KBC Global Services
KBC Global Services is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €467,53M en een nettoresultaat van €47,63M. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,5% per jaar). De solvabiliteit is beter dan 52% van 231 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €467,53M |
| Netto resultaat | €47,63M |
| Werknemers (VTE) | 5.737,3 |
| Beter dan sector | 52% |
Sterk profiel, met stabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 55,7% | 53,5% | |
| Nettoresultaat | €47,63M | €62k | |
| Eigen vermogen | €467,53M | €4,01M | |
| Personeelskosten | €461,08M | €345k | |
| Werknemers (VTE) | 5.737,3 | 3,0 |
Toon 4 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €47,63M |
| Cashflow | n.v.t. |
| Personeelskosten | €461,08M |
| Belastingen op het resultaat | €16,20M |
| Dividenden | €33,37M |
| Totaal activa | €839,91M |
| Eigen vermogen | €467,53M |
| Schulden | €367,57M |
| waarvan ≤ 1 jaar | €257,40M |
| waarvan > 1 jaar | - |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | 5.737,3 |
| 2025 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | 55,7% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | 5,7% |
| ROE | 10,2% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
Volledige jaarrekening (25 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €839,91M |
| Vaste activa | 21/28 | €586,14M |
| Immateriële vaste activa | 21 | €493,30M |
| Materiële vaste activa | 22/27 | €92,84M |
| Vlottende activa | 29/58 | €253,77M |
| Voorraden en bestellingen in uitvoering | 3 | €311k |
| Vorderingen op ten hoogste één jaar | 40/41 | €50,33M |
| Liquide middelen | 54/58 | €50,03M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €839,91M |
| Eigen vermogen | 10/15 | €467,53M |
| Inbreng / kapitaal | 10/11 | €454,95M |
| Reserves | 13 | €7,48M |
| Overgedragen winst (verlies) | 14 | €5,10M |
| Voorzieningen en uitgestelde belastingen | 16 | €4,80M |
| Schulden | 17/49 | €367,57M |
| Schulden op ten hoogste één jaar | 42/48 | €257,40M |
| Handelsschulden op ten hoogste één jaar | 44 | €106,38M |
| Resultatenrekening | ||
| Omzet | 70 | €1,39B |
| Bedrijfsresultaat | 9901 | €61,28M |
| Financiële opbrengsten | 75 | €3,54M |
| Financiële kosten | 65 | €990k |
| Resultaat vóór belasting | 9903 | €63,83M |
| Belastingen op het resultaat | 67/77 | €16,20M |
| Resultaat van het boekjaar | 9904 | €47,63M |
| Te bestemmen resultaat | 9905 | €47,63M |
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Actief15-05-2026 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
Toon 13 andere zittende bestuurders
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief19-05-2025 → heden
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Actief01-09-2024 → heden
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Actief24-04-2024 → heden
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Actief19-05-2023 → heden
2 gebeurtenissen
- 19-05-2025 Mandaat verlengd· Bestuurder
- 19-05-2023 Benoemd· Bestuurder
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Actief19-05-2023 → heden
2 gebeurtenissen
- 19-05-2025 Mandaat verlengd· Bestuurder
- 19-05-2023 Benoemd· Bestuurder
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Actief25-05-2022 → heden
Voormalige bestuurders (3)
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Voormalig- → 24-04-2024
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Voormalig- → 19-05-2023
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Voormalig- → 19-05-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Kenneth Vermeire |
- | 23-04-2025 → heden |
Toon 2 eerdere commissarissen
| Alicia Reyes Revuelta Commissaris opgevolgd door KPMG Bedrijfsrevisoren in 2025 |
- | 25-05-2022 → 23-04-2025 |
| BV PwC Bedrijfsrevisoren Commissaris · vertegenwoordigd door Damien Walgrave |
- | - → 24-05-2022 |
| NACE primair | Overige financiële dienstverlening, neg(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-2021 |
| Status | Actief |
| Postcode | 1080 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 10 overige vestigingen
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. |
|---|---|---|---|---|
| 24505I0008/00G000 | Vlaanderen | 8,5 ha | 1 · 1,5 ha | 36,0 m · 6 verd. |
| 12403E0829/00C000 | Vlaanderen | 3,8 ha | 1 · 1,1 ha | 18,5 m · 5 verd. |
| 12403E0762/00B000 | Vlaanderen | 2,4 ha | 1 · 4.152 m² | 17,9 m · 5 verd. |
| 21012A0177/00B004 | Brussel | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 verd. |
| 36504D0232/00T000 | Vlaanderen | 1,4 ha | 1 · 964 m² | 12,9 m · 3 verd. |
| 71323C1131/00C000 | Vlaanderen | 1,2 ha | 1 · 2.518 m² | 29,8 m · 3 verd. |
| 92094B0313/03B000 | Wallonië | 5.047 m² | 1 · 1.787 m² | - |
| 21012A0168/00V011 | Brussel | 4.592 m² | 1 · 2.605 m² | 33,5 m · 10 verd. |
| 21805E0287/00X000 | Brussel | 3.155 m² | 1 · 2.391 m² | 28,5 m · 7 verd. |
| 24502B0583/00X002 | Vlaanderen | 1.804 m² | 1 · 1.448 m² | 24,2 m · 6 verd. |
Nog 5 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-05-2026 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}01-04-2026 Act object · General meeting · Auditor mandate · Permanent representative
- Filing: 2026-04-25 · KBC Global Services
- Publication: 2026-04-01 · KBC Global Services
- Act object: Uittreksel uit de notulen van de Bijzondere algemene vergadering gehouden op 31 maart 2025 - Benoeming commissaris - Rechtzetting · KBC Global Services
- General meeting: 2025-03-31 · KBC Global Services
