BAXALTA BELGIUM MANUFACTURING
ActiveSummary
BAXALTA BELGIUM MANUFACTURING has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €533.78M and a net result of €27.07M. Equity is growing by ~16.6% per year across the filed fiscal years. Its solvency ranks better than 79% of 64 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 79 lines
The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 26-06-2026
- Capital increase, €130.000.000
- Capital, €331.661.166,1
- Statutes amendment
- Powers grant, Pouvoirs à l'organe d'administration
13-03
State Gazette act
Resignation: Patricia DENEGRI (director)6 facts ▸
- General meeting, 19-02-2026
- Director resignation, Patricia DENEGRI (director)
- Board composition, François HUPET (director)
- Board composition, Indrajana MOELJADI (director)
- Board composition, Valerie DE SCHUTTER (director)
- Board composition, Thierry PESTIAUX (director)
06-01
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 21-11-2025
- Power of attorney, Geoffrey POT
- Power of attorney, Thierry PESTIAUX
24-11
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Axel JORION3 facts ▸
- General meeting, 30-09-2025
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Axel JORION
18-11
State Gazette act
Resignation: Geoffrey POT (director)Appointment: Thierry PESTIAUX (director) · Mandate compensation9 facts ▸
- General meeting, 22-10-2025
- Director resignation, Geoffrey POT (director)
- Director appointment, Thierry PESTIAUX (director)
- Mandate compensation, Thierry PESTIAUX
- Board composition, François HUPET (director)
- Board composition, Indrajana MOELJADI (director)
- Board composition, Patricia DENEGRI (director)
- Board composition, Valerie DE SCHUTTER (director)
- Board composition, Thierry PESTIAUX (director)
19-12
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
- General meeting, 10-12-2024
- Capital increase, €23,36
- Share issue, action de même nature, 1
- Bank account, 04-12-2024
- Reserve release, 49.999.976,64 EUR, disponible
- Capital, €201.661.166,1
- Statutes amendment
13-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 12-03-2024
- Power of attorney, Anna Szulc
- Power of attorney, Katarzyna Charusta-Gapinska
- Power of attorney, Joanna Garbacz
- Power of attorney, Adrian Kaczorowski
- Power of attorney, Marta Lirka
- Power of attorney, Alicja Minich
- Power of attorney, Sylvie Murez
- Power of attorney, Pascal Lepelletier
23-11
State Gazette act
Reappointments: Valérie De Schutter, François Hupet and KPMG Réviseurs d'Entreprises SRLMandate compensation6 facts ▸
- General meeting, 21-10-2022
- Director reappointment, Valérie De Schutter (director)
- Director reappointment, François Hupet (director)
- Mandate compensation, Valérie De Schutter
- Mandate compensation, François Hupet
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Show earlier events
08-11
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 12-10-2021
- Power of attorney, Sylvie Murez
- Power of attorney, Daniela Paoloni
- Power of attorney, Catherine Sonveaux
- Power of attorney, Nathalie Van Eetveldt
28-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 21-03-2022
- Capital increase, €50.984.789,74
- Bank account, Deutsche Bank
- Capital, €201.661.142,74
- Share participation, from the start of the fiscal year beginning 1 April 2021
26-11
State Gazette act
Resignations: Ramon Sanchez Carbajal (director) and Pierre Dorignaux (director)Appointments: Patricia Denegri (director) and Indrajana Moeljadi (director) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 07-10-2021
- Director resignation, Ramon Sanchez Carbajal (director)
- Director resignation, Pierre Dorignaux (director)
- Director appointment, Patricia Denegri (director)
- Director appointment, Indrajana Moeljadi (director)
- Mandate compensation, Patricia Denegri
- Mandate compensation, Indrajana Moeljadi
- Board meeting, 12-10-2021
- Power of attorney, Patricia Denegri
18-02
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 21-01-2021
- Power of attorney, Yves Legrand
- Power of attorney, Geoffrey Pot (mandataire)
15-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- General meeting, 03-12-2020
- Capital increase, €135.000.000
- Bank account, Deutsche Bank
- Capital, €150.676.353
02-12
State Gazette act
Appointment: Geoffrey Pot (director)Mandate compensation3 facts ▸
- General meeting, 12-11-2020
- Director appointment, Geoffrey Pot (director)
- Mandate compensation, Geoffrey Pot
02-12
State Gazette act
Resignation: Yves Legrand (director)2 facts ▸
- General meeting, 02-11-2020
- Director resignation, Yves Legrand (director)
23-07
State Gazette act
Resignations & appointmentsShare concentration1 fact ▸
- Share concentration, concentration of shares, 15-06-2020
29-04
State Gazette act
RestructuringMerger · Accounting effect · Statutes amendment6 facts ▸
- General meeting, 31-03-2020
- Merger, absorption, opération assimilée à une fusion par absorption
- Accounting effect, 01-04-2020
- Statutes amendment
- Capital, €15.676.353
- Merger project, 29-01-2020, article 12:50 du Code des sociétés et associations
19-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 20-01-2020
- Power of attorney, Yves Legrand
20-02
State Gazette act
RestructuringMerger · Accounting effect · Sole shareholder5 facts ▸
- Merger, 29-01-2020
- Accounting effect, 01-04-2020
