United Brands Association
De berekende faillissementskans van United Brands Association over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1949 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 76 jaar |
| Bestuur | 55 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-09-2025 | 2025-00484684 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00438840 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00288429 |
| 31-12-2021 | verkort | 12-08-2022 | 2022-20288328 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-26000328 |
| 31-12-2019 | verkort | 21-08-2020 | 2020-43500242 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-63300260 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-61400559 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59300498 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-39400193 |
-
HENKEL BELGIUMRechtspersoonBestuurder· vast vert.: Jeanine van KaamStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
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KBC Global ServicesRechtspersoonBestuurder· vast vert.: Koen GobartStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
-
P&G HEALTH BELGIUMRechtspersoonBestuurder· vast vert.: Kathleen Whalen-VuylstekeStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
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BELFIUS BANQUERechtspersoonBestuurder· vast vert.: Mieke DebeerstStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Actief17-02-2022 → heden
2 gebeurtenissen
- 21-03-2024 Benoemd· Bestuurder
- 17-02-2022 Mandaat verlengd· Bestuurder
-
museumPASSmuséesRechtspersoonBestuurder· vast vert.: Marc FrederixStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Nestlé BelgiluxRechtspersoonBestuurder· vast vert.: Sophie AlexandreStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
PAIRI DAIZARechtspersoonBestuurder· vast vert.: Florence CoppenolleStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Perrigo HoldingRechtspersoonBestuurder· vast vert.: Mira De MaeyerStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Actief17-02-2022 → heden
-
BRANDDISCOVERYRechtspersoonBestuurder· vast vert.: Luc SuykensStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Benoemd· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
D'Ieteren Automotive SA/NVRechtspersoonBestuurder· vast vert.: José FernandezStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
Delhaize Le Lion/De LeeuwRechtspersoonBestuurder· vast vert.: Aude MayenceStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
-
LOTERIE NATIONALERechtspersoonBestuurder· vast vert.: Bénédicte LobelleStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
MARS BELGIUMRechtspersoonBestuurder· vast vert.: Caroline TimmermansStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
3 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
- 01-04-2021 Ontslagen· Bestuurder
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MONDELEZ BELGIUM SERVICESRechtspersoonBestuurder· vast vert.: Luc Van WichelenStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
PASSIE VOOR MARKETINGRechtspersoonBestuurder· vast vert.: Mia VenkenStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
-
PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe)RechtspersoonBestuurder· vast vert.: Claire Van HoornStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
-
UNILEVER BELGIUMRechtspersoonBestuurder· vast vert.: Valérie MorfitisStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
KBC Group NVRechtspersoonBestuurder· vast vert.: Patrick KindtStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
-
ORANGE BELGIUM NVRechtspersoonBestuurder· vast vert.: Isabelle Vanden EedeStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
-
Passie voor marketing BVRechtspersoonBestuurder· vast vert.: Mia VenkenStaatsblad-akte 22091725 (29-07-2022)Actief15-09-2020 → heden
2 gebeurtenissen
- 29-07-2022 Benoemd· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
AB Inbev BelgiumRechtspersoonBestuurder· vast vert.: Arnaud HansetStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
AXA BelgiumRechtspersoonBestuurder· vast vert.: Laurent WinnockStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
BNP Paribas FortisRechtspersoonBestuurder· vast vert.: Walter TorfsStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
Engie Electrabel NVRechtspersoonBestuurder· vast vert.: Benoît CrocheletStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
Henkel Belgium NVRechtspersoonBestuurder· vast vert.: Astrid De GraeveStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
KBC GroepRechtspersoonBestuurder· vast vert.: Patrick KindtStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
KPMGRechtspersoonBestuurder· vast vert.: Ingrid StoffelsStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
OrangeRechtspersoonBestuurder· vast vert.: Isabelle Vanden EedeStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
Procter & GambleRechtspersoonBestuurder· vast vert.: Stéphanie Van RossumStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
The House of BrandsRechtspersoonBestuurder· vast vert.: Chris Van RoeyStaatsblad-akte 18025077 (02-02-2018)Actief02-02-2018 → heden
-
Worldline AtosRechtspersoonBestuurder· vast vert.: Eric SpapensStaatsblad-akte 20106623 (15-09-2020)Actief02-02-2018 → heden
2 gebeurtenissen
- 15-09-2020 Mandaat verlengd· Bestuurder
- 02-02-2018 Benoemd· Bestuurder
-
Bacardi-Martini Belgium NVRechtspersoonBestuurder· vast vert.: Erwin Van der WeerdenStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
Colruyt Group Services NVRechtspersoonBestuurder· vast vert.: Jo WillemynsStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
Danone NVRechtspersoonBestuurder· vast vert.: Mira De MaeyerStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
Groep Securex VZWRechtspersoonBestuurder· vast vert.: Herman BoonenStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
ING België NVRechtspersoonBestuurder· vast vert.: Philippe WallezStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
Jacobs Douwe Egberts BE BVBARechtspersoonBestuurder· vast vert.: Peter PintensStaatsblad-akte 16105083 (26-07-2016)Actief14-04-2016 → heden
-
Nationale Loterij NV van Publiek RechtRechtspersoonBestuurder· vast vert.: Gregory MaesStaatsblad-akte 20106623 (15-09-2020)Actief14-04-2016 → heden
3 gebeurtenissen
- 15-09-2020 Mandaat verlengd· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 14-04-2016 Mandaat verlengd· Bestuurder
-
Telenet Group BVBARechtspersoonBestuurder· vast vert.: Maarten VanthemscheStaatsblad-akte 18025077 (02-02-2018)Actief14-04-2016 → heden
