Summary
Perrigo Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.51B and a net result of €63.33M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 82% of 2394 sector peers (fiscal year 2025). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals.
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2023 · 81 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-06
State Gazette act
Resignation: Anja van Winsberghe (director)Appointment: Jonas Dhaenens (director) · Director discharge · Power of attorney8 facts ▸
- Director resignation, Anja van Winsberghe (director)
- Director discharge, Anja van Winsberghe (director)
- Director appointment, Jonas Dhaenens (director)
- Power of attorney, Bart Bellen
- Power of attorney, Ine Schockaert
- Power of attorney, Charlotte Van Weehaeghe
- Power of attorney, Marthe Wouters
- Power of attorney
16-12
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Evy Borry and Paul Eelen · Director discharge6 facts ▸
- General meeting, 20-05-2025
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evy Borry
- Permanent representative, Paul Eelen
21-10
State Gazette act
Resignation: Svend Andersen (managing director)Director discharge4 facts ▸
- General meeting, 23-09-2024
- Director resignation, Svend Andersen (managing director)
- Director discharge, Svend Andersen (managing director)
- Board meeting, 23-09-2024
25-07
State Gazette act
Purpose · Statutes amendment · RestructuringMerger · Purpose change · Statutes amendment4 facts ▸
- General meeting, 19-06-2024
- Merger, absorption, 31-12-2023
- Purpose change, De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot- en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij,…
- Statutes amendment
18-06
State Gazette act
Appointment: Sonia Hollies (director)Reappointment: BV EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Paul Eelen · Mandate compensation7 facts ▸
- General meeting, 13-05-2024
- Director appointment, Sonia Hollies (director)
- Mandate compensation, Sonia Hollies
- Auditor reappointment, BV EY Bedrijfsrevisoren
- Permanent representative, Paul Eelen
- Power of attorney, contrast
- Representative designation, vertegenwoordiger overeenkomstig artikel 3:58 WVV
15-03
State Gazette act
RestructuringAppointments: Svend Andersen, Anja Van Winsberghe and 2 others · Merger · Capital11 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Capital
- Capital
- Accounting effect, 01/01/2024
- Director appointment, Svend Andersen
- Director appointment, Anja Van Winsberghe
- Director appointment, Magali Verbraeken
- Director appointment, Mira De Maeyer
- Director appointment, Anja Van Winsberghe
- Director appointment, Magali Verbraeken
- Purpose change, De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot- en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij,…
07-03
State Gazette act
Registered officeRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 19-02-2024
- Registered-office move, 9050 Gent (Ledeberg), Gaston Crommenlaan 6, bus 606, Zuiderpoort Office Park, Atrium BВ
- Power of attorney, Jennifer De Meyer
- Power of attorney, Nele Desutter
10-10
State Gazette act
Resignation: Pachtersbos BV (managing director)Power of attorney5 facts ▸
- General meeting, 24-08-2023
- Director resignation, Pachtersbos BV (managing director)
- Power of attorney, Anouk Van Hecke
- Power of attorney, Jennifer De Meyer
- Power of attorney, Nele Desutter
Show earlier events
30-03
State Gazette act
Resignation: Christophe Van Damme (director)Appointment: Magali Verbraeken (director) · Mandate compensation5 facts ▸
- General meeting, 27-01-2023
- Director resignation, Christophe Van Damme (director)
- Director resignation, Christophe Van Damme (director (executive))
- Director appointment, Magali Verbraeken (director)
- Mandate compensation, Magali Verbraeken
09-03
State Gazette act
Resignation: Christophe Van Damme (director)Appointment: Magali Verbraeken (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 27-01-2023
- Director resignation, Christophe Van Damme (director)
- Director resignation, Christophe Van Damme (director (executive))
- Director appointment, Magali Verbraeken (director)
- Mandate compensation, Magali Verbraeken
- Power of attorney, Anouk Van Hecke
- Power of attorney, Jennifer De Meyer
- Power of attorney, Nele Desutter
05-01
State Gazette act
Resignation: Gianluca Parola (director)2 facts ▸
- General meeting, 01-12-2022
- Director resignation, Gianluca Parola (director)
29-07
State Gazette act
