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Boehringer Ingelheim Centre SA, Elsene, Belgium

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Name

Boehringer Ingelheim Centre SA

Identification

Kbo
Crossroads Bank for Enterprises (KBO) 0448.020.729
EUID
BEKBOBCE.0448.020.729

Address

Arnaud Fraiteurlaan 15/23, 1050 Elsene, Belgium
Woluwe-Saint-Lambert, Belgium

Financials

History

Persons

Network

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Publications

10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO (4) · No longer Board (4) …
10 Jun 2025 via Boehringer Ingelheim SComm also 26/06/2024, 02/06/2023, 13/06/2022
Shareholding: Boehringer Ingelheim SComm
2 Jun 2025 as Boehringer Ingelheim Centre
Director (1)
23 May 2025 as Boehringer Ingelheim Centre
No longer Director: Eva Porta Soldevila, Chiedza Kaitano · Director (1)
2 May 2025 via C.H. Boehringer Sohn AG & Co. KG also 02/10/2024, 21/12/2022, 22/12/2021, 15/12/2020, 08/01/2020, 08/01/2020, 13/12/2018
Shareholder: C.H. Boehringer Sohn AG & Co. KG
11 Mar 2025 as Boehringer Ingelheim Centre
Director: Chiedza Kaitano
13 Feb 2025
Capital: €62,000
5 Feb 2025 via Boehringer Ingelheim International GmbH also 16/02/2024, 13/03/2023, 13/03/2023, 12/01/2022, 12/01/2022, 13/01/2021, 13/01/2021, 13/02/2020, 13/02/2020, 23/01/2019, 23/01/2019, 01/02/2018, 01/02/2018, 09/01/2017, 09/01/2017, 02/12/2015, 02/12/2015, 05/12/2012
Shareholder: Boehringer Ingelheim International GmbH
5 Aug 2024 as Boehringer Ingelheim Centre
Director: Chiedza Kaitano · Auditor (1)
26 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · No longer CEO: Chiedza Kaitano, Fabrice Michel · No longer Board (4) …
10 May 2024
Manager: Chiedza Kaitano · No longer Director: Fadhila Al-Khudairy, Fabrice Michel · No longer Manager: Fabrice Michel · Dismissed: Fabrice Michel · Director (2)
31 Oct 2023 as Boerringer Ingelheim Centre SA
Director: Fadhila Boulahrouf · No longer Director: Mechtild Görke
11 Sept 2023
Director: Fabrice Michel
16 Jun 2023
Director: Eva Porta Soldevila
2 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · CEO: Fabrice Michel · Board: Mechtild Görke …
25 Oct 2022
Persons · Name · Company statute
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · No longer CEO: Fabrice Michel, Valerie Ajzenman · Board: Mechtild Görke …
28 Oct 2021
Chair of the board: Fabrice Michel · Director: Fabrice Michel · No longer Director: Valérie Ajzenman
22 Jun 2021
Manager (1)
21 Dec 2020
Persons · Capital: €62,000 · Company statute
8 Oct 2020
Director: Mechtild Goerke · No longer Director: Björn Geisel
8 Sept 2020
Address
2 Jul 2020
Manager (1)
2 Aug 2019
Auditor (1) · No longer Auditor (1)
11 Jul 2019
Manager (1)
7 Jun 2019
Manager (1)
10 Apr 2019
Manager (1)
29 Jan 2019
Director: Valérie Ajzenman · Director: Pascal Piedbois
20 Nov 2018
Manager (1)
16 Jul 2018
Persons
22 Nov 2017
Director: Pascal Piedbois · Auditor (1)
30 Oct 2017
Director (1) · Director (1)
17 Oct 2017
Director: Pascal Piedbois, Christiane Wijsen
1 Oct 2017
Chair of the board: Pascal Piedbois · No longer Director: Christiane Wijsen
22 Jun 2017
Persons
20 Apr 2017
Persons
16 Jun 2016
Annual report (only deposited)
3 Jul 2015
Annual report (only deposited)
25 Jun 2015
President (1) · Director (1) · No longer President (1) · No longer Director (1)
9 Apr 2015
Manager: Christiane Wijsen · Chair of the board (1) · No longer Manager (1)
30 Mar 2015
Director (3)
9 Jan 2015
Director (1) · No longer Director (1)
18 Nov 2014
Director (1) · No longer Director (1)
3 Aug 2014
Director (1) · Auditor (1)
18 Jun 2014
Annual report (only deposited)
17 Mar 2014 via Boehringer Ingelheim Verwaltungs GmbH also 07/12/2012
Shareholder: Boehringer Ingelheim Verwaltungs GmbH
3 Dec 2013
Director (2) · Manager (1)
28 Oct 2013
Director (1) · Auditor (1) · No longer Director (2) · No longer Auditor (1)
16 Aug 2013
Auditor (1) · Manager (1)
28 Jun 2013
Annual report (only deposited)
9 Oct 2012
Persons
3 Jul 2012
No longer Director (4)
19 Jun 2012
Annual report (only deposited)
23 Apr 2012
Director (1) · Auditor (1)
29 Jun 2011
Director (4) · No longer Director (1)
29 Jun 2011
Persons · Capital: €62,000 · Company statute
14 Jun 2011
Annual report (only deposited)
16 Sept 2010
No longer Director (3)
15 Jun 2010
Annual report (only deposited)
31 Mar 2010
Persons
6 Jul 2009
Auditor (1) · No longer Auditor (1)
19 Jun 2009
Annual report (only deposited)
27 Jan 2009
Director (2)
23 Jun 2008
Auditor (1)
18 Jun 2008
Annual report (only deposited)
22 Nov 2007
Director (1) · No longer Director (1)
7 Jun 2007
Annual report (only deposited)
6 Jun 2006
Annual report (only deposited)
31 May 2006
Director (1)
5 Apr 2006
Director (1) · Auditor (1)
24 Mar 2006
Director (1) · Auditor (1)
22 Nov 2005
Director (1)
18 Jul 2005
Annual report (only deposited)
14 Jul 2005
Director (2) · Director (1)
28 Jul 2004
Director (1) · No longer Director (1)
12 Jul 2004
Director (1) · No longer Director (1)
1 Jul 2004
Annual report (only deposited)
17 Jun 2003
Director (2)
4 Jun 2003
Annual report (only deposited)
8 Jun 2002
Annual report (only deposited)
23 May 2002
Director (3) · Auditor (1) · Director (2) · No longer Manager (1)
21 Jun 2001
Managing Director (5) · Director (2) · No longer Managing Director (1)
19 Jun 2001
Founder: Herman Van den Eynde · Director (1) · Capital: €18,600.00
12 Jun 2001
Annual report (only deposited)
25 Oct 2000
Auditor (2) · Manager (1)
8 Jul 2000
Director (3) · Director (1)
23 Jun 2000
Annual report (only deposited)
3 Jul 1999
Annual report (only deposited)
30 Jun 1999
Director (3) · Managing Director (2) · Treasurer (1) · Auditor (1)
8 May 1999
Secretary (3) · No longer Director (14) · President (1) · Managing Director (3) · Director (3) · Member of the board (2) · No longer Managing Director (1)
20 Jun 1998
Director (3) · Manager (1)
1 Jan 1998
Annual report (only deposited)
16 Jul 1997
Director (4)
29 Jan 1997
Director (12) · Chair of the board (1) · Managing Director (2) · No longer Managing Director (1)
1 Jan 1997
Annual report (only deposited)
8 Nov 1996
Layoffs - Appointments
2 Jul 1996
Layoffs - Appointments
24 Jan 1996
Layoffs - Appointments
1 Jan 1996
Annual report (only deposited)
20 Jul 1995
Layoffs - Appointments
5 Jun 1993
Layoffs - Appointments
6 Apr 1993
Layoffs - Appointments
19 Dec 1992
Layoffs - Appointments
4 Sept 1992
Reg­is­tra­tion: 04/09/1992
There are no publications matching your search.

Mentions

13 Aug 2024 in Kbo
Member of the board: Boehringer Ingelheim SComm
There are no publications matching your search.

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