3 gebeurtenissen
- 02-02-2018 Benoemd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
AXA VERZEKERINGEN N.V.RechtspersoonBestuurder· vast vert.: Annie CourbetStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
BASE COMPANY N.V.RechtspersoonBestuurder· vast vert.: Olivier De RaeymaekerStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
BPOST N.V.RechtspersoonBestuurder· vast vert.: Vincent NolfStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
D'IETEREN S.A.RechtspersoonBestuurder· vast vert.: Marc DonnerStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
DELHAIZE N.V.RechtspersoonBestuurder· vast vert.: Joachim RubinStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
L'ARTISANE FOOD N.V.RechtspersoonBestuurder· vast vert.: Christophe MottintStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
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MICROSOFT N.V.RechtspersoonBestuurder· vast vert.: Saskia SchattemanStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
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MONDELEZ BELGIUM SERVICES N.V.RechtspersoonBestuurder· vast vert.: Luc Van WichelenStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
NATIONALE LOTERIJ N.V.RechtspersoonBestuurder· vast vert.: Marc FrederickxStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
NMBS N.V.RechtspersoonBestuurder· vast vert.: Bart De GrooteStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
PALM N.V.RechtspersoonBestuurder· vast vert.: Jan VandenwyngaerdenStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
PEUGEOT BELGIQUE LUXEMBOURG N.V.RechtspersoonBestuurder· vast vert.: Emmanuel ScheenaertsStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
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PROXIMUS N.V.RechtspersoonBestuurder· vast vert.: Kristine VerheistStaatsblad-akte 15090508 (25-06-2015)Actief02-04-2015 → heden
-
Actief11-08-2008 → heden
Voormalige bestuurders (37)
-
BELGIAN CYCLING FACTORYRechtspersoonBestuurder· vast vert.: Marc FrederixStaatsblad-akte 22091725 (29-07-2022)Voormalig— → 17-02-2022
-
Voormalig17-02-2022 → 17-02-2022
2 gebeurtenissen
- 17-02-2022 Ontslagen· Bestuurder
- 17-02-2022 Benoemd· Bestuurder
-
Voormalig01-04-2021 → 17-02-2022
3 gebeurtenissen
- 17-02-2022 Benoemd· Bestuurder
- 17-02-2022 Ontslagen· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-02-2022
-
L'Oréal BelgiluxRechtspersoonBestuurder· vast vert.: Simon FrançoisStaatsblad-akte 21115108 (27-09-2021)Voormalig— → 01-04-2021
-
Voormalig01-04-2021 → 01-04-2021
2 gebeurtenissen
- 01-04-2021 Ontslagen· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
THE HOUSE OF BRANDSRechtspersoonBestuurder· vast vert.: Chris Van RoeyStaatsblad-akte 21115108 (27-09-2021)Voormalig— → 01-04-2021
-
AXA Bank Belgium NVRechtspersoonBestuurder· vast vert.: Laurent WinnockStaatsblad-akte 20106623 (15-09-2020)Voormalig— → 15-09-2020
-
BNP Paribas Fortis NVRechtspersoonBestuurder· vast vert.: Walter TorfsStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Bpost NVRechtspersoonBestuurder· vast vert.: Laurent WinnockStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Benoemd· Bestuurder
- 15-09-2020 Ontslagen· Bestuurder
-
Group Securex VZWRechtspersoonBestuurder· vast vert.: Herman BoonenStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Henkel Belgium Operations NVRechtspersoonBestuurder· vast vert.: Astrid De GraeveStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Inbev Belgium BVRechtspersoonBestuurder· vast vert.: Arnaud HansetStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
KPMG Belgium CVBARechtspersoonBestuurder· vast vert.: Ingrid StoffelsStaatsblad-akte 20106623 (15-09-2020)Voormalig— → 15-09-2020
-
Proximus NVRechtspersoonBestuurder· vast vert.: Ise VandevyvereStaatsblad-akte 20106623 (15-09-2020)Voormalig15-09-2020 → 15-09-2020
2 gebeurtenissen
- 15-09-2020 Benoemd· Bestuurder
- 15-09-2020 Ontslagen· Bestuurder
-
Twentieth Century Fox Film Belge NVRechtspersoonBestuurder· vast vert.: Helena MichielsenStaatsblad-akte 20106623 (15-09-2020)Voormalig— → 15-09-2020
-
AXARechtspersoonBestuurder· vast vert.: Annie CourbetStaatsblad-akte 18025077 (02-02-2018)Voormalig— → 02-02-2018
-
HenkelRechtspersoonBestuurder· vast vert.: Kris SmoldersStaatsblad-akte 18025077 (02-02-2018)Voormalig— → 02-02-2018
-
L'Artisane FoodRechtspersoonBestuurder· vast vert.: Christophe MottintStaatsblad-akte 18025077 (02-02-2018)Voormalig— → 02-02-2018
-
MicrosoftRechtspersoonBestuurder· vast vert.: Saskia SchattemanStaatsblad-akte 18025077 (02-02-2018)Voormalig— → 02-02-2018
-
Base Company NVRechtspersoonBestuurder· vast vert.: Olivier De RaeymaekerStaatsblad-akte 16105083 (26-07-2016)Voormalig— → 14-04-2016
-
Belfius Bank nvRechtspersoonBestuurder· vast vert.: Dirk SmetStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
BNP Paribas Fortis NV - Hello BanklRechtspersoonBestuurder· vast vert.: Xavier DumonStaatsblad-akte 16105083 (26-07-2016)Voormalig— → 14-04-2016
-
BPost NV van Publiek RechtRechtspersoonBestuurder· vast vert.: Pascal De GreefStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Benoemd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
-
Inbev Belgium NVRechtspersoonBestuurder· vast vert.: David SempelsStaatsblad-akte 16105083 (26-07-2016)Voormalig— → 14-04-2016
-
KBC Groep NVRechtspersoonBestuurder· vast vert.: Luc RomboutsStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Mandaat verlengd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
-
L'Oreal Belgilux NVRechtspersoonBestuurder· vast vert.: Jean-Marc AuverlauStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Benoemd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
-
Mars Belgium NVRechtspersoonBestuurder· vast vert.: Aurelie DenayerStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Benoemd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
-
Nespresso België NVRechtspersoonBestuurder· vast vert.: Wim De SchutterStaatsblad-akte 16105083 (26-07-2016)Voormalig— → 14-04-2016
-
NESTLÉ BELGILUX NVRechtspersoonBestuurder· vast vert.: Alexander Von MaillotStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
PALM NVRechtspersoonBestuurder· vast vert.: Jan VandenwyngaerdenStaatsblad-akte 16105083 (26-07-2016)Voormalig14-04-2016 → 14-04-2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
AB INBEV BELGIUM N.V.RechtspersoonBestuurder· vast vert.: Erwin DitoStaatsblad-akte 15090508 (25-06-2015)Voormalig02-04-2015 → 02-04-2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