- Auditor mandate: end: 2028, term: drie jaar, start: 2025-04-23 · KPMG Bedrijfsrevisoren
- Permanent representative · Kenneth Vermeire
- Notarial deed: 2026-03-23 · KBC Global Services
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}30-07-2025 Wijziging in het bestuur
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}19-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
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}19-05-2025 3 bestuurders benoemd, 12 herbenoemd
- Kristine Wolcott Braden, Bestuurder
- Line Merethe Hestvik, Bestuurder
- Michiel Allaerts, Bestuurder
- Koenraad Debackere, Bestuurder
- Alain Bostoen, Bestuurder
- Erik Clinck, Bestuurder
- Sonja De Becker, Bestuurder
- Marc De Ceuster, Bestuurder
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}30-10-2024 Act object · General meeting · Board meeting · Officer resignation
- Act object: VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT · UNITED BRANDS ASSOCIATION
- Publication: 2024-10-30 · UNITED BRANDS ASSOCIATION
- Filing: 2024-10-22 · UNITED BRANDS ASSOCIATION
- General meeting: 2024-03-21 · UNITED BRANDS ASSOCIATION
- Board meeting: 2024-03-21 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · INBEV BELGIUM BV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · AVEVE BV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · ING BELGIE NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · KBC Groep NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV
- Officer resignation: role: bestuurder, end_date: 2023-09-30 · Colruyt Group Services NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · INBEV BELGIUM BV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · HENKEL BELGIUM NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · ING BELGIE NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · KBC Global Services NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · P&G Health Belgium BV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · BRANDDISCOVERY BV
- Officer appointment: role: bestuurder, start_date: 2023-09-30 · Colruyt Group NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Delhaize Le Lion/De Leeuw NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · D'leteren Automotive NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Mars Belgium NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · MONDELEZ BELGIUM SERVICES BV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Nationale Loterij NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · UNILEVER BELGIUM NV
- Permanent representative: start_date: 2024-03-21 · Maxime Bossuyt
- Permanent representative: start_date: 2024-03-21 · Jeanine van Kaam
- Permanent representative: start_date: 2024-03-21 · An Caers
- Permanent representative: start_date: 2024-03-21 · Koen Gobart
- Permanent representative: start_date: 2024-03-21 · Kathleen Whalen-Vuylsteke
- Permanent representative: start_date: 2024-03-21 · Luc Suykens
- Permanent representative: start_date: 2023-09-30 · Tamta Mamistvalovi
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Proximus NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Bpost NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Nestié Belgilux NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Electrabel NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BNP Paribas Fortis NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BELFIUS BANK NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Perrigo Holding NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · ORANGE BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Telenet BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · MuseumPassMusées CV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · INBEV BELGIUM BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · HENKEL BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · ING BELGIE NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · KBC Global Services NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · P&G Health Belgium BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BRANDDISCOVERY BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Colruyt Group NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Delhaize Le Lion/De Leeuw NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · D'leteren Automotive NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Mars Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · MONDELEZ BELGIUM SERVICES BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Nationale Loterij NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · UNILEVER BELGIUM NV
- Power of attorney: bijzondere volmacht voor formaliteiten KBO, administratie, publicatie, etc. · Moore Finance & Tax BV
- Permanent representative: end_date: 2024-03-21 · Josse Peremans
- Permanent representative: end_date: 2024-03-21 · Sabine De Veilder
- Permanent representative: end_date: 2024-03-21 · Jean-Philippe Lietaer
- Permanent representative: end_date: 2024-03-21 · Philippe Wallez
- Permanent representative: end_date: 2024-03-21 · Patrick Kindt
- Permanent representative: end_date: 2024-03-21 · Claire-Mathieu Gerards
- Permanent representative: end_date: 2023-09-30 · Tamta Mamistvalovi
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
"value": "VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/10/2024 - Annexes du Moniteur belge",
"value": "2024-10-30",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 OKT. 2024",
