Pfizer
The computed 12-month bankruptcy probability of Pfizer is 0.8% (low). The company has been active since 1954 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.
| Active | 72 yrs |
| Board | 11 |
| Locations | 3 |
| Publications | 64 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-11-2025 | volledig | 02-06-2026 | 2026-00137670 |
| 30-11-2024 | volledig | 23-05-2025 | 2025-00110685 |
| 30-11-2023 | volledig | 21-05-2024 | 2024-00094385 |
| 30-11-2022 | volledig | 23-05-2023 | 2023-00098666 |
| 30-11-2021 | volledig | 01-06-2022 | 2022-20046669 |
| 30-11-2020 | volledig | 31-05-2021 | 2021-16800407 |
| 30-11-2019 | volledig | 29-06-2020 | 2020-22200444 |
| 30-11-2018 | volledig | 22-05-2019 | 2019-14500482 |
| 30-11-2017 | volledig | 30-05-2018 | 2018-15300114 |
| 30-11-2016 | volledig | 09-06-2017 | 2017-16800333 |
-
Current01-07-2026 → present
-
Current01-12-2025 → present
2 events
- 01-12-2025 Appointed· Director
- 01-12-2025 Appointed· Managing director
-
Current21-05-2025 → present
-
Current27-04-2023 → present
-
Current27-04-2023 → present
-
Current27-04-2023 → present
-
Current27-04-2023 → present
-
Current01-01-2019 → present
5 events
- 27-04-2023 Appointed· Director
- 01-01-2019 Resigned· Director
- 01-01-2019 Appointed· Director
- 25-01-2016 Appointed· Managing director
- 01-03-2014 Appointed· Managing director
-
Current01-01-2019 → present
2 events
- 27-04-2023 Appointed· Director
- 01-01-2019 Appointed· Director
-
Current01-01-2019 → present
2 events
- 27-04-2023 Appointed· Director
- 01-01-2019 Appointed· Director
-
Current01-01-2019 → present
2 events
- 27-04-2023 Appointed· Director
- 01-01-2019 Appointed· Director
Historic, not recently confirmed (9)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 15-05-2019 Mandate renewed· Director
- 21-05-2015 Mandate renewed· Director
- 01-04-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 15-05-2019 Mandate renewed· Director
- 21-05-2015 Mandate renewed· Managing director
- 21-05-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2008
3 events
- 04-06-2008 Appointed· Managing director
- 04-06-2008 Appointed· Gestion journalière
- 01-04-2008 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (11)
-
Former18-05-2021 → 01-07-2026
2 events
- 01-07-2026 Resigned· Director
- 18-05-2021 Appointed· Director
-
Former18-05-2021 → 01-07-2026
2 events
- 01-07-2026 Resigned· Director
- 18-05-2021 Appointed· Director
-
Former01-02-2025 → 01-12-2025
3 events
- 01-12-2025 Resigned· Managing director
- 01-02-2025 Appointed· Director
- 01-02-2025 Appointed· Managing director
-
Former01-09-2022 → 17-10-2024
4 events
- 17-10-2024 Resigned· Managing director
- 01-09-2022 Appointed· Director
- 01-09-2022 Appointed· Managing director
- 01-01-2019 Resigned· Director
-
Former- → 27-04-2023
-
Former01-03-2014 → 25-01-2016
3 events
- 25-01-2016 Resigned· Managing director
- 01-04-2014 Resigned· Managing director
- 01-03-2014 Appointed· Managing director
-
Former01-03-2014 → 25-01-2016
3 events
- 25-01-2016 Resigned· Managing director
- 01-04-2014 Resigned· Managing director
- 01-03-2014 Appointed· Managing director
-
Former- → 01-04-2014
-
Kristiaan J. WESTELINCKAdministrateur délégué et membre du conseil d'administrationState Gazette act 12080179 (26-04-2012)Former- → 01-04-2012
-
Former- → 31-05-2008
2 events
- 31-05-2008 Resigned· Director
- 31-05-2008 Resigned· Managing director
-
Former- → 01-06-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
- | 15-05-2019 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Olivier Declercq succeeded by KPMG Réviseurs d'Entreprises in 2019 |
- | 01-10-2017 → 15-05-2019 |
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1954 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307E0036/00S004 | Brussels | 11.3 ha | 1 · 2.3 ha | 57.1 m · 5 fl. |
| 71324E0490/00D002 | Flanders | 5.7 ha | 1 · 9,438 m² | 29.9 m · 5 fl. |
| 21445C0281/00S008 | Brussels | 6,782 m² | 1 · 1,582 m² | 37.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 Act object · General meeting · Officer resignation · Officer discharge
- Publication: 04/08/2026 · Pfizer