- Sole shareholder, ja
- Dissolution, sans liquidation
- Expected agm date, 01-04-2020
28-01
State Gazette act
Assemblee Generale - Annee ComptableStatutes amendment3 facts ▸
- General meeting, 20-12-2019
- Statutes amendment
- Statutes amendment
24-07
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale (statutory auditor)Resignation: Deloitte Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale (statutory auditor)3 facts ▸
- General meeting, 20-06-2019
- Auditor appointment, KPMG Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale (statutory auditor)
- Director resignation, Deloitte Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale (statutory auditor)
29-05
State Gazette act
Resignations: Emmanuel Felix (director) and Mario Ricard (director)Appointments: Pierre Dorignaux (director) and Yves Legrand (director) · Mandate compensation12 facts ▸
- Written resolution
- Director resignation, Emmanuel Felix (director)
- Director resignation, Mario Ricard (director)
- Director appointment, Pierre Dorignaux (director)
- Director appointment, Yves Legrand (director)
- Mandate compensation, Pierre Dorignaux
- Mandate compensation, Yves Legrand
- Board composition, Ramon Sanchez Carbajal (director)
- Board composition, Yves Legrand (director)
- Board composition, Pierre Dorignaux (director)
- Board composition, François Hupet (director)
- Board composition, Valérie De Schutter (director)
09-05
State Gazette act
Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)Permanent representative: Julie Delforge · Resignation: PricewaterhouseCoopers Bedrijfsrevisoren/Révisseurs d'Entreprises SC SCRL (statutory auditor)4 facts ▸
- General meeting
- Auditor appointment, Deloitte Reviseurs d'Entreprises
- Permanent representative, Julie Delforge
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren/Révisseurs d'Entreprises SC SCRL (statutory auditor)
29-03
State Gazette act
Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)Permanent representative: Julie Delforge · Resignation: PricewaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises SC SCRL (statutory auditor)4 facts ▸
- General meeting
- Auditor appointment, Deloitte Reviseurs d'Entreprises
- Permanent representative, Julie Delforge
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises SC SCRL (statutory auditor)
07-06
State Gazette act
Appointments: Ramon Sanchez Carbajal, François Hupet and Valérie De SchutterMandate compensation12 facts ▸
- General meeting, 25-04-2016
- Director appointment, Ramon Sanchez Carbajal (director)
- Director appointment, François Hupet (director)
- Director appointment, Valérie De Schutter (director)
- Mandate compensation, Ramon Sanchez Carbajal
- Mandate compensation, François Hupet
- Mandate compensation, Valérie De Schutter
- Board composition, Emmanuel Felix (director)
- Board composition, Mario Ricard (director)
- Board composition, Ramon Sanchez Carbajal (director)
- Board composition, François Hupet (director)
- Board composition, Valérie De Schutter (director)
16-07
State Gazette act
Resignations: Erich Kollegger, Herman Jacobs and 2 othersAppointment: Mario Ricard (director) · Mandate compensation9 facts ▸
- General meeting, 04-06-2015
- Director resignation, Erich Kollegger (director)
- Director resignation, Herman Jacobs (director)
- Director resignation, Andrea Borrell Vila (director)
- Director resignation, Philippe Lodomez (director)
- Director appointment, Mario Ricard (director)
- Mandate compensation, Mario Ricard
- Board composition, Emmanuel Felix (director)
- Board composition, Mario Ricard (director)
06-07
State Gazette act
Resignations & appointments · RestructuringDemerger · Accounting effect · Capital increase5 facts ▸
- General meeting, 30-04-2015
- Demerger, 23h59, scission partielle
- Accounting effect, 01-01-2015
- Capital increase, €6.428.558
- Capital, €15.676.353
08-05
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Mandate start15 facts ▸
- Power of attorney, Marjorie Halleux
- Power of attorney, Natalie Goffin
- Power of attorney, Tineke Van Hooland
- Power of attorney, Martine Debecker
- Power of attorney, Filip Chavatte
- Mandate term, 31-12-2015
- Mandate term, 31-12-2015
- Mandate term, 31-12-2015
- Mandate term, 31-12-2015
- Mandate term, 31-12-2015
- Mandate start, 30-04-2015
- Mandate start, 30-04-2015
- +3 further facts in this act
10-04
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren/ Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 09-03-2015
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren/ Réviseurs d'Entreprises (statutory auditor)
12-03
State Gazette act
RestructuringDemerger · Capital increase · Capital decrease6 facts ▸
- Demerger, Transfert des Activités Baxalta de la Société Transférante (Baxter SA) à la Société Scindée (Baxalta Belgium Manufacturing SA)
- Capital increase, €15.614.853
- Capital decrease, €15.614.853
- Share issue, nominatives sans valeur nominale, 6428558
- Accounting effect, 01-01-2015
- Net-asset statement, 31-12-2014
08-10
State Gazette act
IncorporationAppointments: Erich KOLLEGGER, Herman JACOBS and 3 others · Founding capital · Bank account18 facts ▸
- Incorporation, 06-10-2014
- Founding capital, €61.500
- Bank account, Compte spécial ouvert auprès de Deutsche Bank AG
- Founder, BAXTER NETHERLANDS HOLDING B.V.
