Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0422.779.745Public limited company

BEL ARDENNE

Chaussée de Bastogne,Sibret SN ·6640 Vaux-sur-Sûre, Belgium· 44 yrs active
Sector: Wholesale trade (46321)
Conclusion Checked

The computed 12-month bankruptcy probability of BEL ARDENNE is 0.4% (very low). The company has been active since 1982 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 44 yrs
Board 4
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1982 — 44 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 29-05-2026 2026-00125328
31-12-2024 volledig 20-05-2025 2025-00100613
31-12-2023 volledig 29-05-2024 2024-00099610
31-12-2022 volledig 19-06-2023 2023-00135035
31-12-2021 volledig 12-05-2022 2022-20026190
31-12-2020 volledig 18-05-2021 2021-14300556
31-12-2019 volledig 09-06-2020 2020-15500115
31-12-2018 volledig 06-06-2019 2019-16600349
31-12-2017 volledig 09-05-2018 2018-12500154
31-12-2016 volledig 11-05-2017 2017-11700495
Directors & mandates 13 directors
Current directors & mandates
  • DETRY FOOD GROUPLegal entity
    Director· perm. rep.: Jean-Yves Venard
    State Gazette act 24037854 (01-03-2024)
    Current
    28-12-2023 → present
  • SRL F.Detry.Consult.Legal entity
    Managing director· perm. rep.: Frédéric DETRY
    State Gazette act 23078822 (16-06-2023)
    Current
    16-06-2023 → present
  • SRL SOGINVESTLegal entity
    Director· perm. rep.: André KILESSE
    State Gazette act 23078822 (16-06-2023)
    Current
    16-06-2023 → present
  • F.Detry.ConsultLegal entity
    Daily management· perm. rep.: Frédéric DETRY
    State Gazette act 20098561 (27-08-2020)
    Current
    01-01-2020 → present
Former directors (9)
  • F.Detry.Consult.Legal entity
    Director· perm. rep.: Frédéric DETRY
    State Gazette act 24037854 (01-03-2024)
    Former
    11-05-2021 → 28-12-2023
    4 events
    • 28-12-2023 Resigned· Director
    • 28-12-2023 Appointed· Director
    • 11-05-2021 Appointed· Director
    • 11-05-2021 Mandate renewed· Managing director
  • SOGINVESTLegal entity
    Director· perm. rep.: André Kilesse
    State Gazette act 24037854 (01-03-2024)
    Former
    — → 28-12-2023
  • Anne DETRY
    Director
    State Gazette act 21065739 (03-06-2021)
    Former
    11-05-2021 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 11-05-2021 Appointed· Director
  • Henri DETRY
    Director
    State Gazette act 21065739 (03-06-2021)
    Former
    11-05-2021 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 11-05-2021 Appointed· Director
  • Laurence DETRY
    Director
    State Gazette act 21065739 (03-06-2021)
    Former
    11-05-2021 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 11-05-2021 Appointed· Director
  • Murielle DETRY
    Director
    State Gazette act 21149074 (22-12-2021)
    Former
    01-10-2021 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 01-10-2021 Appointed· Director
  • Frédéric Detry
    Director
    State Gazette act 19097862 (19-07-2019)
    Former
    17-09-2013 → 11-05-2021
    5 events
    • 11-05-2021 Resigned· Director
    • 11-05-2021 Resigned· Managing director
    • 27-08-2020 Resigned· Daily management
    • 19-07-2019 Mandate renewed· Director
    • 17-09-2013 Mandate renewed· Director
  • Xavier ETIENNE
    Director
    State Gazette act 20098561 (27-08-2020)
    Former
    17-09-2013 → 11-05-2021
    6 events
    • 11-05-2021 Resigned· Managing director
    • 11-05-2021 Resigned· Director
    • 27-08-2020 Resigned· Daily management
    • 01-01-2020 Appointed· Director
    • 19-07-2019 Mandate renewed· Director
    • 17-09-2013 Mandate renewed· Director
  • DETRY FOOD GROUP SALegal entity
    Director· perm. rep.: Jean-Pierre Detry
    State Gazette act 19157546 (03-12-2019)
    Former
    — → 15-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe PELZER
 — 10-05-2022 → present
Ernst & Young Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 17-09-2013 → present
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 Wholesale trade(46321)
Legal form Public limited company(014)
Incorporation19-06-1982
StatusActive
Postal code6640
Connections & network 5 connected companies
Group structure
DETRY FOOD GROUP
Parent · 3 subsidiaries · 1 location
Control→
F.Detry.Consult.