- Filing: 28/07/2026 · Pfizer
- Act object: Révocation et nomination d'administrateurs · Pfizer
- General meeting: 01/07/2026 · Pfizer
- Officer resignation: role: administrateur, end_date: 2026-07-01 · Guy Van den Meersche
- Officer resignation: role: administrateur, end_date: 2026-07-01 · Anne De Backer
- Officer discharge · Guy Van den Meersche
- Officer discharge · Anne De Backer
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-07-01 · Kathleen Commers
- Mandate compensation: non rémunéré · Kathleen Commers
- Power of attorney: accomplir toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper UK LLP
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}02-04-2026 Act object · Officer resignation · Officer appointment · Power of attorney
- Filing: 2026-03-26 · Pfizer
- Publication: 2026-04-02 · Pfizer
- Act object: Révocation et délégation de pouvoirs spéciaux · Pfizer
- Officer resignation: role: MR MOS Lead, effective_date: 2025-09-01 · Anne De Backer
- Officer appointment: role: Director People Experience Belux, effective_date: 2025-09-01 · Anne De Backer
- Power of attorney: scope: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées · Michaël Heene
- Power of attorney: scope: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées · Hannah De Schrijver
- Power of attorney: scope: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées · Hélène Carbonnelle
- Power of attorney: scope: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées · Mélanie Dangreau
- Power of attorney: scope: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées · DLA Piper UK LLP
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}27-01-2026 Permanent representative · Officer resignation
- Publication: 27/01/2026 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 20/01/2026 · Algemene Vereniging van de Geneesmiddelenindustrie
- Permanent representative: start_date: 01/12/2025 · Réginald Decraene
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2025-12-01 · David Lepoittevin
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- Filing: 20/01/2026
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- Publication: 23/08/2024 · Algemene Vereniging van de Geneesmiddelenindustrie
- Filing: 19/06/2024 · Algemene Vereniging van de Geneesmiddelenindustrie
- General meeting: 13/03/2024 · Algemene Vereniging van de Geneesmiddelenindustrie
- Board meeting: 15/05/2024 · Algemene Vereniging van de Geneesmiddelenindustrie
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- Officer reappointment: role: bestuurder, start_date: 2024-03-13 · Eli Lilly Benelux N.V.
- Officer reappointment: role: bestuurder, start_date: 2024-03-13 · Pfizer N.V.
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- Officer appointment: role: ondervoorzitter van de Raad van Bestuur, start_date: 2024-05-15 · An Van Gerven
- Permanent representative · Werner De Prins
- Permanent representative: start_date: 24/05/2024 · Bart Vermeulen
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- Statute amendment · Algemene Vereniging van de Geneesmiddelenindustrie
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- Act object: Nomination administrateurs - nomination vice-présidente Conseil d'administration - modifications aux statuts - nouveaux représentants permanents des administrateurs · Association Générale de l'Industrie du Médicament
- Publication: 23/08/2024 · Association Générale de l'Industrie du Médicament
- Filing: 19/06/2024 · Association Générale de l'Industrie du Médicament
- General meeting: 13/03/2024 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: administrateur, start_date: 2024-03-13 · Bayer S.A.
- Officer reappointment: role: administrateur, start_date: 2024-03-13 · AbbVie S.A.
- Officer reappointment: role: administrateur, start_date: 2024-03-13 · Eli Lilly Benelux S.A.
- Officer reappointment: role: administrateur, start_date: 2024-03-13 · Pfizer S.A.
- Officer reappointment: role: administrateur, start_date: 2024-03-13 · GlaxoSmithKline Pharmaceuticals S.A.
- Officer resignation: date: 2024-03-13, role: administrateur · Takeda Belgium S.A.
