UNILEVER BELGIUM
De berekende faillissementskans van UNILEVER BELGIUM over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 2 |
| Vestigingen | 4 |
| Publicaties | 76 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00159503 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198378 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00149727 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083626 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400197 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900083 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000514 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25300364 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-22100315 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29100549 |
-
Julie STOCKMANBestuurderStaatsblad-akte 25032125 (07-03-2025)Actief07-03-2025 → heden
-
Griet DEMASUREBestuurderStaatsblad-akte 21073505 (21-06-2021)Actief21-06-2021 → heden
Historisch, niet recent bevestigd (6)
-
Johan VERCAEMSTBestuurderStaatsblad-akte 17128533 (08-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Klaus RABBELZaakvoerderStaatsblad-akte 04098560 (05-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Peter GOETHUYSZaakvoerderStaatsblad-akte 04098560 (05-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Walter GELENSZaakvoerderStaatsblad-akte 04098560 (05-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Walter VAN LOOCKZaakvoerderStaatsblad-akte 04098560 (05-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Wim VAN der SMISSENZaakvoerderStaatsblad-akte 04098560 (05-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
Voormalige bestuurders (13)
-
Tom SMIDTSBestuurderStaatsblad-akte 22097211 (12-08-2022)Voormalig12-08-2022 → 07-03-2025
2 gebeurtenissen
- 07-03-2025 Ontslagen· Bestuurder
- 12-08-2022 Director of· Bestuurder
-
SILVIA WIESNERBestuurderStaatsblad-akte 21042362 (08-04-2021)Voormalig08-04-2021 → 12-08-2022
2 gebeurtenissen
- 12-08-2022 Ontslagen· Bestuurder
- 08-04-2021 Director of· Bestuurder
-
GAVIN VAN BOEKELBestuurderStaatsblad-akte 21042362 (08-04-2021)Voormalig08-04-2021 → 21-06-2021
2 gebeurtenissen
- 21-06-2021 Ontslagen· Bestuurder
- 08-04-2021 Director of· Bestuurder
-
Sebastiaan HAKSBestuurderStaatsblad-akte 17128533 (08-09-2017)Voormalig08-09-2017 → 08-04-2021
2 gebeurtenissen
- 08-04-2021 Ontslagen· Bestuurder
- 08-09-2017 Director of· Bestuurder
-
Sophie SOUIEDBestuurderStaatsblad-akte 17128533 (08-09-2017)Voormalig08-09-2017 → 08-04-2021
2 gebeurtenissen
- 08-04-2021 Ontslagen· Bestuurder
- 08-09-2017 Director of· Bestuurder
| NACE primair | Handelsbemiddeling in de groothandel in voedings- en genotmiddelen(46170) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-09-1989 |
| Status | Actief |
| Postcode | 1070 |
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.
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. |
|---|---|---|---|---|
| 21384D0004/00M003 | Brussel | 1,6 ha | 1 · 1.623 m² | 18,4 m · 4 verd. |
| 21306C0289/00B004 | Brussel | 9.782 m² | 1 · 4.538 m² | 28,4 m · 7 verd. |
| 71304E0727/00T012 | Vlaanderen | 4.715 m² | 1 · 1.974 m² | 8,4 m · 2 verd. |
| 21805E0475/00F000 | Brussel | 4.653 m² | 1 · 2.861 m² | 34,5 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-07-2026 Act object · Board meeting · Power of attorney · Filing representative
- Act object: Intrekking en toekenning van volmachten - Herbenoeming van bestuurders en van de commissaris · Unilever Belgium NV
- Publication: 2026-07-09 · Unilever Belgium NV
- Filing: 2026-07-02 · Unilever Belgium NV
- Board meeting: 2025-05-20 · Unilever Belgium NV
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I) · Johan VERCAEMST
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I) · Griet DEMASURE
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I) · Julie STOCKMAN
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I), joint_signing: twee van hen samen tekenen · Johan VERCAEMST
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I), joint_signing: twee van hen samen tekenen · Griet DEMASURE
- Power of attorney: scope: Alle daden van dagelijks beheer (sub I), joint_signing: twee van hen samen tekenen · Julie STOCKMAN
- Power of attorney: scope: Sub I.1° b), I.3° en I.9°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub II.2. · Jacco BOUMAN
- Power of attorney: scope: Sub I.1° b), I.3° en I.9°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub II.2. · Caroline HAMANS
- Power of attorney: scope: Sub I.1° b), I.3° en I.9°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub II.2. · Michiel WITSEN-ELIAS
- Power of attorney: scope: Sub I.2°, joint_signing: samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. · Stephanie COENEN
- Power of attorney: scope: Sub I.3° beperkt tot alle transacties met banken, joint_signing: twee van hen samen tekenen · Bertram van KESTEREN
- Power of attorney: scope: Sub I.3° beperkt tot alle transacties met banken, joint_signing: twee van hen samen tekenen · Frederik VERBRUGGEN
- Power of attorney: scope: Sub I.3° beperkt tot alle transacties met banken, joint_signing: twee van hen samen tekenen · Sylvianne LOONES
- Power of attorney: scope: Sub I.3° beperkt tot alle transacties met banken, joint_signing: twee van hen samen tekenen · Caroline HAMANS
- Power of attorney: scope: Sub I.3° en I.7°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Geert SCHAERLAEKEN
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Julie STOCKMAN
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Lorenzo SPINNOY
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Luca PALERMO
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Laura MEULEMAN
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Nelson DE WITTE
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Kristel PIRES
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Nicolas SION
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Daan HUIJNEN
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Ann-Sophie BUYSSE
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Rob MINK
- Power of attorney: scope: Sub I.10° (Customer Development), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Mariette VERSLUIS
- Power of attorney: scope: Sub I.10° (Marketing), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Thijs SLEDDERING
- Power of attorney: scope: Sub I.10° (Marketing), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Dick van CREIJ
- Power of attorney: scope: Sub I.10° (Communication), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Tom VEYT
- Power of attorney: scope: Sub I.10° (Communication), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Fleur VANBRUGGEN