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
F.Detry.Consult.
via Frédéric Detry · Permanent representative
→
Network connections
DETRY
Shared corporate director
→
Polca
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Villeroux sn, 6640 Vaux-sur-Sûre
Verwerking en conservering van vlees, exclusief vlees van gevogelte
since 19822.021.385.869
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
82026E0497/00B000 Wallonia 3.4 ha 1 · 38 m² 4.9 m · 1 fl.
82026D1211/00B002 Wallonia 1,649 m² 1 · 30 m² 3.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

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

2026
29-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-03-2024
State Gazette act Director changes
v3.2
01-03-2024
State Gazette act Director changes
01-03-2024
State Gazette act Director changes
v3.2
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
16-06-2023
State Gazette act Director changes
v3.2
2022
30-05-2022
State Gazette act Director changes
v3.2
30-05-2022
State Gazette act Director changes
v3.2
12-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-12-2021
State Gazette act Director changes
v3.2
22-12-2021
State Gazette act Director changes
v3.2
03-06-2021
State Gazette act Director changes
v3.2
03-06-2021
State Gazette act Director changes
v3.2
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-08-2020
State Gazette act Director changes
v3.2
27-08-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Statutes amendment
v3.2
18-06-2020
State Gazette act Statutes amendment
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-12-2019
State Gazette act Director changes
v3.2
03-12-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
State Gazette act Director changes
v3.2
14-07-2017
State Gazette act Director changes
v3.2
11-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-09-2016
State Gazette act Director changes
v3.2
07-09-2016
State Gazette act Director changes
v3.2
2015
20-07-2015
State Gazette act Director changes
v3.2
20-07-2015
State Gazette act Director changes
v3.2
2013
17-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
All acts · 29 updated 8 months ago
2025
21-10-2025 2 directors appointed Director changes
  • Christophe Pelzer — Commissaire
  • Frédéric Detry — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
21-10-2025 Christophe PELZER reappointed as statutory auditor Director changes
  • Christophe PELZER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Commissaire \u00E0 la SRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans. Conform\u00E9me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
21-10-2025 2 directors appointed, 2 reappointed Director changes
  • Frédéric Detry — Gedelegeerd bestuurder
  • Frédéric Detry — Gedelegeerd bestuurder
  • Christophe PELZER — Voorzitter
  • BDO Réviseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, rue Waucomont, 51",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7.Renouvellement mandat du Commissaire Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Commissaire \u00E0 la SRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51, en qualit\u00E9 de commissaire ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, rue Waucomont, 51",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028, statuant sur les comptes du 31/12/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult",
        "address": "4880 Aubel, Route du Ch\u00E2teau Magis 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration rappelle la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers) ayant son si\u00E8ge social \u00E0 4880 Aubel, Route du Ch\u00E2teau Magis 25, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult",
        "address": "4880 Aubel, Route du Ch\u00E2teau Magis 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration confirme, dans la mesure du n\u00E9cessaire et \u00E0 titre de clarification, que la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Detry, a exerc\u00E9 sans interruption cette d\u00E9l\u00E9gation d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.796.729",
    "org_name": "SRL F.Detry.Consult",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric DETRY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
01-03-2024 2 directors appointed, 2 resigning Director changes
  • F.Detry.Consult SRL — Bestuurder
  • DETRY FOOD GROUP SA — Bestuurder
  • SOGINVEST SRL — Bestuurder
  • F.Detry.Consult SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
01-03-2024 6 directors appointed, 2 resigning Director changes
  • Frédéric Detry — Bestuurder
  • Jean-Yves Venard — Bestuurder
  • Thomas De Clerck — Gedelegeerd bestuurder
  • Louis-Maxim Desmadryl — Gedelegeerd bestuurder
  • Jente Depestel — Gedelegeerd bestuurder
  • Ann-Sophie De Muynck — Gedelegeerd bestuurder
  • SOGINVEST SRL — Bestuurder
  • F.DETRY.CONSULT SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0455.682.739",
        "name": "SOGINVEST SRL",
        "address": "rue de la Croix Henes 22, 4630 Soumagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 202",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0739.796.729",
        "name": "F.DETRY.CONSULT SRL",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de F.Detry.Consuit SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.DETRY.CONSULT SRL",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": "Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "La Fert\u00E9-Bernard, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0750.520.474",
        "name": "DETRY FOOD GROUP SA",
        "address": "rue de Merckhof 110, 4880 Aubel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme repr\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes : (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0750.520.474",