Capital & sharesCapital increase · Share issue · Statutes amendment5 facts ▸
- General meeting, 20-06-2022
- Capital increase, €284.160.462
- Share issue, nieuwe volledig volgestorte aandelen, zonder aanduiding van nominale waarde, 418132303
- Statutes amendment
- Contribution, vordering in te brengen aan nominale waarde
01-12
State Gazette act
Resignations: Jean-Louis Duplat, Benoit Graulich and Patrick O'Sullivan8 facts ▸
- Board meeting, 09-11-2021
- Director resignation, Jean-Louis Duplat (director)
- Director resignation, Benoit Graulich (director)
- Director resignation, Patrick O'Sullivan (managing director)
- Board composition, Svend Andersen (director)
- Board composition, Anja van Winsberghe (director)
- Board composition, Gianluca Parola (director)
- Board composition, Christophe Van Damme (director)
02-09
State Gazette act
RestructuringAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger · Power of attorney10 facts ▸
- Demerger, partial split by absorption
- Power of attorney, Nele DESUTTER
- Power of attorney, Jennifer DE MEYER
- Power of attorney, Anja VAN WINSBERGHE
- Power of attorney, Anouk VAN HECKE
- Power of attorney, Nele DESUTTER
- Power of attorney, Jennifer DE MEYER
- Power of attorney, Anja VAN WINSBERGHE
- Power of attorney, Anouk VAN HECKE
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
02-09
State Gazette act
Capital & shares · Statutes amendment · RestructuringAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger · Capital increase15 facts ▸
- Demerger, geruisloze partiële splitsing, partieel
- General meeting, 23-07-2021
- Capital increase, €183.817.557,66
- Capital decrease, €183.817.557,66
- Statutes amendment
- Power of attorney, Nele DESUTTER
- Power of attorney, Jennifer DE MEYER
- Power of attorney, Anja VAN WINSBERGHE
- Power of attorney, Anouk VAN HECKE
- Auditor appointment, EY Bedrijfsrevisoren BV
- Ownership, 100%
- Power of attorney, Nele DESUTTER
- +3 further facts in this act
30-08
State Gazette act
Resignation: Patrick O'Sullivan (director)Appointments: Gianluca Parola (director) and Christophe Van Damme (director) · Mandate compensation6 facts ▸
- General meeting, 29-07-2021
- Director resignation, Patrick O'Sullivan (director)
- Director appointment, Gianluca Parola (director)
- Mandate compensation, Gianluca Parola
- Director appointment, Christophe Van Damme (director)
- Mandate compensation, Christophe Van Damme
17-06
State Gazette act
Restructuring · MiscellaneousPermanent representative: Lieven Costers · Demerger · Accounting effect11 facts ▸
- Board meeting, 25-05-2021
- Demerger, geruisloze partiële splitsing
- Accounting effect, 01-01-2021
- Capital, €158.604.136,03
- Board meeting, 26-05-2021
- Demerger, geruisloze partiële splitsing
- Accounting effect, 01-01-2021
- Capital, €8.272.500
- Capital, €26.984.486,08
- Permanent representative, Lieven Costers
- Power of attorney, Anja Van Winsberghe
02-06
State Gazette act
Appointment: Anja van Winsberghe (director)Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Paul Eelen · Resignation: Brandracer BV (director)8 facts ▸
- General meeting, 03-05-2021
- Director appointment, Anja van Winsberghe (director)
- Mandate compensation, Anja van Winsberghe
- General meeting, 17-05-2021
- Auditor reappointment, EY Bedrijfsrevisoren
- Permanent representative, Paul Eelen
- Director resignation, Brandracer BV (director)
- Mandate compensation, EY Bedrijfsrevisoren
20-11
State Gazette act
Resignations & appointmentsMandate compensation2 facts ▸
- Board meeting, 22-10-2019
- Mandate compensation, Svend Andersen (managing director)
18-10
State Gazette act
Resignations: TANS Christophe, CHERICO Louis Keith and 5 othersAppointments: O'SULLIVAN Patrick, BRANDRACER and 3 others · Permanent representatives: COOLS Geert and COSTERS Lieven · Name change40 facts ▸
- Board meeting, 23-09-2019
- General meeting, 23-09-2019
- Director resignation, TANS Christophe (director)
- Director resignation, CHERICO Louis Keith (director)
- Name change, Perrigo Holding
- Statutes amendment
- Statutes amendment
- Capital, €26.984.486,08
- Director resignation, O'SULLIVAN Patrick (director)
- Director resignation, BRANDRACER (director)
- Director resignation, ANDERSEN Svend (director)
- Director discharge, O'SULLIVAN Patrick
- +28 further facts in this act
19-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 13-08-2019
05-04
State Gazette act
Resignation: Excito BVBA (member of the executive committee)Statutes amendment3 facts ▸
- Board meeting, 04-02-2019