- Power of attorney: scope: Sub I.10° (Media), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Esther CRUM
- Power of attorney: scope: Sub I.10° (Media), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Nora LEONARD
- Power of attorney: scope: Sub I.10° (Food Solutions), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Philippe DHOEDT
- Power of attorney: scope: Sub I.10° (Food Solutions), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Johan VERCAEMST
- Power of attorney: scope: Sub I.10° (Food Solutions), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Sarah DOCKX
- Power of attorney: scope: Sub I.10° (Food Solutions), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Rob WILKES
- Power of attorney: scope: Sub I.10° (Food Solutions), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Linda SARRAULT
- Power of attorney: scope: Sub I.5°, I.7° en I.10° (Logistics/Quality), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2. · Mirjam LOONEN
- Power of attorney: scope: Sub I.5°, I.7° en I.10° (Logistics/Quality), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2. · Joost VANHERCK
- Power of attorney: scope: Sub I.5°, I.7° en I.10° (Logistics/Quality), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2. · Xavier LAUTESLAGER
- Power of attorney: scope: Sub I.5°, I.7° en I.10° (Logistics/Quality), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2. · Marie HELSEN
- Power of attorney: scope: Sub I.5°, I.7° en I.10° (Logistics/Quality), joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2. · Rob DE KEYSER
- Power of attorney: scope: Sub I.11°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Bertram van KESTEREN
- Power of attorney: scope: Sub I.11°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Perrine DELINCE
- Power of attorney: scope: Sub I.11°, joint_signing: één van hen samen tekent met één der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2. · Mirjam LOONEN
- Filing representative: Ondertekening en neerlegging van formulieren I en publicatie · Emmy Hendrickx
- Filing representative: Ondertekening en neerlegging van formulieren I en publicatie · Nathalie Boonen
- General meeting: 2026-06-09 · Unilever Belgium NV
- Officer reappointment: role: bestuurder, term: zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032, start_date: 2026-06-09 · Julie STOCKMAN
- Officer reappointment: role: bestuurder, term: zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032, start_date: 2026-06-09 · Griet DEMASURE
- Officer reappointment: role: bestuurder, term: zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032, start_date: 2026-06-09 · Johan VERCAEMST
- Mandate compensation: onbezoldigd · Julie STOCKMAN
- Mandate compensation: onbezoldigd · Griet DEMASURE
- Mandate compensation: onbezoldigd · Johan VERCAEMST
- Officer reappointment: role: commissaris, term: drie jaar, voor de boekjaren eindigend op 31 december 2026, 2027 en 2028, start_date: 2026-06-09 · KPMG Bedrijfsrevisoren
- Permanent representative: vaste vertegenwoordiger · Koen Vanstraelen
Technische details
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"type": "power_of_attorney",
"quote": "I1.4.De hierboven sub 1.3\u00B0 opgesomde volmachten, beperkt tot alle transacties met banken, worden vanaf heden verleend aan: -de heer Bertram van KESTEREN ... met dien verstande dat het nodig en voldoende is dat twee van hen samen tekenen.",
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{
"type": "power_of_attorney",
"quote": "II.5.De hierboven sub 1.3\u00B0 en sub 1.7\u00B0 opgesomde volmachten worden vanaf heden verteend aan: -de heer Geert SCHAERLAEKEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.3\u00B0 en I.7\u00B0",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "II.6.De hierboven sub I.10\u00B0 opgesomde volmachten worden vanaf heden verleend aan: Customer Development: -Mevrouw Julie STOCKMAN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Lorenzo SPINNOY ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Luca PALERMO ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -Mevrouw Laura MEULEMAN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Nelson DE WITTE ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -Mevrouw Kristel PIRES ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Nicolas SION ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Daan HUIJNEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -Mevrouw Ann-Sophie BUYSSE ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -De heer Rob MINK ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -Mevrouw Mariette VERSLUIS ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Customer Development)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... Marketing: -de heer Thijs SLEDDERING ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Marketing)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Dick van CREIJ ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Marketing)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... Communication: -De heer Tom VEYT ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Communication)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -mevrouw Fleur VANBRUGGEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Communication)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... Media: -mevrouw Esther CRUM ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Media)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -Mevrouw Nora LEONARD ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Media)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... Food Solutions: -de heer Philippe DHOEDT ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Food Solutions)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Johan VERCAEMST ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Food Solutions)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -mevrouw Sarah DOCKX ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Food Solutions)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Rob WILKES ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Food Solutions)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -mevrouw Linda SARRAULT ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.10\u00B0 (Food Solutions)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "II.6.De hierboven sub 1.5\u00B0, sub 1.7\u00B0 en sub 1.10\u00B0 opgesomde volmachten worden vanaf heden verleend aan: Logistics/Quality: -mevrouw Mirjam LOONEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2.",
"value": {
"scope": "Sub I.5\u00B0, I.7\u00B0 en I.10\u00B0 (Logistics/Quality)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2."
