VEOLIA NV-SA
De berekende faillissementskans van VEOLIA NV-SA over 12 maanden bedraagt 3,2% (gemiddeld). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 18 |
| Vestigingen | 12 |
| Publicaties | 200 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00230769 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299974 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280364 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20186859 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43500592 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000447 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31700087 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31800380 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16500305 |
| 31-12-2016 | consolidatie | 30-12-2019 | 2019-78000426 |
-
Actief19-05-2026 → heden
4 gebeurtenissen
- 19-05-2026 Benoemd· Gedelegeerd bestuurder
- 19-05-2026 Benoemd· Bestuurder
- 19-05-2026 Benoemd· Administrateur délégué et président du conseil d'administration
- 19-05-2026 Benoemd· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
-
Actief30-06-2025 → heden
3 gebeurtenissen
- 13-08-2025 Benoemd· Bestuurder
- 30-06-2025 Benoemd· Bestuurder
- 30-06-2025 Benoemd· Gedelegeerd bestuurder
-
Actief24-07-2024 → heden
2 gebeurtenissen
- 12-08-2024 Benoemd· Bestuurder
- 24-07-2024 Benoemd· Bestuurder
-
Actief15-12-2021 → heden
5 gebeurtenissen
- 12-08-2024 Mandaat verlengd· Bestuurder
- 12-08-2024 Benoemd· Gedelegeerd bestuurder
- 12-08-2024 Benoemd· Bestuurder
- 24-07-2024 Mandaat verlengd· Bestuurder
- 15-12-2021 Benoemd· Bestuurder
-
BV Melchior WATHELETRechtspersoonBestuurder· vast vert.: Melchior WATHELETStaatsblad-akte 21089337 (26-07-2021)Actief26-07-2021 → heden
-
SRL Melchior WATHELETRechtspersoonBestuurder· vast vert.: Melchior WATHELETStaatsblad-akte 21089338 (26-07-2021)Actief26-07-2021 → heden
-
SPRL Melchior WATHELETRechtspersoonBestuurder· vast vert.: Melchior WatheletStaatsblad-akte 20086375 (28-07-2020)Actief28-07-2020 → heden
2 gebeurtenissen
- 28-07-2020 Benoemd· Bestuurder
- 28-04-2017 Ontslagen· Bestuurder
-
Actief01-11-2019 → heden
3 gebeurtenissen
- 28-07-2020 Benoemd· Bestuurder
- 01-11-2019 Benoemd· Bestuurder
- 15-10-2015 Ontslagen· Bestuurder
-
Actief01-11-2018 → heden
8 gebeurtenissen
- 12-08-2024 Mandaat verlengd· Bestuurder
- 12-08-2024 Benoemd· Gedelegeerd bestuurder
- 24-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 30-07-2019 Mandaat verlengd· Bestuurder
- 03-12-2018 Benoemd· Gedelegeerd bestuurder
- 01-11-2018 Benoemd· Bestuurder
- 01-11-2018 Benoemd· Gedelegeerd bestuurder
-
Actief29-06-2018 → heden
-
Actief10-11-2017 → heden
-
Actief19-04-2016 → heden
6 gebeurtenissen
- 29-06-2018 Mandaat verlengd· Bestuurder
- 16-05-2018 Benoemd· Gedelegeerd bestuurder
- 13-05-2016 Benoemd· Bestuurder
- 13-05-2016 Benoemd· Gedelegeerd bestuurder
- 19-04-2016 Benoemd· Bestuurder
- 19-04-2016 Benoemd· Gedelegeerd bestuurder
-
Actief31-12-2015 → heden
2 gebeurtenissen
- 31-12-2015 Mandaat verlengd· Bestuurder
- 31-12-2015 Benoemd· Bestuurder
-
HIGH FIVERechtspersoonBestuurder· vast vert.: Melchior WATHELETStaatsblad-akte 19156493 (02-12-2019)Actief15-10-2015 → heden
2 gebeurtenissen
- 01-11-2019 Benoemd· Bestuurder
- 15-10-2015 Benoemd· Bestuurder
-
SNC Goldine & AssociésRechtspersoonBestuurder· vast vert.: Georges GOLDINEStaatsblad-akte 15116250 (12-08-2015)Actief12-08-2015 → heden
-
SNC Goldine & CíeRechtspersoonBestuurder· vast vert.: Georges GoldineStaatsblad-akte 15116251 (12-08-2015)Actief12-08-2015 → heden
-
Actief24-07-2015 → heden
-
Actief19-08-2014 → heden
4 gebeurtenissen
- 29-06-2018 Mandaat verlengd· Bestuurder
- 12-08-2015 Mandaat verlengd· Bestuurder
- 12-08-2015 Benoemd· Vaste vertegenwoordiger
- 19-08-2014 Benoemd· Bestuurder
Voormalige bestuurders (17)
-
Voormalig20-09-2019 → 12-08-2024
5 gebeurtenissen
- 12-08-2024 Ontslagen· Bestuurder
- 24-07-2024 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 28-07-2020 Benoemd· Bestuurder
- 20-09-2019 Benoemd· Bestuurder
-
Voormalig12-08-2015 → 15-01-2023
4 gebeurtenissen
- 15-01-2023 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 12-08-2015 Mandaat verlengd· Bestuurder
-
High FiveRechtspersoonBestuurder· vast vert.: Melchior WatheletStaatsblad-akte 23021626 (14-02-2023)Voormalig— → 15-01-2023
-
SRL High FiveRechtspersoonBestuurder· vast vert.: Melchior WatheletStaatsblad-akte 23021625 (14-02-2023)Voormalig— → 15-01-2023
-
Voormalig30-06-2015 → 15-01-2023
5 gebeurtenissen
- 15-01-2023 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 12-08-2015 Benoemd· Bestuurder
