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ROCHE

Active
Public limited company·Vervaardiging van geneesmiddelen· 102 yrs active
Dantestraat 75 ·1070 Anderlecht, Belgium
KBO/BCE: BE 0403.088.151
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Age102 yrs
Board4
Real estate2 parcels · 2.1 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ROCHE is 0.6% (low). The company has been active since 1924 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 1924, 102 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
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Multiple establishment units +

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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00148910
31-12-2024 volledig 17-06-2025 2025-00143701
31-12-2023 volledig 10-06-2024 2024-00117960
31-12-2022 volledig 09-05-2023 2023-00085083
31-12-2021 volledig 29-04-2022 2022-20016425
31-12-2020 volledig 28-04-2021 2021-11600579
31-12-2019 volledig 07-05-2020 2020-11800451
31-12-2018 volledig 29-04-2019 2019-10900446
31-12-2017 volledig 03-05-2018 2018-12200529
31-12-2016 volledig 28-04-2017 2017-10900117

Directors

Directors & mandates

26 directors
Current directors & mandates
  • Isabel Boissonnas
    Director
    State Gazette act 23001342 (04-01-2023)
    Current
    01-11-2022 → present
  • Isabelle Decker
    Director
    State Gazette act 23001342 (04-01-2023)
    Current
    01-07-2022 → present
  • Maria Johanna Borst
    Director
    State Gazette act 23001342 (04-01-2023)
    Current
    01-05-2022 → present
    2 events
    • 01-05-2022 Appointed· Director
    • 01-05-2022 Appointed· Managing director
  • Ehab Abdelmoneim Youssef
    Daily management
    State Gazette act 22037292 (18-03-2022)
    Current
    01-03-2022 → present
Historic, not recently confirmed (8)
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.
  • Ehab Yousef
    Director
    State Gazette act 20039942 (16-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Anna-Maria REINIG
    Director
    State Gazette act 17071805 (22-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Beat KRAEHENMANN
    Director
    State Gazette act 14063027 (18-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Peter HUG
    Director
    State Gazette act 13096862 (26-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    4 events
    • 26-06-2013 Mandate renewed· Director
    • 01-06-2013 Resigned· Director
    • 21-02-2013 Appointed· Director
    • 24-12-2007 Appointed· Director
  • E. de RIVOIRE
    Director
    State Gazette act 07185058 (24-12-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    2 events
    • 24-12-2007 Mandate renewed· Director
    • 11-07-2005 Mandate renewed· Managing director
  • P. Hug
    Director
    State Gazette act 07185058 (24-12-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • R GERAERDTS
    Director
    State Gazette act 07185058 (24-12-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    2 events
    • 24-12-2007 Mandate renewed· Director
    • 11-07-2005 Mandate renewed· Director
  • C. Schreiner
    Director
    State Gazette act 05098403 (11-07-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (14)
  • Tanguy Legein
    Permanent representative
    State Gazette act 24108641 (18-07-2024)
    Former
    - → 06-06-2024
  • Beat Krähenmann
    Director
    State Gazette act 23001342 (04-01-2023)
    Former
    - → 01-11-2022
  • Harald Borrmann
    Director
    State Gazette act 22006698 (17-01-2022)