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Joost VANHERCK ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2.",
"value": {
"scope": "Sub I.5\u00B0, I.7\u00B0 en I.10\u00B0 (Logistics/Quality)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2."
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Xavier LAUTESLAGER ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2.",
"value": {
"scope": "Sub I.5\u00B0, I.7\u00B0 en I.10\u00B0 (Logistics/Quality)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2."
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -mevrouw Marie HELSEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2.",
"value": {
"scope": "Sub I.5\u00B0, I.7\u00B0 en I.10\u00B0 (Logistics/Quality)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2."
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "II.6. ... -de heer Rob DE KEYSER ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2.",
"value": {
"scope": "Sub I.5\u00B0, I.7\u00B0 en I.10\u00B0 (Logistics/Quality)",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II.1. of sub 11.2."
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "II.7.De hierboven sub 1.11\u00B0 opgesomde volmachten worden vanaf heden verleend aan: -de heer Bertram VAN KESTEREN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.11\u00B0",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "II.7. ... -mevrouw Perrine DELINCE ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.11\u00B0",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "II.7. ... -mevrouw Mirjam LOONEN ... met dien verstande dat het nodig en voldoende is dat \u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2.",
"value": {
"scope": "Sub I.11\u00B0",
"joint_signing": "\u00E9\u00E9n van hen samen tekent met \u00E9\u00E9n der personen volmachtdragers vermeld hierboven sub II. 1. of sub I1.2."
},
"object": "e1",
"subject": "e33"
},
{
"type": "filing_representative",
"quote": "Tot slot werden Emmy Hendrickx, medewerker van PwC Legal BV en/of Nathalie Boonen, medewerker van PwC Business Advisory Services BV ... belast met de ondertekening en neerlegging van de formulieren I en elk ander document nodig voor de publicatie",
"value": "Ondertekening en neerlegging van formulieren I en publicatie",
"object": "e1",
"subject": "e41"
},
{
"type": "filing_representative",
"quote": "Tot slot werden Emmy Hendrickx ... en/of Nathalie Boonen ... belast met de ondertekening en neerlegging van de formulieren I en elk ander document nodig voor de publicatie",
"value": "Ondertekening en neerlegging van formulieren I en publicatie",
"object": "e1",
"subject": "e42"
},
{
"date": "2026-06-09",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 9 juni 2026 blijkt tevens dat de enige aandeelhouder beslist heeft",
"value": "2026-06-09",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-09",
"type": "officer_reappointment",
"quote": "de enige aandeelhouder beslist heeft om Julie Stockman ... te herbenoemen tot bestuurders van de vennootschap voor een periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032",
"start_date": "2026-06-09"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-06-09",
"type": "officer_reappointment",
"quote": "de enige aandeelhouder beslist heeft om ... Griet Demasure ... te herbenoemen tot bestuurders van de vennootschap voor een periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032",
"start_date": "2026-06-09"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-06-09",
"type": "officer_reappointment",
"quote": "de enige aandeelhouder beslist heeft om ... Johan Vercaemst ... te herbenoemen tot bestuurders van de vennootschap voor een periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "zes jaar, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2032",
"start_date": "2026-06-09"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "De mandaten worden onbezoldigd uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "De mandaten worden onbezoldigd uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
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}04-03-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: ELECTIONS ET DEMISSIONS DU CONSEIL D'ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION · UNITED BRANDS ASSOCIATION
- Publication: 2026-03-04 · UNITED BRANDS ASSOCIATION
- Filing: 2026-02-25 · UNITED BRANDS ASSOCIATION
- General meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Board meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Perrigo Holding SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · UNILEVER BELGIUM SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Nestlé Belgilux SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · Ann Louwagie
- Officer appointment: role: administrateur, start_date: 2025-05-14 · NESPRESSO BELGIË SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BPOST SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · ELECTRABEL SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · MUSEUMPASSMUSACES CV
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · PROXIMUS SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BELFIUS BANK SA
- Permanent representative: start_date: 2025-05-14 · Mira De Maeyer
- Permanent representative: start_date: 2025-05-14 · Melissa Boeykens
- Permanent representative: replaces: e23, start_date: 2025-05-14 · Truike Vercruysse
- Permanent representative: replaces: e26, start_date: 2025-05-14 · Maarten Verboven
- Permanent representative: replaces: e29, start_date: 2025-05-14 · Laetitia Xoual
- Permanent representative: replaces: e32, start_date: 2025-05-14 · Marilyn Debisschop
- Board composition: role: administrateur, as_of: 2025-05-14 · PROXIMUS SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BPOST SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ELECTRABEL SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BNP Paribas Fortis SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BELFIUS BANK SA
- Board composition: role: administrateur, as_of: 2025-05-14 · SOCIETE DE SERVICES, DE PARTICIPATIONS. DE DIRECTION ET DELABORATION SA.