- Statute amendment: Modifications aux statuts approuvées par l'AGE du 13 mars 2024 (articles 2, 5, 9, 12, 16, 28 et dispositions transitoires) · Association Générale de l'Industrie du Médicament
- Board meeting: 15/05/2024 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: Vice-Présidente, start_date: 2024-05-15 · An Van Gerven
- Permanent representative · Werner De Prins
- Permanent representative: start_date: 24/05/2024 · Bart Vermeulen
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- Permanent representative: start_date: 2022-11-01 · An Van Gerven
- Board meeting: 2022-10-19 · Algemene Vereniging van de Geneesmiddelenindustrie
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- Board meeting: 2022-10-19 · Association Générale de l'Industrie du Médicament
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}
},
{
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"name": "Takeda Belgium S.A.",
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}
},
{
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"kind": "company",
"name": "AbbVie S.A.",
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},
{
"id": "e4",
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"kind": "company",
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},
{
"id": "e5",
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"kind": "company",
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"seat": "rue du Marquis 1, 1000 Bruxelles"
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},
{
"id": "e6",
"kbo": "0401.994.823",
"kind": "company",
"name": "Pfizer S.A.",
"attrs": {
"seat": "boulevard de la Plaine 17, 1050 Ixelles"
}
},
{
"id": "e7",
"kbo": "0403.047.965",
"kind": "company",
"name": "Merck S.A.",
"attrs": {
"seat": "Brusselsesteenweg 288, 3090 Overijse"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Laurent Henaux",
"attrs": {
"address": "avenue des B\u00E9cassines 26, 1160 Bruxelles",
"birth_date": "1966-04-27",
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}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Caroline Ven",
"attrs": {
"role": "CEO, charg\u00E9 de la gestion journali\u00E8re"
}
}
]
}20-05-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Simons, Frederik Verhaeghe, Gieljan Van de Velde et tout autre avocat ou collaborateur de DLA Piper, \u00E0 1050 Bruxelles, Avenue Louise 106, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans 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,
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"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}19-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ilse Berlamont",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-19",
"filing_date": "2020-01-21",
"act_kind_objet": "Distribution d\u0027un dividende interm\u00E9diaire"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"parties": [
{
"kbo": "0401.994.823",
"name": "Pfizer",
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"address": "Boulevard de la Plaine 17, 1050 Bruxelles",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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}
],
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"legal_articles": [],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "Le dividende interm\u00E9diaire de 50.000.000 EUR est distribu\u00E9 \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Berlamont",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Pfizer a d\u00E9cid\u00E9, par proc\u00E8s-verbal en date du 21 janvier 2020, de distribuer un dividende interm\u00E9diaire brut de 50.000.000 EUR, imm\u00E9diatement payable. Il a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 plusieurs avocats pour assurer la publication des d\u00E9cisions aux Annexes du Moniteur belge, mettre \u00E0 jour l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et accomplir toutes les d\u00E9marches n\u00E9cessaires.",
"co_filed_documents": [
"Formulaires de publication I et II"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Karel Van De Sompel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-10",
"filing_date": "2019-06-03",
"act_kind_objet": "Communication en application de l\u0027article 646, \u00A7 2 du Code des soci\u00E9t\u00E9s"
},
"decision": {
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"unanimous": null
},
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},
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"parties": [
{
"kbo": null,
"name": "Pfizer International Markets B.V.",
"role": "acquiring",
"address": "Rivium Westlaan 142, 2909 LD Capelle aan den IJssel, Pays-Bas",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0401.994.823",
"name": "Pfizer",
"role": "absorbed",
"address": "Boulevard de la Plaine, 17 \u00E0 1050 Bruxelles",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
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"legal_articles": [
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 anonyme Pfizer a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Pfizer International Markets B.V., qui est devenue son seul actionnaire. L\u0027op\u00E9ration s\u0027est faite sans \u00E9mission de nouveaux titres.",
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},
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Van De Sompel",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Pfizer, dont le si\u00E8ge est \u00E0 Bruxelles, a \u00E9t\u00E9 absorb\u00E9e par Pfizer International Markets B.V., soci\u00E9t\u00E9 n\u00E9erlandaise, en date du 3 juin 2019. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, s\u0027est faite sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 n\u00E9erlandaise \u00E9tait d\u00E9j\u00E0 d\u00E9tentrice de tous les actions de Pfizer.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-06-2019 4 reappointed
- Karel Van De Sompel, Bestuurder
- Didier Vinel, Bestuurder
- Laurence Einweller, Bestuurder
- Olivier Declercq, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Van De Sompel",
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},
"effective_date": "2019-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 partir de ce jour: -Monsieur Karel Van De Sompel; ... comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
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"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 partir de ce jour: ... -Monsieur Didier Vinel; ... comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
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"person": {
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"name": "Laurence Einweller",
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},
"effective_date": "2019-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire \u00E0 partir de ce jour: ... -Madame Laurence Einweller. comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
},
{