"value": "2024-10-22",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-21",
"type": "general_meeting",
"quote": "Uittreksel uit het verslag van de gewone algemene vergadering van 21 maart 2024",
"value": "2024-03-21",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-21",
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de raad van bestuur van 21 maart 2024",
"value": "2024-03-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 21/3/2024, van: - de vennootschap INBEV BELGIUM BV...",
"value": {
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},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap AVEVE BV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap HENKEL BELGIUM OPERATIONS NV... als bestuurders van de vereniging.",
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"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "de vennootschap ING BELGIE NV... als bestuurders van de vereniging.",
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"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap KBC Groep NV... als bestuurders van de vereniging.",
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"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV... als bestuurders van de vereniging.",
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"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e12"
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{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 30 september 2023 van de vennootschap Colruyt Group Services NV... wegens stopzetting van de entiteit door fusie door overneming.",
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"object": "e1",
"subject": "e14"
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{
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"type": "officer_appointment",
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"quote": "- de vennootschap HENKEL BELGIUM NV... met ingang van 21/03/2024",
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"object": "e1",
"subject": "e17"
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{
"date": "2024-03-21",
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"quote": "-de vennootschap ING BELGIE NV... met ingang van 21/03/2024",
"value": {
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"object": "e1",
"subject": "e8"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "-de vennootschap KBC Global Services NV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
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},
"object": "e1",
"subject": "e20"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "de vennootschap P\u0026G Health Belgium BV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
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},
"object": "e1",
"subject": "e22"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "-de vennootschap BRANDDISCOVERY BV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e24"
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{
"date": "2023-09-30",
"type": "officer_appointment",
"quote": "De algemene vergadering neemt kennis van kandidaat nieuwe bestuurder met ingang van 30/09/2023, de vennootschap Colruyt Group NV...",
"value": {
"role": "bestuurder",
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"object": "e1",
"subject": "e26"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "De algemene vergadering neemt kennis van het einde mandaat per 21/03/2024 en zij stellen zich kandidaat voor herverkiezing als bestuurders: - de vennootschap Delhaize Le Lion/De Leeuw NV...",
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"object": "e1",
"subject": "e27"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap D\u0027leteren Automotive NV... stellen zich kandidaat voor herverkiezing als bestuurders",
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"role": "bestuurder",
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},
"object": "e1",
"subject": "e29"
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{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap Mars Belgium NV... stellen zich kandidaat voor herverkiezing als bestuurders",
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"role": "bestuurder",
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"subject": "e31"
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{
"date": "2024-03-21",
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"object": "e1",
"subject": "e33"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap Nationale Loterij NV... stellen zich kandidaat voor herverkiezing als bestuurders",
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"object": "e1",
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{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap UNILEVER BELGIUM NV... stellen zich kandidaat voor herverkiezing als bestuurders",
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},
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"subject": "e37"
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{
"date": "2024-03-21",
"type": "permanent_representative",
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{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Jeanine Van Kaam... als vaste vertegenwoordiger van de vennootschap HENKEL BELGIUM NV",
"value": {
"start_date": "2024-03-21"
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"object": "e17",