- Board composition: role: administrateur, as_of: 2025-05-14 · ORANGE BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · TELENÉT SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · MUSEUMPASSMUSACES CV
- Board composition: role: administrateur, as_of: 2025-05-14 · INBEV BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · HENKEL BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ING BELGIE SA
- Board composition: role: administrateur, as_of: 2025-05-14 · KBC Global Services SA
- Board composition: role: administrateur, as_of: 2025-05-14 · P&G HEALTH BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · BRANDDISCOVERY SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Colruyt Group SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Delhaize Le Lion/De Leeuw SA
- Board composition: role: administrateur, as_of: 2025-05-14 · D'leteren Automotive SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Mars Belgium SA
- Board composition: role: administrateur, as_of: 2025-05-14 · MONDELEZ BELGIUM SERVICES SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Nationale Loterij SA
- Board composition: role: administrateur, as_of: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Board composition: role: administrateur, as_of: 2025-05-14 · NESPRESSO BELGIË SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Ann Louwagie
- Power of attorney: Procuration spéciale pour formalités administratives, inscriptions KBO, TVA, dépôt au tribunal, etc. · Moore Finance & Tax SRL
Technische details
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}22-12-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Herbenoemingen leden Raad van Bestuur & aanstelling commissaris · GS1 Belgium & Luxembourg
- Publication: 2025-12-22 · GS1 Belgium & Luxembourg
- Filing: 2025-12-15 · GS1 Belgium & Luxembourg
- General meeting: 2025-04-29 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · BABM - BVMF
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COLRUYT GROUP
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · HENKEL BELGIUM OPERATIONS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · JANSSEN PHARMACEUTICA
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · MENOUQUIN
- Permanent representative · Dimitri De Negri
- Permanent representative · Alexis Caudron
- Permanent representative · Stefan Draulans
- Permanent representative · Rob De Keyser
- Permanent representative · Vincent De Hertogh
- Permanent representative · Kobe Naesens
- Permanent representative · Kristof Delhez
- Auditor appointment: role: commissaris, term: 3 years, start_date: 2025-04-29 · VGD bedrijfsrevisoren
- Permanent representative · Bart Roose
Technische details
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}17-11-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag, benoeming en herbenoeming bestuurders · Belgilux Association Of Branded Products Manufacturers
- Publication: 17/11/2025 · Belgilux Association Of Branded Products Manufacturers
- Filing: 07/11/2025 · Belgilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2025 · Belgilux Association Of Branded Products Manufacturers
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS BELGIUM BV
- Officer resignation · Sonja WEGSCHEIDER
- Officer resignation: role: bestuurder · UNILEVER BELGIUM NV
- Officer resignation · Tom SMIDTS
- Officer appointment: role: bestuurder, start_date: 2025-10-20 · PEPSICO BELUX BV
- Permanent representative · Miet DELMOTTE
- Officer reappointment: role: bestuurder · BISCUITERIE JULES DESTROOPER NV
- Permanent representative · Ives DEPOORTERE
- Officer reappointment: role: bestuurder · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Permanent representative · Carl LESCROART
- Officer reappointment: role: bestuurder · GB FOODS BELGIUM NV
- Permanent representative · Anneleen KEMPENEER
- Officer reappointment: role: bestuurder · NESTLÉ BELGILUX NV
- Permanent representative · Michel MERSCH
- Officer reappointment: role: bestuurder · WINNINGMOOD BV
- Permanent representative · Walter GELENS
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}16-07-2025 44 bestuurders benoemd
- Johan VERCAEMST, Board member
- Griet DEMASURE, Board member
- Julie STOCKMAN, Board member
- Jacco BOUMAN, Board member
- Caroline HAMANS, Board member
- Michiel WITSEN-ELIAS, Board member
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}23-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}23-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}06-05-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2025-05-06 · GS1 Belgium & Luxembourg
- Filing: 2025-04-28 · GS1 Belgium & Luxembourg
- General meeting: 2024-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · Delhaize Le Lion/De Leeuw
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · FEVIA
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · Hubo België
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · P&G Distribution Company (EUROPE)
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · Unilever Belgium
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2027), start_date: 2024-04-18 · Versele-Laga
- Permanent representative · Bert NEEFS
- Permanent representative · Marie DAENINCK
- Permanent representative · Marc HENKENS
- Permanent representative · Wouter SCHAEKERS
- Permanent representative · Roel GELEIJNSE
- Permanent representative · Koen VANDENABEELE
Technische details
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}03-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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"filing_date": "2025-03-27",
"act_kind_objet": "Art. 2:8 \u00A74 jo. Art. 2:14 4\u00B0 WVV"
},
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"unanimous": null
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"restructuring": {
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{
"kbo": "0438.390.312",
"name": "UNILEVER BELGIUM (voluit): UNIBEL",
"role": "other",
"address": "Industrielaan 9, 1070 Anderlecht",
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"jurisdiction_country": "BE"
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],