    Former
    10-11-2021 → 01-07-2022
    2 events
    • 01-07-2022 Resigned· Director
    • 10-11-2021 Appointed· Director
  • Ehab Youssef
    Managing director
    State Gazette act 23001342 (04-01-2023)
    Former
    - → 01-05-2022
  • Brigitte Nolet
    Director
    State Gazette act 19008724 (18-01-2019)
    Former
    01-12-2018 → 01-03-2022
    3 events
    • 01-03-2022 Resigned· Daily management
    • 01-12-2018 Appointed· Director
    • 01-12-2018 Appointed· Managing director
  • Anna-Maria Heuchel-Reinig
    Director
    State Gazette act 22006698 (17-01-2022)
    Former
    - → 10-11-2021
  • Luc Dirckx
    Director
    State Gazette act 14063027 (18-03-2014)
    Former
    26-06-2013 → 01-01-2020
    5 events
    • 01-01-2020 Resigned· Director
    • 10-03-2014 Appointed· Director
    • 01-09-2013 Resigned· Director
    • 26-06-2013 Mandate renewed· Director
    • 25-04-2013 Resigned· Managing director
  • Priya Ratnam
    Director
    State Gazette act 16030857 (01-03-2016)
    Former
    01-01-2016 → 01-12-2018
    4 events
    • 01-12-2018 Resigned· Director
    • 01-12-2018 Resigned· Managing director
    • 01-01-2016 Appointed· Director
    • 01-01-2016 Appointed· Managing director
  • Uta-Maria OHNDORF
    Director
    State Gazette act 13175029 (22-11-2013)
    Former
    01-06-2013 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Director
    • 01-06-2013 Appointed· Director
  • Arnaud GUILLAUME
    Director
    State Gazette act 15158898 (13-11-2015)
    Former
    01-09-2015 → 01-01-2016
    2 events
    • 01-01-2016 Resigned· Director
    • 01-09-2015 Appointed· Director
  • ERWIN Richard
    Director
    State Gazette act 13096862 (26-06-2013)
    Former
    25-04-2013 → 01-09-2015
    3 events
    • 01-09-2015 Resigned· Director
    • 01-09-2015 Resigned· Managing director
    • 25-04-2013 Appointed· Director
  • Jennifer COOK
    Director
    State Gazette act 13175030 (22-11-2013)
    Former
    01-09-2013 → 10-03-2014
    2 events
    • 10-03-2014 Resigned· Director
    • 01-09-2013 Appointed· Director
  • Geraerdts Rob
    Director
    State Gazette act 13044352 (19-03-2013)
    Former
    - → 11-02-2013
  • Claude Schreiner
    Director
    State Gazette act 07185058 (24-12-2007)
    Former
    - → 24-12-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Ellemarie Bex
 - 28-11-2025 → present
Klynveld Peat Marwick Goerdeler - Réviseurs d'Entreprises SCRL Civile
Statutory auditor · represented by Karel Tanghe
 - - → 15-06-2011
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Olivier Declercq
succeeded by KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE SCRL in 2016
 - 24-12-2007 → 03-06-2016
KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE BV/SRL
Statutory auditor · represented by Tanguy Legein
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025
 - 30-06-2023 → 28-11-2025
KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE SCRL
Statutory auditor · represented by Axel Jorion
succeeded by KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE BV/SRL in 2023
 - 03-06-2016 → 30-06-2023
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Axel Jorion
succeeded by KPMG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE BV/SRL in 2023
 - 31-05-2017 → 30-06-2023
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 Vervaardiging van geneesmiddelen(21201)
Legal form Public limited company(014)
Incorporation12-02-1924
StatusActive
Postal code1070