- Director resignation, Excito BVBA (member of the executive committee)
- Statutes amendment
25-06
State Gazette act
Reappointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul Eelen3 facts ▸
- General meeting, 24-04-2018
- Auditor reappointment, BCVBA Ernst & Young Bedrijfsrevisoren
- Permanent representative, Paul Eelen
15-03
State Gazette act
Resignation: Sharon Kochan (director)Appointment: Svend Andersen (director) · Permanent representative: Geert Cools · Mandate compensation10 facts ▸
- General meeting, 25-04-2017
- Director resignation, Sharon Kochan (director)
- Director appointment, Svend Andersen (director)
- Mandate compensation, Svend Andersen
- Board composition, Brandracer BVBA (director)
- Permanent representative, Geert Cools
- Board composition, Patrick O'Sullivan (director)
- Board composition, Louis Cherico (director)
- Board composition, Christophe Tans (director)
- Board composition, Svend Andersen (director)
14-06
State Gazette act
Resignations: Xavier Joseph (member of the executive committee) and Olivier Fontaine (member of the executive committee)Permanent representative: Geert Cools4 facts ▸
- Board meeting, 17-05-2017
- Director resignation, Xavier Joseph (member of the executive committee)
- Director resignation, Olivier Fontaine (member of the executive committee)
- Permanent representative, Geert Cools
27-04
State Gazette act
Resignation: Sharon Kochan (director)Appointment: Svend Andersen (director) · Permanent representative: Geert Cools6 facts ▸
- Board meeting, 13-03-2017
- Director resignation, Sharon Kochan (director)
- Director appointment, Svend Andersen (director)
- Director resignation, Sharon Kochan (member of the executive committee)
- Director appointment, Svend Andersen (member of the executive committee)
- Permanent representative, Geert Cools
07-02
State Gazette act
Appointments: Sharon Kochan (member of the executive committee) and Olivier Fontaine (member of the executive committee)Resignation: John Hendrickson (member of the executive committee) · Permanent representative: Geert Cools5 facts ▸
- Board meeting, 01/12/2016
- Director appointment, Sharon Kochan (member of the executive committee)
- Director appointment, Olivier Fontaine (member of the executive committee)
- Director resignation, John Hendrickson (member of the executive committee)
- Permanent representative, Geert Cools
20-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment5 facts ▸
- Board meeting, 09-12-2016
- Capital increase, €1.887.775,89
- Bank account, BNP Paribas Fortis, BE17 0018 0056 4621
- Statutes amendment
- Power of attorney, Nele DESUTTER
14-11
State Gazette act
Appointment: John T. Hendrickson (voorzitter van de raad)Resignations: Mylecke Management, Art & Invest NV (day-to-day manager) and BDS Management BVBA (member of the executive committee) · Power of attorney10 facts ▸
- Board meeting, 19-05-2016
- Director appointment, John T. Hendrickson (voorzitter van de raad)
- Director resignation, Mylecke Management, Art & Invest NV (day-to-day manager)
- Director resignation, Mylecke Management, Art & Invest NV (member of the executive committee)
- Director resignation, BDS Management BVBA (member of the executive committee)
- Power of attorney, BDS Management BVBA
- Power of attorney, Mylecke Management, Art & Invest NV
- Power of attorney, Barbara De Saedeleer
- Power of attorney, Marc Coucke
- Director resignation, Mylecke Management, Art & Invest NV (director)
29-09
State Gazette act
Resignations: John Hendrickson (director) and Judy Brown (director)Appointments: Patrick O'Sullivan, Sharon Kochan and 3 others · Permanent representatives: Geert Cools and Jan Boone16 facts ▸
- General meeting, 22/07/2016
- Director resignation, John Hendrickson (director)
- Director appointment, Patrick O'Sullivan (director)
- Director appointment, Sharon Kochan (director)
- Director appointment, Lou Cherico (director)
- Director appointment, Brandracer BVBA (director)
- Permanent representative, Geert Cools
- Director appointment, Christophe Tans (director)
- Director resignation, Judy Brown (director)
- Board composition, Mercuur Consult BVBA (director)
- Permanent representative, Jan Boone
- Board composition, Patrick O'Sullivan (director)
- +4 further facts in this act
09-09
State Gazette act
Resignation: John T. Hendrickson (director)Appointment: Patrick O'Sullivan (director) · Permanent representative: Geert Cools5 facts ▸
- Board meeting, 26-05-2016
- Director resignation, John T. Hendrickson (director)