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"patrimony_description": "De kennisgeving betreft een wijziging van de statuten van UNILEVER BELGIUM NV, met name een aanpassing van artikel 2:8 \u00A74 en artikel 2:14, lid 4, van het Wetboek van Vennootschappen en Verenigingen.",
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"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Julie STOCKMAN, Bestuurder
- Tom SMIDTS, Bestuurder
Technische details
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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
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"object": "e1",
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"subject": "e20"
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"subject": "e22"
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"subject": "e26"
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"object": "e1",
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"object": "e1",
"subject": "e29"
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"subject": "e33"
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"object": "e1",
"subject": "e35"
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"subject": "e37"
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"date": "2024-03-21",
"type": "permanent_representative",
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"object": "e17",
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"date": "2024-03-21",
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"quote": "-Electrabel NV, vertegenwoordigd door mevrouw Florence Muls;",
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},
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},
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"type": "board_composition",
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"role": "uitvoerend comit\u00E9",
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},
"object": "e1",
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{
"type": "board_composition",
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}26-03-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2024-03-26 · GS1 Belgium & Luxembourg
- Filing: 2024-03-18 · GS1 Belgium & Luxembourg
- General meeting: 2023-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · BRICO BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · CARREFOUR BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · KATHOLIEKE UNIVERSITEIT LEUVEN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · LAMBRECHTS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · SLIGRO FOOD GROUP BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · AKZO NOBEL PAINTS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · NESTLE BELGILUX
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · COMEOS
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS
- Officer resignation: role: bestuurder · MACRO CASH & CARY BELGIUM
- Officer resignation: role: bestuurder · BVBVK
- Officer resignation: role: vertegenwoordiger · Vincent De Hertogh
- Officer appointment: role: vertegenwoordiger · Bert Neefs
- Officer resignation: role: vertegenwoordiger · Bart Buysse
- Officer appointment: role: vertegenwoordiger · Marie Daeninck
- Officer resignation: role: vertegenwoordiger · Laurence Tengrootenhuyse
- Officer appointment: role: vertegenwoordiger · Ingrid Marcin
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}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BEL BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BIC BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BISCUITERIE JULES DESTROOPER NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BOLTON BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · CHARLIER - BRABO GROUP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Technische details
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{
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{
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{
"type": "permanent_representative",
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{
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{
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},
{
"type": "permanent_representative",
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{
"type": "permanent_representative",
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{
"type": "permanent_representative",
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},
{
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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{
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},
{
"type": "permanent_representative",
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},
{
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},
{
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},
{
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{
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
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},
{
"type": "permanent_representative",
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},
{
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},
{
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},
{
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},
{
"type": "officer_resignation",
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},
{
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},
{
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},
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},
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"type": "officer_resignation",
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{
"type": "officer_resignation",
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},
{
"type": "officer_resignation",
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},
{
"type": "officer_resignation",
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- Act object: Herbenoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2022-02-02 · GS1 Belgium & Luxembourg
- Filing: 2022-01-26 · GS1 Belgium & Luxembourg
- General meeting: 2021-04-28 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Delhaize Le Lion/De Leeuw