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},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire KPMG R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Luchthaven Brussel Nationaal, 1K \u00E0 B-1930 Zaventem, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Olivier Declercq, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois "
}
],
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},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}03-04-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}19-03-2019 Capital increase of €10,666,355 to €39,604,969.01
- €28.938.614,01 → €39.604.969,01
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10666355,
"currency": "EUR",
"after_eur": 39604969.01,
"delta_eur": 10666355.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 10.666.355 EUR pour le porter de 28.938.614,01 EUR \u00E0 39.604.969,01 EUR, par la cr\u00E9ation de 66.895 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es",
"contribution_type": "in_kind"
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],
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"subject_company": {
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"name_full": "PFIZER",
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}
}05-03-2019 5 directors appointed, 2 resigning
- Véronique Gobiet, Bestuurder
- Micheline Vrancken, Bestuurder
- Nathalie Gonnissen, Bestuurder
- Catherine Pélissier, Bestuurder
- Ana Moreno De Setien, Bestuurder
- Catherine Pélissier, Bestuurder
- An Van Gerven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine P\u00E9lissier",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De r\u00E9voquer les mandats accord\u00E9s \u00E0 Catherine P\u00E9lissier et An Van Gerven respectivement par Conseil d\u0027administration du 25 janvier 2016."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "An Van Gerven",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De r\u00E9voquer les mandats accord\u00E9s \u00E0 Catherine P\u00E9lissier et An Van Gerven respectivement par Conseil d\u0027administration du 25 janvier 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Gobiet",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de confirmer et nommer: (1) Madame V\u00E9ronique Gobiet, Hospital Lead BeLux ... le comme mandataires de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheline Vrancken",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de confirmer et nommer: (2) Madame Micheline Vrancken, RD Lead Belux ... le comme mandataires de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Gonnissen",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de confirmer et nommer: (3) Madame Nathalie Gonnissen, 1\u0026l Lead Belux ... le comme mandataires de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine P\u00E9lissier",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de confirmer et nommer: (4) Madame Catherine P\u00E9lissier, Oncology Lead Belux ... le comme mandataires de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Moreno De Setien",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de confirmer et nommer: (5) Madame Ana Moreno De Setien, Vaccines Lead Belux ... le comme mandataires de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "PFIZER",
"legal_form": "SA"
}
}22-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Erwin Simons",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-22",
"filing_date": "2019-01-10",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports sp\u00E9ciaux sont renonc\u00E9s par les associ\u00E9s et actionnaires de PF OFG et de Pfizer SA, conform\u00E9ment \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s, en raison de l\u0027approbation \u00E0 l\u0027unanimit\u00E9 de la fusion.",
"articles": [
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"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0707.924.608",
"name": "PF OFG Belgium SPRL",
"role": "absorbed",
"address": "Boulevard de la Plaine 17, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.994.823",
"name": "Pfizer SA",
"role": "acquiring",
"address": "Boulevard de la Plaine 17, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0552.558.025",
"name": "Pfizer PFE Belgium SPRL",
"role": "demerged",
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"is_foreign": false,
"legal_form": "SPRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0000119094,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-11-30",
"exchange_ratio_text": "1 action de PSA pour environ 83.960 parts sociales de PF OFG",
"new_shares_issued_n": 66895,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 l\u0027IMB Business (business innovant, biosimilaires, produits anti-infectieux hospitaliers, st\u00E9riles) transf\u00E9r\u00E9 de Pfizer PFE Belgium SPRL \u00E0 PF OFG Belgium SPRL via une scission partielle, puis transf\u00E9r\u00E9 \u00E0 Pfizer SA via une fusion par absorption.",
"equity_transferred_eur": 56018500.0,
"accounting_effective_date": "2019-02-25"
},
"subject_company": {
"kbo": "0401.994.823",
"name_full": "Pfizer",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Simons",
"org_rep_person_name": null
},
"summary_narrative": "Ce projet de fusion par absorption vise \u00E0 int\u00E9grer PF OFG Belgium SPRL dans Pfizer SA, apr\u00E8s une scission partielle pr\u00E9alable du \u0027IMB Business\u0027 de Pfizer PFE Belgium SPRL. L\u0027op\u00E9ration fait partie d\u0027une r\u00E9organisation internationale du groupe Pfizer, visant \u00E0 concentrer les activit\u00E9s strat\u00E9giques : Pfizer SA se concentrera sur les activit\u00E9s innovantes, tandis que Pfizer PFE se concentrera sur les m\u00E9dicaments \u00E9tablis. La fusion est conditionn\u00E9e \u00E0 l\u0027approbation de la scission partielle et sera approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Publication: 09/07/2018 · Association Générale de l'Industrie du Médicament
- Filing: 20/06/2018 · Association Générale de l'Industrie du Médicament
- General meeting: 23/03/2018 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: Membre du Conseil d'administration, start_date: 2018-03-23 · Amgen S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2018-03-23 · AbbVie S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2018-03-23 · Celgene S.P.R.L.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2018-03-23 · Eli Lilly Benelux S.A.
- Officer reappointment: role: Membre du Conseil d'administration, start_date: 2018-03-23 · Pfizer S.A.
- Officer resignation: date: 2018-03-23, role: Membre du Conseil d'administration · Boehringer Ingelheim SCS
- Board meeting: 30/05/2018 · Association Générale de l'Industrie du Médicament
- Officer appointment: role: Président du Conseil d'administration, term: deux ans, start_date: 2018-05-30 · Pfizer S.A.
- Officer appointment: role: Vice-Président du Conseil d'administration, term: deux ans, start_date: 2018-05-30 · MSD Belgium
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Pfizer |