BNP PARIBAS FORTIS N.V.RechtspersoonBestuurder· vast vert.: Annie CourbetStaatsblad-akte 15090508 (25-06-2015)Voormalig02-04-2015 → 02-04-2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
CARREFOUR N.V.RechtspersoonBestuurder· vast vert.: Gisèle De GrooteStaatsblad-akte 15090508 (25-06-2015)Voormalig— → 02-04-2015
-
HENKEL BELGIUM N.V.RechtspersoonBestuurder· vast vert.: Kris SmoldersStaatsblad-akte 15090508 (25-06-2015)Voormalig02-04-2015 → 02-04-2015
2 gebeurtenissen
- 02-04-2015 Benoemd· Bestuurder
- 02-04-2015 Ontslagen· Bestuurder
-
KBC GROEP N.V.RechtspersoonBestuurder· vast vert.: Luc RomboutsStaatsblad-akte 15090508 (25-06-2015)Voormalig— → 02-04-2015
-
Unilever N.V.RechtspersoonBestuurder· vast vert.: Valerie MorfitisStaatsblad-akte 15090508 (25-06-2015)Voormalig02-04-2015 → 02-04-2015
2 gebeurtenissen
- 02-04-2015 Benoemd· Bestuurder
- 02-04-2015 Ontslagen· Bestuurder
| NACE primair | 94110 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 07-09-1949 |
| Status | Actief |
| Postcode | 1020 |
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussel | 1,5 ha | 1 · 3.341 m² | 35,9 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 8 bestuurders benoemd, 3 ontslagnemend, 22 herbenoemd
- Ann Louwagie — Directeur
- Melissa Boeykens — Directeur
- Mira De Maeyer — Directeur
- Melissa Boeykens — Directeur
- Maarten Verboven — Directeur
- Laetitia Xoual — Directeur
- Marilyn Debisschop — Directeur
- An Louwagie — Directeur
Technische details
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{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0431.676.229",
"name": "Perrigo Holding SA",
"address": "Gaston Crommenlaan 6606, 9050 Gent",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter du 14/05/2025 :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mira De Maeyer",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0438.390.312",
"name": "UNILEVER BELGIUM SA",
"address": "Industrielaan 9, 1070 Anderlecht",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-14",
"evidence_quote": "D\u00E8s lors, le mandat du repr\u00E9sentant permanent de madame Val\u00E9rie Morfitis cesse \u00E9galement de produire ses effets;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Val\u00E9rie Morfitis",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0402.231.383",
"name": "Nestl\u00E9 Belgilux SA",
"address": "Birminghamstraat 221, 1070 Anderlecht",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
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}04-03-2026 6 bestuurders benoemd, 6 ontslagnemend
- Mira De Maeyer — Representant permanent
- Melissa Boeykens — Representant permanent
- Truike Vercruysse — Representant permanent
- Maarten Verboven — Representant permanent
- Laetitia Xoual — Representant permanent
- Marilyn Debisschop — Representant permanent
- Valérie Morfitis — Representant permanent
- Sophie Alexander — Representant permanent
Technische details
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}30-10-2024 5 bestuurders benoemd, 5 herbenoemd
- Jeanine van Kaam — Bestuurder
- An Caers — Bestuurder
- Koen Gobart — Bestuurder
- Kathleen Whalen-Vuylsteke — Bestuurder
- Luc Suykens — Bestuurder
- José Fernandez — Bestuurder
- Caroline Timmermans — Bestuurder
- Luc Van Wichelen — Bestuurder
Technische details
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}30-10-2024 26 bestuurders benoemd, 7 ontslagnemend
- Maxime Bossuyt — Vaste vertegenwoordiger
- Jeanine van Kaam — Vaste vertegenwoordiger
- An Caers — Vaste vertegenwoordiger
- Koen Gobart — Vaste vertegenwoordiger
- Kathleen Whalen-Vuylsteke — Vaste vertegenwoordiger
- Luc Suykens — Vaste vertegenwoordiger
- Tamta Mamistvalovi — Vaste vertegenwoordiger
- Steven De Deyne — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "- de vennootschap D\u0027leteren Automotive NV, gevestigd te Maliestraat 50, 1050 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0466.909.993, gekend op de Nederiandstalige ondernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jos\u00E9 Fernan",
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},
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"evidence_quote": "- de vennootschap Nationale Loterij NV, gevestigd te Belliardstraat 25-33, 1040 Etterbeek, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0223.967.357, gekend op de Nederlandstalige ondernemingsrechtbank Te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw B\u00E9n\u00E9di",
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"evidence_quote": "- de vennootschap UNILEVER BELGIUM NV, gevestigd te Industrielaan 9, 1070 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0438.390.312, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Val\u00E9rie Morfit",
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},
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},
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"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Maxime Bossuyt, overeenkomstig artikel 2:55 WVV, als vaste vertegenwcordiger van de vennootschap INBEV BELGIUM BV, gevestigd te Industrielaan 21, 1070 Anderlecht ingeschreven in het rechtspersonenregister",
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},
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"effective_date": "2023-09-30",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 30/09/2023, van Tamta Mamistvalovi, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap Colruyt Group NV, gevestigd te Edingensesteenweg 196, 1500 Halle ingeschreven in het rechtspersonenregister met",
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"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}30-10-2024 7 bestuurders benoemd, 6 ontslagnemend
- Maxime Bossuyt — Vaste vertegenwoordiger
- Jeanine Van Kaam — Vaste vertegenwoordiger
- An Caers — Vaste vertegenwoordiger
- Koen Gobart — Vaste vertegenwoordiger
- Kathleen Whalen-Vuylsteke — Vaste vertegenwoordiger
- Luc Suykens — Vaste vertegenwoordiger
- Tamta Mamistvalovi — Vaste vertegenwoordiger
- Josse Peremans — Vaste vertegenwoordiger
Technische details
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},
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},
{
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{
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},
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"person": {
"rrn": null,
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}
},
{
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},