- Director appointment, Erich KOLLEGGER (director)
- Director appointment, Herman JACOBS (director)
- Director appointment, Emmanuel FELIX (director)
- Director appointment, Andrea BORRELL VILA (director)
- Director appointment, Philippe LODOMEZ (director)
- Mandate compensation, Erich KOLLEGGER
- Mandate compensation, Herman JACOBS
- Mandate compensation, Emmanuel FELIX
- +6 further facts in this act
Directors · office · real estate
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.
Boulevard René Branquart(L) 807860 Lessines1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonia | 9.3 ha | 1 · 4.0 ha | 15.5 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Auditor · represented by Axel JORION | 30-09-2025 → present |
Show 7 earlier auditors
| Deloitte Réviseurs d'Entreprises Auditor · represented by Julie Delforge succeeded by KPMG Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale in 2019 | 16-03-2017 → 20-06-2019 |
| Deloitte Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale Statutory auditor | - → 20-06-2019 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises in 2025 | 21-10-2022 → 30-09-2025 |
| KPMG Réviseurs d'Entreprises, Société Coopérative à Responsabilité Limitée, Société Civil à forme Commerciale Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises SRL in 2022 | 20-06-2019 → 21-10-2022 |
| PricewaterhouseCoopers Bedrijfsrevisoren/ Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2017 | 09-03-2015 → 16-03-2017 |
| PricewaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises SC SCRL Statutory auditor | - → 16-03-2017 |
| PricewaterhouseCoopers Bedrijfsrevisoren/Révisseurs d'Entreprises SC SCRL Statutory auditor | - → 26-04-2017 |
Articles of association
Full purpose
D'importer, d'exporter, d'acheter, de vendre, d'accorder des licences, de commercialiser, de distribuer, de fabriquer, de préparer et de conditionner en son nom et pour son compte, ou en tant que représentant commercial ou commissionnaire, des produits pharmaceutiques, des dispositifs médicaux et des produits et services y relatifs, des produits, spécialités, articles et accessoires à usage pharmaceutique, thérapeutique, diététique, chirurgical, des instruments chirurgicaux, des produits chimiques, des articles d'hygiène, de parfumerie et droguerie, ainsi que d'accomplir des études, des essais, des recherches et des analyses qui s'y rapportent; de servir en tant que société "holding" pour les entités qui importent, exportent, achètent, vendent, octroient des licences, commercialisent, distribuent et conservent des produits pharmaceutiques, des dispositifs médicaux et des produits et services y relatifs: d'incorporer, de participer à, de conduire l'activité ou de prendre tout autre intérêt financier dans d'autres sociétés ou entreprises; de fournír des services administratifs, techniques, financiers, économiques, de consultance ou de gestion à d'autres sociétés ou entreprises; d'acquérir, de disposer, de gérer et d'utiliser des biens immeubles et meubles, en ce compris des brevets, marques, licences, permis et autres droits de propriété industrielle; de fournir des services de consultance et de gestion (intérimaire); d'accomplir tout acte industriel, commercial ou financier qui touche, directement ou indirectement, à son objet social; d'emprunter et/ou de prêter de l'argent et de fournir des suretés ou garanties ou toutes autres garanties d'exécution, conjointement et séparément dans l'intérêt d'autres, étant entendu que la société n'accomplira aucune activité qui est soumise à des dispositions légales ou réglementaires applicables aux institutions financières ou de crédit; et de fournir et d'accomplir toute autre activité qui est directement et indirectement liée aux objets précités, et ce au sens le plus large.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- BAXTER NETHERLANDS HOLDING B.V. (BE 0563.693.427) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2026 Capital increase of 130,000,000 EUR · to 331,661,166.10 EUR · 1 new share · in cash
- 19-12-2024 Capital increase of 23.36 EUR · to 201,661,166.10 EUR · 1 new share
- 28-03-2022 Capital increase of 50,984,789.74 EUR · to 201,661,142.74 EUR · 2,182,505 new shares
- 15-12-2020 Capital increase of 135,000,000 EUR · to 150,676,353 EUR · 15,292 new shares · in cash
- 29-04-2020 Capital stated in the act · 15,676,353 EUR · 6,434,708 shares
- 06-07-2015 Capital increase of 6,428,558 EUR · to 15,676,353 EUR · 6,428,558 new shares
- 12-03-2015 Capital increase of 15,614,853 EUR · to 15,676,353 EUR · 6,428,558 new shares
- 08-10-2014 Incorporation · 61,500 EUR · 6,150 shares
Public money · subsidies and aid
Federal government
2023 to 2024 · 2 entries · 1,167,244 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2024 | FOD Economie | 1 | 455,271 EUR |
| 2023 | FOD Economie | 1 | 711,973 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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