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · FEVIA
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Hubo België
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Jacobs Douwe Egberts Be
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Makro Cash & Carry Belgium
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · P&G Distribution Company (EUROPE)
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Unilever Belgium
- Officer reappointment: role: bestuurder, term: 3 years (until AG 2024), start_date: 2021-04-28 · Versele-Laga
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- Act object: Élections du Conseil d'administration - Nomination du président - Le comité exécutif - Délégation de compétences: Nomination de la personne chargée de la gestion journalière - Prise de connaissance de la nomination du représentant permanent · UNITED BRANDS ASSOCIATION
- Publication: 2021-09-27 · UNITED BRANDS ASSOCIATION
- Filing: 2021-09-17 · UNITED BRANDS ASSOCIATION
- General meeting: 2021-04-01 · UNITED BRANDS ASSOCIATION
- Board meeting: 2021-04-01 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2021-04-01 · PROCTER AND GAMBLE DISTRIBUTION COMPANY (EUROPE) SRL
- Officer resignation: role: administrateur, end_date: 2021-04-01 · L'ORÉAL BELGILUX SA
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- Officer resignation: role: administrateur, end_date: 2021-04-01 · TELENET SRL
- Officer resignation: role: administrateur, end_date: 2021-04-01 · THE HOUSE OF BRANDS SRL
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · BELGIAN CYCLING FACTORY SA
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · DELHAIZE LE LION/DE LEEUW SCA
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · ENGIE SRL
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · MONDELEZ BELGIUM SERVICES SRL
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · LOTERIE NATIONALE SA
- Officer reappointment: role: administrateur, start_date: 2021-04-01 · UNILEVER BELGIUM SA
- Officer appointment: role: administrateur, start_date: 2021-04-01 · AVEVE SRL
- Officer appointment: role: administrateur, start_date: 2021-04-01 · TELENET SRL
- Officer appointment: role: administrateur, start_date: 2021-04-01 · D'LETEREN AUTOMOTIVE SA/NV SA
- Officer appointment: role: administrateur, start_date: 2021-04-01 · MARS BELGIUM SA
- Officer appointment: role: administrateur, start_date: 2021-04-01 · PROCTER AND GAMBLE DISTRIBUTION COMPANY (EUROPE) SRL
- Officer appointment: role: administrateur, start_date: 2021-04-01 · BRANDDISCOVERY SRL
- Officer appointment: role: président, start_date: 2021-04-01 · PERRIGO HOLDING SA
- Officer appointment: role: administrateur compétent pour les actes de gestion quotidienne, start_date: 2021-04-01 · PASSIE VOOR MARKETING SRL
- Officer resignation: role: administrateur compétent pour les actes de gestion quotidienne, end_date: 2021-04-01 · THE HOUSE OF BRANDS SRL
- Power of attorney: scope: effectuer toutes les opérations financières au nom de ASBL UBA, y compris l'ouverture et la clôture de comptes bancaires, les retraits d'argent et les virements, sans aucune limitation quant au montant et/ou au nombre d'opérations, start_date: 2021-04-01 · PASSIE VOOR MARKETING SRL
- Permanent representative · Mira De Maeyer
- Permanent representative · Sabine De Veilder
- Permanent representative · Ils Neuts
- Permanent representative · José Fernandez
- Permanent representative · Caroline Timmermans
- Permanent representative · Claire Gerards
- Permanent representative · Luc Suykens
- Mandate compensation: non rémunéré · Sabine De Veilder
- Mandate compensation: non rémunéré · Ils Neuts
- Mandate compensation: non rémunéré · José Fernandez
- Mandate compensation: non rémunéré · Caroline Timmermans
- Mandate compensation: non rémunéré · Claire Gerards
- Mandate compensation: non rémunéré · Luc Suykens
- Officer appointment: role: President UBA, start_date: 2021-04-01 · PERRIGO HOLDING SA
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- Officer appointment: role: Vice President UBA, start_date: 2021-04-01 · DELHAIZE LE LION/DE LEEUW SCA
- Officer appointment: role: membre du comité exécutif, start_date: 2021-04-01 · D'LETEREN AUTOMOTIVE SA/NV SA
- Officer appointment: role: COO UBA, start_date: 2021-04-01 · PASSIE VOOR MARKETING SRL
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"object": "e1",
"subject": "e4"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL...",
"value": {
"role": "administrateur",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Branddiscovery SRL...",
"value": {
"role": "administrateur",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021 Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer... en qualit\u00E9 de pr\u00E9sident \u00E0 la place de Monsieur Philippe Wallez",
"value": {
"role": "pr\u00E9sident",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL... en qualit\u00E9 d\u0027administrateur comp\u00E9tent pour les actes de gestion quotidienne en lieu et place de la BV The House of Brands",
"value": {
"role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_resignation",
"quote": "en lieu et place de la BV The House of Brands (0892.787.901)... Par cons\u00E9quent, le mandat de repr\u00E9sentant permanent de Monsieur Christiaan Van Roey prend fin.",
"value": {
"role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
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},
"object": "e1",
"subject": "e6"
},
{
"date": "2021-04-01",
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Passie voor Marketing SRL... par laquelle elle a le pouvoir d\u0027effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA... La pr\u00E9sente procuration prend effet le 01/04/2021",
"value": {
"scope": "effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA, y compris l\u0027ouverture et la cl\u00F4ture de comptes bancaires, les retraits d\u0027argent et les virements, sans aucune limitation quant au montant et/ou au nombre d\u0027op\u00E9rations",
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},
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},
{