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},
{
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}
},
{
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},
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},
{
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"subject_company": {
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}27-02-2024 Wijziging in het bestuur
Technische details
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}
}27-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Luc Suykens — Bestuurder
- Mia Venken — Bestuurder
Technische details
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}
}21-06-2023 3 bestuurders benoemd, 9 ontslagnemend
- Tamta Mamistvalovi — Bestuurder
- Sylvie Irzi — Bestuurder
- Mélanie Decelle — Bestuurder
- Jo Willemyns — Bestuurder
- Florence Coppenolle — Bestuurder
- Ils Neuts — Bestuurder
- Patrick Ghyllebert — Bestuurder
- Josse Peremans — Bestuurder
Technische details
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}
},
{
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},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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"name": "Patrick Ghyllebert",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"name": "Annemie Goegebuer",
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}
},
{
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"name": "Jean-Philippe Lietaer",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Patrick Kindt",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Vanden Eede",
"address": null,
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}
}
],
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}
}21-06-2023 Wijziging in het bestuur
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNION BELGE DES ANNONCEURS, EN ABREGE : UBA",
"legal_form": "ASBL"
}
}29-07-2022 5 bestuurders benoemd, 6 ontslagnemend
- MUSEUM PASS CVBA — Raad van bestuur
- PAIRI DAIZA NV — Raad van bestuur
- BPOST NV — Raad van bestuur
- ENGIE ELECTRABEL NV — Raad van bestuur
- PROXIMUS NV — Raad van bestuur
- SWINKELS FAMILY BREWERS BELGIUM NV — Raad van bestuur
- LEUVEN UNIVERSITY COLLEGE VZW UCLL — Raad van bestuur
- BELGIAN CYCLING FACTORY NV — Raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "MUSEUM PASS CVBA",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "SWINKELS FAMILY BREWERS BELGIUM NV",
"address": null,
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "LEUVEN UNIVERSITY COLLEGE VZW UCLL",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "BELGIAN CYCLING FACTORY NV",
"address": null,
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}
},
{
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},
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}
},
{
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}
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}29-07-2022 7 bestuurders benoemd, 4 ontslagnemend, 5 herbenoemd
- Marc Frederix — Bestuurder
- Florence Coppenolle — Bestuurder
- Karoline Dewinkeler — Bestuurder
- Florence Muis — Bestuurder
- Steven De Deyne — Bestuurder
- Florence Muls — Bestuurder
- Mia Venken — Bestuurder
- Peter Janssen — Bestuurder
Technische details
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{
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"person": {
"rrn": null,
"name": "Peter Janssen",
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},
"via_org": {
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"name": "LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg",
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},
"effective_date": "2022-02-17",
"evidence_quote": "- LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg (0455.645.523) gevestigd Geldenaaksebaan 335, 3001 HEVERLEE, vertegenwoordigd door de heer Peter Janssen."
},
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"effective_date": "2022-02-17",
"evidence_quote": "-BELGIAN CYCLING FACTORY NV (0441.535.783) gevestigd te Beverlosesteenweg 85, 3583 BERINGEN, vertegenwoordigd door de heer Marc Frederix."
},
{
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"role": "bestuurder",
"person": {
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"name": "Laurent Winnock",
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},
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"name": "BPOST NV",
"address": null,
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},
"effective_date": "2022-02-17",
"evidence_quote": "-BPOST NV(0214.596.464) gevestigd te Muntplein, 1000 BRUSSEL, vertegenwoordigd door de heer Laurent Winnock."
},
{
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"person": {
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},
"effective_date": "2022-02-17",
"evidence_quote": "-ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL, vertegenwoordigd door mevrouw Florence Coppenolle."
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"name": "MUSEUM PASS CVBA",
"address": null,
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},
"effective_date": "2022-02-17",
"evidence_quote": "Nieuwe: -MUSEUM PASS CVBA (0688.994.859) gevestigd te Henegouwenkaai 41-43, 1080 BRUSSEL, vertegenwoordigd door de heer Marc Frederix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Coppenolle",
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},
"via_org": {
"kbo": "0406834628",
"name": "PAIRI DAIZA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-PAIRI DAIZA NV (0406.834.628) gevestigd te Le Domaine 1, 7940 BRUGELETTE, vertegenwoordigd door mevrouw Florence Coppenolle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karoline Dewinkeler",
"address": null,
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},
"via_org": {
"kbo": "0214596464",
"name": "BPOST NV",
"address": null,
"country": null,
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},
"effective_date": "2022-02-17",
"evidence_quote": "--BPOST NV (0214.596.464) gevestigd te Muntplein, 1000 BRUSSEL, vertegenwoordigd door mevrouw Karoline Dewinkeler"
},
{
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"person": {
"rrn": null,
"name": "Florence Muis",
"address": null,
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},
"via_org": {
"kbo": "0403170701",
"name": "ENGIE ELECTRABEL NV",
"address": null,
"country": null,
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},
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"evidence_quote": "-ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL vertegenwoordigd door mevrouw Florence Muis."
