Laiterie Coopérative Euregio Arla
Het KBO-register vermeldt voor Laiterie Coopérative Euregio Arla rechtstoestand 012 (Register: ontbinding of vereffening); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 92 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Ontbinding of vereffening
Het KBO-register vermeldt dat deze onderneming wordt beëindigd. Een kans op faillissement binnen twaalf maanden zegt dan niets meer, dus tonen we geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2017 | volledig | 16-07-2018 | 2018-33300399 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37600312 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33100299 |
| 31-12-2014 | volledig | 27-07-2015 | 2015-35400467 |
| 31-12-2013 | volledig | 25-07-2014 | 2014-35200333 |
| 31-12-2013 | consolidatie | 28-07-2014 | 2014-35200378 |
| 31-12-2012 | volledig | 25-07-2013 | 2013-35300245 |
| 31-12-2012 | consolidatie | 25-07-2013 | 2013-35300321 |
| 31-12-2011 | volledig | 31-08-2012 | 2012-55100459 |
| 31-12-2011 | consolidatie | 31-08-2012 | 2012-55200316 |
Historisch, niet recent bevestigd (7)
-
Axel FelbickBestuurderStaatsblad-akte 18139677 (18-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 18-09-2018 Benoemd· Bestuurder
- 24-09-2015 Benoemd· Bestuurder
-
Bemd SchleupenBestuurderStaatsblad-akte 18139677 (18-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Johan van den BoerBestuurderStaatsblad-akte 18139677 (18-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Michael DahlenBestuurderStaatsblad-akte 18139677 (18-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
B. CallensAuditorStaatsblad-akte 16155921 (14-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-11-2016 Ontslagen· Auditor
- 14-11-2016 Benoemd· Auditor
-
Sylvain VanderheydenDélégation de pouvoirsStaatsblad-akte 15029906 (24-02-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Peter THÖNESBestuurderStaatsblad-akte 11132007 (30-08-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (6)
-
Mathieu DobbelsteinBestuurderStaatsblad-akte 18139677 (18-09-2018)Voormalig- → 18-09-2018
-
Peter ThoenesBestuurderStaatsblad-akte 18139677 (18-09-2018)Voormalig- → 18-09-2018
-
Toine SommersBestuurderStaatsblad-akte 18139677 (18-09-2018)Voormalig- → 18-09-2018
-
André KleisBoard memberStaatsblad-akte 16155921 (14-11-2016)Voormalig- → 14-11-2016
-
Wolfgang KERNBestuurderStaatsblad-akte 11132007 (30-08-2011)Voormalig30-08-2011 → 24-09-2015
2 gebeurtenissen
- 24-09-2015 Ontslagen· Bestuurder
- 30-08-2011 Benoemd· Bestuurder
| NACE primair | - |
| Rechtsvorm | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Oprichtingsdatum | 15-12-1933 |
| Status | Actief |
| Postcode | 4840 |
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. |
|---|---|---|---|---|
| 63081D0164/00G000 | Wallonië | 1,6 ha | 1 · 941 m² | 12,0 m · 2 verd. |
| 63084A0282/00L002 | Wallonië | 3.207 m² | 1 · 776 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 18 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-09-2018 4 bestuurders benoemd, 3 ontslagnemend
- Bemd Schleupen, Bestuurder
- Johan van den Boer, Bestuurder
- Michael Dahlen, Bestuurder
- Axel Felbick, Bestuurder
- Peter Thoenes, Bestuurder
- Toine Sommers, Bestuurder
- Mathieu Dobbelstein, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Thoenes",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Toine Sommers",
"address": null,
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},
{
"kind": "director_out",
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"person": {
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"name": "Mathieu Dobbelstein",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Bemd Schleupen",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Johan van den Boer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Dahlen",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Axel Felbick",
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}
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0402.331.650",
"name_full": "Euregio Arla Genossenschaftsmolkerei"
}
}03-07-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Chr\u00EDstoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-03",
"filing_date": "2018-06-22",
"act_kind_objet": "Fusion transfrontali\u00E8re par constitution d\u0027une Soci\u00E9t\u00E9 coop\u00E9rative"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.331.650",
"name": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"role": "demerged",
"address": "4840 Welkenraedt, rue de l\u0027Artisanat 1",
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"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "B\u00FCllinger - Sankt Vither Molkereigenossenschaft",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Muh Arla eG",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "Hansa Arla Milch eG",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "UK Arla Farmers Cooperative Limited",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit anglais",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "ARLA FOODS 2018 SCE SELSKAB MED BEGR\u00C6NSET H\u00C6FTELSE",
"role": "acquiring",
"address": "8260 Viby J, S\u00F8nderh\u00F8j 14",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne",
"is_new_company": true,
"jurisdiction_country": "DK"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"772/11",
"22",
"31",
"33(2)",
"684 \u00A71"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s fusionnantes, y compris les droits \u00E9conomiques des membres, les fonds propres, les actifs incorporels (marques, client\u00E8le, organisation), les accords de fusion, les licences, les droits de propri\u00E9t\u00E9 intellectuelle et les archives. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027Euregio Arla a approuv\u00E9 le projet de fusion transfrontali\u00E8re par constitution d\u0027une Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne (SCE), en vue de laquelle les soci\u00E9t\u00E9s coop\u00E9ratives belge, allemande et anglaise fusionnent pour constituer une nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne bas\u00E9e au Danemark. Le patrimoine int\u00E9gral des soci\u00E9t\u00E9s fusionnantes, y compris leurs actifs, passifs, droits \u00E9conomiques des membres et actifs incorporels, est transf\u00E9r\u00E9 universellement \u00E0 la SCE Danoise. Aucun paiement en esp\u00E8ces n\u0027est effectu\u00E9 ; les membres re\u00E7oivent des parts de la nouvelle soci\u00E9t\u00E9 en \u00E9chan",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gautier Matray",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2003-07-22",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MUH ARLA EG",