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"object": "e16",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Madame Sabine De Veilder... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 AVEVE SRL",
"value": null,
"object": "e13",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "Madame ils Neuts... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet SRL",
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"object": "e5",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "Monsieur Jos\u00E9 Fernandez... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA",
"value": null,
"object": "e14",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "Madame Caroline Timmermans... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mars Belgium SA",
"value": null,
"object": "e4",
"subject": "e27"
},
{
"type": "permanent_representative",
"quote": "Madame Claire Gerards... en qualit\u00E9 de repr\u00E9sentante permanente de la \u0027soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL",
"value": null,
"object": "e2",
"subject": "e28"
},
{
"type": "permanent_representative",
"quote": "Monsieur Luc Suykens... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Branddiscovery SRL",
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"object": "e15",
"subject": "e20"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e13",
"subject": "e25"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e5",
"subject": "e26"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e14",
"subject": "e22"
},
{
"type": "mandate_compensation",
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"value": "non r\u00E9mun\u00E9r\u00E9",
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},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e2",
"subject": "e28"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e15",
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},
{
"date": "2021-04-01",
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"value": {
"role": "President UBA",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Branddiscovery SRL, - Luc Suykens - Vice President UBA",
"value": {
"role": "Vice President UBA",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Delhaize Le Lion/De Leeuw SCA - Aude Mayence - Vice President UB\u0410",
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"role": "Vice President UBA",
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},
"object": "e1",
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},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... D\u0027leteren Automotive SA/NV SA - Jos\u00E9 Fernandez",
"value": {
"role": "membre du comit\u00E9 ex\u00E9cutif",
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},
"object": "e1",
"subject": "e14"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Passie voor Marketing SRL - Mia Venken - COO UB\u0410",
"value": {
"role": "COO UBA",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14327,
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},
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{
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"kind": "company",
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"attrs": {
"seat": "BURO \u0026 DESIGN CENTER, ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
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},
{
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},
{
"id": "e3",
"kbo": "0403.136.453",
"kind": "company",
"name": "L\u0027OR\u00C9AL BELGILUX SA",
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},
{
"id": "e4",
"kbo": "0417.521.454",
"kind": "company",
"name": "MARS BELGIUM SA",
"attrs": {
"seat": "Kleine Kloosterstraat 8, 1932 Zaventem"
}
},
{
"id": "e5",
"kbo": "0473.416.418",
"kind": "company",
"name": "TELENET SRL",
"attrs": {
"seat": "Liersesteenweg 4, 2800 Mechelen"
}
},
{
"id": "e6",
"kbo": "0892.787.901",
"kind": "company",
"name": "THE HOUSE OF BRANDS SRL",
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},
{
"id": "e7",
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"kind": "company",
"name": "BELGIAN CYCLING FACTORY SA",
"attrs": {
"seat": "Bevericsesteenweg 85, 3583 Beringen"
}
},
{
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"kind": "company",
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}
},
{
"id": "e9",
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"kind": "company",
"name": "ENGIE SRL",
"attrs": {
"seat": "Hive 5, Cours Saint Michel 30 Pian de ville Bo\u00EEte C/O, 1040 Etterbeek"
}
},
{
"id": "e10",
"kbo": "0821.675.122",
"kind": "company",
"name": "MONDELEZ BELGIUM SERVICES SRL",
"attrs": {
"seat": "Stationsstraat 100, 2800 Mechelen"
}
},
{
"id": "e11",
"kbo": "0223.967.357",
"kind": "company",
"name": "LOTERIE NATIONALE SA",
"attrs": {
"seat": "rue Belliard 25-33, 1040 Etterbeek"
}
},
{
"id": "e12",
"kbo": "0438.390.312",
"kind": "company",
"name": "UNILEVER BELGIUM SA",
"attrs": {
"seat": "Industrielaan 9, 1070 Anderlecht"
}
},
{
"id": "e13",
"kbo": "0403.552.464",
"kind": "company",
"name": "AVEVE SRL",
"attrs": {
"seat": "Aarschotsesteenweg 84, 3012 Leuven"
}
},
{
"id": "e14",
"kbo": "0466.909.993",
"kind": "company",
"name": "D\u0027LETEREN AUTOMOTIVE SA/NV SA",
"attrs": {
"seat": "Maliestraat 50, 1050 Elsene"
}
},
{
"id": "e15",
"kbo": "0763.609.338",
"kind": "company",
"name": "BRANDDISCOVERY SRL",
"attrs": {
"seat": "Schoolbergenstraat 163, 3010 Leuven"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "PERRIGO HOLDING SA",
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},
{
"id": "e17",
"kbo": "0841.173.409",
"kind": "company",
"name": "PASSIE VOOR MARKETING SRL",
"attrs": {
"seat": "Domentstraat 29, 9310 Meldert"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Mira De Maeyer",
"attrs": {
"address": "Rondebostraat 80 \u00E0 1700 Dilbeek"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Philippe Wallez",
"attrs": {
"address": "Rue du Brocui 79 \u00E0 1370 Lathuy"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Luc Suykens",
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},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Aude Mayence",
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},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Fernandez",