- Director appointment, Patrick O'Sullivan (director)
- Director appointment, Patrick O'Sullivan (chair of the board)
- Permanent representative, Geert Cools
30-08
State Gazette act
Resignations: Mylecke Management Art & Invest NV (director) and BDS Management BVBA (director)Permanent representatives: Marc Coucke, Barbara De Saedeleer and Jan Boone9 facts ▸
- General meeting, 25-04-2016
- Director resignation, Mylecke Management Art & Invest NV (director)
- Permanent representative, Marc Coucke
- Director resignation, BDS Management BVBA (director)
- Permanent representative, Barbara De Saedeleer
- Board composition, Mercuur Consult BVBA (director)
- Permanent representative, Jan Boone
- Board composition, John T. Hendrickson (director)
- Board composition, Judy L Brown (director)
29-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment4 facts ▸
- Board meeting, 31-05-2016
- Capital increase, €3.576.842,18
- Bank account, BNP Paribas Fortis, BE41 0017 8674 1010
- Statutes amendment
16-06
State Gazette act
Capital & sharesStatutes amendment4 facts ▸
- General meeting, 20-05-2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
25-05
State Gazette act
Resignation: Christoph Staeuble Management & Consulting SP (member of the executive committee)Permanent representatives: Christoph Staeuble, Geert Cools and 2 others · Appointments: John T. Hendrickson, Patrick O'Sullivan and 5 others13 facts ▸
- Board meeting, 02-05-2016
- Director resignation, Christoph Staeuble Management & Consulting SP (member of the executive committee)
- Permanent representative, Christoph Staeuble
- Director appointment, John T. Hendrickson (member of the executive committee)
- Director appointment, Patrick O'Sullivan (member of the executive committee)
- Director appointment, Brandracer BVBA (member of the executive committee)
- Permanent representative, Geert Cools
- Director appointment, Excito BVBA (member of the executive committee)
- Permanent representative, Magnus Bruhn
- Director appointment, Pachtersbos BVBA (member of the executive committee)
- Permanent representative, Lieven Costers
- Director appointment, Xavier Joseph (member of the executive committee)
- +1 further facts in this act
21-01
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment4 facts ▸
- General meeting, 10-12-2015
- Capital increase, €1.445.957,7
- Bank account, BNP Paribas Fortis, BE05 0017 7258 5575
- Statutes amendment
22-07
State Gazette act
Resignations: FV Management BVBA, Margates BVBA and 2 othersAppointments: John T. Hendrickson, Judy L. Brown and 2 others · Permanent representatives: Barbara De Saedeleer, Benoit Graulich and 3 others14 facts ▸
- General meeting, 28-04-2015
- Director resignation, FV Management BVBA (director)
- Director resignation, Margates BVBA (director)
- Director appointment, John T. Hendrickson (director)
- Director appointment, Judy L. Brown (director)
- Director appointment, BDS Management BVBA (director)
- Permanent representative, Barbara De Saedeleer
- Director resignation, Benoit Graulich BVBA (director)
- Permanent representative, Benoit Graulich
- Director resignation, BVCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer
- Auditor appointment, BCVBA Emst & Young Bedrijfsrevisoren
- +2 further facts in this act
20-05
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
- General meeting, 28-04-2015
- Statutes amendment
15-05
State Gazette act
Resignations: FV Management BVBA (b bestuurder) and MarGates BVBA (b bestuurder)Permanent representatives: Frank Vlayen, Cédric Van Cauwenberghe and Marc Coucke · Appointments: John T. Hendrickson (b bestuurder) and Judy L. Brown (b bestuurder)8 facts ▸
- Board meeting, 30-03-2015
- Director resignation, FV Management BVBA (b bestuurder)
- Permanent representative, Frank Vlayen
- Director appointment, John T. Hendrickson (b bestuurder)
- Permanent representative, Cédric Van Cauwenberghe
- Director resignation, MarGates BVBA (b bestuurder)
- Director appointment, Judy L. Brown (b bestuurder)
- Permanent representative, Marc Coucke
22-05
State Gazette act
Reappointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Opsomer3 facts ▸
- General meeting, 22-04-2014
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer
27-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Reserve creation5 facts ▸
- Board meeting, 29-06-2012
- Capital increase, €3.586.777,93
- Bank account, BE34 0016 7393 8090, 190000000.00
- Reserve creation, 186413222.07, Uitgiftepremies
- Statutes amendment
16-05