"subject": "e18"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw An Caers... als vaste vertegenwoordiger van de vennootschap ING BELGIE NV",
"value": {
"start_date": "2024-03-21"
},
"object": "e8",
"subject": "e19"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Koen Gobart... als vaste vertegenwoordiger van de vennootschap KBC Global Services NV",
"value": {
"start_date": "2024-03-21"
},
"object": "e20",
"subject": "e21"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Kathleen Whalen-Vuylsteke... als vaste vertegenwoordiger van de vennootschap P\u0026G Health Belgium BV",
"value": {
"start_date": "2024-03-21"
},
"object": "e22",
"subject": "e23"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Luc Suykens... als vaste vertegenwoordiger van de vennootschap BRANDDISCOVERY BV",
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"start_date": "2024-03-21"
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"subject": "e25"
},
{
"date": "2023-09-30",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 30/09/2023, van Tamta Mamistvalovi... als vaste vertegenwoordiger van de vennootschap Colruyt Group NV",
"value": {
"start_date": "2023-09-30"
},
"object": "e26",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Het uitvoerend comit\u00E9 zal met ingang van 21/03/2024, samengesteld zijn als volgt: -Proximus NV...",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e39"
},
{
"type": "board_composition",
"quote": "-Bpost NV, vertegenwoordigd door mevrouw Karoline Dewinkeler;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e41"
},
{
"type": "board_composition",
"quote": "-Nesti\u00E9 Belgilux NV, vertegenwoordigd door mevrouw Sophie Alexander;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e43"
},
{
"type": "board_composition",
"quote": "-Electrabel NV, vertegenwoordigd door mevrouw Florence Muls;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "-BNP Paribas Fortis NV, vertegenwoordigd door mevrouw Annemle Goegebuer;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e47"
},
{
"type": "board_composition",
"quote": "-BELFIUS BANK NV, vertegenwoordigd door mevrouw Mieke Debeerst;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e49"
},
{
"type": "board_composition",
"quote": "-SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV, vertegenwoordigd door mevrouw M\u00E9lanie Decelle;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e51"
},
{
"type": "board_composition",
"quote": "-Perrigo Holding NV, vertegenwoordigd door mevrouw Mira De Maeyer;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e53"
},
{
"type": "board_composition",
"quote": "-ORANGE BELGIUM NV, vertegenwoordigd door mevrouw Isabelle Vanden Eede;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e55"
},
{
"type": "board_composition",
"quote": "-Telenet BV, vertegenwoordigd door mevrouw Sylvia Irzi;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e57"
},
{
"type": "board_composition",
"quote": "-MuseumPassMus\u00E9es CV, vertegenwoordigd door de heer Marc Frederix;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e59"
},
{
"type": "board_composition",
"quote": "-INBEV BELGIUM BV, vertegenwoordigd door de heer Maxime Bossuyt;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "-HENKEL BELGIUM NV, vertegenwoordigd door mevrouw Jeanine Van Kaam;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "-ING BELGIE NV, vertegenwoordigd door mevrouw An Caers;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "-KBC Global Services NV, vertegenwoordigd door de heer Koen Gobart;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "-P\u0026G Health Belgium BV, vertegenwoordigd door mevrouw Kathleen Whalen-Vuylsteke;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "-BRANDDISCOVERY BV, vertegenwoordigd door de heer Luc Suykens;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "-Colruyt Group NV, vertegenwoordigd door mevrouw Tamta Mamistvalovi;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e26"
},
{
"type": "board_composition",
"quote": "-Delhaize Le Lion/De Leeuw NV, vertegenwoordigd door mevrouw Aude Mayence;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "-D\u0027leteren Automotive NV, vertegenwoordigd door de heer Jos\u00E9 Fernandez;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e29"
},
{
"type": "board_composition",
"quote": "-Mars Belgium NV, vertegenwoordigd door mevrouw Caroline Timmermans;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e31"
},
{
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}24-09-2024 Bartel Puelinckx benoemd tot bestuurder
- Bartel Puelinckx, Bestuurder
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- Act object: Élections du Conseil d'administration - Prise de connaissance de la nomination du représentant permanent - Procuration · UNITED BRANDS ASSOCIATION
- Publication: 2023-06-21 · UNITED BRANDS ASSOCIATION
- General meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2023-03-16 · Colruyt Group Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · PAIRI DAIZA nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · TELENET bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · SECUREX GROUPE vzw