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},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Mia Venken",
"attrs": {
"address": "Domentstraat 29 \u00E0 9310 Meldert"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Christiaan Van Roey",
"attrs": {
"address": "Pater Damiaanstraat 122, 3120 Tremelo"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Sabine De Veilder",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Ils Neuts",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Caroline Timmermans",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Claire Gerards",
"attrs": {}
}
]
}31-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-31",
"filing_date": "2021-08-24",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.390.312",
"name": "UNILEVER BELGIUM",
"role": "acquiring",
"address": "Industrielaan 9 - Anderlecht (B-1070 Brussel)",
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"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.056.371",
"name": "UNILEVER LIPTON TEA",
"role": "absorbed",
"address": "Industrielaan 9 - Anderlecht (B-1070 Brussel)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, personeel en boekhoudkundige documenten. De overgang is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-28"
},
"subject_company": {
"kbo": "0438.390.312",
"name_full": "UNILEVER BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de aandeelhouders van UNILEVER BELGIUM (NV) heeft op 28 juli 2021 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap UNILEVER LIPTON TEA (NV) wordt overgenomen zonder liquidatie. De overgang van het gehele vermogen vindt plaats op basis van de jaarrekening afgesloten per 31 december 2020. De overnemende vennootschap neemt alle rechten, verplichtingen en personeel over. De fusie is definitief vanaf 28 juli 2021.",
"co_filed_documents": [
"de expeditie van het proces-verbaal met 2 volmachten in bijlage"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Griet DEMASURE, Bestuurder
- Gavin VAN BOEKEL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Gavin VAN BOEKEL",
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"act_meta": {
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"subject_company": {
"kbo": "0438.390.312",
"name_full": "UNILEVER BELGIUM"
}
}21-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michiel Kiekens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-21",
"filing_date": "2021-06-14",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-07",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.056.371",
"name": "UNILEVER LIPTON TEA NV",
"role": "absorbed",
"address": "Industrielaan 9, 1070 Anderlecht",
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},
{
"kbo": "0438.390.312",
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}
],
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"12:7",
"12:50"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van UNILEVER LIPTON TEA NV wordt overgenomen door UNILEVER BELGIUM NV. Het omvat de activiteiten rond het produceren, verpakken, verhandelen en verwerken van thee en afgeleide producten, voedingswaren, onderhoudsproducten, cosmetica, vervoer, en alle gerelateerde commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0438.390.312",
"name_full": "UNILEVER BELGIUM",
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},
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"org_name": "Stijn Decloedt, Katrien De Vos, Michiel Kiekens",
"person_name": null,
"org_rep_person_name": "Michiel Kiekens"
},
"summary_narrative": "Dit is een voorstel voor een fusie door overneming tussen UNILEVER LIPTON TEA NV en UNILEVER BELGIUM NV, waarbij UNILEVER BELGIUM NV de overnemende vennootschap is en UNILEVER LIPTON TEA NV wordt opgeheven. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is al houder van alle aandelen van de overgenomen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 januari 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2021 39 bestuurders benoemd
- Johan VERCAEMST, Board member (volmacht holder)
- Graham SOMMER, Board member (volmacht holder)
- Gavin VAN BOEKEL, Board member (volmacht holder)
- Silvia WIESNER, Board member (volmacht holder)
- Joanny LIJBERS, Board member (volmacht holder)
- Luc LE ROY, Board member (volmacht holder)
- Caroline HAMANS, Board member (volmacht holder)
- Gregory SAMYN, Board member (volmacht holder)
Technische details
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"events": [
{
"kind": "director_in",
"role": "board member (volmacht holder)",
"person": {
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"name": "Johan VERCAEMST",
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},
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},
{
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}08-04-2021 Verrichting in kapitaal of aandelen
Technische details
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}31-08-2020 4 bestuurders benoemd
- Bastiaan HAKS, Bestuurder
- Sophie SOUIED, Bestuurder
- Johan VERCAEMST, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technische details
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}17-12-2019 23 bestuurders benoemd
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- Yannick BOSSCHEM, Customer development
- Michiel BLEYS, Customer development
- Cécile GIRARD, Customer development
- Griet DEMASURE, Marketing
- Kris MICHIELS, Marketing
- Robbert DE VREEDE, Marketing
- Charlotte VAN 't KLOOSTER, Marketing
Technische details
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},
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},
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},
{
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}14-08-2019 Alexis Palm benoemd tot auditor
- Alexis Palm, Auditor
Technische details
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}21-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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},
{
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}21-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}| Officiële naamNL | UNILEVER BELGIUM |
| AfkortingNL | UNIBEL |