- 30-06-2015 Benoemd· Bestuurder
-
Voormalig10-11-2017 → 31-12-2022
3 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 10-11-2017 Benoemd· Bestuurder
-
Voormalig15-05-2018 → 31-01-2022
4 gebeurtenissen
- 31-01-2022 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 15-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig29-04-2011 → 15-12-2021
11 gebeurtenissen
- 15-12-2021 Ontslagen· Bestuurder
- 26-07-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 16-05-2018 Benoemd· Gedelegeerd bestuurder
- 13-05-2016 Benoemd· Bestuurder
- 13-05-2016 Benoemd· Gedelegeerd bestuurder
- 19-04-2016 Benoemd· Bestuurder
- 12-08-2015 Mandaat verlengd· Bestuurder
- 12-08-2015 Benoemd· Gedelegeerd bestuurder
- 29-04-2011 Benoemd· Bestuurder
- 29-04-2011 Benoemd· Gedelegeerd bestuurder
-
Voormalig30-01-2018 → 19-09-2018
3 gebeurtenissen
- 19-09-2018 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
- 30-01-2018 Benoemd· Bestuurder
-
Voormalig— → 03-05-2017
-
BVBA Melchior WATHELETRechtspersoonBestuurder· vast vert.: Melchior WatheletStaatsblad-akte 17105966 (24-07-2017)Voormalig— → 28-04-2017
-
Voormalig— → 12-08-2015
2 gebeurtenissen
- 12-08-2015 Ontslagen· Bestuurder
- 30-06-2015 Ontslagen· Bestuurder
-
Voormalig— → 30-06-2014
-
Voormalig— → 30-06-2014
-
Voormalig19-08-2011 → 01-04-2014
2 gebeurtenissen
- 01-04-2014 Ontslagen· Bestuurder
- 19-08-2011 Benoemd· Bestuurder
-
Voormalig— → 30-06-2011
-
Voormalig— → 13-08-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 13-08-2025 → heden |
| KPMGActief Commissaris · vertegenwoordigd door Vanessa CORDONNIER |
— | 03-06-2020 → heden |
| KPMG Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Vanessa CORDONNIER |
— | 28-07-2020 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | 19-08-2014 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 13-08-2025 → heden |
| KPMG Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Vanessa CORDONNIER |
— | 11-09-2023 → 13-08-2025 |
| KPMG Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | — → 13-08-2025 |
| NACE primair | Schoonmaak en landschapsverzorging(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-10-1968 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 11052C0199/00P000 | Vlaanderen | 3,8 ha | 1 · 2,3 ha | 16,1 m · 3 verd. |
| 62054A0058/02A000 | Wallonië | 3,6 ha | 1 · 2.604 m² | 10,6 m · 2 verd. |
| 52021C0318/00Z005 | Wallonië | 1,2 ha | 1 · 796 m² | 10,1 m · 3 verd. |
| 23077A0138/00M024 | Vlaanderen | 6.817 m² | — | — |
| 21304B0060/00B003 | Brussel | 5.752 m² | 1 · 416 m² | 12,1 m · 3 verd. |
| 24043A0015/00K000 | Vlaanderen | 3.402 m² | 1 · 1.417 m² | — |
| 44808H0364/00T003 | Vlaanderen | 3.227 m² | 1 · 1.741 m² | — |
| 21562A0397/00M006 | Brussel | 2.910 m² | 1 · 1.416 m² | 31,0 m · 8 verd. |
| 73001I0084/00C000 | Vlaanderen | 2.155 m² | 1 · 2.153 m² | 6,7 m · 2 verd. |
| 21805E0456/00C000 | Brussel | 1.266 m² | 1 · 900 m² | 31,7 m · 9 verd. |
Nog 2 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"quote": "De Enige Aandeelhouder ... beslist ... om de heer Richard Kirkman te benoemen als bestuurder en gedelegeerd bestuurder van de Vennootschap tot de Gewone Algemene Vergadering van Aandeelhouders van 2030",
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}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration",
"quote": "En outre, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de soumettre la nomination de Monsieur Richard Kirkman en tant qu\u0027administrateur au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires. Sous r\u00E9serve de sa nomination d\u00E9finitive en tant qu\u0027administrateur par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Richard Kirkman en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9.",
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"special_procuration": null,
"single_shareholder_declaration": null
}19-05-2026 Richard Kirkman benoemd tot bestuurder
- Richard Kirkman — Bestuurder
Technische details
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}19-05-2026 2 bestuurders benoemd
- Richard Kirkman — Bestuurder
- Richard Kirkman — Gedelegeerd bestuurder
Technische details
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}19-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van 30/03/2026",
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 30/03/2026"
],
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"grantee_name": "Franck Arlen, Richard Kirkman, Philippe Tychon, Gr\u00E9gory Sanchez, J\u00E9r\u00F4me Waterkeyn, Thomas Deruytter, Anice Zenasni, Franck Genin, Pascal Laurent, S\u00E9bastien Vaugenot, Britta Verhelst, Marie Kokot, Hanane Mejdoubi, Carmen Theunis, Thomas Deruytter, Laure Vijfeyken, Aylin Cebbar",
