NESTLE WATERS BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, 1e 02104/2026",
      "value": "2026-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Mi GODFURNON en tant qu\u0027Administrateur \u00E0 partir du 1e f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-01",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Robbie VAN WIEMEERSCH en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Jean-Mi GODFURNON \u00E0 partir du 1e f\u00E9vrier 2026 jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire fix\u00E9e statutairement.",
      "value": {
        "role": "Administrateur",
        "end_date": "prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire fix\u00E9e statutairement",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 19 janvier 2026",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale du 2 f\u00E9vrier 2026",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 1/2/2026, le Conseil d\u0027Administration sera compos\u00E9 de : - Monsieur Philippe ANTOINE, Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 1/2/2026, le Conseil d\u0027Administration sera compos\u00E9 de : ... - Monsieur Robbie VAN WIEMEERSCH, Administrateur",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MANDATS ADMINISTRATEURS",
      "value": "MANDATS ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1654,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.979.321",
      "kind": "company",
      "name": "Nestl\u00E9 Waters Benelux",
      "attrs": {
        "seat": "Rue du Bois 100 - 6740 Etalle",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Mi GODFURNON",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Robbie VAN WIEMEERSCH",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe ANTOINE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbie VAN WIEMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Robbie VAN WIEMEERSCH en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Jean-Mi GODFURNON \u00E0 partir du 1e f\u00E9vrier 2026 jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mi GODFURNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e accepte de r\u00E9duire \u00E0 deux le nombre des Administrateurs et r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, jusqu\u0027\u00E0 ia date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026, Monsieur Jean-Mi GODFURNON"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ANTOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e accepte de r\u00E9duire \u00E0 deux le nombre des Administrateurs et r\u00E9\u00E9lit, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Philippe ANTOINE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Deknock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Saskia Deknock Date et lieu de naissance 20/04/1972, Sint-Amandsberg REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mi Godfurnon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Mi Godfurnon REELECTION Date et lieu de naissance 03/09/1979, Namur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Antoine Date et lieu de naissance 02/08/1973, Bastogne REELECTION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440979321",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Deknock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Saskia Deknock REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mi Godfurnon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Mi Godfurnon REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Antoine REELECTION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Deknock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Saskia Deknock REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mi Godfurnon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Mi Godfurnon REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Antoine REELECTION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9duit \u00E0 trois le nombre des Administrateurs et r\u00E9\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Florent MAIRE, Administrateur-D\u00E9l\u00E9gu\u00E9 REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia DEKNOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9duit \u00E0 trois le nombre des Administrateurs et r\u00E9\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021: - Madame Saskia DEKNOCK, Administrateur REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FARDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9duit \u00E0 trois le nombre des Administrateurs et r\u00E9\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Philippe FARDEL, Administrateur REELECTION"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de riommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mi Godfurnon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Jean-Mi Godfurnon en remplacement de Monsieur Philippe Fardel, en tant qu\u0027Administrateur, \u00E0 partir du 1\u00BA octobre 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ANTOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale maintient \u00E0 trois le nombre des Administrateurs et (r\u00E9)\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022: - Monsieur Philippe ANTOINE, Administrateur-D\u00E9l\u00E9gu\u00E9 REELECTION"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia DEKNOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale maintient \u00E0 trois le nombre des Administrateurs et (r\u00E9)\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022: - Madame Saskia DEKNOCK, Administrateur REELECTION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Philippe Antoine en remplacement de Monsieur Florent Maire, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, \u00E0 partir du 4 mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale maintient \u00E0 trois le nombre des Administrateurs et (r\u00E9)\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022: - Monsieur Philippe ANTOINE, Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Deknock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale maintient \u00E0 trois le nombre des Administrateurs et (r\u00E9)\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022: - Madame Saskia DEKNOCK, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fardel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale maintient \u00E0 trois le nombre des Administrateurs et (r\u00E9)\u00E9lit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022: - Monsieur Philippe