BARILLA BELGIUM
De berekende faillissementskans van BARILLA BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00262785 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00295839 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00320386 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20197097 |
| 31-12-2020 | volledig | 29-11-2021 | 2021-78400302 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17700014 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22200490 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20300159 |
| 31-12-2016 | volledig | 05-06-2017 | 2017-14800577 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-13700169 |
-
Actief23-10-2025 → heden
-
Actief17-07-2025 → heden
-
Actief28-06-2024 → heden
-
Actief01-07-2023 → heden
-
Actief29-05-2021 → heden
6 gebeurtenissen
- 17-07-2025 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 16-08-2023 Mandaat verlengd· Bestuurder
- 24-06-2022 Mandaat verlengd· Bestuurder
- 29-05-2021 Benoemd· Bestuurder
- 29-05-2021 Mandaat verlengd· Bestuurder
-
Actief15-05-2018 → heden
-
Actief15-05-2018 → heden
-
Actief01-01-2018 → heden
8 gebeurtenissen
- 17-07-2025 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 16-08-2023 Mandaat verlengd· Bestuurder
- 24-06-2022 Mandaat verlengd· Bestuurder
- 23-07-2021 Mandaat verlengd· Bestuurder
- 23-06-2020 Mandaat verlengd· Bestuurder
- 16-07-2019 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Actief04-04-2017 → heden
8 gebeurtenissen
- 17-07-2025 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 16-08-2023 Mandaat verlengd· Bestuurder
- 24-06-2022 Mandaat verlengd· Bestuurder
- 23-07-2021 Mandaat verlengd· Bestuurder
- 23-06-2020 Mandaat verlengd· Bestuurder
- 16-07-2019 Mandaat verlengd· Bestuurder
- 04-04-2017 Benoemd· Bestuurder
-
Actief16-03-2015 → heden
-
Actief16-03-2015 → heden
4 gebeurtenissen
- 23-06-2020 Mandaat verlengd· Bestuurder
- 16-07-2019 Mandaat verlengd· Bestuurder
- 15-05-2018 Mandaat verlengd· Bestuurder
- 16-03-2015 Benoemd· Bestuurder
-
Actief03-03-2014 → heden
-
Actief24-09-2013 → heden
9 gebeurtenissen
- 17-07-2025 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 16-08-2023 Mandaat verlengd· Bestuurder
- 24-06-2022 Mandaat verlengd· Bestuurder
- 23-07-2021 Mandaat verlengd· Bestuurder
- 23-06-2020 Mandaat verlengd· Bestuurder
- 16-07-2019 Mandaat verlengd· Bestuurder
- 15-05-2018 Mandaat verlengd· Bestuurder
- 24-09-2013 Benoemd· Bestuurder
-
Actief01-01-2009 → heden
Voormalige bestuurders (4)
-
Voormalig— → 05-02-2016
-
Voormalig— → 03-03-2014
-
Voormalig— → 24-09-2013
-
Voormalig— → 01-01-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door NYS Xavier |
— | 17-07-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Dominic ROUSELLE |
— | 16-07-2019 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door ROUSELLE Dominic |
— | 24-06-2022 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kurt Cappoen |
— | 27-05-2011 → heden |
| NACE primair | Groothandel(46389) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-02-2000 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- Marco Di Giambattista — Bestuurder
- Frédéric Bodereau — Bestuurder
- Adrien Latouche — Bestuurder
- Giovanni Vivio — Bestuurder
- Miloud Benaouda — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miloud Benaouda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Di Giambattista",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bodereau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giovanni Vivio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}24-02-2026 9 bestuurders benoemd, 1 ontslagnemend
- Marco Di Giambattista — Bestuurder
- Frédéric Bodereau — Bestuurder
- Adrien Latouche — Bestuurder
- Giovanni Vivio — Bestuurder
- Pierre Lüttgens — Gedelegeerd bestuurder
- Nicolas Bosschaerts — Gedelegeerd bestuurder
- Anthea Debou — Gedelegeerd bestuurder
- Brent Mastin — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miloud Benaouda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Miloud Benaouda en tant qu\u0027administrateur (...) du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 4 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Di Giambattista",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "Le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 comme suit \u00E0 partir du 4 f\u00E9vrier 2026: \u2022 M. Marco Di Giambattista, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bodereau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "Le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 comme suit \u00E0 partir du 4 f\u00E9vrier 2026: \u2022 M. Fr\u00E9d\u00E9ric Bodereau, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "Le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 comme suit \u00E0 partir du 4 f\u00E9vrier 2026: \u2022 M. Adrien Latouche, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giovanni Vivio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "Le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 comme suit \u00E0 partir du 4 f\u00E9vrier 2026: \u2022 M. Giovanni Vivio, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Adrien Latouche benoemd tot bestuurder
- Adrien Latouche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cid\u00E9 de pourvoir au remplacement de Monsieur Reavi (Ranis) Lachman et a nomm\u00E9 Monsieur Adrien Latouche, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 23 octobre 2025 jusqu\u0027\u00E0 la confirmation de son mandat par la prochaine as"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}29-12-2025 6 bestuurders benoemd, 1 ontslagnemend
- Adrien Latouche — Bestuurder
- Pierre Lüttgens — Gedelegeerd bestuurder
- Nicolas Bosschaerts — Gedelegeerd bestuurder
- Anthea Debou — Gedelegeerd bestuurder
- Brent Mastin — Gedelegeerd bestuurder
- Simon Meyskens — Gedelegeerd bestuurder
- Reavi (Ranis) Lachman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reavi (Ranis) Lachman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Reavi (Ranis) Lachman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cid\u00E9 de pourvoir au remplacement de Monsieur Reavi (Ranis) Lachman et a nomm\u00E9 Monsieur Adrien Latouche, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 23 octobre 2025 jusqu\u0027\u00E0 la confirmation de son mandat par la prochaine as",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Adrien Latouche",