},
{
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"person": {
"rrn": null,
"name": "Steven De Deyne",
"address": null,
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},
"via_org": {
"kbo": "0202239951",
"name": "PROXIMUS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "--PROXIMUS NV (0202.239.951) gevestigd te Boulevard Albert 1l 27, 1030 BRUSSEL, vertegenwoordigd door de heer Steven De Deyne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Debeerst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403201185",
"name": "BELFIUS BANK NV",
"address": null,
"country": null,
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},
"effective_date": "2022-02-17",
"evidence_quote": "Herverkiezing: --BELFIUS BANK NV (0403.201.185) gevestigd te Karel Rogierplein 11, 1210 BRUSSEL, vertegenwoordigd door mevrouw Mieke Debeerst."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880364278",
"name": "COLRUYT GROUP SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "COLRUYT GROUP SERVICES NV (0880.364.278) gevestigd te Edingensesteenweg 196, 1500 HALLE, vertegenwoordigd door de heer Jo Willemyns."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403200393",
"name": "ING BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-ING BELGIUM NV (0403.200.393) gevestigd te Marnixlaan 24, 1000 BRUSSEL, vertegenwoordigd door de heer Philippe Wallez."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Alexandre",
"address": null,
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},
"via_org": {
"kbo": "0402231383",
"name": "NESTLE BELGILUX NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-NESTLE BELGILUX NV (0402.231.383), gevestigd te Birminghamstraat 221, 1070 BRUSSEL, vertegenwoordigd door mevouw Sophie Alexandre."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431676229",
"name": "PERRIGO HOLDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-PERRIGO HOLDING NV (0431.676.229), gevestigd te Venecoweg 26, 9810 NAZARETH, vertegenwoordigd door mevrouw Mira De Maeyer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Muls",
"address": null,
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},
"via_org": {
"kbo": "0403170701",
"name": "ENGIE ELECTRABEL NV",
"address": null,
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"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "4. ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL, vertegenwoordigd door mevrouw Florence Muls."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mia Venken",
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},
"via_org": {
"kbo": null,
"name": "Passie voor marketing BV",
"address": null,
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},
"evidence_quote": "Passie voor marketing BV, bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger, Mia Venken."
}
],
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}27-09-2021 7 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- Ils Neuts — Bestuurder
- José Fernandez — Bestuurder
- Caroline Timmermans — Bestuurder
- Claire Van Hoorn — Bestuurder
- Luc Suykens — Bestuurder
- Mira De Maeyer — Bestuurder
- Mia Venken — Bestuurder
- Simon François — Bestuurder
Technische details
{
"events": [
{
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"rrn": null,
"name": "Simon Fran\u00E7ois",
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},
"via_org": {
"kbo": "0403136453",
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 L\u0027Or\u00E9al Belgilux SA, ayant son si\u00E8ge \u00E0 B\u00C2TIMENT BRIDGE, Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0403.136.453, connue au tribunal des entreprises de Bruxelles, division Francophone, repr\u00E9sent\u00E9e par M. Si"
},
{
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"person": {
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}27-09-2021 15 bestuurders benoemd, 16 ontslagnemend
- Perrigo Holding SA — President
- Aveve SRL — Bestuurder
- Telenet SRL — Bestuurder
- D'leteren Automotive SA/NV SA — Bestuurder
- Mars Belgium SA — Bestuurder
- Procter and Gamble Distribution Company (Europe) SRL — Bestuurder
- Branddiscovery SRL — Bestuurder
- Passie voor marketing SRL — Administrateur compétent pour la gestion journalière
Technische details
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}12-10-2020 Statutenwijziging
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}15-09-2020 7 bestuurders benoemd, 9 ontslagnemend, 4 herbenoemd
- Josse Peremans — Bestuurder
- Annemie Goegebuer — Bestuurder
- Laurent Winnock — Bestuurder
- Jean-Philippe Lietaer — Bestuurder
- Ise Vandevyvere — Bestuurder
- Patrick Ghyllebert — Bestuurder
- Mia Venken — Bestuurder
- Helena Michielsen — Bestuurder
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}02-02-2018 14 bestuurders benoemd, 6 ontslagnemend
- Gregory Maes — Comité van toezicht
- Eric Spapens — Comité van toezicht
- Maarten Vanthemsche — Comité van toezicht
- Astrid De Graeve — Comité van toezicht
- Arnaud Hanset — Comité van toezicht
- Patrick Kindt — Comité van toezicht
- Walter Torfs — Comité van toezicht
- Laurent Winnock — Comité van toezicht
Technische details
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}02-02-2018 Zetelverplaatsing van GRIMBERGEN naar BRUSSEL
- ANTWERPSELAAN 2-1853 GRIMBERGEN → 1020 Brussel, Buro & Design Center, Esplanade 1 box 8
Technische details
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}02-02-2018 12 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Eric Spapens — Bestuurder
- Maarten Vanthemsche — Bestuurder
- Astrid De Graeve — Bestuurder
- Arnaud Hanset — Bestuurder
- Patrick Kindt — Bestuurder
- Walter Torfs — Bestuurder
- Laurent Winnock — Bestuurder
- Benoît Crochelet — Bestuurder
Technische details
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"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: - L\u0027Artisane Food, vertegenwoordigd door Christophe Mottint"
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Annie Courbet",
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"birth_date": null
},
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"kbo": null,
"name": "Axa",
"address": null,
"country": null,
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: - Axa, vertegenwoordigd door Annie Courbet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Smolders",
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"birth_date": null
},
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"kbo": null,
"name": "Henkel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: - Henkel, vertegenwoordigd door Kris Smolders"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Astrid De Graeve",
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},
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"kbo": null,
"name": "Henkel Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: - Henkel Belgium NV, Buro \u0026 Design Center, Esplanade 1 box 102, 1020 Brussel, vertegenwoordigd door Astrid De Graeve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Hanset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AB Inbev Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: - AB Inbev Belgium, PO Box 10001, Brouwersplein 1, 3000 Leuven, vertegenwoordigd door Arnaud Hanset"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Kindt",
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},
"via_org": {
"kbo": null,
"name": "KBC Groep",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: KBC Groep, Brusselsesteenweg100, 3000 Leuven, vertegenwoordigd door Patrick Kindt"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Walter Torfs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BNP Paribas Fortis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: -BNP Parbas Fortis, Montagne du Parc 3, 1000 Bruxelles, vertegenwoordigd door Walter Torfs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Winnock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Axa Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: - Axa Belgium, Place du Tr\u00F4ne 1, 1000 Bruxelles, vertegenwoordigd door Laurent Winnock"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Crochelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Engie Electrabel NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: Engie Electrabel NV, Boulevard Simon Bolivar 34, 1000 Brussels, vertegenwoordigd door Beno\u00EEt Crochelet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Van Roey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The House of Brands",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: The House of Brands, Pater Damiaanstraat 122.3120 Tremelo, vertegenwoordigd door Chris Van Roey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Stoffels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: -KPMG, Avenue du Bourget 40, 1130 Bruxelles, vertegenwoordigd door Ingrid Stoffels"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "St\u00E9phanie Van Rossum",