FARDEL, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FARDEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Philippe FARDEL en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Emmanuet GRUFFAT \u00E0 partir du 1e septembre 2019 jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e maintient \u00E0 quatre le nombre des Administrateurs. Elle (r\u00E9)\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Florent MAIRE, Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BRILLATZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e maintient \u00E0 quatre le nombre des Administrateurs. Elle (r\u00E9)\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Arnaud BRILLATZ, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik GOTTERBARM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e maintient \u00E0 quatre le nombre des Administrateurs. Elle (r\u00E9)\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Henrik GOTTERBARM, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FARDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e maintient \u00E0 quatre le nombre des Administrateurs. Elle (r\u00E9)\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Philippe FARDEL, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia DEKNOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Suivant les propositions du Conseil d\u0027Administration, et assur\u00E9 de l\u0027accord des int\u00E9ress\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Madame Saskia DEKNOCK en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Arnaud BRILLATZ \u00E0 partir du 1e octobre 2019 jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Florent MAIRE, Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BRILLATZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Arnaud BRILLATZ, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik GOTTERBARM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Henrik GOTTERBARM, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GRUFFAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Emmanuel GRUFFAT, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik GOTTERBARM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Henrik GOTTERBARM en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Denis CANS \u00E0 partir du 2 ma\u00ED 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Florent MAIRE, Administrateur-D\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BRILLATZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Arnaud BRILLATZ, Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik GOTTERBARM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Henrik GOTTERBARM, Administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GRUFFAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Emmanuel GRUFFAT. Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018: - Monsieur Florent MAIRE, Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BRILLATZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018: - Monsieur Arnaud BRILLATZ, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis CANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018: - Monsieur Denis CANS, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GRUFFAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018: - Monsieur Emmanuel GRUFFAT, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Brillatz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant qu\u0027Administrateur de Monsieur Arnaud Brillatz qui accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Cans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats en tant qu\u0027Administrateurs de Messieurs: Denis Cans et Emmanuel Gruffat qui acceptent cette nomination."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Gruffat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats en tant qu\u0027Administrateurs de Messieurs: Denis Cans et Emmanuel Gruffat qui acceptent cette nomination."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Monsieur Dominic Rousselie, R\u00E9viseur d\u0027Entreprises, en tant que repr\u00E9sentant charg\u00E9 de l\u0027ex\u00E9cution de la mission au nom et pour le compte de la soci\u00E9t\u00E9 KPMG, R\u00E9viseurs d\u0027Entreprises, Commissaire R\u00E9viseur de Nesti\u00E9 Waters Benelux S.A. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Le conseil \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Florent MAIRE ... qui accepte cette nomination. Son mandat prend effet d\u00E8s le 31 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Bellone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-03-26",
    "filing_date": "2007-03-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2007-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.979.321",
        "name": "Nestl\u00E9 Waters Benelux",
        "role": "contributor",
        "address": "Zoning de Gantauffet, 1 rue du Bois, 6740 Etalle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "L 236-22"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9s de la soci\u00E9t\u00E9 Nestl\u00E9 Waters Benelux, situ\u00E9e \u00E0 Etalle, comprenant les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation de cette activit\u00E9, notamment les installations, le mat\u00E9riel, les contrats et les droits li\u00E9s \u00E0 la production et \u00E0 la distribution d\u0027eau en bouteille.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "Nestl\u00E9 Waters Benelux",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Bellone",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 mars 2007, un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce d\u0027Arlon par Nestl\u00E9 Waters Benelux, soci\u00E9t\u00E9 anonyme belge. Ce projet, fond\u00E9 sur les articles 760 du Code des Soci\u00E9t\u00E9s belge et L 236-22 du Code de Commerce fran\u00E7ais, pr\u00E9voit le transfert d\u0027une activit\u00E9 sp\u00E9cifique (production et distribution d\u0027eau en bouteille) \u00E0 une entit\u00E9 non pr\u00E9cis\u00E9e, sans dissolution de la soci\u00E9t\u00E9 contributrice.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rouselle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le renouvellement de Monsieur Dominic Rouselle en tant que repr\u00E9sentant charg\u00E9 de l\u0027ex\u00E9cution de la mission au nom et pour le compte de la soci\u00E9t\u00E9 KPMG - Reviseurs d\u0027Entreprises, Commissaire de la soci\u00E9t\u00E9 Nestl\u00E9 Waters Benelux S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.979.321",
    "name_full": "NESTLE WATERS BENELUX",
    "legal_form": "SA"
  }
}