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes : (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas De Clerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Louis-Maxim Desmadryl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jente Depestel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie De Muynck",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie De Muynck",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait analytique conforme, Ann-Sophie De Muynck Mandataire sp\u00E9cial Avocat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Sophie De Muynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-03-2024 2 directors appointed, 2 resigning Director changes
  • Frédéric Detry — Bestuurder
  • Jean-Yves Venard — Bestuurder
  • André Kilesse — Bestuurder
  • Frédéric Detry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 202"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.DETRY.CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.DETRY.CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750520474",
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
2023
16-06-2023 2 directors appointed, 4 resigning Director changes
  • André KILESSE — Bestuurder
  • Frédéric DETRY — Gedelegeerd bestuurder
  • Henri DETRY — Bestuurder
  • Murielle DETRY — Bestuurder
  • Anne DETRY — Bestuurder
  • Laurence DETRY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de Henri DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Murielle DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Anne DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Laurence DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Andr\u00E9 KILESSE agissant pour compte de la SRL SOGINVEST, en qualit\u00E9 de pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Fr\u00E9d\u00E9ric DETRY agissant pour compte de la SRL F.Detry.Consult. en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
16-06-2023 2 directors appointed, 4 resigning Director changes
  • André KILESSE — Voorzitter
  • Frédéric DETRY — Gedelegeerd bestuurder
  • Henri DETRY — Bestuurder
  • Murielle DETRY — Bestuurder
  • Anne DETRY — Bestuurder
  • Laurence DETRY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
2022
30-05-2022 Christophe PELZER appointed as commissaire Director changes
  • Christophe PELZER — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
30-05-2022 Christophe PELZER reappointed as statutory auditor Director changes
  • Christophe PELZER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la SRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA BEL ARDENNE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
2021
22-12-2021 1 director appointed, 2 resigning Director changes
  • Murielle DETRY — Bestuurder
  • Xavier ETIENNE — Bestuurder
  • Xavier ETIENNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Elle acte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, inscrite au registre national sous le num\u00E9ro 68.02.11-127.15."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de la SRL XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A, inscrit au registre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Elle nomme comme nouvel administrateur, \u00E0 compter du 1er octobre 2021, Madame Murielle DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 259A, inscrite au registre national sous le num\u00E9ro 68.04.02-208.24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
22-12-2021 1 director appointed, 2 resigning Director changes
  • Murielle DETRY — Bestuurder
  • XLM CONSULT — Bestuurder
  • XLM CONSULT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
03-06-2021 6 directors appointed, 4 resigning, 1 reappointed Director changes
  • Anne DETRY — Bestuurder
  • Laurence DETRY — Bestuurder
  • Henri DETRY — Bestuurder
  • Frédéric DETRY — Bestuurder
  • Xavier ETIENNE — Bestuurder
  • Xavier ETIENNE — Gedelegeerd bestuurder
  • Frédéric DETRY — Bestuurder
  • Xavier ETIENNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Anne DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Donsart, 22, inscrite au registre national sous le num\u00E9ro 71.03.14-080.42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Laurence DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert, 247, inscrite au registre national sous le num\u00E9ro 74.03.09-064.77;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Monsieur Henri DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Rue de la Bel, 2/1, inscrit au registre national sous le num\u00E9ro 44.03.28-173.29;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.796.729, dont le repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E8tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent es"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler la d\u00E9l\u00E9gation de la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur F"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, administrateur susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur Xavier ETIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
03-06-2021 8 directors appointed, 2 resigning Director changes
  • Anne DETRY — Bestuurder
  • Laurence DETRY — Bestuurder
  • Henri DETRY — Bestuurder
  • F.Detry.Consult. — Bestuurder
  • XLM CONSULT — Bestuurder
  • Henri DETRY — Président de l'organe d'administration
  • F.Detry.Consult. — Gedelegeerd bestuurder
  • XLM CONSULT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident de l\u0027organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
2020
27-08-2020 2 directors appointed, 2 resigning Director changes
  • Frédéric DETRY — Dagelijks bestuur
  • Xavier ETIENNE — Bestuurder
  • Frédéric Detry — Dagelijks bestuur