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},
"via_org": {
"kbo": null,
"name": "Procter \u0026 Gamble",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: - Procter \u0026 Gamble, Temselaan 100, 1853 Strombeek-Bever, vertegenwoordigd door St\u00E9phanie Van Rossum"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vanden Eede",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: Orange, Rue du Tilloi 11, 6620 H\u0435ppignies, vertegenwoordigd door Isabelle Vanden Eede"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}02-02-2018 Zetelverplaatsing van GRIMBERGEN naar Brussel
- ANTWERPSELAAN 2, 1853 GRIMBERGEN → Esplanade 1, 1020 Brussel
Technische details
{
"events": [
{
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"new_address": {
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"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "8",
"street_number": "1"
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"old_address": {
"city": "GRIMBERGEN",
"region": "Vlaams",
"street": "ANTWERPSELAAN",
"country": "BE",
"postcode": "1853",
"box_number": "1853",
"street_number": "2"
},
"effective_date": "2017-11-23",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om artikel 2 van de UBA statuten als volgt te wijzigen: \u0022Artikel 2-Zetel De zetel van de is gevestigd te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 box 8, gelegen in het gerechtelijk arrondissement Brussel.\u0022"
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],
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}26-07-2016 13 bestuurders benoemd, 12 ontslagnemend, 3 herbenoemd
- Mieke Debeerst — Bestuurder
- Pascal De Greef — Bestuurder
- Jean-Marc Auverlau — Bestuurder
- Aurelie Denayer — Bestuurder
- Sophie Alexander — Bestuurder
- Kristof Ampe — Bestuurder
- Maarten Vanthemsche — Bestuurder
- Erwin Van der Weerden — Bestuurder
Technische details
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"role": "bestuurder",
"person": {
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"name": "KBC Groep NV",
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"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 19 van de Statuten werden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de \u00C1lgemene Vergadering en aanvaard: - KBC Groep NV, Brusselsesteenweg 100 -3000 Leuven, vertegenwoordigd door Luc Rombouts."
},
{
"kind": "director_renew",
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"name": "Nationale Loterij NV van Publiek Recht",
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"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 19 van de Statuten werden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de \u00C1lgemene Vergadering en aanvaard: - Nationale Loterij NV van Publiek Recht, Beliardstraat 25-33 - 1040 Brussel, vertegenwoordigd door Gregory Maes."
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"name": "KPMG NV",
"address": null,
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"evidence_quote": "In toepassing van artikel 19 van de Statuten werden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de \u00C1lgemene Vergadering en aanvaard: - KPMG NV, Bourgetlaan 40 - 1130 Brussel."
},
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"via_org": {
"kbo": null,
"name": "Inbev Belgium NV",
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"country": null,
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},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: - Inbev Belgium NV, Industrielaan 21 - 1070 Anderlecht, vertegenwoordigd door David Sempels op datum van 14 april 2016."
},
{
"kind": "director_out",
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"name": "Olivier De Raeymaeker",
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"name": "Base Company NV",
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"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Base Company NV, Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door Olivier De Raeymaeker op datum van 14 april 2016."
},
{
"kind": "director_out",
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"via_org": {
"kbo": null,
"name": "Belfius Bank NV",
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},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: - Belfius Bank NV, Pachecolaan 44- 1000 Brussel, vertegenwoordigd door Dirk Smet op datum van 14 april 2016."
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{
"kind": "director_out",
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"kbo": null,
"name": "BPost NV van Publiek Recht",
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"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: BPost NV van Publiek Recht, Munt - 1000 Brussel, vertegenwoordigd door Vincent Noif op datum van 14 april 2016."
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Xavier Dumon",
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},
"via_org": {
"kbo": null,
"name": "BNP Paribas Fortis NV - Hello Bankl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: BNP Paribas Fortis NV - Hello Bankl, Warandeberg 3 - 1000 Brussel, vertegenwoordigd door Xavier Dumon op datum van 14 april 2016."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jurgen Noel",
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"kbo": null,
"name": "KBC Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: KBC Groep NV, Brusselsesteenweg 100 - 3000 Leuven, vertegenwoordigd door Jurgen Noel op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Venot",
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},
"via_org": {
"kbo": null,
"name": "L\u0027Oreal Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: L\u0027Oreal Belgilux NV, Keizer Karellaan 584 - 1082 Sint-Agatha-Berchem, vertegenwoordigd door Laurent Venot op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jurgen Vandervelde",
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Mars Belgium NV, Kleine Kloosterstraat 8 - 1932 Zaventem, vertegenwoordigd door Jurgen Vandervelde op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nespresso Belgi\u00EB NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Nespresso Belgi\u00EB NV, Birminghamstraat 221 - 1070 Anderlecht,, vertegenwoordigd door Wim De Schutter op datum van 14 april 2016."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alexander Von Maillot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestl\u00E9 Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Nestl\u00E9 Belgilux NV, Birminghamstraat 221 - 1070 Anderlecht, vertegenwoordigd door Alexander Von Maillot op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenwyngaerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palm NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Palm NV, Steenhuffeldorp 3-1840 Londerzeel, vertegenwoordigd door Jan Vandenwyngaerden op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Smidts",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telenet Group BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Telenet Group BVBA, Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegerwoordigd door Inge Smidts op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Debeerst",
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},
"via_org": {
"kbo": null,