State Gazette act
Appointments: Jan BOONE (permanent representative) and Marc COUCKE (permanent representative)Statutes amendment · Approval · Power of attorney9 facts ▸
- General meeting, 20-04-2012
- Statutes amendment
- Statutes amendment
- Director appointment, Jan BOONE (permanent representative)
- Director appointment, Marc COUCKE (permanent representative)
- Director appointment, Jan BOONE (permanent representative)
- Approval, Goedkeuring van bepalingen en voorwaarden, overeenkomstig artikel 556 van het Wetboek van vennootschappen
- Power of attorney, OMEGA PHARMA
- Statutes amendment
14-05
State Gazette act
Permanent representative: Marc Coucke2 facts ▸
- General meeting, 20-04-2012
- Permanent representative, Marc Coucke
28-03
State Gazette act
Resignations: SAM SABBE, COUCKINVEST and 4 othersAppointments: MYLECKE MANAGEMENT, ART & INVEST, FV MANAGEMENT and MARGATES · Reappointments: MYLECKE MANAGEMENT, ART & INVEST, MERCUUR CONSULT and 3 others · Permanent representatives: Marc COUCKE, Jan BOONE and 3 others24 facts ▸
- General meeting, 02-03-2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, SAM SABBE (director)
- Director resignation, COUCKINVEST (director)
- Director resignation, Marc COUCKE (director)
- Director appointment, MYLECKE MANAGEMENT, ART & INVEST (director)
- Director appointment, FV MANAGEMENT (director)
- Director appointment, MARGATES (director)
- Director resignation, LUCAS LAUREYS (director)
- Director resignation, Karel VAN EETVELT (director)
- +12 further facts in this act
05-03
State Gazette act
Resignations: Marc Coucke, Couckinvest NV and Sam Sabbe BVBAAppointments: Mylecke Management Art & Invest NV, FV Management BVBA and MarGates BVBA · Permanent representatives: Marc Coucke, Frank Vlayen and 2 others16 facts ▸
- Board meeting
- Director resignation, Marc Coucke (director)
- Director resignation, Couckinvest NV (director)
- Director resignation, Couckinvest NV (managing director)
- Director appointment, Mylecke Management Art & Invest NV (director)
- Director appointment, Mylecke Management Art & Invest NV (managing director)
- Director appointment, FV Management BVBA (director)
- Director resignation, Sam Sabbe BVBA (director)
- Director appointment, MarGates BVBA (director)
- Director resignation, Couckinvest NV (directielid)
- Director appointment, Mylecke Management Art & Invest NV (directielid)
- Permanent representative, Marc Coucke
- +4 further facts in this act
22-12
State Gazette act
Resignations: Sam Sabbe BVBA (director) and Jan Cassiman BVBA (lid directiecomité)Permanent representatives: Sam Sabbe, Jan Cassiman and Marc Coucke7 facts ▸
- Board meeting, 29-11-2011
- Director resignation, Sam Sabbe BVBA (director)
- Director resignation, Sam Sabbe BVBA (lid directiecomité)
- Director resignation, Jan Cassiman BVBA (lid directiecomité)
- Permanent representative, Sam Sabbe
- Permanent representative, Jan Cassiman
- Permanent representative, Marc Coucke
30-11
State Gazette act
Permanent representatives: Marc COUCKE and Sam SABBEShare issue · Bank account · Capital increase8 facts ▸
- Share issue, warrants exercised, 28050
- Bank account, 722423.0, EUR
- Capital increase, €19.062,78
- Capital, €16.487.132,38
- Statutes amendment
- Share rights, New shares participate in profits from 1 January 2011 and enjoy the same rights and advantages as existing shares
- Permanent representative, Marc COUCKE
- Permanent representative, Sam SABBE
29-09
State Gazette act
Appointment: Christoph Staeuble Management & Consulting SP (directielid)Permanent representative: Christoph Staeuble3 facts ▸
- Board meeting, 27-02-2011
- Director appointment, Christoph Staeuble Management & Consulting SP (directielid)
- Permanent representative, Christoph Staeuble
29-07
State Gazette act
Capital & shares · Statutes amendmentShare issue · Bank account · Capital increase4 facts ▸
- Share issue, warrants exercised, 1238
- Bank account, 27325.76, EUR
- Capital increase, €16.468.069,6
- Statutes amendment
13-07
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
- General meeting, 17-06-2011
- Statutes amendment
- Statutes amendment
- Power of attorney, OMEGA PHARMА
- Statutes amendment
18-05
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 02-05-2011
- Power of attorney, Sam Sabbe
18-05
State Gazette act
Reappointments: Marc Coucke, Couckinvest NV and 2 othersPermanent representatives: Marc Coucke, Sam Sabbe and Peter Opsomer · Appointment: Couckinvest NV (managing director)10 facts ▸
- General meeting, 02-05-2011
