TAKEDA BELGIUM
ActiveSummary
TAKEDA BELGIUM has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52.6m and a net result of €4.2m. Equity is growing by ~8.1% per year across the filed fiscal years. Its solvency ranks better than 70% of 5113 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 17 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 11 June 1945, TAKEDA BELGIUM was incorporated.1 In 2012 the company took the name Takeda Christiaens.2 A capital increase in 2013 brought the capital to EUR 5.6 million.3 Nyco Holdings Belgium, Takeda Belgium and Shire Belgium were merged into the company between 2016 and 2020.45 In 2017 the registered office moved to Zaventem.6 Of the 4 current board members, Michael Nesrallah has served longest, since 2022.7 Revenue went from EUR 185 million in 2021 to EUR 201 million in 2025 and headcount from 96.9 to 78.6 full-time equivalents.8
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2021 Net result +227%, Total assets +98% on 2020. Merger absorbing Shire Belgium, effective 01-04-2020.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €251.8m | €153.8m | €166.0m | €194.9m | €206.6m | ▲ 6.0% |
| Turnover70 | €185.0m | €141.2m | €160.4m | €179.9m | €201.4m | ▲ 12.0% |
| Other operating income74 | €16.0m | €12.5m | €5.6m | €14.9m | €5.1m | ▼ 66.1% |
| Non-recurring operating income76A | €50.9m | €120,398 | €0 | - | €86,521 | - |
| Operating charges60/66A | €182.4m | €146.7m | €158.3m | €179.1m | €200.2m | ▲ 11.8% |
| Goods for resale, raw materials and consumables60 | €133.6m | €102.2m | €113.7m | €132.3m | €145.4m | ▲ 9.9% |
| Purchases600/8 | €138.5m | €111.6m | €120.4m | €135.0m | €152.0m | ▲ 12.6% |
| Change in stocks: decrease (increase)609 | -€4.9m | -€9.5m | -€6.7m | -€2.7m | -€6.6m | ▼ 147% |
| Services and other goods61 | €15.6m | €15.1m | €10.5m | €10.2m | €10.6m | ▲ 4.1% |
| Remuneration, social security and pensions62 | €18.3m | €15.0m | €13.7m | €14.4m | €16.4m | ▲ 13.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.1m | €1.0m | €797,484 | €793,286 | €831,026 | ▲ 4.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €46,308 | €606,564 | €549,061 | €32,181 | -€369,092 | ▼ 1,247% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€183,365 | -€40,421 | -€11,155 | -€818 | - | - |
| Other operating charges640/8 | €13.9m | €12.8m | €19.1m | €21.4m | €27.4m | ▲ 27.9% |
| Non-recurring operating charges66A | - | - | €605 | €0 | - | - |
| Operating profit (loss)9901 | €69.5m | €7.1m | €7.7m | €15.7m | €6.4m | ▼ 59.3% |
| Financial income75/76B | €34,867 | €46,838 | €13,797 | €13,341 | €34,885 | ▲ 161% |
| Recurring financial income75 | €34,867 | €46,838 | €13,797 | €13,341 | €34,885 | ▲ 161% |
| Income from current assets751 | €2,330 | €18,067 | €0 | - | - | - |
| Other financial income752/9 | €32,537 | €28,771 | €13,797 | €13,341 | €34,885 | ▲ 161% |
| Financial charges65/66B | €32,508 | €87,664 | €191,555 | €681,681 | €588,319 | ▼ 13.7% |
| Recurring financial charges65 | €32,508 | €87,664 | €191,555 | €681,681 | €588,319 | ▼ 13.7% |
| Debt charges650 | - | - | €13,176 | €48,096 | - | - |
| Other financial charges652/9 | €32,508 | €87,664 | €178,380 | €633,585 | €588,319 | ▼ 7.1% |
| Profit (loss) for the period before taxes9903 | €69.5m | €7.1m | €7.5m | €15.0m | €5.8m | ▼ 61.2% |
| Income taxes67/77 | €17.9m | €2.3m | €2.1m | €4.1m | €1.7m | ▼ 59.3% |
| Taxes670/3 | €17.9m | €2.3m | €2.2m | €4.1m | €1.7m | ▼ 59.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | €125,540 | €0 | - | - |