- Officer resignation: role: administrateur, end_date: 2023-03-16 · AB INBEV Belgium bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer resignation: role: administrateur, end_date: 2023-03-16 · HENKEL Belgium nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · KBC Global Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · ORANGE Belgium nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · Colruyt Group Services nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · TELENET bv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · SPADEL sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · AB INBEV Belgium bv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · HENKEL Belgium nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · KBC Global Services nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · ORANGE Belgium nv
- Board meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Tamta Mamistvalovi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Sylvie Irzi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Josse Peremans
- Board composition: role: administrateur, as_of: 2023-03-16 · Sabine De Veilder
- Board composition: role: administrateur, as_of: 2023-03-16 · Mieke Debeerst
- Board composition: role: administrateur, as_of: 2023-03-16 · Annemie Goegebuer
- Board composition: role: administrateur, as_of: 2023-03-16 · Karoline Dewinkeler
- Board composition: role: administrateur, as_of: 2023-03-16 · Tamta Mamistvalovi
- Board composition: role: administrateur, as_of: 2023-03-16 · Aude Mayence
- Board composition: role: administrateur, as_of: 2023-03-16 · José Fernandez
- Board composition: role: administrateur, as_of: 2023-03-16 · Florence Muls
- Board composition: role: administrateur, as_of: 2023-03-16 · Jean-Philippe Lietaer
- Board composition: role: administrateur, as_of: 2023-03-16 · Philippe Wallez
- Board composition: role: administrateur, as_of: 2023-03-16 · Patrick Kindt
- Board composition: role: administrateur, as_of: 2023-03-16 · Caroline Timmermans
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Van Wichelen
- Board composition: role: administrateur, as_of: 2023-03-16 · Marc Frederix
- Board composition: role: administrateur, as_of: 2023-03-16 · Bénédicte Lobelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sophie Alexander
- Board composition: role: administrateur, as_of: 2023-03-16 · Isabelle Vanden Eede
- Board composition: role: administrateur, as_of: 2023-03-16 · Mira De Maeyer
- Board composition: role: administrateur, as_of: 2023-03-16 · Claire Van Hoorn
- Board composition: role: administrateur, as_of: 2023-03-16 · Steven De Deyne
- Board composition: role: administrateur, as_of: 2023-03-16 · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sylvie Irzi
- Board composition: role: administrateur, as_of: 2023-03-16 · Mia Venken
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Suykens
- Board composition: role: administrateur, as_of: 2023-03-16 · Valerie Morfitis
- Power of attorney: formalités KBO, TVA, registre actionnaires, UBO, dépôt PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autorisée · Moore Finance & Tax SRL
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"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 SECUREX GROUPE vzw...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 COLRUYT GROUP Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 TELENET bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 SPADEL sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "board_meeting",
"quote": "Extrait du rapport du conseil d\u0027administration du 16 mars 2023",
"value": "2023-03-16",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: Madame Tamta Mamistvalovi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Colruyt Group Services SA... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e2",
"subject": "e20"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame Sylvie Irzi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet Group SRL... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e6",
"subject": "e21"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame M\u00E9lanie Decelle, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Spadel SA... Le mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e22",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : \u2022 Inbev Belgium SRL, repr\u00E9sent\u00E9e par Josse Peremans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Aveve SRL, repr\u00E9sent\u00E9e par Sabine De Veilder",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BELFIUS BANK SA, repr\u00E9sent\u00E9e par Mieke Debeerst",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e34"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BNP Paribas Fortis SA, repr\u00E9sent\u00E9e par Annemie Goegebuer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BPOST SA, repr\u00E9sent\u00E9e par Karoline Dewinkeler",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e36"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 COLRUYT Group Services SA, repr\u00E9sent\u00E9e par Tamta Mamistvalovi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Delhaize Le Lion/De Leeuw SCA, repr\u00E9sent\u00E9e par Aude Mayence",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e38"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 D\u0027leteren, repr\u00E9sent\u00E9e par Jos\u00E9 Fernandez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e40"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... ENGIE/Electrabel SA, repr\u00E9sent\u00E9e par Florence Muls",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e42"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Henkel Belgium Operations SA, repr\u00E9sent\u00E9e par Jean-Philippe Lietaer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 ING