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TUPPERWARE BELGIUM

Actief
Wijngaardveld 17 ·9300 Aalst, België
Open faillissement
BE 0400.318.208
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Leeftijd65 jaar

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
25-02-2025
Faillissement Opening
Datum: 17-02-2025 · Ondernemingsrechtbank Gent, afdeling Dendermonde · TUPPERWARE BELGIUM NV, Wijngaardveld 17, 9300 Aalst · Publicaties in Staatsblad ↗
25-02-2025
Faillissement Opening
Datum: 17-02-2025 · Ondernemingsrechtbank Gent, afdeling Dendermonde · TUPPERWARE BELGIUM NV WIJNGAARDVELD 17, 9300 AALST · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-25 · Faillissement · Opening2025-02-25 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

26 aktes
Alle aktes · 26 bijgewerkt 1 jaar geleden
2024
14-11-2024 Forvis Mazars Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Technische details
{
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders benoemen, na voordracht van de ondememingsraad, Forvis Mazars Bedrijfsrevisoren BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00E4, vertegenwoordigd door mevrouw Nele Van Laethem, bedrijfsrevisor, tot commissaris van de Vennootschap met ingang van de datum van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Todd Greener",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2024 Forvis Mazars Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
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  "subject_company": {
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    "name_full": "Tupperware Belgium"
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}
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Marcus Ramos — Bestuurder
  • Mariela Matute — Bestuurder
Technische details
{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariela Matute",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "De Aandeelhouders nemen kennis van en, voor zoveel als nodig, aanvaarden het ontslag van mevrouw Mariela Matute als bestuurder van de Vennootschap, met ingang van 31 juli 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Marcus Ramos",
        "address": "Wijngaardveld 17, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-31",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Steven Marcus Ramos, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te Wijngaardveld 17, 9300 Aalst, te benoemen als bestuurder van de Vennootschap, met ingang van 31 juli 2024 en tot de jaarlijkse algemene a",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-31",
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  ],
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Marcus Ramos — Bestuurder
  • Mariela Matute — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariela Matute",
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        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Marcus Ramos",
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      }
    }
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  "subject_company": {
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    "name_full": "Tupperware Belgium"
  }
}
21-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Todd Greener — Bestuurder
  • Luk Lescrauwaet — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-05",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Luk Lescrauwaet als bestuurder van de Vennootschap, met ingang van 5 april 2024.",
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    },
    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-05",
      "evidence_quote": "De Aandeelhouders besluiten en, voor zoveel als nodig, bekrachtigen om de heer Todd Greener, met de Amerikaanse nationaliteit en woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 april 2024 en tot de jaarlijkse algemene aandeelhoud",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
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  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Mariela Matute",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Todd Greener — Bestuurder
  • Luk Lescrauwaet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    },
    {
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
04-04-2024 2 bestuurders benoemd Bestuurswijziging
  • Luk Lescrauwaet — Bestuurder
  • Mariela Matute — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariela Matute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
04-04-2024 2 herbenoemd Bestuurswijziging
  • Luk Lescrauwaet — Bestuurder
  • Mariela Matute — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten de heer Luk Lescrauwaet en mevrouw Mariela Matute te herbenoemen als bestuurders van de Vennootschap met onmiddelijke ingang en voor een termijn van zes jaar, die zal eindigen onmiddelijk na de algemene aandeelhoudersvergadering van de Vennootschap te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Mariela Matute",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten de heer Luk Lescrauwaet en mevrouw Mariela Matute te herbenoemen als bestuurders van de Vennootschap met onmiddelijke ingang en voor een termijn van zes jaar, die zal eindigen onmiddelijk na de algemene aandeelhoudersvergadering van de Vennootschap te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Tupperware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Lescrauwaet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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}
2023
16-10-2023 6 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • MATUTE Mariela — Bestuurder
  • Geoffroy DESTEXHE — Bestuurder
  • Bruno CALENDE — Bestuurder
  • Agnes FATER — Bestuurder
  • Luk LESCRAUWAERT — Bestuurder
  • Tom VAN VAERENBERGH — Bestuurder
  • SHEEHAN Karen — Bestuurder
  • Dietrich OSSELAER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHEEHAN Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATUTE Mariela",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietrich OSSELAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MOSTERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassandra HARRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke VERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy DESTEXHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CALENDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes FATER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk LESCRAUWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VAN VAERENBERGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
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}
2022
27-06-2022 2 bestuurders benoemd Bestuurswijziging
