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Norgine

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 96 yrs active
Philipssite 5 ·3001 Leuven, Belgium
KBO/BCE: BE 0403.077.461
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age96 yrs
Board3
Connections13
Real estate1 parcel · 6,606 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Norgine is 0.2% (very low). The company has been active since 1930 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.

Trust signals

2 signals
Long-established
Founded in 1930, 96 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% 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?

Financials

Annual accounts & ratios

Source: NBB
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 06-10-2025 2025-00534840
31-12-2023 volledig 29-07-2025 2025-00326139
31-12-2022 volledig 29-04-2024 2024-00080112
31-12-2021 volledig 31-08-2022 2022-20419419
31-12-2020 volledig 21-05-2021 2021-15300442
31-12-2019 volledig 24-11-2020 2020-72200381
31-12-2018 volledig 25-09-2019 2019-65900401
31-12-2017 volledig 13-06-2018 2018-19500222
31-12-2016 volledig 22-05-2017 2017-13100044
31-12-2015 volledig 10-06-2016 2016-18200312

Directors

Directors & mandates

13 directors
Current directors & mandates
  • TAVIER Cyril
    Managing director
    State Gazette act 24147371 (14-10-2024)
    Current
    20-09-2024 → present
    2 events
    • 20-09-2024 Appointed· Managing director
    • 20-09-2024 Appointed· Director
  • AMIGUES Cécile
    Director
    State Gazette act 23106924 (17-08-2023)
    Current
    30-04-2023 → present
  • Eric ALSAC
    Director
    State Gazette act 25164474 (30-12-2025)
    Current
    09-11-2020 → present
    2 events
    • 30-12-2025 Mandate renewed· Director
    • 09-11-2020 Appointed· Director
Historic, not recently confirmed (1)
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.
  • Ken Scrimgeour
    Director
    State Gazette act 13095460 (24-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 24-06-2013 Mandate renewed· Director
    • 06-07-2010 Mandate renewed· Director
Former directors (9)
  • BAPTIST Philip
    Director
    State Gazette act 19148398 (12-11-2019)
    Former
    06-07-2010 → 20-09-2024
    9 events
    • 20-09-2024 Resigned· Managing director
    • 20-09-2024 Resigned· Director
    • 12-11-2019 Mandate renewed· Director
    • 19-07-2017 Mandate renewed· Managing director
    • 29-06-2016 Mandate renewed· Managing director
    • 11-06-2015 Mandate renewed· Managing director
    • 24-06-2014 Mandate renewed· Managing director
    • 24-06-2013 Mandate renewed· Managing director
    • 06-07-2010 Mandate renewed· Managing director
  • ROGMANS Roderik
    Director
    State Gazette act 21139849 (29-11-2021)
    Former
    20-10-2021 → 30-04-2023
    2 events
    • 30-04-2023 Resigned· Director
    • 20-10-2021 Appointed· Director
  • Kenneth Scrimgeour
    Director
    State Gazette act 19148398 (12-11-2019)
    Former
    19-07-2017 → 05-10-2021
    3 events
    • 05-10-2021 Resigned· Director
    • 12-11-2019 Mandate renewed· Director
    • 19-07-2017 Mandate renewed· Director
  • Paul Ruelle
    Director
    State Gazette act 19148398 (12-11-2019)
    Former
    24-06-2014 → 09-11-2020
    6 events
    • 09-11-2020 Resigned· Director
    • 12-11-2019 Mandate renewed· Director
    • 19-07-2017 Mandate renewed· Director
    • 29-06-2016 Mandate renewed· Director
    • 11-06-2015 Mandate renewed· Director
    • 24-06-2014 Mandate renewed· Director
  • Morten Brandt
    Director
    State Gazette act 16089542 (29-06-2016)
    Former
    24-06-2014 → 12-04-2017
    4 events
    • 12-04-2017 Resigned· Director
    • 29-06-2016 Mandate renewed· Director
    • 11-06-2015 Mandate renewed· Director
    • 24-06-2014 Mandate renewed· Director
  • Nancy Janssens
    Director
    State Gazette act 13095460 (24-06-2013)
    Former
    06-07-2010 → 03-06-2014
    3 events
    • 03-06-2014 Resigned· Director
    • 24-06-2013 Mandate renewed· Director
    • 06-07-2010 Mandate renewed· Director
  • Frank Nooteboom
    Managing director
    State Gazette act 17105011 (19-07-2017)
    Former
    - → 18-05-2010
  • Luc Herten
    Director
    State Gazette act 17105011 (19-07-2017)
    Former
    - → 19-05-2009
  • Hugh Poulton
    Managing director
    State Gazette act 17105011 (19-07-2017)
    Former
    - → 20-05-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe BECKERS
 - 30-12-2025 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Carlo-Sébastien D'Addario
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 30-08-2022 → 30-12-2025
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Didier Delanoye
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 12-11-2019 → 30-08-2022
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by David Vanhelmont
succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2019
 - 29-06-2016 → 12-11-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation01-01-1930
StatusActive
Postal code3001

