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Complete company report
Generated 05-07-2026
Active BE 0547.965.074Public limited company

AAK BELGIUM

Noorderlaan 147 ·2030 Antwerpen, Belgium· 12 yrs active
Sector: Food manufacturing (10420)
Conclusion Checked

The computed 12-month bankruptcy probability of AAK BELGIUM is 0.7% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 4
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-08-2025 2025-00374330
31-12-2023 volledig 19-05-2025 2025-00100365
31-12-2022 volledig 14-07-2023 2023-00237069
31-12-2021 volledig 08-07-2022 2022-20167462
31-12-2020 volledig 06-07-2021 2021-31800439
31-12-2019 volledig 06-07-2020 2020-26900341
31-12-2018 volledig 10-07-2019 2019-31300499
31-12-2017 volledig 16-07-2018 2018-34100037
31-12-2016 volledig 24-07-2017 2017-33900012
31-12-2015 volledig 26-07-2016 2016-37600442
Directors & mandates 8 directors
Current directors & mandates
  • Susanne Jaspers
    Director
    State Gazette act 22047679 (14-04-2022)
    Current
    14-04-2022 → present
  • Jarl Peter Andreasson
    Director
    State Gazette act 21029540 (05-03-2021)
    Current
    01-06-2021 → present
  • Lars Frederik Andreas Nilsson
    Director
    State Gazette act 20089558 (04-08-2020)
    Current
    28-06-2019 → present
  • Per-Olof Bergsten
    Director
    State Gazette act 21029540 (05-03-2021)
    Current
    02-09-2015 → present
    2 events
    • 01-06-2021 Mandate renewed· Director
    • 02-09-2015 Appointed· Director
Historic — not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Former directors (3)
  • Pontus Malmunger
    Director
    State Gazette act 21029540 (05-03-2021)
    Former
    01-02-2021 → 03-10-2025
    2 events
    • 03-10-2025 Resigned· Director
    • 01-02-2021 Appointed· Director
  • Johannes Lenferink
    Director
    State Gazette act 21029540 (05-03-2021)
    Former
    02-09-2015 → 31-03-2022
    3 events
    • 31-03-2022 Resigned· Director
    • 01-06-2021 Mandate renewed· Director
    • 02-09-2015 Appointed· Director
  • Lars Frederik Nilsson
    Director
    State Gazette act 21029540 (05-03-2021)
    Former
    — → 31-01-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Sanne Vandebroek
 — 26-11-2021 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Peter Ringoot
 — — → 26-11-2021
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Willy Govyaerts
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021
 — 03-04-2018 → 26-11-2021
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Willy Govyaerts
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA in 2018
 — 01-01-2014 → 03-04-2018
PWC Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Willy Goyvaerts
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021
 — 11-09-2018 → 26-11-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Food manufacturing(10420)
Legal form Public limited company(014)
Incorporation14-03-2014
StatusActive
Postal code2030
Establishment units 1 location
AAK Belgium NV
Noorderlaan 147, 2030 AntwerpenVervaardiging van andere voedingsmiddelen, neg
since 20142.228.200.460
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-03-2026
State Gazette act Director changes
v3.2
2025
19-11-2025
State Gazette act Director changes
v3.2
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-06-2025
State Gazette act Director changes
v3.2
19-05-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
30-10-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
State Gazette act Director changes
v3.2
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-05-2023
State Gazette act Registered-office change
v3.2
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-04-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-03-2021
State Gazette act Director changes
v3.2
2020
04-08-2020
State Gazette act Director changes
v3.2
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-12-2019
State Gazette act Statutes amendment
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-09-2018
State Gazette act Director changes
v3.2
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-04-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
State Gazette act Director changes
v3.2
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-04-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
16-02-2016
State Gazette act Director changes
v3.2
2015
02-09-2015
State Gazette act Statutes amendment
v3.2
09-03-2015
State Gazette act Director changes
v3.2
09-02-2015
State Gazette act Director changes
v3.2
2014
10-09-2014
State Gazette act Capital & shares
v3.2
01-08-2014
State Gazette act Capital & shares
v3.2
16-07-2014
State Gazette act Registered-office change
v3.2
27-03-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 23 acts
Capital history · 2
10-09-2014
v3.2
01-08-2014
v3.2
Address history · 2
19-05-2023
v3.2
16-07-2014
v3.2
All acts · 23 updated 4 months ago
2026
03-03-2026 1 director appointed, 1 resigning Director changes
  • Frederik Miggelbrink — Persoon belast met het dagelijks bestuur
  • Sandra Tickle — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Sandra Tickle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Miggelbrink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK Belgium"
  }
}
2025
19-11-2025 Pontus Malmunger resigns as director Director changes
  • Pontus Malmunger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Malmunger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Portus Malmunger als bestuurder van de Vennootschap met ingang vanaf 3 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
23-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2024
30-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2023
01-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
19-05-2023 Registered office moved within Antwerpen Registered-office change
  • Borrewaterstraat 182, 2180 Antwerpen → Noorderlaan 147, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "1",
        "street_number": "147"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borrewaterstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "182"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de Vennootschap verplaatst is van Borrewaterstraat 182, 2180 Antwerpen (Merksem) naar Noorderlaan 147 bus 1, Atlantic House, 2030 Antwerpen en dit met ingang vanaf 1 april 2023. De statutaire zetel var de Vennootschap blijft dus gevestigd in het Vlaams Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2022
14-04-2022 1 director appointed, 1 resigning Director changes
  • Susanne Jaspers — Bestuurder
  • Johannes Lenferink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lenferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Johannes Lenferink in de hoedanigheid van bestuurder van de Vennootschap, waartoe hij werd benoemd door de algemene vergadering van aandeelhouders van 12 augustus 2015 en waarvan een uittreksel werd bekend gemaakt in de Bijlagen bij het Belgis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Jaspers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar. Het mandaat zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2027: - Mevrouw Susanne Jaspers, wonende te [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2021
26-11-2021 1 director appointed, 1 resigning Director changes