"role": "contributor",
"address": "Im Scheid, 54597 Pronsfeld, Allemagne",
"is_foreign": true,
"legal_form": "Coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "HANSA ARLA MILCH EG",
"role": "contributor",
"address": "Meiereiweg 1, 23936 Upahl, Allemagne",
"is_foreign": true,
"legal_form": "Coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0402.319.475",
"name": "B\u00DCLLINGER - SANKT VITHER MOLKEREIGENOSSENSCHAFT S.C.R.L.",
"role": "contributor",
"address": "Pr\u00FCmer Stra\u00DFe 51, 4780 St.Vith, Belgique",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.331.650",
"name": "LAITERIE COOPERATIVE EUREGIO ARLA - EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI S.C.R.L.",
"role": "contributor",
"address": "Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgique",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THE UK ARLA FARMERS COOPERATIVE LIMITED",
"role": "contributor",
"address": "Arla House, 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, Royaume-Uni",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit anglais",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "Aria Foods SCE selskab med begr\u00E6nset h\u00E6ftelse",
"role": "acquiring",
"address": "S\u00F8nderh\u00F8j 14, 8260 Viby J, Danemark",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne",
"is_new_company": true,
"jurisdiction_country": "DK"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/7",
"24 R\u00E8glement (CE) n\u00B0"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s contributrices, qui transf\u00E8rent leurs actifs et passifs \u00E0 la nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne, Aria Foods SCE, constitu\u00E9e dans le cadre d\u0027une fusion transfrontali\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "LAITERIE COOPERATIVE EUREGIO ARLA - EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI S.C.R.L.",
"legal_form": "S.C.R.L."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gautier Matray",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion transfrontali\u00E8re entre cinq coop\u00E9ratives : deux allemandes (MUH ARLA EG et Hansa Arla Milch EG), une belge (B\u00FCllinger-Sankt Vither Molkereigenossenschaft S.C.R.L.), une autre belge (Laiterie Coop\u00E9rative Euregio Arla - Euregio Arla Genossenschaftsmolkerei S.C.R.L.) et une anglaise (The UK Arla Farmers Cooperative Limited). Elles fusionnent par constitution d\u0027une nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne, Aria Foods SCE, dont le si\u00E8ge est au Danemark. L\u0027op\u00E9ration est soumise aux conditions pr\u00E9alables de droit europ\u00E9en et belge, notamment l\u0027inscription de la nouv",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2016 1 bestuurder benoemd, 2 ontslagnemend
- B. Callens, Auditor
- André Kleis, Board member
- B. Callens, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Andr\u00E9 Kleis",
"address": null,
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}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "B. Callens",
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "Laiterie Coop\u00E9rative Euregio Arla"
}
}24-06-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "Laiterie Coop\u00E9rative Euregio Arla"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}19-04-2016 Zetelverplaatsing van Walhorn naar Welkenraedt
- Molkereiweg 14, 4711 Walhorn → Rue de l'Artisanat 1, 4840 Welkenraedt, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgi\u00EB",
"city": "Welkenraedt",
"region": "waals_gewest",
"street": "Rue de l\u0027Artisanat",
"country": "BE",
"postcode": "4840",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Molkereiweg 14, 4711 Walhorn",
"city": "Walhorn",
"region": "waals_gewest",
"street": "Molkereiweg",
"country": "BE",
"postcode": "4711",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "In \u00DCbereinstimmung mit Artikel 2 der Satzung der Gesellschaft beschliesst der Verwaltungsrat die Verlegung des eingetragenen Sitzes der Gesellschaft an die Anschrift Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgien, mit Wirkung zum 1. Februar 2016.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Depoorter",
"firm_city": null,
"firm_name": "SBB Accountants en Belastingsconsulenten CVBA",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "de",
"pub_date": "2016-04-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"legal_form": "Genossenschaft mit beschr\u00E4nkter Haftung"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.331.650",
"org_name": "SBB Accountants en Belastingsconsulenten CVBA",
"person_name": null,
"org_rep_person_name": "Jan Depoorter",
"person_role_at_subject": null
},
"co_filed_documents": [
"Protokoll der Sitzung des Verwaltungsrates vom 21/01/2016",
"Besondere Vollmacht an SBB Accountants en Belastingsconsulenten CVBA"
]
}24-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Axel Felbick, Bestuurder
- Wolfgang Kern, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang Kern",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Felbick",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA"
}
}24-02-2015 1 bestuurder benoemd, 1 ontslagnemend
- Sylvain Vanderheyden, Délégation de pouvoirs
- Joseph Locht, Gérant de la sprl loben
Technische details
{
"events": [
{
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},
{
"kind": "director_out",
"role": "g\u00E9rant de la sprl Loben",
"person": {
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}30-08-2011 2 bestuurders benoemd
- Wolfgang KERN, Bestuurder
- Peter THÖNES, Bestuurder
Technische details
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}| Officiële naamDE | Euregio Arla Genossenschaftsmolkerei |
| Officiële naamFR | Laiterie Coopérative Euregio Arla |