auditor · represented by Eric Nys
succeeded by ERNST & YOUNG REVISEURS D'ENTREPRISES SC SCRL in 2014
 - 11-07-2011 → 19-08-2014
Deloitte Réviseurs d'Entreprses
Statutory auditor · represented by Eric Nys
succeeded by Deloitte Réviseurs d'Entreprises SC SCRL in 2011
 - 25-01-2010 → 11-07-2011
ERNST & YOUNG REVISEURS D'ENTREPRISES SC SCRL
Statutory auditor · represented by Piet Hemschoote
succeeded by Abbott in 2018
 - 19-08-2014 → 23-10-2018
EY Réviseurs d'Entreprise SRL
Statutory auditor · represented by Piet Hemschoote
succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2023
 - 13-10-2020 → 04-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation06-09-1948
StatusActive
Postal code1300
Establishment units 1 location
ABBOTT
Avenue Einstein 14, 1300 Wavrede vervaardiging van salicylzuur en o-acetylsalicylzuur
since 19772.005.628.715
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25112N0041/00B000 Wallonia 1.5 ha 1 · 832 m² 21.3 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 58 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
v3.2
20-01-2026
State Gazette act Director changes
v3.2
2025
07-10-2025
State Gazette act Statutes amendment
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-11-2023
State Gazette act Director changes
v3.2
04-10-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-05-2023
State Gazette act Director changes
v3.2
2022
14-11-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Capital & shares
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-07-2022
State Gazette act Director changes
v3.2
2021
04-10-2021
State Gazette act Statutes amendment
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-10-2020
State Gazette act Director changes
v3.2
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-01-2020
State Gazette act Capital & shares
v3.2
2019
30-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-10-2019
State Gazette act Capital & shares
v3.2
24-09-2019
State Gazette act Director changes
v3.2
25-06-2019
State Gazette act Director changes
v3.2
19-02-2019
State Gazette act Director changes
v3.2
2018
11-12-2018
State Gazette act Capital & shares
v3.2
07-12-2018
State Gazette act Director changes
v3.2
27-11-2018
State Gazette act Miscellaneous
proposal · Hendrikus Lueb
23-10-2018
State Gazette act Director changes
v3.2
23-10-2018
State Gazette act Director changes
v3.2
08-10-2018
State Gazette act Capital & shares
v3.2
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-08-2018
State Gazette act Director changes
v3.2
26-04-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-03-2017
State Gazette act Director changes
v3.2
2016
15-09-2016
State Gazette act Director changes
v3.2
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-04-2016
State Gazette act Director changes
v3.2
2015
23-06-2015
State Gazette act Director changes
v3.2
22-04-2015
State Gazette act Director changes
v3.2
2014
20-10-2014
State Gazette act Director changes
v3.2
22-09-2014
State Gazette act Capital & shares
v3.2
2013
18-09-2013
State Gazette act Capital & shares
v3.2
18-09-2013
State Gazette act Director changes
v3.2
2012
04-06-2012
State Gazette act Publication
Act object · General meeting · Officer appointment · Officer reappointment
2011
11-07-2011
State Gazette act Director changes
v3.2
2010
28-10-2010
State Gazette act Statutes amendment
v3.2
26-10-2010
State Gazette act Director changes
v3.2
26-10-2010
State Gazette act Capital & shares
v3.2
20-10-2010
State Gazette act Statutes amendment
v3.2
03-03-2010
State Gazette act Director changes
v3.2
25-01-2010
State Gazette act Director changes
v3.2
2009
20-04-2009
State Gazette act Publication
General meeting · Officer appointment · Officer reappointment · Officer resignation
2006
21-08-2006
State Gazette act Director changes
v3.2
2005
23-12-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 48 acts
Capital history · 8
31-10-2022
v3.2
21-01-2020
v3.2
25-10-2019
v3.2
11-12-2018
v3.2
08-10-2018
v3.2
22-09-2014
v3.2
18-09-2013
v3.2
26-10-2010
v3.2
All acts · 48 updated 5 months ago
2026
23-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
20-01-2026 2 directors appointed, 2 resigning Director changes
  • Maya Abdel Ahad Wakim, Bestuurder
  • Maya Abdel Ahad Wakim, Gedelegeerd bestuurder
  • Hendrikus Lueb, Bestuurder
  • Hendrikus Lueb, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Hendrikus Lueb, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026. Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement pa",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Abdel Ahad Wakim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Abdel Ahad Wakim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Mme. Maya Abdel Ahad Wakim, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9e \u00E0 Avenue Einstein 14, 1300 Wavre, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2025
07-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
30-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
07-10-2024 Filip Simpelaere reappointed as statutory auditor Director changes
  • Filip Simpelaere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403044007",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Les Actionnaires prennent connaissance de et acceptent, pour autant que de besoin, le remplacement de Monsieur Piet Hemschoote par Monsieur Filip Simpelaere en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2023
27-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
04-10-2023 Piet Hemschoote reappointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
14-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
24-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2022
14-11-2022 1 director appointed, 1 resigning Director changes
  • Bradley Jay Slater, Bestuurder
  • Benjamin Edward Oosterbaan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Edward Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte, en tant que de besoin, la d\u00E9mission de Monsieur Benjamin Edward Oosterbaan, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bradley Jay Slater",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bradley Jay Slater en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, \u00E0 compter du 28 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