  • Xavier Etienne — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.DETRY CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 F.DETRY CONSULT, dont le repr\u00E9sentant permanent sera M. Fr\u00E9d\u00E9ric DETRY, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u0117, au sens de l\u0027article 7 :121 CSA avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil confie la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers \u00E0 Monsieur Xavier ETIENNE et Monsieur Fr\u00E9d\u00E9ric DETRY qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
27-08-2020 3 directors appointed, 2 resigning Director changes
  • Frédéric Detry — Gedelegeerd bestuurder
  • Xavier Etienne — Gedelegeerd bestuurder
  • F.DETRY CONSULT — Dagelijks bestuur
  • Frédéric Detry — Dagelijks bestuur
  • Xavier Etienne — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F.DETRY CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  }
}
18-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL ARDENNE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
18-06-2020 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": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
03-12-2019 1 director appointed, 1 resigning Director changes
  • Xavier ETIENNE — Gedelegeerd bestuurder
  • Detry Food Group SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Detry Food Group SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
03-12-2019 Jean-Pierre Detry resigns as director Director changes
  • Jean-Pierre Detry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le pr\u00E9sident annonce que l\u0027administrateur suivant de la Soci\u00E9t\u00E9 d\u00E9missionne volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019: -Detry Food Group SA, repr\u00E9sent\u00E9 par Monsieur Jean-Pierre Detry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
19-07-2019 1 director appointed, 3 reappointed Director changes
  • Marie-Laure Moreau — Commissaris
  • Frédéric Detry — Bestuurder
  • Xavier Etienne — Bestuurder
  • Jean-Pierre Detry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832144687",
        "name": "Detry Food Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confier le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, domicill\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729) pour un terme de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
19-07-2019 5 directors appointed Director changes
  • Frédéric Detry — Bestuurder
  • Xavier Etienne — Bestuurder
  • Detry Food Group — Bestuurder
  • Marie-Laure Moreau — Commissaire
  • Ernst & Young Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Detry Food Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
2017
14-07-2017 1 director appointed, 1 resigning Director changes
  • Marie-Laure Moreau — Representant permanent du commissaire
  • Philippe Pire — Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
14-07-2017 1 director appointed, 1 resigning Director changes
  • Marie-Laure Moreau — Commissaris
  • Philippe Pire — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
2016
07-09-2016 Philippe PIRE reappointed as statutory auditor Director changes
  • Philippe PIRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler pour un nouveau terme de trois ans le mandat de Commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe PIRE, repr\u00E9sentant permanent de la SPRL PH. PIRE \u0026 Co, (ag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
07-09-2016 Ernst & Young Réviseurs d'Entreprises appointed as auditor Director changes
  • Ernst & Young Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
2015
20-07-2015 1 director appointed, 1 resigning Director changes
  • Detry Food Group (BE 0832.144.687) — Bestuurder
  • Groupe Detry Frères SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Groupe Detry Fr\u00E8res SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Detry Food Group (BE 0832.144.687)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE"
  }
}
20-07-2015 1 director appointed, 1 resigning Director changes
  • Jean-Pierre Detry — Bestuurder
  • Groupe Detry Frères SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe Detry Fr\u00E8res SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Suite \u00E0 la r\u00E9ception de la lettre de d\u00E9mission du 25 mars 2015 ci-annex\u00E9es de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res SA de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e d\u00E9cide d\u0027acter cette d\u00E9mission avec effet au 01 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832144687",
        "name": "Detry Food Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Detry jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2019 statuant sur les comptes 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
2013
17-09-2013 1 director appointed, 3 reappointed Director changes
  • Philippe Pire — Commissaris
  • Frédéric Detry — Bestuurder
  • Xavier Etienne — Bestuurder
  • Jean-Pierre Detry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444641268",
        "name": "Groupe Detry Fr\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confier le mandat de Comm\u00EDssaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB\u0022, repr\u00E9sent\u00E9e par Monsieur Philippe Pire, pour un terme de trois ans \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van verse vleeswaren en van vleesconserven15131Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Verwerking en conservering van gevogelte10120Verwerking en conservering van vlees van gevogelte10120
Primary activity highlighted.
Names & trade names
Legal nameFR BEL ARDENNE
Registered office
Chaussée de Bastogne,Sibret SN
6640 Vaux-sur-Sûre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A D M BE 0448.412.786 · Momignies
Apéro Cochon BE 0426.791.288 · Etalle
ARDENNE BOVIN BE 0644.396.833 · Bertrix
Atelier Georgy Paul et fils BE 0449.155.827 · Marche-en-Famenne
BEEF WORLD BE 0717.821.180 · Fleurus
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative