Registered entity data
In general | |||
| Enterprise number: | 0403.054.202 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 11, 1945 | ||
| Start date: | June 11, 1945 | ||
| Name: | TAKEDA BELGIUM Language of the name unspecified, since September 1, 2016 | ||
| Registered seat's address: |
Da Vincilaan 7
1930 Zaventem Since July 17, 2017 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since March 31, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | De Proft , Paul | Since March 31, 2020 | |
| Director | Rabilier , Bruno | Since September 1, 2024 | |
| Director | Vandecappelle , Aline | Since November 1, 2023 | |
| Managing Director | De Proft , Paul | Since March 7, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since September 1, 1976 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since September 1, 2016 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 5.577.854,82 EUR | ||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| 0401.996.011 (CENTRAPHARM)
has been absorbed by this entity
since January 17, 2007 | |||
| 0448.691.613 (TAKEDA BELGIUM)
has been absorbed by this entity
since September 1, 2016 | |||
| 0478.867.422 (NYCO HOLDINGS BELGIUM)
has been absorbed by this entity
since September 1, 2016 | |||
| 0563.700.355 (SHIRE BELGIUM)
has been absorbed by this entity
since March 31, 2020 | |||
| 0401.998.385 (LABORATOIRES SANDERS PHARMA)
has a unknown relationship with this entity
since January 31, 1989 | |||
| 0422.814.882 (DIFFUSION EXCLUSIVE PHARMACIE)
has a unknown relationship with this entity
since February 21, 2000 | |||
| This entity
has a
unknown relationship
with
0401.998.385 (LABORATOIRES SANDERS PHARMA)
since January 31, 1989 | |||
| This entity
has a
unknown relationship
with
0422.814.882 (DIFFUSION EXCLUSIVE PHARMACIE)
since February 21, 2000 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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