| Profit (loss) for the period9904 | €51.5m | €4.8m | €5.5m | €10.9m | €4.2m | ▼ 61.9% |
| Profit (loss) for the period to be appropriated9905 | €51.5m | €4.8m | €5.5m | €10.9m | €4.2m | ▼ 61.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €134.0m | €69.1m | €68.4m | €74.8m | €82.7m | ▲ 10.6% |
| Fixed assets21/28 | €6.8m | €5.9m | €5.1m | €4.4m | €3.8m | ▼ 13.4% |
| Intangible fixed assets21 | €5.9m | €5.0m | €4.4m | €3.8m | €3.1m | ▼ 16.7% |
| Tangible fixed assets22/27 | €723,469 | €678,244 | €515,969 | €444,136 | €475,217 | ▲ 7.0% |
| Furniture and vehicles24 | €25,467 | €112,584 | €82,651 | €119,736 | €303,939 | ▲ 154% |
| Other tangible fixed assets26 | €698,002 | €565,660 | €433,318 | €300,976 | €171,278 | ▼ 43.1% |
| Assets under construction and advance payments27 | - | - | - | €23,424 | - | - |
| Financial fixed assets28 | €227,853 | €227,853 | €226,905 | €226,905 | €226,905 | = |
| Other financial fixed assets284/8 | €227,853 | €227,853 | €226,905 | €226,905 | €226,905 | = |
| Amounts receivable and cash guarantees285/8 | €227,853 | €227,853 | €226,905 | €226,905 | €226,905 | = |
| Current assets29/58 | €127.2m | €63.2m | €63.3m | €70.4m | €78.9m | ▲ 12.1% |
| Stocks and contracts in progress3 | €13.4m | €22.3m | €28.3m | €31.0m | €38.0m | ▲ 22.8% |
| Stocks30/36 | €13.4m | €22.3m | €28.3m | €31.0m | €38.0m | ▲ 22.8% |
| Goods purchased for resale34 | €13.4m | €22.3m | €28.3m | €31.0m | €38.0m | ▲ 22.8% |
| Amounts receivable within one year40/41 | €113.0m | €40.7m | €34.9m | €39.0m | €40.6m | ▲ 4.2% |
| Trade receivables40 | €44.2m | €36.7m | €34.9m | €39.0m | €40.6m | ▲ 4.2% |
| Other amounts receivable41 | €68.8m | €3.9m | €24 | - | - | - |
| Cash at bank and in hand54/58 | €349 | €231 | €2,239 | €81,483 | €87,999 | ▲ 8.0% |
| Deferred charges and accrued income490/1 | €786,680 | €148,715 | €106,996 | €371,888 | €165,301 | ▼ 55.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €134.0m | €69.1m | €68.4m | €74.8m | €82.7m | ▲ 10.6% |
| Equity10/15 | €27.2m | €32.0m | €37.5m | €48.4m | €52.6m | ▲ 8.6% |
| Contributions10/11 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Capital10 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Issued capital100 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Reserves13 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Non-distributable reserves130/1 | €571,073 | €571,073 | €571,073 | €571,073 | €571,072 | = |
| Legal reserve130 | €557,786 | €557,785 | €557,785 | €557,785 | €557,785 | = |
| Reserves not available under the articles1311 | €13,287 | €13,287 | €13,287 | €13,287 | €13,287 | = |
| Tax-exempt reserves132 | €523,766 | €523,766 | €523,766 | €523,766 | €523,766 | = |
| Profit (loss) carried forward14 | €20.6m | €25.3m | €30.8m | €41.8m | €45.9m | ▲ 10.0% |
| Provisions and deferred taxes16 | €165,238 | €124,817 | €113,662 | €112,844 | €112,844 | = |
| Provisions for liabilities and charges160/5 | €165,238 | €124,817 | €113,662 | €112,844 | €112,844 | = |
| Pensions and similar obligations160 | €165,238 | €124,817 | €113,662 | €112,844 | €112,844 | = |
| Amounts payable17/49 | €106.6m | €36.9m | €30.8m | €26.3m | €30.0m | ▲ 14.2% |
| Amounts payable within one year42/48 | €106.4m | €36.8m | €30.8m | €26.2m | €30.0m | ▲ 14.5% |
| Trade debts44 | €33.5m | €9.1m | €12.5m | €9.6m | €8.5m | ▼ 12.3% |
| Suppliers440/4 | €33.5m | €9.1m | €12.5m | €9.6m | €8.5m | ▼ 12.3% |
| Taxes, remuneration and social security45 | €8.1m | €6.8m | €5.8m | €5.8m | €5.8m | ▼ 0.3% |