- Director reappointment, Marc Coucke (executive director)
- Director reappointment, Couckinvest NV (executive director)
- Permanent representative, Marc Coucke
- Director reappointment, Sam Sabbe BVBA (executive director)
- Permanent representative, Sam Sabbe
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
- Permanent representative, Peter Opsomer
- Board meeting, 02-05-2011
- Director appointment, Couckinvest NV (managing director)
16-05
State Gazette act
Resignation: Limestone NV (directielid)Permanent representatives: Georges De Vos and Sam Sabbe4 facts ▸
- Board meeting, 27-02-2011
- Director resignation, Limestone NV (directielid)
- Permanent representative, Georges De Vos
- Permanent representative, Sam Sabbe
16-12
State Gazette act
Capital & sharesShare issue1 fact ▸
- Share issue, warrants
27-07
State Gazette act
Capital & shares · Statutes amendmentShare issue · Bank account · Capital increase5 facts ▸
- Share issue, warrants exercised, 3777
- Bank account, DEXIA BANK, 91522.32
- Capital increase, €16.467.228,26
- Statutes amendment
- Power of attorney, Nathalie BAERT
09-06
State Gazette act
Appointments: Lucas Laureys NV, Mercuur Consult NV and 3 othersPermanent representatives: Lucas Laureys, Jan Boone and 2 others10 facts ▸
- General meeting, 03-05-2010
- Director appointment, Lucas Laureys NV (non-executive director)
- Permanent representative, Lucas Laureys
- Director appointment, Mercuur Consult NV (independent director)
- Permanent representative, Jan Boone
- Director appointment, Benoit Graulich BVBA (non-executive director)
- Permanent representative, Benoit Graulich
- Director appointment, Karel Van Eetvelt (independent director)
- Director appointment, Chris Van Doorslaer (independent director)
- Permanent representative, Marc Coucke
09-04
State Gazette act
Resignation: MOS BVBA (directielid)Permanent representatives: Marno Debel and Marc Coucke4 facts ▸
- Board meeting, 09-03-2010
- Director resignation, MOS BVBA (directielid)
- Permanent representative, Marno Debel
- Permanent representative, Marc Coucke
25-01
State Gazette act
Appointment: Limestone NV (directielid)Permanent representative: Georges De Vos · Resignation: Antonius Scheepens (directielid)5 facts ▸
- Board meeting, 25-08-2009
- Director appointment, Limestone NV (directielid)
- Permanent representative, Georges De Vos
- Board meeting, 08-12-2009
- Director resignation, Antonius Scheepens (directielid)
22-07
State Gazette act
Capital & sharesShare issue · Bank account · Capital increase5 facts ▸
- Share issue, 2008-06
- Bank account, 02-07-2008
- Capital increase, €13.140,07
- Capital, €16.464.661,41
- Statutes amendment
25-06
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital · Power of attorney7 facts ▸
- General meeting, 09-06-2008
- Share cancellation, 2000000, aanrekening van de netto boekwaarde op de onbeschikbare reserve
- Capital, €16.451.521,34
- Power of attorney, Raad van bestuur
- Statutes amendment
- Power of attorney, Raad van bestuur
- Statutes amendment
26-05
State Gazette act
Appointments: Couckinvest NV, Sam Sabbe BVBA and Lucas Laureys NVPermanent representatives: Marc Coucke, Sam Sabbe and 2 others · Resignations: Jan Cassiman BVBA, Lucas Laureys and Gerardus van Jeveren · Reappointments: Jean-Louis Duplat (independent director) and PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)16 facts ▸
- Board meeting, 11-03-2008
- Director appointment, Couckinvest NV (member of the executive committee)
- Permanent representative, Marc Coucke
- Director appointment, Sam Sabbe BVBA (member of the executive committee)
- Permanent representative, Sam Sabbe
- Board meeting, 29-04-2008
- Director resignation, Jan Cassiman BVBA (managing director)
- Permanent representative, Jan Cassiman
- Director appointment, Couckinvest NV (managing director)
- General meeting, 05-05-2008
- Director resignation, Lucas Laureys (director)
- Director resignation, Gerardus van Jeveren (director)
- +4 further facts in this act
25-02
State Gazette act
Permanent representative: Marc COUCKEShare issue · Bank account · Accounting effect7 facts ▸
- Share issue, 2120, uitgeoefende warrants
- Bank account, 78664.00, EUR
- Accounting effect, 01-01-2007
- Capital increase, €1.330,72
- Statutes amendment
- Power of attorney, Nathalie BAERT
- Permanent representative, Marc COUCKE
22-06
State Gazette act
Appointment: BDS Management (member of the executive committee)Permanent representative: Barbara De Saedeleer3 facts ▸
- Board meeting, 23-05-2007