Structure & network

Connections & network

13 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…rises2SENSE CONSULTING, Shared address 2C2SENSECONSULTINGdigitall.expert, Shared address Ddigitall…xpertEconCore, Shared address EEconCoreMIX-MEDIA, Shared address MMIX-MEDIAPROCENT BELGIE, Shared address PBPROCENT BELGIERev-Up, Shared address RRev-UpRHEASTONE 8, Shared address R8RHEASTONE 8SettleMint, Shared address SSettleMintSolita, Shared address SSolitaStepUp RGM, Shared address SRStepUp RGMTHEO Technologies, Shared address TTTHEOTechnologiesZODI INNOVATIONS, Shared address ZIZODIINNOVATIONSNorgine Norgine0403.077.461
Group structureShared address / shareholder
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
2SENSE CONSULTING
Shared address
→
digitall.expert
Shared address
→
EconCore
Shared address
→
MIX-MEDIA
Shared address
→
PROCENT BELGIE
Shared address
→
Rev-Up
Shared address
→
RHEASTONE 8
Shared address
→
SettleMint
Shared address
→
Solita
Shared address
→
StepUp RGM
Shared address
→
THEO Technologies
Shared address
→
ZODI INNOVATIONS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
138 companies at this address See who is registered here

Establishment units

1 location
Norgine
Philipssite 5, 3001 LeuvenGroothandel in farmaceutische en medische artikelen
since 20242.363.715.497
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area6,606 m²
Buildings1
Building footprint2,028 m²
Volume (LiDAR)47,312 m³
Tallest building32.1 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24433E0025/00C002 Flanders 6,606 m² 1 · 2,027 m² 32.0 m · 9 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