"rep_rotation_old_rep": "Reavi (Ranis) Lachman",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Miloud Benaouda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 23 octobre 2025 est confirm\u00E9e : \u2022 M. Miloud Benaouda, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Marco Di Giambattista",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 23 octobre 2025 est confirm\u00E9e : \u2022 M. Marco Di Giambattista, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bodereau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 23 octobre 2025 est confirm\u00E9e : \u2022 M. Fr\u00E9d\u00E9ric Bodereau, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 23 octobre 2025 est confirm\u00E9e : \u2022 M. Adrien Latouche, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Giovanni Vivio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 23 octobre 2025 est confirm\u00E9e : \u2022 M. Giovanni Vivio, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donn\u00E9 un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel N",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donn\u00E9 un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel N",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donn\u00E9 un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel N",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donn\u00E9 un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel N",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donn\u00E9 un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel N",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Meyskens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adrien Latouche — Bestuurder
- Reavi (Ranis) Lachman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reavi (Ranis) Lachman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Latouche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}17-07-2025 6 herbenoemd
- BODEREAU Frédéric — Bestuurder
- VIVIO Giovanni — Bestuurder
- DI GIAMBATTISTA Marco — Bestuurder
- BENAOUDA Miloud — Bestuurder
- LACHMAN Reavi (Ranis) — Bestuurder
- NYS Xavier — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODEREAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 BODEREAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVIO Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 VIVIO Giovanni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIAMBATTISTA Marco",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 DI GIAMBATTISTA Marco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAOUDA Miloud",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 BENAOUDA Miloud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACHMAN Reavi (Ranis)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 LACHMAN Reavi (Ranis)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NYS Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL (0419.122.548), pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 d\u00E9cembre 2025. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 NYS Xavier, reviseur d\u0027entreprises, en tant que repr\u00E9sentant permanent c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}17-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}17-07-2025 5 bestuurders benoemd, 2 herbenoemd
- Pierre Lüttgens — Gedelegeerd bestuurder
- Nicolas Bosschaerts — Gedelegeerd bestuurder
- Anthea Debou — Gedelegeerd bestuurder
- Brent Mastin — Gedelegeerd bestuurder
- Simon Meyskens — Gedelegeerd bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- NYS Xavier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL (0419.122.548), pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NYS Xavier",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 NYS Xavier, reviseur d\u0027entreprises, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin et Simon Meyskens, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-17",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}20-08-2024 5 bestuurders benoemd, 5 herbenoemd
- Pierre Lüttgens — Gedelegeerd bestuurder
- Nicolas Bosschaerts — Gedelegeerd bestuurder
- Anthea Debou — Gedelegeerd bestuurder
- Brent Mastin — Gedelegeerd bestuurder
- Simon Meyskens — Gedelegeerd bestuurder
- BODEREAU Frédéric — Bestuurder
- VIVIO Giovanni — Bestuurder
- DI GIAMBATTISTA Marco — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BODEREAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VIVIO Giovanni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DI GIAMBATTISTA Marco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BENAOUDA Miloud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LACHMAN Ranis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 5 herbenoemd
- BODEREAU Frédéric — Bestuurder
- VIVIO Giovanni — Bestuurder
- DI GIAMBATTISTA Marco — Bestuurder
- BENAOUDA Miloud — Bestuurder
- LACHMAN Ranis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODEREAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... BODEREAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVIO Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... VIVIO Giovanni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIAMBATTISTA Marco",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... DI GIAMBATTISTA Marco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAOUDA Miloud",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... BENAOUDA Miloud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACHMAN Ranis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... LACHMAN Ranis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}25-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Pierre L\u00FCttgens, Monsieur Nicolas Bosschaerts et Monsieur Brent Mastin, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la firme Deloitte Legal - Lawyers, \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-08-2023 Lachman Reavi benoemd tot bestuurder
- Lachman Reavi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lachman Reavi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}16-08-2023 1 bestuurder benoemd, 4 herbenoemd
- LACHMAN Reavi — Bestuurder
- BODEREAU Frédéric — Bestuurder
- VIVIO Giovanni — Bestuurder
- DI GIAMBATTISTA Marco — Bestuurder
- BENAOUDA Miloud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACHMAN Reavi",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: \u2022 M. Reavi Lachman, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au ter juillet 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODEREAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 BODEREAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVIO Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 VIVIO Giovanni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIAMBATTISTA Marco",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 DI GIAMBATTISTA Marco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAOUDA Miloud",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 BENAOUDA Miloud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}23-11-2022 2 herbenoemd