"name": "Belfius Bank NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: Belfius Bank NV, Pachecolaan 44 - 1000 Brussel, vertegenwoordigd door Mieke Debeerst op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal De Greef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BPost NV van Publiek Recht",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: BPost NV van Publiek Recht, Munt - 1000 Brussel, vertegenwoordigd door Pascal De Greef op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Auverlau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027Oreal Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027Oreal Belgilux NV, Keizer Karellaan 584 - 1082 Sint-Agatha-Berchem, vertegenwoordigd door Jean-Marc Auverlau op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurelie Denayer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mars Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Mars Belgium NV, Kleine Kloosterstraat 8 - 1932 Zaventem, vertegenwoordigd door Aurelie Denayer op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestl\u00E9 Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nestl\u00E9 Belgilux NV, Birminghamstraat 221 - 1070 Anderlecht, vertegenwoordigd door Sophie Alexander op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palm NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Palm NV, Steenhuffeldorp 3-1840 Londerzeel, vertegenwoordigd door Kristof Ampe op datum van 14 april 2016."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maarten Vanthemsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telenet Group BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Telenet Group BVBA, Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door Maarten Vanthemsche op datum van 14 april 2016."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erwin Van der Weerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bacardi-Martini Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Bacardi-Martini Belgium NV, Medialaan 50 -1800 Vilvoorde, vertegenwoordigd door Erwin Van der Weerden op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Colruyt Group Services NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Colruyt Group Services NV, Edingensesteenweg 196 - 1500 Halle, vertegenwoordigd door Jo Willemyns op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danone NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Danone NV, Jules Cockxstraat 6 bus 1 - 1160 Oudergem, vertegenwoordigd door Mira De Maeyer op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pintens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jacobs Douwe Egberts BE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Jacobs Douwe Egberts BE BVBA, Potaarde ZN - 1850 grimbergen, vertegenwoordigd door Peter Pintens op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ING Belgi\u00EB NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "ING Belgi\u00EB NV, Marnixlaan 24 - 1000 Brussel, vertegenwoordigd door Philippe Wallez op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Boonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groep Securex VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Groep Securex VZW, Tervurenlaan 43 - 1040 Etterbeek, vertegenwoordigd door Herman Boonen op datum van 14 april 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}25-06-2015 10 bestuurders benoemd, 6 ontslagnemend, 7 herbenoemd
- Vincent Nolf — Bestuurder
- Christophe Mottint — Bestuurder
- Bart De Groote — Bestuurder
- Annie Courbet — Bestuurder
- Valerie Morfitis — Bestuurder
- Kris Smolders — Bestuurder
- Olivier de Raeymaeker — Bestuurder
- David Sempels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PROXIMUS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PROXIMUS S.A., Boulevard Albert II, 27 - 1030 Schaerbeek, repr\u00E9sent\u00E9e par Kristine Verhelst en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Donner",
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},
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"kbo": "0407722078",
"name": "D\u0027IETEREN S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "D\u0027IETEREN S.A., Chauss\u00E9e de Louvain, 639 -3071 Kortenberg, repr\u00E9sent\u00E9e par Marc Donner en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Rubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "DELHAIZE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "DELHAIZE S.A., Rue Osseghem, 53 - 1080 Bruxelles, repr\u00E9sent\u00E9e par Joachim Rubin en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Schatteman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MICROSOFT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MICROSOFT S.A., Da Vincilaan, 3 - 1935 Zaventem, repr\u00E9sent\u00E9e par Saskia Schatteman en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Wichelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MONDELEZ BELGIUM SERVICES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MONDELEZ BELGIUM SERVICES S.A., Rue de la Gare, 100 - 2800 Malines, repr\u00E9sent\u00E9e par Luc Van Wichelen en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Frederickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "LOTERIE NATIONALE S.A. de droit public",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "LOTERIE NATIONALE S.A. de droit public, Rue Belliard 25-33-1040 Bruxelles, repr\u00E9sent\u00E9e par Marc Frederickx en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenwyngaerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PALM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PALM S.A., Steenhuffeldorp, 3- 1840 Londerzeel, repr\u00E9sent\u00E9e par Jan Vandenwyngaerden en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BNP PARIBAS FORTIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS S.A., Rue Montagne du Parc, 3-1000 Bruxelles, repr\u00E9sent\u00E9e par Annie Courbet en date 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "CARREFOUR S.A., Avenue Olympia, 20- 1140 Evere, repr\u00E9sent\u00E9e par Gis\u00E8le De Groote en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Dito",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AB INBEV BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM S.A., P.O. Box 10001- 3000 Louvain, repr\u00E9sent\u00E9e par Erwin Dito en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dumez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Eric Dumez en date 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A., Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Hans Verwimp en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "KBC GROUPE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "KBC GROUPE S.A., Chauss\u00E9e de Bruxelles, 100 - 3000 Louvain, repr\u00E9sent\u00E9e par Luc Rombouts en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BPOST S.A. de droit public",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BPOST S.A. de droit public, Rue Centre Monnaie - 1000 Bruxelles, repr\u00E9sent\u00E9e par Vincent Nolf en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mottint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "L\u0027ARTISANE FOOD S.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "L\u0027ARTISANE FOOD S.A, Route de Charerloi, 8-6180 Courcelles, repr\u00E9sent\u00E9e par Christophe Mottint en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "SNCB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "SNCB S.A. Avenue de la Porte de Hal, 40 - 1060 Bruxelles, repr\u00E9sent\u00E9e par Bart De Groote en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AXA ASSURANCES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AXA ASSURANCES S.A., Boulevard du Souverain, 25-1170 Bruxelles repr\u00E9sent\u00E9e par Annie Courbet en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Morfitis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A. Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Valerie Morfitis en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Smolders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Kris Smolders en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Raeymaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BASE COMPANY S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BASE COMPANY S.A., Rue Neerveld, 105- 1200 Woluw\u00E9-Saint-Lambert repr\u00E9sent\u00E9e par Olivier de Raeymaeker en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Sempels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AB INBEV BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM S.A., P.O. BOX 10001 -3000 Louva\u00EDn, repr\u00E9sent\u00E9e par David Sempels en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BNP PARIBAS FORTIS - HELLO BANK!",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS - HELLO BANK!, Rue Montagne du Parc, 3- 1000 Bruxelles, repr\u00E9sent\u00E9e par Xavier Dumon en date 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Scheenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PEUGEOT Belgique Luxembourg S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PEUGEOT Belgique Luxembourg S.A., Avenue de Finlande, 4-8 - 1420 braine L\u0027Alleud, repr\u00E9sent\u00E9e par Emmanuel Scheenaerts en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNION BELGE DES ANNONCEURS, EN ABREGE : UBA",