21 acts
Address history · 1
09-09-2024
v3.2
All acts · 21 updated 7 months ago
2025
30-12-2025 2 reappointed Director changes
  • Eric ALSAC, Bestuurder
  • Christophe BECKERS, Commissaris
Summary: v3.2
2024
14-10-2024 2 directors appointed, 2 resigning Director changes
  • TAVIER Cyril, Gedelegeerd bestuurder
  • TAVIER Cyril, Bestuurder
  • BAPTIST Philip, Gedelegeerd bestuurder
  • BAPTIST Philip, Bestuurder
Summary: v3.2
09-09-2024 Registered office moved within Leuven Registered-office change
  • Romeinse straat 10, 3001 Leuven → Philipssite 5, 3001 Leuven
Summary: v3.2
01-03-2024 Change in the board of directors Director changes
Summary: v3.2
01-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
17-08-2023 1 director appointed, 1 resigning Director changes
  • AMIGUES Cécile, Bestuurder
  • ROGMANS Roderik, Bestuurder
Summary: v3.2
2022
30-08-2022 Carlo-Sébastien D'Addario appointed as statutory auditor Director changes
  • Carlo-Sébastien D'Addario, Commissaris
Summary: v3.2
2021
29-11-2021 1 director appointed, 1 resigning Director changes
  • Roderik Rogmans, Bestuurder
  • Kenneth Scrimgeour, Bestuurder
Summary: v3.2
2020
08-12-2020 1 director appointed, 1 resigning Director changes
  • Eric Alsac, Bestuurder
  • Paul Ruelle, Bestuurder
Summary: v3.2
2019
12-11-2019 4 reappointed Director changes
  • Philip Baptist, Bestuurder
  • Kenneth Scrimgeour, Bestuurder
  • Paul Ruelle, Bestuurder
  • Didier Delanoye, Commissaris
Summary: v3.2
2017
19-07-2017 3 reappointed Director changes
  • Philip Baptist, Gedelegeerd bestuurder
  • Kenneth Scrimgeour, Bestuurder
  • Paul Ruelle, Bestuurder
Summary: v3.2
19-07-2017 4 resigning Director changes
  • Luc Herten, Bestuurder
  • Nancy Janssens, Bestuurder
  • Hugh Poulton, Gedelegeerd bestuurder
  • Frank Nooteboom, Gedelegeerd bestuurder
Summary: v3.2
10-05-2017 Morten Brandt resigns as director Director changes
  • Morten Brandt, Bestuurder
Summary: v3.2
2016
29-06-2016 1 director appointed, 3 reappointed Director changes
  • David Vanhelmont, Commissaris
  • Philip Baptist, Gedelegeerd bestuurder
  • Morten Brandt, Bestuurder
  • Paul Ruelle, Bestuurder
Summary: v3.2
2015
11-06-2015 3 reappointed Director changes
  • Philip Baptist, Gedelegeerd bestuurder
  • Morten Brandt, Bestuurder
  • Paul Ruelle, Bestuurder
Summary: v3.2
2014
29-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
24-06-2014 3 reappointed Director changes
  • Philip Baptist, Gedelegeerd bestuurder
  • Morten Brandt, Bestuurder
  • Paul Ruelle, Bestuurder
Summary: v3.2
2013
24-06-2013 1 director appointed, 3 reappointed Director changes
  • David Vanhelmont, Commissaris
  • Philip Baptist, Gedelegeerd bestuurder
  • Ken Scrimgeour, Bestuurder
  • Nancy Janssens, Bestuurder
Summary: v3.2
2010
06-07-2010 3 reappointed Director changes
  • Philip Baptist, Gedelegeerd bestuurder
  • Ken Scrimgeour, Bestuurder
  • Nancy Janssens, Bestuurder
Summary: v3.2
2004
04-08-2004 General meeting · Officer appointment · Officer resignation · Statute amendment Open-capture extraction
  • Publication: 04/08/2004 · Association Générale de l'industrie du Médicament
  • General meeting: 26/03/2004 · Association Générale de l'industrie du Médicament
  • Officer appointment: role: administrateur, start_date: 2004-03-26 · Novartis Pharma S.A.
  • Officer appointment: role: administrateur, start_date: 2004-03-26 · Norgine S.A.
  • Officer appointment: role: administrateur, start_date: 2004-03-26 · Wyeth Pharmaceuticals S.A.
  • Officer appointment: role: administrateur, start_date: 2004-03-26 · Aventis Pharma S.A.
  • Officer appointment: role: administrateur, start_date: 2004-03-26 · Bristol-Myers Squibb Belgium SPRL
  • Officer resignation: date: 2004-03-26, role: administrateur · Servier Benelux S.A.
  • General meeting: 25/06/2004 · Association Générale de l'industrie du Médicament
  • Statute amendment: new_name: Association Générale de l'Industrie du Médicament, short_name: AGIM / AVGI, effective_date: 25/06/2004 · Association Générale de l'industrie du Médicament
  • Statute amendment: description: Restatement of seat and minimum number of members · Association Générale de l'industrie du Médicament
Summary: General meeting · Officer appointment · Officer resignation · Statute amendment
First 20 of 21 acts

Analysis

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Company registry

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 nameNL Norgine
Registered office
Philipssite 5 bus 1
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.