| Taxes450/3 | €2.4m | €462,483 | €726,309 | €795,841 | €323,912 | ▼ 59.3% |
| Remuneration and social security454/9 | €5.7m | €6.3m | €5.1m | €5.0m | €5.5m | ▲ 9.1% |
| Other amounts payable47/48 | €64.8m | €20.9m | €12.5m | €10.8m | €15.8m | ▲ 46.5% |
| Accrued charges and deferred income492/3 | €161,547 | €147,026 | €86,521 | €86,521 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €51.5m | €4.8m | €5.5m | €10.9m | €4.2m | ▼ 61.9% |
| + Depreciation and write-downs630 | €1.1m | €1.0m | €797,484 | €793,286 | €831,026 | ▲ 4.8% |
| Operating cash flow (approximation) | €52.6m | €5.8m | €6.3m | €11.7m | €5.0m | ▼ 57.4% |
| Investment in fixed assets (approximation) | - | -€112,930 | -€8,720 | -€95,912 | -€236,566 | ▼ 147% |
| Change in cash | - | -€118 | €2,008 | €79,244 | €6,516 | ▼ 91.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-12
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 27/11/2025
- Power of attorney, Wim de Vos
- Power of attorney, Katrijn Houbracken
- Power of attorney, Adriana Bustamante
- Power of attorney, Elke Pittomvils
- Power of attorney, Lie Chen Ong
07-11
State Gazette act
Reappointment: Paul DE PROFT (director)Mandate compensation3 facts ▸
- General meeting, 25/09/2025
- Director reappointment, Paul DE PROFT (director)
- Mandate compensation, Paul DE PROFT
16-01
State Gazette act
Resignation: Paul de Proft (day-to-day manager)Appointment: Bruno Rabilier (managing director) · Mandate compensation · Power of attorney8 facts ▸
- Board meeting, 01/01/2025
- Director resignation, Paul de Proft (day-to-day manager)
- Director appointment, Bruno Rabilier (managing director)
- Mandate compensation, Bruno Rabilier
- Power of attorney, Wim de Vos
- Power of attorney, Katrijn Houbracken
- Power of attorney, Adriana Bustamante
- Power of attorney, Elke Pittomvils
30-09
State Gazette act
Appointment: Bruno Rabilier (director)Mandate compensation3 facts ▸
- General meeting, 01/09/2024
- Director appointment, Bruno Rabilier (director)
- Mandate compensation, Bruno Rabilier
25-07
State Gazette act
Resignation: Michael Nesraliah (director)2 facts ▸
- Shareholder decision, 27/06/2024
- Director resignation, Michael Nesraliah (director)
22-11
State Gazette act
Resignation: Elke Pittomvils (director)Appointment: Aline Vandecappelle (director) · Mandate compensation4 facts ▸
- General meeting, 16/10/2023
- Director resignation, Elke Pittomvils (director)
- Director appointment, Aline Vandecappelle (director)
- Mandate compensation, Aline Vandecappelle
31-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 27/09/2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
11-04
State Gazette act
Resignation: Laurent Henaux (director)Appointments: Michael Nesrallah (director) and Paul De Proft (managing director) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 07/03/2022
- Board meeting, 16/03/2022
- Director resignation, Laurent Henaux (director)
- Director appointment, Michael Nesrallah (director)
- Mandate compensation, Michael Nesrallah
- Power of attorney, Laurent Henaux
- Director appointment, Paul De Proft (managing director)
04-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 23/10/2020
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA
04-05
State Gazette act
Capital & shares · Legal-form change · RestructuringMerger · Accounting effect · Legal-form conversion9 facts ▸
- General meeting, 31/03/2020
- Merger, 01/04/2020
- Accounting effect, 01/04/2020
- Legal-form conversion, naamloze vennootschap