"legal_form": "ASBL"
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}25-06-2015 16 bestuurders benoemd, 6 ontslagnemend
- BPOST S.A. de droit public — Administrator
- L'ARTISANE FOOD S.A. — Administrator
- SNCB S.A. — Administrator
- AXA ASSURANCES S.A. — Administrator
- UNILEVER S.A. — Administrator
- HENKEL BELGIUM S.A. — Administrator
- BASE COMPANY S.A. — Administrator
- AB INBEV BELGIUM S.A. — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "BNP PARIBAS FORTIS S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
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},
{
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"person": {
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"birth_date": null
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},
{
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},
{
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{
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"name": "KBC GROUPE S.A.",
"address": null,
"birth_date": null
}
},
{
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"birth_date": null
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"birth_date": null
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},
{
"kind": "director_in",
"role": "administrator",
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"birth_date": null
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"name": "AXA ASSURANCES S.A.",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "UNILEVER S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"birth_date": null
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},
{
"kind": "director_in",
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"birth_date": null
}
},
{
"kind": "director_in",
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}25-06-2015 25 bestuurders benoemd, 6 ontslagnemend
- BPOST N.V. — Bestuurder
- L'ARTISANE FOOD N.V. — Bestuurder
- NMBS N.V. — Bestuurder
- AXA VERZEKERINGEN N.V. — Bestuurder
- UNILEVER N.V. — Bestuurder
- HENKEL BELGIUM N.V. — Bestuurder
- BASE COMPANY N.V. — Bestuurder
- AB INBEV BELGIUM N.V. — Bestuurder
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}25-06-2015 10 bestuurders benoemd, 6 ontslagnemend, 7 herbenoemd
- Vincent Nolf — Bestuurder
- Christophe Mottint — Bestuurder
- Bart De Groote — Bestuurder
- Annie Courbet — Bestuurder
- Valerie Morfitis — Bestuurder
- Kris Smolders — Bestuurder
- Olivier De Raeymaeker — Bestuurder
- David Sempels — Bestuurder
Technische details
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}03-04-2014 Wijziging in het bestuur
Technische details
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"legal_form": "ASBL"
}
}03-04-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}11-08-2008 6 bestuurders benoemd, 7 ontslagnemend, 3 herbenoemd
- Isabelle Maes — Bestuurder
- Maud Leschevin — Bestuurder
- Valérie Struye — Bestuurder
- Aline Julià — Bestuurder
- Jo Van Gorp — Bestuurder
- Melanie Meskers — Bestuurder
- Remko Tetenburg — Bestuurder
- Vincent Nolf — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Tetenburg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BEIERSDORF NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-03-19",
"evidence_quote": "Ontslagen van Bestuurders: BEIERSDORF NV, Industrielaan 30 te 1070 Brussel, vertegenwoordigd door Remko Tetenburg, op datum van 19 maart 2008"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-02-10",
"evidence_quote": "Ontslagen van Bestuurders: CARREFOUR BELGIUM NV, Olympiadelaan 20 te 1140 Brussel, vertegenwoordigd door Vincent Nolf, op datum van 10 februari 2008"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Leemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MARS BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-12-18",
"evidence_quote": "Ontslagen van Bestuurders: MARS BELGIUM NV, Kleine Kloosterstraat 8 te 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Tom Leemans, op datum van 18 december 2007"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Van Roey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MOBISTAR NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-09-30",
"evidence_quote": "Ontslagen van Bestuurders: MOBISTAR NV, Kolonel Bourgstraat 149 te 1140 Brussel, vertegenwoordigd door Chris Van Roey, op datum van 30 september 2007"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Stein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PEUGEOT Belgie Luxemburg NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-02-01",
"evidence_quote": "Ontslagen van Bestuurders: PEUGEOT Belgie Luxemburg NV, Rue de l\u0027Industrie 22 te 1400 Nivelles, vertegenwoordigd door Christian Stein, op datum van 1 februari 2008"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van Geyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "SOLVAY NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-12-31",
"evidence_quote": "Ontslagen van Bestuurders: SOLVAY NV, Prins Albertstraat 33 te 1050 Brussel, vertegenwoordigd door Robert Van Geyts, op datum van 31 december 2007"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER BELGIUM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-12-19",
"evidence_quote": "Ontslagen van Bestuurders: UNILEVER BELGIUM BVBA, Humaniteitslaan 292 te 1190 Brussel, vertegenwoordigd door Hans Cools, op datum van 19 december 2007"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vandesompele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BASE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoemingen van Bestuurders: BASE NV, Kolonel Bourgstraat 115 te 1140 Brussel, vertegenwoordigd door Bart Vandesompele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Keppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoemingen van Bestuurders: HENKEL BELGIUM NV, Havenlaan 16 te 1080 Brussel, vertegenwoordigd door Anneleen Keppens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert De Paepe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen van Bestuurders: Robert De Paepe, Langeveldstraat 9 te 1700 Dilbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BEIERSDORF NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: BEIERSDORF NV, Industrielaan 30 te 1070 Brussel, vertegenwoordigd door Isabelle Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Leschevin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: CARREFOUR BELGIUM NV, Olympiadelaan 20 te 1140 Brussel, vertegenwoordigd door Maud Leschevin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Struye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MARS BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MARS BELGIUM NV, Kleine Kloosterstraal 8 te 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Val\u00E9rie Struye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline Juli\u00E0",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MOBISTAR NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MOBISTAR NV, Kolonel Bourgstraat 149 te 1140 Brussel, vertegenwoordigd door Aline Juli\u00E0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Gorp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "TELENET SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: TELENET SA, Liersesteenweg 4 \u00E0 2800 Mechelen, vertegenwaordigd door Jo Van Gorp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melanie Meskers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER BELGIUM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: UNILEVER BELGIUM BVBA, Humaniteitsiaan 292 te 1190 Brussel, vertegenwoordigd door Melanie Meskers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE DER BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | United Brands Association |
| AfkortingFR | UBA |