- Dominic Rousselle — Commissaris
- Xavier Nys — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dominic Rousselle",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Nys — Commissaire
- Dominic Rousselle — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}23-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "NV"
}
}07-09-2022 5 herbenoemd
- BODEREAU Frédéric — Bestuurder
- VIVIO Giovanni — Bestuurder
- DI GIAMBATTISTA Marco — Bestuurder
- BENAOUDA Miloud — Bestuurder
- ROUSELLE Dominic — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODEREAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 BODEREAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVIO Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 VIVIO Giovanni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIAMBATTISTA Marco",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 DI GIAMBATTISTA Marco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAOUDA Miloud",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 BENAOUDA Miloud"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROUSELLE Dominic",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2022. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 ROUSELLE Dominic, reviseur d\u0027entreprises, charg\u00E9e de l\u0027exercice de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}07-09-2022 3 bestuurders benoemd, 1 herbenoemd
- Pierre Lüttgens — Gedelegeerd bestuurder
- Nicolas Bosschaerts — Gedelegeerd bestuurder
- Vincent Hasaers — Gedelegeerd bestuurder
- ROUSELLE Dominic — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROUSELLE Dominic",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Hasaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-07",
"filing_date": "2022-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-09-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}28-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Pierre L\u00FCttgens",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Vincent Hasaers",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Pieter Demeulenaere",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 1 bestuurder benoemd, 4 herbenoemd
- Giovanni Vivio — Bestuurder
- Miloud BENAOUDA — Bestuurder
- Marco DI GIAMBATTISTA — Bestuurder
- Frédéric BODEREAU — Bestuurder
- Giovanni Vivio — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni Vivio",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-29",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de pourvoir au remplacement de M. Roberto Soresini et de nommer M. Giovanni Vivio, r\u00E9sidant \u00E0 Via San Fermo 5/B, Traversetolo (Parma), Itaiie, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2021 jusqu\u0027\u00E0 la confirmation de son mandat par la proch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miloud BENAOUDA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Miloud BENAOUDA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco DI GIAMBATTISTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Marco DI GIAMBATTISTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric BODEREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Fr\u00E9d\u00E9ric BODEREAU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni Vivio",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la cooptation de la personne suivante en tant qu\u0027administrateur: Giovanni Viv\u00EDo, r\u00E9sidant \u00E0 Via San Fermo 5/B, Traversetolo (Parma), Italie, avec effet au 29 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}23-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Giovanni Vivío — Bestuurder
- Roberto Soresini — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto Soresini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giovanni Viv\u00EDo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}23-06-2020 4 herbenoemd
- Miloud BENAOUDA — Bestuurder
- Roberto SORESINI — Bestuurder
- Marco DI GIAMBATTISTA — Bestuurder
- Frédéric BODEREAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miloud BENAOUDA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Miloud BENAOUDA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto SORESINI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Roberto SORESINI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco DI GIAMBATTISTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Marco DI GIAMBATTISTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric BODEREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Fr\u00E9d\u00E9ric BODEREAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "SA"
}
}23-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}16-07-2019 5 herbenoemd
- Miloud BENAOUDA — Bestuurder
- Roberto SORESINI — Bestuurder
- Marco DI GIAMBATTISTA — Bestuurder
- Frédéric BODEREAU — Bestuurder
- Dominic ROUSELLE — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miloud BENAOUDA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Miloud BENAOUDA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto SORESINI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Roberto SORESINI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco DI GIAMBATTISTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Marco DI GIAMBATTISTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric BODEREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Fr\u00E9d\u00E9ric BODEREAU"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic ROUSELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Axis Parc, rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert, pour une p\u00E9riode de trois ans dont le premier exercice est 2019. KPMG R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Domi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM",
"legal_form": "NV"
}
}16-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}19-06-2018 4 bestuurders benoemd
- Miloud Benaouda — Bestuurder
- Roberto Soresini — Bestuurder
- Marco Di Giambatista — Bestuurder
- Fredric Bodereau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miloud Benaouda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto Soresini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Di Giambatista",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fredric Bodereau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0470.995.079",
"name_full": "BARILLA BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BARILLA BELGIUM |