- Purpose change, De vennootschap heeft als voorwerp ... a. de fabricatie ... b. het importeren ... c. het dienen als holdingvennootschap ... d. het oprichten ... e. het leveren…
- Mandate compensation, HENAUX Laurent
- Mandate compensation, PITOMVILS Elke
- Mandate compensation, DE PROFT Paul
- Capital, €5.577.854,82
13-02
State Gazette act
RestructuringProposal date · Merger · Accounting effect4 facts ▸
- Proposal date, 29 januari 2020
- Merger
- Accounting effect, 1 april 2020
- Purpose change, De statutaire zaakvoerder van Takeda BE stelt voor om het huidig maatschappelijk doel van Takeda BE te wijzigen teneinde de activiteiten van Shire BE daarin op…
29-01
State Gazette act
Resignation: Takeda Nederland B.V. (statutory manager)Appointment: Takeda International Holding GmbH (statutory manager) · Permanent representatives: OVERKAMP Aarnoud and STOSSEL Peter · Mandate compensation7 facts ▸
- General meeting, 19-12-2019
- Director resignation, Takeda Nederland B.V. (statutory manager)
- Director appointment, Takeda International Holding GmbH (statutory manager)
- Permanent representative, OVERKAMP Aarnoud
- Permanent representative, STOSSEL Peter
- Mandate compensation, Takeda International Holding GmbH
- Statutes amendment
30-07
State Gazette act
Capital & sharesRegistered-office move · Capital reduction · Statutes amendment5 facts ▸
- General meeting, 17/07/2018
- Registered-office move, 1930 Zaventem, L. Da Vincilaan 7
- Capital reduction, Reële vermindering van de uitgiftepremies
- Statutes amendment
- Language change, Nederlands
06-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Gundula Schneidewind
- Power of attorney, Laurent Henaux
12-12
State Gazette act
Resignations & appointmentsAddress change2 facts ▸
- Board meeting, 22 november 2017
- Address change, 24 oktober 2017
03-11
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Axel Jorion · Mandate compensation4 facts ▸
- General meeting, 06/10/2017
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Axel Jorion (permanent representative)
- Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
23-10
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 28/09/2017
- Power of attorney, Gundula SCHNEIDEWIND (dagselijks bestuur)
- Power of attorney, Paul DE PROFT (dagselijks bestuur)
- Power of attorney, Paul Maris (dagselijks bestuur)
11-07
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 08/06/2017
- Registered-office move, L. Da Vincilaan 7, 1930 Zaventem
11-05
State Gazette act
Permanent representative: Aarnoud OVERKAMP2 facts ▸
- Board meeting, 26/04/2017
- Permanent representative, Aarnoud OVERKAMP
27-09
State Gazette act
Appointment: Takeda Nederland B.V. (manager)Statutes amendment · Capital4 facts ▸
- General meeting, september 2016
- Statutes amendment
- Capital, €5.577.854,82
- Director appointment, Takeda Nederland B.V. (manager)
13-07
State Gazette act
RestructuringMerger · Accounting effect · Share transfer5 facts ▸
- Merger, fusion par absorption, article 676 juncto les articles 719 jusqu'à 727 (inclus) du Code des sociétés
- Accounting effect, 01/04/2016
- Share transfer, TAKEDA NEDERLAND B.V. → TAKEDA CHRISTIAENS
- Statutory modification, L'article 4 des statuts de la Société Absorbante concernant son objet social sera modifié afin de le mettre en conformité avec l'objet social de la Société Abso…
- Tax declaration, Application des articles 211 et suivants du Code des impôts sur les revenus 1992 et des articles 11 et 18, §3 du Code de la TVA.
