Ga naar inhoud

COCA-COLA SERVICES

Actief
Bergense Steenweg 1424 ·1070 Anderlecht, België
BE 0462.525.791
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

22 aktes
Alle aktes · 22 bijgewerkt 9 maanden geleden
2025
11-09-2025 Cristina Rossi benoemd tot commissaris Bestuurswijziging
  • Cristina Rossi — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a r\u00E9\u00E9lit la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ERNST \u0026YOUNG REVISEURS D\u0027ENTREPRISES (0446.334.711), ayant son si\u00E8ge \u00E0 7B 001 Kouterveldstraat, B-1831 Diegem, Belgique, repr\u00E9sent\u00E9e par fsimpelaere SRL (0770.337.277), R\u00E9viseur d\u0027Entreprises, ",
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Madame Cristina Rossi, pour repr\u00E9senter l\u0027Assembl\u00E9e des r\u00E9solutions \u00E9crites et unanimes des actionnaires tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ainsi que toute assembl\u00E9 g\u00E9n\u00E9rale tenu ulterieurement par la suite.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES N.V",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2025 ERNST & YOUNG REVISEURS D'ENTREPRISES benoemd tot auditor Bestuurswijziging
  • ERNST & YOUNG REVISEURS D'ENTREPRISES — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES N.V"
  }
}
06-06-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": "Chauss\u00E9e de Mons, 1424 1070 Anderlecht Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de charger ainsi \u00E0 la gestion quotidienne de la soci\u00E9t\u00E9 Madame Cristina Rossi demeurant au si\u00E8ge de la soci\u00E9t\u00E9 avec effet le 17 juin 2024, pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et qui prendr",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "conseil_d_administration",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "address": "Chauss\u00E9e de Mons, 1424 1070 Anderlecht Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Madame Cristina Rossi, pour repr\u00E9senter le conseil d\u0027administration des Actionnaires ainsi que ladite soci\u00E9t\u00E9 qui tiendra par r\u00E9solutions \u00E9crites et unanimes des actionnaires.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Cristina Rossi benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Cristina Rossi — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
27-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Katrien Wakana — Bestuurder
  • Wouter Vermeulen — Bestuurder
  • Ben Bijnens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "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": "La d\u00E9mission de Ben Bijnens en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Wakana",
        "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": "La nomination de Katrien Wakana en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vermeulen",
        "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": "La nomination de Wouter Vermeulen en qualit\u00E9 d\u0027administrateur.",
      "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": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Katrien Wakana — Bestuurder
  • Wouter Vermeulen — Bestuurder
  • Ben Bijnens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Wakana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wouter Vermeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2024
06-08-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cristina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
  • Thomas Oth — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
06-08-2024 1 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Thomas Oth — Bestuurder
  • Cristina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
  • Christina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent acte du fait que Monsieur Thomas Oth a mis un terme \u00E0 son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Tous les pouvoirs accord\u00E9s \u00E0 Monsieur Thomas Oth en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 se trouvent ainsi r\u00E9voqu\u00E9s avec effet \u00E0 la date effective de sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Madame Cristina Rossi et Monsieur Ben Bijnens en tant qu\u0027administrateurs de la Socl\u00E9t\u00E9. Ces mandats expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Madame Cristina Rossi et Monsieur Ben Bijnens en tant qu\u0027administrateurs de la Socl\u00E9t\u00E9. Ces mandats expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "les Actionnaires constatent que les pr\u00E9c\u00E9dents mandats d\u0027administrateur de Madame Christina Rossi et de Monsieur Ben Bijnens, auxquels ils ont \u00E9t\u00E9 nomm\u00E9s lors de l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 26 mai 2018, avaient d\u00E9j\u00E0 expir\u00E9 le 29 mai 2024, et d\u00E9cident de ratifier, dans ia mesure n\u00E9cessair",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "les Actionnaires constatent que les pr\u00E9c\u00E9dents mandats d\u0027administrateur de Madame Christina Rossi et de Monsieur Ben Bijnens, auxquels ils ont \u00E9t\u00E9 nomm\u00E9s lors de l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 26 mai 2018, avaient d\u00E9j\u00E0 expir\u00E9 le 29 mai 2024, et d\u00E9cident de ratifier, dans ia mesure n\u00E9cessair",
      "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": "2024-08-06",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-08-2023 2 bestuurders benoemd Bestuurswijziging
  • Lorry Limbourg — Bestuurder
  • Ernst & Young Reviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorry Limbourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2022
30-11-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil renouvelle, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Cristina Rossi.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "fr",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-11-2022 Cristina Rossi benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Cristina Rossi — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2021
14-07-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Brigitte Cheter — Bestuurder
  • Thomas Oth — Bestuurder
  • Sabine Everaet — Bestuurder
  • Bruno Van Gompel — Bestuurder
  • Cornelia Nitra — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Everaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Van Gompel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelia Nitra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Cheter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2019
15-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
05-11-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Catherine Gillardin
Samenvatting: otherNotaris: Catherine Gillardin · Brussel
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-05",
    "filing_date": "2018-10-23",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "role": "other",
        "address": "Chauss\u00E9e de Mons 1424, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de statuten van de vennootschap, zonder dat er een overdracht van vermogen of rechtsvormwijziging plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 september 2018 heeft de buitengewone algemene vergadering van aandeelhouders van COCA-COLA SERVICES, gevestigd te Anderlecht, besloten tot wijziging van de statuten van de vennootschap. De akte werd op 23 oktober 2018 neergelegd bij het Brusselse handelsregister.",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-11-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Catherine Gillardin
Samenvatting: otherNotaris: Catherine Gillardin · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-09-11",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "role": "other",
        "address": "Chauss\u00E9e de Mons 1424, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications aux statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme COCA-COLA SERVICES, si\u00E9geant \u00E0 Anderlecht, s\u0027est r\u00E9unie le 11 septembre 2018. Elle a approuv\u00E9 des modifications aux statuts de la soci\u00E9t\u00E9, dont la r\u00E9daction a \u00E9t\u00E9 coordonn\u00E9e. Aucun transfert de patrimoine ni restructuration juridique n\u0027est \u00E0 l\u0027origine de cette d\u00E9cision.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "exp\u00E9dition"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-07-2018 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Cristina Rossi — Gedelegeerd bestuurder
  • Margriet Lindemans — Bestuurder
  • Juan Ignacio de Elizalde — Bestuurder
  • Luc Stroobants — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margriet Lindemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio de Elizalde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Stroobants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
10-07-2018 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Cristina Rossi — Bestuurder
  • Cristina Rossi — Gedelegeerd bestuurder
  • Ben Bijnens — Bestuurder
  • Bruno Van Gompel — Bestuurder
  • Peter Buijze — Bestuurder
  • Peter Buijze — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2016
13-09-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Buijze — Gedelegeerd bestuurder
  • Daniel Wuyts — Commissaire réviseur
  • Luc Aelterman — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Aelterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire - r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA COLA SERVICES"
  }
}
05-01-2016 Philippe Lenfant neemt ontslag als bestuurder Bestuurswijziging
  • Philippe Lenfant — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lenfant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "Coca-Cola Services"
  }
}
2015
09-12-2015 3 bestuurders benoemd Bestuurswijziging
  • Margriet Lindemans — Bestuurder
  • Cornelia Nitra — Bestuurder
  • Juan Ignacio de Elizalde — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margriet Lindemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelia Nitra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio de Elizalde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "S.A. Coca-Cola Services N.V."
  }
}
21-08-2015 Luc Stroobants neemt ontslag als bestuurder Bestuurswijziging
  • Luc Stroobants — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Stroobants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "S.A. Coca-Cola Services N.V."
  }
}