Structure & network

Locations & real estate

Establishment units

2 locations
Dantestraat 75, 1070 Anderlecht
de vervaardiging van salicylzuur en o-acetylsalicylzuur
since 19242.003.056.631
Berkenlaan 8A, 1831 Machelen (Brab.)
Vervaardiging van salicylzuur en o-acetylsalicylzuur
since 20252.378.693.287
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area2.1 ha
Buildings2
Building footprint2,747 m²
Volume (LiDAR)48,418 m³
Tallest building26.6 m · ±7 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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0225/00C002 Brussels 1.2 ha 1 · 1,356 m² 19.1 m · 5 fl.
23015B0120/00E000 Flanders 9,322 m² 1 · 1,390 m² 26.6 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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

44 acts
All acts · 44 updated 8 months ago
2025
28-11-2025 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex, Commissaris
Summary: v3.2
22-07-2025 Board meeting · Statute amendment · General meeting · Officer appointment Open-capture extraction
  • Publication: 22/07/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
  • Filing: 11/07/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
  • Board meeting: 23/04/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
  • Statute amendment: wijziging delegatiereglement dagelijks bestuur · Algemene Vereniging van de Geneesmiddelenindustrie
  • General meeting: 11/06/2025 · Algemene Vereniging van de Geneesmiddelenindustrie
  • Officer appointment: role: bestuurder, start_date: 2025-06-11 · Almirall N.V.
  • Officer appointment: role: bestuurder, start_date: 2025-06-11 · Novo Nordisk Pharma N.V.
  • Officer appointment: role: bestuurder, start_date: 2025-06-11 · Takeda Belgium N.V.
  • Officer reappointment: role: bestuurder, start_date: 2025-06-11 · Amgen N.V.
  • Officer reappointment: role: bestuurder, start_date: 2025-06-11 · MSD Belgium N.V.
  • Officer reappointment: role: bestuurder, start_date: 2025-06-11 · Roche N.V.
  • Officer reappointment: role: bestuurder, start_date: 2025-06-11 · UCB Pharma N.V.
  • Officer resignation: role: bestuurder, end_date: 2025-06-11 · Vertex Pharmaceuticals (Netherlands) BV
  • Permanent representative: start_date: 16/05/2025 · Paul Lacante
  • Permanent representative · Gregory Paton
  • Permanent representative · Axel De Muyt
  • Permanent representative · Bruno Rabilier
Summary: Board meeting · Statute amendment · General meeting · Officer appointment
31-01-2025 Change in the board of directors Director changes
Summary: v3.2
2024
18-07-2024 Tanguy Legein resigns as permanent representative Director changes
  • Tanguy Legein, Vaste vertegenwoordiger
Summary: v3.2
19-04-2024 Change in the board of directors Director changes
Summary: v3.2
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
30-06-2023 Tanguy Legein reappointed as statutory auditor Director changes
  • Tanguy Legein, Commissaris
Summary: v3.2
04-01-2023 4 directors appointed, 3 resigning Director changes
  • Maria Johanna Borst, Bestuurder
  • Maria Johanna Borst, Gedelegeerd bestuurder
  • Isabelle Decker, Bestuurder
  • Isabel Boissonnas, Bestuurder
  • Ehab Youssef, Gedelegeerd bestuurder
  • Harald Borrmann, Bestuurder
  • Beat Krähenmann, Bestuurder
Summary: v3.2
2022
18-03-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Ehab Abdelmoneim Youssef, Dagelijks bestuur
  • Brigitte Nolet, Dagelijks bestuur
  • Tanguy Legein, Commissaris
Summary: v3.2
17-01-2022 1 director appointed, 1 resigning Director changes
  • Harald Borrmann, Bestuurder
  • Anna-Maria Heuchel-Reinig, Bestuurder
Summary: v3.2
2021
19-11-2021 Change in the board of directors Director changes
Summary: v3.2
25-02-2021 Change in the board of directors Director changes
Summary: v3.2
2020
07-08-2020 Change in the board of directors Director changes
Summary: v3.2
16-03-2020 1 director appointed, 1 resigning Director changes
  • Ehab Yousef, Bestuurder
  • Luc Dirckx, Bestuurder
Summary: v3.2
2019
17-12-2019 Change in the board of directors Director changes
Summary: v3.2
12-08-2019 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion, Commissaris
Summary: v3.2
09-07-2019 General meeting · Officer reappointment · Board meeting · Officer appointment Open-capture extraction
  • Publication: 09/07/2019
  • Filing: 28/06/2019
  • General meeting: 27/03/2019
  • Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · MSD Belgium N.V.
  • Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · Roche N.V.
  • Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · Chiesi N.V.
  • Officer reappointment: date: 2019-03-27, role: Raad van Bestuur · UCB Pharma N.V.
  • Board meeting: 24/04/2019
  • Officer appointment: role: ondervoorzitter van de Raad van Bestuur, start_date: 2019-04-24 · Celgene
  • Permanent representative · Michel Collard
  • Officer resignation: date: 2019-04-24, role: ondervoorzitter van de Raad van Bestuur · MSD Belgium N.V.
  • Permanent representative · Clarisse Lhoste
  • Officer appointment: role: CEO belast met het dagelijks bestuur · Catherine Rutten
Summary: General meeting · Officer reappointment · Board meeting · Officer appointment
09-07-2019 General meeting · Officer reappointment · Board meeting · Officer appointment Open-capture extraction
  • Publication: 2019
  • Filing: 28/05/2019
  • General meeting: 27/03/2019
  • Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · MSD Belgium S.A.
  • Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · Roche S.A.
  • Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · Chiesi S.A.
  • Officer reappointment: date: 2019-03-27, role: Membre du Conseil d'administration · UCB Belgium S.A.
  • Board meeting: 24/04/2019
  • Officer appointment: role: Vice-Président du Conseil d'administration, start_date: 2019-04-24 · Celgene
  • Permanent representative · Michel Collard
  • Permanent representative · Clarisse Lhoste
Summary: General meeting · Officer reappointment · Board meeting · Officer appointment
15-03-2019 Change in the board of directors Director changes
Summary: v3.2
18-01-2019 2 directors appointed, 2 resigning Director changes
  • Brigitte Nolet, Bestuurder
  • Brigitte Nolet, Gedelegeerd bestuurder
  • Priya Ratnam, Bestuurder
  • Priya Ratnam, Gedelegeerd bestuurder
Summary: v3.2
First 20 of 44 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen24421Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Vervaardiging van andere chemische producten, n.e.g.20590Vervaardiging van andere chemische producten, neg20590Vervaardiging van overige chemische producten24660
Primary activity highlighted.
Names & trade names
Legal nameNL ROCHE
Registered office
Dantestraat 75
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.