Belgique SA, repr\u00E9sent\u00E9e par Philippe Wallez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... KBC Groupe SA, repr\u00E9sent\u00E9e par Patrick Kindt",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 MARS Belgium SA, repr\u00E9sent\u00E9e par Caroline Timmermans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e48"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Mondelez Belgium Services SRL, repr\u00E9sent\u00E9e par Luc Van Wichelen",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e50"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022museumPASSmus\u00E9es CVBA, repr\u00E9sent\u00E9e par Marc Frederix",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e52"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022LOTERIE NATIONALE SA, repr\u00E9sent\u00E9e par B\u00E9n\u00E9dicte Lobelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e54"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Nestl\u00E9 Belgilux SA, repr\u00E9sent\u00E9e par Sophie Alexander",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e56"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Orange Belgium SA, repr\u00E9sent\u00E9e par Isabeile Vanden Eede",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Perrigo Holding SA, repr\u00E9sent\u00E9e par Mira De Maeyer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e58"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL, repr\u00E9sent\u00E9e par Claire Van Hoorn",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e60"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROXIMUS SA, repr\u00E9sent\u00E9e par Steven De Deyne",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e62"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... SPADEL SA, repr\u00E9sent\u00E9e par M\u00E9lanie Decelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Telenet Group SA, repr\u00E9sent\u00E9e par Sylvie Irzi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Passie voor marketing SRL, repr\u00E9sent\u00E9e par Mia Venken",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e65"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Branddiscovery, repr\u00E9sent\u00E9e par Luc Suykens",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e67"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 UNILEVER Belgium SA, repr\u00E9sent\u00E9e par Valerie Morfitis",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e69"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs et Ellen Janssens, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: remplir toutes les formalit\u00E9s relatives aux inscriptions...",
"value": "formalit\u00E9s KBO, TVA, registre actionnaires, UBO, d\u00E9p\u00F4t PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autoris\u00E9e",
"object": "e1",
"subject": "e24"
}
],
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"id": "e1",
"kbo": "0407.722.078",
"kind": "company",
"name": "UNITED BRANDS ASSOCIATION",
"attrs": {
"seat": "ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
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"id": "e2",
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"kind": "company",
"name": "Colruyt Group Services nv",
"attrs": {
"seat": "Edingensesteenweg 196, 1500 Halle"
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},
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"kind": "person",
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},
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"kbo": "0406.834.628",
"kind": "company",
"name": "PAIRI DAIZA nv",
"attrs": {
"seat": "Le Domaine de Cambron 1, 7940 Brugelette"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
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"attrs": {}
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{
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"kbo": "0473.416.418",
"kind": "company",
"name": "TELENET bv",
"attrs": {
"seat": "Liersesteenweg 4, 2800 Mechelen"
}
},
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},
{
"id": "e8",
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"kind": "company",
"name": "SECUREX GROUPE vzw",
"attrs": {
"seat": "Tervurenlaan 43, 1040 Etterbeek"
}
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- Marc De Ceuster, Bestuurder
- Raf Sels, Bestuurder
- Katelijn Callewaert, Bestuurder
- Marc Wittemans, Bestuurder
Technische details
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}26-08-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}20-06-2022 Damien Walgrave neemt ontslag als commissaris
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Technische details
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}25-05-2022 2 bestuurders benoemd
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Technische details
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}25-05-2022 Kapitaalverhoging van €1.000 tot €100.001.000
- €100.000.000 → €100.001.000
Technische details
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}31-03-2022 Kapitaalverhoging
Technische details
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}31-12-2021 Wijziging in het bestuur
Technische details
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}25-10-2021 Wijziging in het bestuur
Technische details
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}13-08-2021 Oprichting van een NV
Technische details
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}| Officiële naamNL | KBC Global Services |