13-07
State Gazette act
RestructuringMerger · Accounting effect · Share transfer6 facts ▸
- Merger, fusion par absorption, article 676 juncto les articles 719 jusqu'à 727 (inclus) du Code des sociétés
- Accounting effect, 01/04/2016
- Share transfer, Takeda Nycomed AS → TAKEDA CHRISTIAENS
- Statute modification, Article 4 (objet social) modifié pour le mettre en conformité avec l'objet social de la Société Absorbée
- Tax declaration, Application des articles 211 et suivants du Code des impôts sur les revenus 1992
- Dissolution, Nyco Holdings Belgium cesse d'exister
31-03
State Gazette act
Resignation: Takeda Nederland B.V. (director)Appointment: Takeda Nederland B.V. (manager) · Permanent representative: Jan Herman Timmermans · Statutes amendment5 facts ▸
- General meeting, 24/02/2015
- Director resignation, Takeda Nederland B.V. (director)
- Director appointment, Takeda Nederland B.V. (manager)
- Permanent representative, Jan Herman Timmermans
- Statutes amendment
30-01
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 02/07/2014
- Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
11-04
State Gazette act
Resignations: Takeda Nederland B.V. (director) and Marc Lorimier (director)Appointments: Anders John Krüger (director) and Claus van der Stouwe (director) · Director discharge6 facts ▸
- General meeting, 30/01/2013
- Director resignation, Takeda Nederland B.V. (director)
- Director discharge, Takeda Nederland B.V. (director)
- Director resignation, Marc Lorimier (director)
- Director appointment, Anders John Krüger (director)
- Director appointment, Claus van der Stouwe (director)
28-11
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 29/10/2013
- Power of attorney, Paul MARIS
- Power of attorney, Paul DE PROFT
- Power of attorney, Paul MARIS
- Power of attorney, Paul DE PROFT
12-09
State Gazette act
Appointment: Paul MARIS (daily management delegate)Mandate compensation · Power of attorney4 facts ▸
- Board meeting, 01/08/2013
- Director appointment, Paul MARIS (daily management delegate)
- Mandate compensation, Paul MARIS
- Power of attorney, Christine JULIAM
15-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27/03/2013
- Capital increase, €250,51
- Bank account, 18/03/2013
- Capital, €5.577.854,82
- Statutes amendment
22-05
State Gazette act
Resignations & appointmentsName change2 facts ▸
- General meeting, 08/05/2012
- Name change, Takeda Christiaens
13-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Power of attorney, M. Lorimier
- Power of attorney, P. Maris
- Power of attorney, G. Van Wallendael
- Power of attorney, E. Winckler
- Power of attorney, P. De Proft
- Power of attorney, M. Lorimier
- Power of attorney, P. Maris
- Power of attorney, G. Van Wallendael
- Power of attorney, E. Winckler
- Power of attorney, P. De Proft
17-02
State Gazette act
Appointments: Ernst & Young Réviseurs d'Entreprises (statutory auditor) and Klynveld Peat Marwick Goerdeler - Réviseurs d'entreprises (statutory auditor)Statutes amendment · Accounting effect6 facts ▸
- General meeting, 20/12/2011
- Statutes amendment
- Statutes amendment
- Accounting effect, L'exercice social actuellement en cours, qui a commencé le premier janvier deux mille onze se terminera le trente et un mars deux mille douze.
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Réviseurs d'entreprises (statutory auditor)
13-07
State Gazette act
Appointment: Ernst & Young Réviseur d'entreprises sccrl (statutory auditor)Mandate term3 facts ▸
- General meeting, 04/05/2011
- Auditor appointment, Ernst & Young Réviseur d'entreprises sccrl (statutory auditor)
- Mandate term, 3 ans
13-07
State Gazette act
Permanent representatives: Herman Timmermans and Mike Egli2 facts ▸
- Permanent representative, Herman Timmermans
- Permanent representative, Mike Egli
05-08
State Gazette act
Permanent representatives: Runar Bjørklund and Mike Egli2 facts ▸
- Permanent representative, Runar Bjørklund
- Permanent representative, Mike Egli
01-08
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 22/05/2008
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises
24-07
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 04/05/2005
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
11-12
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
07-10
State Gazette act
Statutes amendment · Miscellaneous1 fact ▸
- Statutes amendment
Directors · office · real estate