- Director appointment, BDS Management (member of the executive committee)
- Permanent representative, Barbara De Saedeleer
18-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 04-06-2007
26-03
State Gazette act
MiscellaneousStatutes amendment · Filing document2 facts ▸
- Statutes amendment
- Filing document, volmacht aangehecht
26-03
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital · Statutes amendment5 facts ▸
- General meeting, 09-03-2007
- Share cancellation, 1000000, vernietiging zonder kapitaalvermindering
- Capital, €16.413.026,38
- Statutes amendment
- Power of attorney, Raad van bestuur / Gedelegeerd bestuurder
29-01
State Gazette act
Appointments: JAN CASSIMAN (director) and Gerardus Johannes VAN JEVEREN (director)Permanent representatives: Jan CASSIMAN and Jan PEETERS · Resignation: JAN PEETERS (director) · Statutes amendment7 facts ▸
- General meeting, 12-01-2007
- Statutes amendment
- Director appointment, JAN CASSIMAN (director)
- Permanent representative, Jan CASSIMAN
- Director appointment, Gerardus Johannes VAN JEVEREN (director)
- Director resignation, JAN PEETERS (director)
- Permanent representative, Jan PEETERS
02-10
State Gazette act
Capital & shares · Statutes amendmentShare issue · Bank account · Capital increase5 facts ▸
- General meeting, 07-07-2004
- Share issue, 2006-08
- Bank account, Dexia bank, 25931.25
- Capital increase, €16.305.734,06
- Statutes amendment
13-02
State Gazette act
Resignation: Mercuur Consult NV (member of the executive committee)Permanent representative: Jan Boone2 facts ▸
- Director resignation, Mercuur Consult NV (member of the executive committee)
- Permanent representative, Jan Boone
02-01
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital5 facts ▸
- General meeting, 27-05-1998
- Share issue, 2005-11
- Capital increase, €15.675,38
- Capital, €16.266.357,87
- Statutes amendment
29-09
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital5 facts ▸
- General meeting, 07-07-2004
- Share issue, warrants exercised, 625
- Capital increase, €25.931,25
- Capital, €16.250.682,49
- Statutes amendment
18-07
State Gazette act
Resignation: Sam Sabbe (director)Appointment: Sam Sabbe BVBA (director) · Permanent representative: Sam Sabbe · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)5 facts ▸
- General meeting, 06-06-2005
- Director resignation, Sam Sabbe (director)
- Director appointment, Sam Sabbe BVBA (director)
- Permanent representative, Sam Sabbe
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren bcvba
24-06
State Gazette act
Restructuring · MiscellaneousContribution1 fact ▸
- Contribution, 13-06-2005
07-03
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Statutes amendment6 facts ▸
- General meeting, 27-05-1999
- Board meeting, 14-05-2001
- Board meeting, 18-06-2001
- Share issue, warrant exercise, 43358
- Capital increase, €16.242.977,49
- Statutes amendment
29-09
State Gazette act
Reappointments: Couckinvest NV, Jan Peeters NV and 4 othersPermanent representatives: Marc Coucke, Jan Peeters and 2 others11 facts ▸
- Board meeting, 12-08-2003
- Director reappointment, Couckinvest NV (member of the executive committee)
- Permanent representative, Marc Coucke
- Director reappointment, Jan Peeters NV (member of the executive committee)
- Permanent representative, Jan Peeters
- Director reappointment, Sam Sabbe (member of the executive committee)
- Director reappointment, Ton Scheepens (member of the executive committee)
- Director reappointment, MDS BVBA (member of the executive committee)
- Permanent representative, Mario Debel
- Director reappointment, Mercuur Consult NV (member of the executive committee)
- Permanent representative, Jan Boone
18-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Reserve release6 facts ▸
- Board meeting, 27-08-2002
- Capital increase, €17.533,56
- Share issue, 30525, 50
- Reserve release, 1508716.44, Uitgiftepremies
- Statutes amendment
- Power of attorney, Martine Driegelinck
Directors · office · real estate
16 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gaston Crommenlaan 69050 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Evy Borry | 20-05-2025 → present |
Show 8 earlier auditors
| BCVBA Emst & Young Bedrijfsrevisoren Auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018 | 28-04-2015 → 24-04-2018 |
| Ernst & Young Bedrijfsrevisoren BCVBA Auditor succeeded by EY Bedrijfsrevisoren in 2021 | 24-04-2018 → 03-05-2021 |
| EY Bedrijfsrevisoren Auditor succeeded by BDO Bedrijfsrevisoren bv in 2025 | 03-05-2021 → 20-05-2025 |