  • Sanne Vandebroek — Commissaris
  • Peter Ringoot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen akte van het feit dat het commissarismandaat van PWC Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Peter Ringoot een einde heeft genomen bij de afloop van de jaarlijkse algemene vergadering van 2021 die uitspraak gedaan heeft over de jaarrekening voor het boekjaar "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders benoemen KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie (3) jaar. KPMG Bedrijfsrevisoren BV/SRL heeft Mevrouw Sanne Vandebroek (IBR Nr.A02517), bedrijfsrevisor, aangeduid als vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
05-03-2021 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Pontus Malmunger — Bestuurder
  • Lars Frederik Nilsson — Bestuurder
  • Per-Olof Bergsten — Bestuurder
  • Johannes Lenferink — Bestuurder
  • Jarl Peter Andreasson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Lars Frederik Nilsson, in zijn hoedanigheid van bestuurder van de Vennootschap, tot welke functie hij werd benoemd door de oprichtingsakte van de Vennootschap, waarvan publicatie geschiedde in de bijlagen tot het Belgisch Staatsblad van 27 maa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Malmunger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende persoon te benoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 februari 2021: \u2022 Dhr. Pontus Malmunger, [...]."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Bergsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Per-Olof Bergsten, [...];"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lenferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Johannes Lenferink, [...];"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarl Peter Andreasson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Jarl Peter Andreasson, [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2020
04-08-2020 Lars Frederik Andreas Nilsson reappointed as director Director changes
  • Lars Frederik Andreas Nilsson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Andreas Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Voor zover als nodig, bevestigen de Aandeelhouders de benoeming van de heer Lars Frederik Andreas Nilsson als bestuurder van de Vennootschap, en dit met ingang van 28 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2019
16-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-09-2018 Willy Goyvaerts reappointed as statutory auditor Director changes
  • Willy Goyvaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Goyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders bevestigen voor zover als nodig dat PWC Bedrijfsrevisoren BV CVBA werd aangesteld als bedrijfsrevisor (voor de duidelijkheid, niet als commissaris) voor het boekjaar eindigend op 31 december 2017, en in hoedanigheid van commissaris met betrekking tot de controle over de boekjaren e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
03-04-2018 Willy Govyaerts reappointed as statutory auditor Director changes
  • Willy Govyaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Govyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de commissaris van de Vennootschap, PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA, vast vertegenwoordigd door de heer Willy Govyaerts, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2017
26-10-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
26-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2016
16-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2015
02-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft een volmacht aan de notaris en/of elk van zijn medewerkers, alsook aan Mr. Elke Janssens, Mr. Michiel Nuitten en/of enig andere advocaat van het advocatenkantoor NautaDutilh, met zetel te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend met macht van indeplaatsstelling, teneinde alle nodige formaliteiten te vervullen die uit deze vergadering voortvloeien, en teneinde alle noodzakelijke documenten op te stellen en neer te leggen, zoals maar daartoe niet beperkt, de geco\u00F6rdineerde statuten en de uittreksels van deze akte, bij de griffie van de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh",
      "scope_categories": [
        "filing",
        "publication",
        "notarial_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
09-02-2015 Willy Govyaerts appointed as statutory auditor Director changes
  • Willy Govyaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Govyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om als commissaris, de burgerlijke vennootschap CVBA PriceWaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 St-Stevens-Woluwe, Woluwedal 18, te benoemen voor een termijn van drie jaar. Deze benoeming gaat in vanaf boekjaar 2014 tot: aa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
2014
10-09-2014 Capital increase of €12,438,500 to €12,500,000 Capital & shares
  • €61.500 → €12.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12438500.0,
      "currency": "EUR",
      "after_eur": 12500000.0,
      "delta_eur": 12438500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-09",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen ten belope van twaalf miljoen vierhonderd achtendertig duizend vijfhonderd euro (EUR 12.438.500,00) om het te brengen van eenenzestigduizend vijfhonderd euro (EUR 61.500,00) tot twaalf miljoen vijfhonderd duizend euro (EUR 12.500.000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
01-08-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
16-07-2014 Registered office moved from Brussel to Antwerpen Registered-office change
  • Koningsstraat 97, 1000 Brussel → Borrewaterstraat 182, 2170 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borrewaterstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "182"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van de stemmen overeenkomstig artikel 2 van de statuten de maatschappelijke zetel van de Vennootschap, thans gevestigd te Koningsstraat nummer 97, 4d verdieping. 1000 Brussel, te verplaatsen naar Borrewaterstraat 182, B-2170 Antwerpen (Merksem), en dit met ingang van 26 juni 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
    "legal_form": "NV"
  }
}
27-03-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Koningsstraat nummer 97, 4de verdieping te Brussel (1000 Brussel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0547.883.417",
        "name": "AarhusKarlshamn Invest AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0547.883.417",
      "holder_org_name": "AarhusKarlshamn Invest AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0547.883.714",
        "name": "AarhusKarlshamn Finance AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0547.883.714",
      "holder_org_name": "AarhusKarlshamn Finance AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK Belgium",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van margarine en andere spijsvetten10420Vervaardiging van margarine en andere spijsvetten10420
Primary activity highlighted.
Names & trade names
Legal nameNL AAK BELGIUM
Registered office
Noorderlaan 147 bus 1
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative