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ERICSSON

Actief
De Kleetlaan 7A ·1831 Machelen (Brab.), België
BE 0414.653.818
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Belgisch Staatsblad — aktes

20 aktes
Adresverloop · 2
14-11-2024
Zetelwijziging
14-11-2024
Zetelwijziging
Alle aktes · 20 bijgewerkt 1 jaar geleden
2024
14-11-2024 Zetelverplaatsing van Zaventem naar Machelen Zetelwijziging·Fabrice SANCHO
  • Lozenberg 18-20, 1932 Zaventem → Pegasus Park, De Kleetlaan 7A, 1831 Machelen
Notaris: Fabrice SANCHO · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasus Park, De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het raad van bestuur van Ericsson NV heeft besloten, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen van Lozenberg 18-20, 1932 Zaventem naar het \u0022Pegasus Park\u0022 op het adres De Kleetlaan 7A, 1831 Machelen en dit met ingang vanaf 1 december 202",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fabrice SANCHO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-11-2024 Zetelverplaatsing van Zaventem naar Machelen Zetelwijziging
  • Lozenberg 18-20, 1932 Zaventem → De Kleetlaan 7A, 1831 Machelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": []
}
19-02-2024 2 bestuurders benoemd Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
23-01-2024 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": false
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
13-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
13-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ericsson France S.A.",
        "address": "25 Avenue Carnot, 91300 Massy",
        "country": "FR",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Verkiezing van Mijnheer J\u00E9r\u00F4me MONTEIL, met de Franse nationaliteit, tewerkgesteld bij Ericsson France S.A. te 25 Avenue Carnot, 91300 Massy (Frankrijk), tot bestuurder per 01 februari 2023 en eindigend na de jaarlijkse Algemene Vergadering van Aandeelhouders die de jaarrekening per 31 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Goedkeuring dat het mandaat van Mijnheer Franck BOUETARD als bestuurder is komen te vervallen per 01 februari 2023.",
      "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": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
03-03-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabrice SANCHO — Bestuurder, gedelegeerd bestuurder
  • Rémi DE MONTGOLFIER — Bestuurder, gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SANCHO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2021
01-12-2021 2 bestuurders benoemd Bestuurswijziging
  • Deloitte Bedrijfsrevisoren cvba — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger van statutaire commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2020
18-09-2020 6 bestuurders benoemd Bestuurswijziging
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
  • Fabio De Clercq — Vertegenwoordiger
  • Rémi DE MONTGOLFIER — Bestuurder
  • Rémi DE MONTGOLFIER — Gedelegeerd bestuurder
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
26-03-2020 Tim Vanheuverzwijn benoemd tot commissaris Bestuurswijziging
  • Tim Vanheuverzwijn — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2019
13-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rémi DE MONTGOLFIER — Bestuurder
  • Saskia VAN UFFELEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia VAN UFFELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON NV SA"
  }
}
2018
18-12-2018 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren (B00009) — Auditor
  • Filip Drieghe (A02012) — Auditor representative
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren (B00009)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe (A02012)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
29-03-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
  • Mindom LAMBONY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom LAMBONY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2016
08-07-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Saskia Van Uffelen — Bestuurder
  • Mindom Lambony — Bestuurder
  • Stefan Koetz — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom Lambony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Koetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
23-05-2016 2 bestuurders benoemd Bestuurswijziging
  • BCVBA PWC Bedrijfsrevisoren — Commissaris
  • Filip Drieghe — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
2011
25-08-2011 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • J.C. Geha — Raad van bestuur
  • M. Roelandts — Raad van bestuur
  • S. Koetz — Raad van bestuur
  • J.M. Engels — Raad van bestuur
  • A. Olin — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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      "person": {
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2007
03-09-2007 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Marc Engels — Bestuurder
  • Jean-Marc Engels — Gedelegeerd bestuurder
  • Torbjörn Possne — Bestuurder
  • Marc Van Damme — Gedelegeerd bestuurder
  • Jef Keustermans — Bestuurder
Samenvatting: v3.2
Technische details 
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2006
17-07-2006 4 bestuurders benoemd Bestuurswijziging
  • Marc Van Damme — Bestuurder
  • Jef Keustermans — Bestuurder
  • Johan Wibergh — Bestuurder
  • Vincent Koopman — Commissaire
Samenvatting: v3.2
Technische details 
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2005
31-01-2005 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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2004
18-10-2004 Jef Keustermans neemt ontslag als bestuurder Bestuurswijziging
  • Jef Keustermans — Bestuurder
Samenvatting: v3.2
Technische details 
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