| EY Bedrijfsrevisoren BV Auditor | 14-06-2021 → 20-05-2025 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA in 2011 | 06-06-2005 → 02-05-2011 |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA Auditor succeeded by Pwc Bedrijfsrevisoren in 2014 | 02-05-2011 → 22-04-2014 |
| Pwc Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018 | 22-04-2014 → 24-04-2018 |
| PWC Bedrijfsrevisoren BVCVBA Statutory auditor | - → 28-04-2015 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: - de handel onder al zijn vormen (groot-en kleinhandel, aan - en verkoop, import en export, vertegenwoordiging, makelarij, commissie,...) in alsook de productie en de verdeling van parapharmaceutische en/of pharmaceutische producten, pharmaceutische grondstoffen, plantextracten, verbandstoffen, orthopedische artikelen, schoonheidsproducten, toiletartikelen en hulpmaterialen voor de apotheek en medische apparatuur, alsook alle daarmee verbandhoudende of aanverwante artikelen en producten; - de handel onder al zijn vormen van consumptieartikelen, zoals algemene voeding, dieetmiddelen, dranken, zoetstoffen, specerijen, diepvriesproducten, meubelen, verpakkingsmaterialen, kledij; - de fabricatie, ontwerp, aankoop en verkoop van machines voor de voedingsindustrie, cosmetische en pharmaceutische industrie en meubelindustrie. Inrichten van apotheken. Kopen, verkopen, oprichten van onroerende goederen ern makelaar in onroerende goederen; - de aan- en verkoop, de huur en verhuur en de leasing van rollend materieel; het verlenen van dienstprestaties van economische aard, zowel in eigen beheer als in deelname met derden, daartoe behoren techro-consult, assistentie op gebied van management, engineering, consulting en franchising, technisch, commercieel en administratief beheer en advies, fiscaal en boekhoudkundig advies, alsook het ter beschikking stellen en het huren en verhuren van personeel. Zij mag alle werkzaamheden en rechtshandelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp. Zij kan ook participeren in of op enige andere wijze deelnemen in of samenwerken met andere vennootschappen of ondernemingen die kunnen bijdragen tot haar ontwikkeling of deze bevorderen. Zij kan ook opdrachten uitoefenen in andere vennootschappen, zoals opdrachten van bestuurder of vereffenaar. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. De vernootschap mag al deze verrichtingen uitvoeren in België of in het buitenland, voor eigen rekening of voor rekening van derden, in de meest uitgebreide zin.
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Ownership & control
1 parent company · 1 board mandateAcquisitions and mergers
3 transactionsCapital and shareholders
- 15-03-2024 Capital stated in the act · 457,839,042 shares
- 29-07-2022 Capital increase of 284,160,462 EUR · to 311,144,948.08 EUR · 418,132,303 new shares · in kind
- 02-09-2021 Capital increase of 183,817,557.66 EUR · to 210,802,043.74 EUR · from reserves
- 02-09-2021 Capital reduction of 183,817,557.66 EUR · to 26,984,486.08 EUR · “delging van geleden verliezen”
- 17-06-2021 Capital stated in 2 acts · 26,984,486.08 EUR · 39,706,739 shares
- 20-01-2017 Capital increase of 1,887,775.89 EUR · to 26,984,486.08 EUR · 2,777,775 new shares · in cash
- 29-06-2016 Capital increase of 3,576,842.18 EUR · to 25,096,710.19 EUR · 5,263,158 new shares
- 21-01-2016 Capital increase of 1,445,957.70 EUR · to 21,519,868.01 EUR · 2,127,660 new shares · in cash
Show 13 older capital entries
- 27-07-2012 Capital increase of 3,586,777.93 EUR · to 20,073,910.31 EUR · 5,277,778 new shares
- 30-11-2011 Capital increase of 19,062.78 EUR · to 16,487,132.38 EUR
- 29-07-2011 Capital increase · to 16,468,069.60 EUR
- 27-07-2010 Capital increase · to 16,467,228.26 EUR
- 22-07-2008 Capital increase of 13,140.07 EUR · to 16,464,661.41 EUR
- 25-06-2008 Capital stated in the act · 16,451,521.34 EUR · 24,207,968 shares
- 25-02-2008 Capital increase of 1,330.72 EUR · to 16,451,521.34 EUR
- 26-03-2007 Capital stated in the act · 16,413,026.38 EUR · 26,146,641 shares
- 02-10-2006 Capital increase · to 16,305,734.06 EUR
- 02-01-2006 Capital increase of 15,675.38 EUR · to 16,266,357.87 EUR
- 29-09-2005 Capital increase of 25,931.25 EUR
- 07-03-2005 Capital increase · to 16,242,977.49 EUR
- 18-09-2002 Capital increase of 17,533.56 EUR · to 15,590,969.73 EUR · 30,525 new shares · “inbreng van aandelen”
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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