"grantor_name": "Raad van Bestuur van VEOLIA NV-SA",
"scope_summary": "De genoemde personen zijn bevoegd om de vennootschap te vertegenwoordigen in contracten met klanten en leveranciers, met diverse limieten. Bovendien is Marie Kokot bevoegd voor arbeidsrechtelijke zaken, sociale zaken en juridische procedures. Alle genoemden zijn bevoegd om wettelijke formaliteiten uit te voeren bij de griffie, ondernemingsloket, KBO en BTW administratie.",
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],
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Technische details
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Technische details
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}19-05-2026 29 bestuurders benoemd, 1 ontslagnemend
- Richard Kirkman — Bestuurder
- Richard Kirkman — Gedelegeerd bestuurder
- Franck Arlen — Gedelegeerd bestuurder
- Philippe Tychon — Bestuurder
- Jérôme Waterkeyn — Bestuurder
- Franck ARLEN — Vaste vertegenwoordiger
- Richard KIRKMAN — Vaste vertegenwoordiger
- Philippe TYCHON — Vaste vertegenwoordiger
Technische details
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}19-05-2026 21 bestuurders benoemd, 1 ontslagnemend
- Richard Kirkman — Bestuurder
- Franck Arien — Bestuurder
- Philippe Tychon — Bestuurder
- Jérôme Waterkeyn — Bestuurder
- Franck ARLEN — Bestuurder
- Richard KIRKMAN — Bestuurder
- Philippe TYCHON — Bestuurder
- Grégory SANCHEZ — Bestuurder
Technische details
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- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Nicolas Germond — Gedelegeerd bestuurder
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- Franck Arlen — Gedelegeerd bestuurder
- Carl Laschet — Commissaris
- Vanessa Cordonnier — Commissaris
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- Franck Arlen — Gedelegeerd bestuurder
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- Philippe Tychon — Bestuurder
- Jérôme Waterkeyn — Bestuurder
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}13-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Franck Arlen — Gedelegeerd bestuurder
- Carl Laschet — Commissaris
- Nicolas Germond — Gedelegeerd bestuurder
- Vanessa Cordonnier — Commissaris
Technische details
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}13-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Carl Laschet — Commissaris
- Franck Arlen — Bestuurder
- Vanessa Cordonnier — Commissaris
Technische details
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}13-08-2025 32 bestuurders benoemd, 2 ontslagnemend
- Franck Arlen — Gedelegeerd bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Franck ARLEN — Dagelijks bestuur
- Gavin GRAVESON — Dagelijks bestuur
- Philippe TYCHON — Dagelijks bestuur
- Grégory SANCHEZ — Dagelijks bestuur
- Sabine CARNOY-VOISIN — Dagelijks bestuur
- Jérôme WATERKEYN — Dagelijks bestuur
Technische details
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- Gavin GRAVESON — Gedelegeerde bestuurder
- Gavin GRAVESON — Voorzitter
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- Gavin GRAVESON — Gedelegeerd bestuurder
- Gavin GRAVESON — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Nicolas GERMOND — Bestuurder
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- Gavin GRAVESON — Bestuurder
- Philippe TYCHON — Bestuurder
- Nicolas GERMOND — Gedelegeerd bestuurder
- Gavin GRAVESON — Gedelegeerd bestuurder
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}24-07-2024 37 bestuurders benoemd, 2 ontslagnemend
- Nicolas GERMOND — Gedelegeerd bestuurder
- Gavin GRAVESON — Gedelegeerd bestuurder
- Philippe TYCHON — Bestuurder
- Jérôme WATERKEYN — Bestuurder
- Nicolas GERMOND — Gedelegeerd bestuurder
- Gavin GRAVESON — Gedelegeerd bestuurder
- Philippe TYCHON — Bestuurder
- Nicolas GERMOND — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
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},
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
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}24-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Philippe TYCHON — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Nicolas GERMOND — Bestuurder
- Gavin GRAVESON — Bestuurder
Technische details
{
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"person": {
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"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Nicolas GERMOND et de Gavin GRAVESON, et ce pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes annuels de l\u0027exercice 2029."