Board 4
3 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 1
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0081/00D003 | Flanders | 6,456 m² | 1 · 1,500 m² | 34.9 m · 10 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Michael Nesrallah |
|
| Paul DE PROFT |
|
| Aline Vandecappelle |
|
| Bruno Rabilier |
|
| KPMG Bedrijfsrevisoren BV |
|
| Anders John Krüger |
|
| Claus van der Stouwe |
|
| Takeda International Holding GmbH |
|
| Paul MARIS |
|
| Michael Nesraliah |
|
| Elke Pittomvils |
|
| Laurent Henaux |
|
| Takeda Nederland B.V. |
|
| Klynveld, Peat, Marwick, Goerdeler - Réviseurs d'Entreprises |
|
| Marc Lorimier |
|
| Ernst & Young Réviseurs d'entreprises |
|
Articles of association
Full purpose
De vennootschap heeft tot doel, voor eigen rekening of voor de rekening van derden, de fabricatie, het voorbereiden, het verpakken en de handel, ongeacht de vorm, van alle producten, medicijnen, specialiteiten, artikelen en accessoires, bestemd voor farmaceutische, (para)medische, therapeutische, diëtetische, chirurgische doeleinden, van alle chemische producten, van alle hygiëne-, schoonheids-, parfumerie- en drogisterijproducten, inclusief alle studies, onderzoeken en analyses hieraan gerelateerd. De vennootschap kan haar doel op elke plaats, op elke manier en volgens de modaliteiten die haar het meest geschikt lijken, uitvoeren, en meer bepaald alle associatie-, rationalisatie- en samenwerkingsovereenkomsten sluiten, alsmede alle arbeids- en ondernemingsovereenkomsten sluiten, zijn financiële steun verlenen, in welke vorm dan ook, alle werken en studies uitvoeren voor elke onderneming. associatie of vennootschap waarin zij een belang heeft of aan wie zij haar financiële steun verleent heeft. De vennootschap kan het bestuur, het toezicht en de controle, als bestuurder, vereffenaar of in een andere hoedanigheid, in elke verbonden vennootschap of dochtervennootschap uitoefenen, en hen advies verlenen. Zij kan in het algemeen alle commerciële, industriële, financiële of civielrechtelijk handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel, of die bijdragen aan haar verwezenlijking, en meer bepaald, zonder dat de volgende opsomming limitatief is, het verwerven, vervreemden, het huren of verhuren van alle roerende of onroerende goederen, het leasen of verpachten van het geheel of een deel van haar uitrusting, exploitaties of handelsfonds, het verwerven, aanmaken, vervreemden van alle fabrieks- of handelsmerken en een belang nemen op elke wijze en op elke plaats, in elke vennootschap of onderneming waarvan het doel analoog of verbonden is met het maatschappelijk doel van de vennootschap of die voor de vennootschap een leverancier of afnemer kan uitmaken. De vennootschap kan, in welke vorm dan ook, diensten leveren met het oog op de studie, het toezicht en het bestuur van alle vermichtingen in de financiële sector. Zij mag eveneens alle leningen verstrekken of alle door derden toegekende leningen aan elke verbonden vennootschap waarborgen, ongeacht de vorm en de termijn van de leningen. De vennootschap kan alles doen wat noodzakelijk is om de andere vennootschappen van de groep bij te staan.
Structure & network
Owners and holdings
2 ownersChain of control
- Takeda Pharmaceutical International AGCH
- TAKEDA BELGIUM
Highest known parent: Takeda Pharmaceutical International AG (Switzerland). The sources do not say who stands above it.
Owners 2
- Takeda Pharmaceutical International AGCHparentSourceown accounts 31-03-2025100%
- 武田薬品工業株式会社JPparentSourceLEI registerconsolidated
Holdings 0
The accounts to 31-03-2025 list no holdings, and no other source names one.
According to the annual accounts to 31-03-2025 of TAKEDA BELGIUM and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 connected companiesOwnership & control
1 board mandateAcquisitions and mergers
4 transactionsCapital and shareholders
- 04-05-2020 Capital stated in 2 acts · 5,577,854.82 EUR · 22,266 shares
- 15-04-2013 Capital increase of 250.51 EUR · to 5,577,854.82 EUR · 1 new share
Subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 1,981 EUR awarded · 1,981 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 341 EUR | 341 EUR |
| 2022 | 1 | 1,640 EUR | 1,640 EUR |
Recognitions · licences · registrations
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Company details
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