31-10-2022 Capital decrease of €246,108,367 to €3,014,624,057.30 Capital & shares
  • €3.260.732.424,30 → €3.014.624.057,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 246108367,
      "currency": "EUR",
      "after_eur": 3014624057.3,
      "delta_eur": -246108367.0,
      "before_eur": 3260732424.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E8s lors de r\u00E9duire le capital \u00E0 concurrence deux cent quarante-six millions cent huit mille trois cent soixante-sept euros (246.108.367 EUR), pour le ramener de trois milliards deux cent soixante millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente cents (3.260.732.424,30 EUR) \u00E0 trois milliards quatorze millions six cent vingt-quatre mille cinquante-sept euros et trente cents (3.014.624.057,30 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
01-07-2022 3 reappointed Director changes
  • Hendrikus Lueb, Bestuurder
  • Benjamin Oosterbaan, Bestuurder
  • Hasna Nadir, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasna Nadir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de M. Hendrikus Lueb, M. Benjamin Oosterbaan, et de Mme Hasna Nadir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}
2021
04-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont conf\u00E9r\u00E9s \u00E0 Madame Am\u00E9line COPPENS, ainsi qu\u2019\u00E0 Madame Marie VANDENBRANDE et Monsieur Hymad GHAZAL, \u00E9lisant toutes deux domicile chez \u0027Baker McKenzie\u0027, \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), Avenue du Boulevard 21, bo\u00EEte 1, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour la mise \u00E0 jour du registre des actions de la soci\u00E9t\u00E9 ainsi que pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes les d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la mise \u00E0 jour des donn\u00E9es d\u0027identification et informations de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie BV CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
13-10-2020 Piet Hemschoote reappointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renommer EY R\u00E9viseurs d\u0027Entreprise SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par M. Piet Hemschoote en tant que Commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le 31 d\u00E9cembre 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
21-01-2020 Capital increase of €43,900,684 to €3,325,732,424.30 Capital & shares
  • €3.281.831.740,30 → €3.325.732.424,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43900684.0,
      "currency": "EUR",
      "after_eur": 3325732424.3,
      "delta_eur": 43900684.0,
      "before_eur": 3281831740.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de quarante-trois millions neuf cent mille six cent quatre-vingt-quatre euros (43.900.684,00 EUR) pour le porter de trois milliards deux cent quatre-vingt-et-un millions huit cent trente-et-un mille sept cent quarante euros et trente centimes (3.281.831.740,30 EUR) \u00E0 trois milliards trois cent vingt-cinq millions sept cent trente-deux mille quatre cent vingt-quatre euros et trente centimes (3.325.732.424,30 EUR), par la cr\u00E9ation de un million huit cent vingt-six mille cinq cent soixante-trois (1.826.563) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de mille 1.000 actions lui appartenant de la soci\u00E9t\u00E9 de droit Norv\u00E9gien \u0022Abbott Norge AS\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2019
25-10-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
24-09-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
25-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
19-02-2019 1 director appointed, 1 resigning Director changes
  • Benjamin Oosterbaan, Bestuurder
  • Brian Yoor, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Yoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Les Actionnaires r\u00E9voquent le mandat de M. Brian Yoor comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 10 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Oosterbaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Les Actionnaires nomment M. Benjamin Oosterbaan, de nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant 21064 Dartmouth Lane, Hawthorn Woods, IL 60047, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 10 janvier 2019 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2018
11-12-2018 Capital increase of €24,924,744 to €3,281,831,740 Capital & shares
  • €3.256.906.996 → €3.281.831.740
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24924744.0,
      "currency": "EUR",
      "after_eur": 3281831740.0,
      "delta_eur": 24924744.0,
      "before_eur": 3256906996.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de vingt-quatre millions neuf cent vingt-quatre mille sept cent quarante-quatre euros (24.924.744,00 EUR) pour le porter de trois milliards deux cent cinquante-six millions neuf cent six mille neuf cent nonante-neuf euros (3.256.906.996,00 EUR) \u00E0 trois milliards deux cent quatre-vingt-et-un millions huit cent trente-et-un mille sept cent quarante euros (3.281.831.740,00 EUR), par la cr\u00E9ation de cinq cent cinq mille cinq cent cinquante-huit (505.558) actions nouvelles... attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de deux cr\u00E9ances... sans cr\u00E9ation d\u0027une prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
07-12-2018 1 director appointed, 1 resigning Director changes
  • Piet Hemschoote, Commissaris
  • Eric Van Hoof, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-24",
      "evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, qui est repr\u00E9sent\u00E9e par Monsieur Piet Hemschoote, r\u00E9viseur d\u0027entreprises, depuis le 24 o"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-24",
      "evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, qui est repr\u00E9sent\u00E9e par Monsieur Piet Hemschoote, r\u00E9viseur d\u0027entreprises, depuis le 24 o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