},
{
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Kevin KORENGOLD",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident en revanche de ne pas renouveler le mandat d\u0027administrateur de Kevin KORENGOLD."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TYCHON",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe TYCHON comme Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
}
],
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}24-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Nicolas GERMOND — Gedelegeerd bestuurder
- Gavin GRAVESON — Gedelegeerd bestuurder
- Gavin GRAVESON — Voorzitter
- Philippe TYCHON — Bestuurder
- Kevin KORENGOLD — 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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"subject_company": {
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"name_full": "VEOLIA NV-SA"
}
}11-09-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL civile — Auditor
- Vanessa Cordonnier — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "Veolia nv-sa"
}
}11-09-2023 Vanessa CORDONNIER herbenoemd als commissaris
- Vanessa CORDONNIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De aandeelhouder besluit om KPMG Bedrijfsrevisoren BV (B00001), met maatschappelijke zetel gevestigd aan de Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "VEOLIA",
"legal_form": "NV"
}
}11-09-2023 Vanessa Cordonnier herbenoemd als commissaris
- Vanessa Cordonnier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
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},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001). ... en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
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},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}11-09-2023 Vanessa CORDONNIER benoemd tot commissaris
- Vanessa CORDONNIER — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
],
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},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "Veolia nv-sa"
}
}24-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-15",
"act_kind_objet": "A\u0421TE \u0421OMPLEMENTAIRE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-04-28",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "VEOLIA NV-SA",
"role": "acquiring",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.944.197",
"name": "DALFA",
"role": "absorbed",
"address": "1070 Anderlecht, Rue Birmingham 108",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme DALFA par VEOLIA NV-SA, avec acquisition et annulation d\u0027une action propre. Le patrimoine de DALFA est int\u00E9gralement transf\u00E9r\u00E9 \u00E0 VEOLIA NV-SA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA NV-SA",
"legal_form": "NV-SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte compl\u00E9mentaire corrige une erreur mat\u00E9rielle dans l\u0027acte notari\u00E9 du 28 mars 2023, relatif \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 DALFA par VEOLIA NV-SA. L\u0027erreur portait sur le nombre d\u0027actions du capital social, qui devait \u00EAtre de 98.068 au lieu de 98.069. Cette correction concerne uniquement la mention des statuts et n\u0027a pas d\u0027effet sur la substance de l\u0027op\u00E9ration.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte en langue Fran\u00E7aise et en langue N\u00E9erlandaise",
"le texte coordonn\u00E9 des statuts en langue Fran\u00E7aise et en langue N\u00E9erlandaise"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-04-07",
"what_corrected": "Le nombre d\u0027actions repr\u00E9sentant le capital de VEOLIA NV-SA \u00E9tait erron\u00E9 (98.069 au lieu de 98.068).",
"prior_pub_number": "0048029"
},
"should_reroute_to_category": null
}07-04-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-01",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "VEOLIA NV-SA",
"role": "acquiring",
"address": "1070 Anderlecht, Fernand Demetskaai 52",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.944.197",
"name": "DALFA",
"role": "absorbed",
"address": "1070 Anderlecht, Birminghamstraat 108",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:216",
"7:217 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027DALFA\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027VEOLIA NV-SA\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA NV-SA",
"legal_form": "NV-SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VEOLIA NV-SA besliste op 28 maart 2023 de overname van de naamloze vennootschap DALFA in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van DALFA werd onder algemene titel overgenomen door VEOLIA NV-SA, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De vergadering besloot ook de vernietiging van \u00E9\u00E9n eigen aandeel verkregen via de fusie, met opheffing van een onbeschikbare reserve van 1 EUR.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VEOLIA NV-SA |
| Officiële naamNL | VEOLIA NV-SA |