  • Karen Marie SHEEHAN — Bestuurder
  • Luk LESCRAUWAET — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie SHEEHAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk LESCRAUWAET",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
22-03-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
2021
08-06-2021 4 bestuurders benoemd Bestuurswijziging
  • Karen Marie SHEEHAN — Bestuurder
  • Luk LESCRAUWAET — Bestuurder
  • PwC Bedrijfsrevisoren B.V. — Commissaris
  • Peter OPSOMER — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie SHEEHAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk LESCRAUWAET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter OPSOMER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
26-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom VAN VAERENBERGH — Bestuurder
  • Johan VAN HAMME — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Johan VAN HAMME",
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    },
    {
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      "person": {
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        "name": "Tom VAN VAERENBERGH",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
2020
16-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Agnes FATER — Board member
  • Els VAN BRUSSEL — Board member
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Els VAN BRUSSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Agnes FATER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "TUPPERWARE BELGIUM"
  }
}
24-06-2020 2 bestuurders benoemd Bestuurswijziging
  • Karen Marie Sheehan — Bestuurder
  • Luk Lescrauwat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie Sheehan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
2019
22-10-2019 Ame Suessebach benoemd tot bestuur Bestuurswijziging
  • Ame Suessebach — Bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Ame Suessebach",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "TUPPERWARE BELGIUM"
  }
}
14-05-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cassandra HARRIS — Handtekeningsbevoegd
  • Karen Marie SHEEHAN — Bestuurder
  • Luk LESCRAUWAET — Bestuurder
  • Michael POTESHMAN — Handtekeningsbevoegd
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "handtekeningsbevoegd",
      "person": {
        "rrn": null,
        "name": "Michael POTESHMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegd",
      "person": {
        "rrn": null,
        "name": "Cassandra HARRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie SHEEHAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk LESCRAUWAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "TUPPERWARE BELGIUM"
  }
}
2018
15-06-2018 3 bestuurders benoemd Bestuurswijziging
  • Karen Marie Sheehan — Bestuurder
  • Luk Lescrauwaet — Bestuurder
  • Peter Opsomer — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie Sheehan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "TUPPERWARE BELGIUM"
  }
}
2017
11-10-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Els VAN BRUSSEL — Board member
  • Elke VERA — Board member
  • Agnes FATER — Board member
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Els VAN BRUSSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Elke VERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Agnes FATER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
15-05-2017 2 bestuurders benoemd Bestuurswijziging
  • Karen Marie Sheehan — Bestuurder
  • Luk Lescrauwaet — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie Sheehan",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
  }
}
10-05-2017 Dietrich Osselaer benoemd tot board member Bestuurswijziging
  • Dietrich Osselaer — Board member
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dietrich Osselaer",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Tupperware Belgium"
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}
15-03-2017 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine Dambre — Bestuurder
  • Geoffroy Destexhe — Bestuurder
  • Bruno Calende — Bestuurder
  • Agnes Fater — Bestuurder
  • Johan Van Hamme — Bestuurder
  • Luk Lescrauwat — Bestuurder
  • Els Van Brussel — Bestuurder
  • Arne Suessembach — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Wolters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Dambre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Destexhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Calende",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Fater",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Hamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van Brussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Suessembach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Poteshman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keith Crowe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
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}
2016
02-06-2016 3 bestuurders benoemd Bestuurswijziging
  • Karen Marie Sheehan — Bestuurder
  • Frederic Wolters — Bestuurder
  • Luc Lescrauwaet — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Marie Sheehan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Wolters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
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}
08-04-2016 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Peter Opsomer — Commissaris
  • Jozefien Sumont — Raad van bestuur
  • Edward R. Davis II — Raad van bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jozefien Sumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Edward R. Davis II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
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}
2015
25-06-2015 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederic Wolters — Bestuurder
  • Luc Lescrauwaet — Bestuurder
  • Thomas Roehlk — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
  • Patrick Bodson — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Wolters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Roehlk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.318.208",
    "name_full": "Tupperware Belgium"
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}
2011
24-06-2011 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Roehlk — Bestuurder
  • Luk Lescrauwaet — Bestuurder
  • Danièle Straps — Bestuurder
  • Gino De Brouwer — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Roehlk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Lescrauwaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Straps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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