27-11-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hendrikus Lueb
Summary: proposalNotary: Hendrikus Lueb · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hendrikus Lueb",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-09",
    "act_kind_objet": "Proposition d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.044.007",
        "name": "Abbott SA",
        "role": "contributor",
        "address": "Avenue Einstein 14, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.665.942",
        "name": "Abbott Medical Belgium NV",
        "role": "recipient",
        "address": "The Corporate Village, Da Vincilaan 11, bo\u00EEte F1, 1935 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "763",
      "680",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 (les \u0027Activit\u00E9s AV/SH\u0027) li\u00E9es aux produits cardiovasculaires et structurels d\u0027Abbott en Belgique, incluant les actifs, passifs, droits et obligations associ\u00E9s \u00E0 ces activit\u00E9s, tels que les cr\u00E9ances, inventaires, brevets, \u00E9quipements, contrats, et personnel transf\u00E9r\u00E9. Les actifs exclus comprennent la tr\u00E9sorerie, les droits de propri\u00E9t\u00E9 intellectuelle non li\u00E9",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "Abbott",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus Lueb",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Abbott SA a pr\u00E9par\u00E9 une proposition d\u0027apport de branche d\u0027activit\u00E9 \u00E0 Abbott Medical Belgium NV, dans le cadre d\u0027une restructuration interne du groupe Abbott. Cette op\u00E9ration vise \u00E0 transf\u00E9rer tous les actifs, passifs, droits et obligations li\u00E9s aux activit\u00E9s cardiovasculaires et structurelles en Belgique, \u00E0 compter du 30 juin 2018, pour int\u00E9grer ces activit\u00E9s dans une entit\u00E9 commerciale coh\u00E9rente. L\u0027apport sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AMB NV, pr\u00E9vue pour le 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "Proposition d\u0027apport de branche d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-10-2018 Abbott reappointed as statutory auditor Director changes
  • Abbott, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abbott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction du mandat du commissa\u00EDre de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
23-10-2018 2 directors appointed Director changes
  • Hasna Nadir, Dagelijks bestuur
  • Hendrikus Lueb, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hasna Nadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Stephan Crokaert est remplac\u00E9 par Hasna Nadir, de nationalit\u00E9 belge, domicili\u00E9 rue du Piroy 3 \u00E0 Jodoigne, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Hendrikus Lueb, de nationalit\u00E9 hollandaise, domicili\u00E9 Anna Van Burenlaan 48, 2012 SM Haarlem, Pays-Bas, est nomm\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
08-10-2018 Capital increase of €38,000,000 to €3,256,906,996.30 Capital & shares
  • €3.218.906.996,30 → €3.256.906.996,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 38000000.0,
      "currency": "EUR",
      "after_eur": 3256906996.3,
      "delta_eur": 38000000.0,
      "before_eur": 3218906996.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-01",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de trente-huit millions d\u2019euros (38.000.000,00 EUR) pour le porter de trois milliards deux cent dix-huit millions neuf cent six mille neuf cent nonante-six euros trente cents (3.218.906.996,30 EUR) \u00E0 trois milliards deux cent cinquante-six millions neuf cent six mille neuf cent nonante-six euros trente cents (3.256.906.996,30 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}
31-08-2018 1 director appointed, 1 resigning Director changes
  • Hasna Afifa Nadir, Bestuurder
  • Stephan Crokaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Crokaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "Les Actionnaires confirment la r\u00E9vocation du de M. Stephan Crokaert comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 20 juillet 2018 (fin de la journ\u00E9e)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasna Afifa Nadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Actionnaires nomment Mme. Hasna Afifa Nadir, de nationalit\u00E9 belge, r\u00E9sidant rue du Piroy 3 \u00E0 Jodoigne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
26-04-2018 1 director appointed, 1 resigning Director changes
  • Hendrikus Lueb, Bestuurder
  • Franky Baeten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Franky Baeten de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 mars 2018 (fin de la journ\u00E9e)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Lueb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "M. Hendrikus Lueb, de nat\u00EDionalit\u00E9 hollandaise, r\u00E9sidant Anna Van Burenlaan 48, 2012 SM Haarlem, Pays-Bas, est nomm\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er avnl 2018 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de la Soci\u00E9t\u00E9 pc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
2017
28-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
03-03-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "NV"
  }
}
2016
15-09-2016 Baeten reappointed as director Director changes
  • Baeten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de prolonger le mandat de Monsieur Baeten en tant qu\u0027Administrateur pour une p\u00E9riode compl\u00E9mentaire de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.044.007",
    "name_full": "ABBOTT",
    "legal_form": "SA"
  }
}
First 30 of 48 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameFR ABBOTT
Registered office
Avenue Einstein 14
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ARKOPHARMA BELUX BE 0401.962.852 · Wavre
GlaxoSmithKline Pharmaceuticals, en abrégé GlaxoSmithKline BE 0403.066.474 · Wavre
BAUSCH & LOMB PHARMA BE 0439.621.618 · Wavre
EKI'P DENTAL BE 0458.978.462 · Wavre
ORTHOPEDIC BE 0433.672.449 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative