Checked.be
Active
BE 0406.085.946Public limited company
BEL BELGIUM
Avenue de Finlande 2 ·1420 Braine-l'Alleud, Belgium· 57 yrs active
Sector: Groothandel in zuivelproducten en eieren
(46331)
Conclusion
The computed 12-month bankruptcy probability of BEL BELGIUM is 0.3% (very low). The company has been active since 1968 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 | 57 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
0.3%
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 03-07-2025 | 2025-00223230 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00218259 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00134446 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20089070 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28900508 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27600484 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19000366 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-30400580 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19400402 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-25100218 |
Directors & mandates
Current directors & mandates
-
Current26-06-2026 → present
-
Current25-06-2025 → present
-
MaxHubLegal entityDaily management· perm. rep.: Maxime HubertState Gazette act 25121544 (25-09-2025)Current01-01-2025 → present
2 events
- 01-01-2025 Appointed· Daily management
- 01-01-2025 Appointed· Managing director
-
Sven LamoteLegal entityManaging director· perm. rep.: Sven LamotteState Gazette act 25023548 (14-02-2025)Current01-01-2025 → present
-
Current11-06-2019 → present
3 events
- 13-08-2024 Mandate renewed· Director
- 28-04-2022 Mandate renewed· Director
- 11-06-2019 Appointed· Director
-
Current06-04-2018 → present
2 events
- 12-07-2023 Mandate renewed· Director
- 06-04-2018 Mandate renewed· Director
-
Current28-09-2010 → present
4 events
- 13-08-2024 Mandate renewed· Director
- 28-04-2022 Mandate renewed· Director
- 04-12-2018 Mandate renewed· Director
- 28-09-2010 Mandate renewed· Director
Historic, not recently confirmed (2)
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.
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (6)
-
Former01-02-2022 → 31-05-2025
2 events
- 31-05-2025 Resigned· Daily management
- 01-02-2022 Appointed· Manager
-
Former28-04-2022 → 28-02-2025
2 events
- 28-02-2025 Resigned· Managing director
- 28-04-2022 Appointed· Managing director
-
Former01-03-2018 → 31-12-2021
2 events
- 31-12-2021 Resigned· Daily management
- 01-03-2018 Appointed· Managing director
-
Former- → 31-12-2021
-
Former04-05-2015 → 22-11-2018
3 events
- 22-11-2018 Resigned· Director
- 11-07-2016 Mandate renewed· Director
- 04-05-2015 Appointed· Director
-
Former- → 01-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant ThorntonCurrent Statutory auditor · represented by Aman Kuderbux |
- | 30-07-2025 → present |
| BEL BELGIUM Statutory auditor succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2022 |
- | 06-04-2018 → 20-06-2022 |
| Deloitte Statutory auditor |
- | 12-09-2014 → 20-06-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Delphine Delahaut succeeded by BEL BELGIUM in 2018 |
- | 01-01-2016 → 06-04-2018 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Statutory auditor · represented by Amarı Kuderbux succeeded by Grant Thornton in 2025 |
- | 20-06-2022 → 30-07-2025 |
| S.C. HERMANT-DODEMONT ET Cie Statutory auditor · represented by Jean Dodémont succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2016 |
- | 19-09-2002 → 01-01-2016 |
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 | Groothandel in zuivelproducten en eieren(46331) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1968 |
| Status | Active |
| Postal code | 1420 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board2
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
BEL BELGIUMBE 0406.085.946
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
BEL BELGIUM
since 19682.002.263.310
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00S003 | Wallonia | 3,667 m² | 1 · 863 m² | 17.8 m · 5 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-08-2026
State Gazette act
Board meeting · Director appointment
04-08-2026
State Gazette act
General meeting · Director resignation
2025
03-07-2025
NBB filing
Annual accounts filed
2024
08-07-2024
NBB filing
Annual accounts filed
2023
16-06-2023
NBB filing
Annual accounts filed
2022
24-06-2022
NBB filing
Annual accounts filed
2021
01-07-2021
NBB filing
Annual accounts filed
2020
09-07-2020
NBB filing
Annual accounts filed
2019
19-06-2019
NBB filing
Annual accounts filed
2018
03-07-2018
NBB filing
Annual accounts filed
2017
21-06-2017
NBB filing
Annual accounts filed
2016
01-07-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 1
17-10-2024
v3.2
Address history · 1
24-12-2018
v3.2
All acts · 28
updated 11 days ago
2026
04-08-2026 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination du délégué à la gestion journalière · BEL BELGIUM
- Publication: 04/08/2026 · BEL BELGIUM
- Filing: 22/07/2026 · BEL BELGIUM
- Board meeting: 26/06/2026 · BEL BELGIUM
- Officer appointment: role: président du conseil d'administration, term: non rémunéré, start_date: 2026-06-26 · Jérôme Garbi
- Officer appointment: role: délégué à la gestion journalière, term: durée indéterminée, start_date: 2026-06-26 · JDT Management SRL
- Permanent representative · Jean-David Thumelaire
- Filing representative: aux fins de poser tous les actes qui pourraient être nécessaires ou utiles relatifs aux formalités ... en vue (i) du dépôt ... (ii) de la publication ... et (iii) de l'inscription ... à la Banque Carrefour des Entreprises · Carmen Theunis
Summary:
Act object · Board meeting · Officer appointment · Permanent representative
Technical details
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{
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"object": "e3",
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}2025
09-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}25-09-2025 1 director appointed, 2 resigning
- Maxime Hubert, Dagelijks bestuur
- Ana Rodrigues Pereira De Sá Loureiro De Sousa, Dagelijks bestuur
- Denis Gayout, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"via_org": {
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"address": null,
"country": null,
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"effective_date": "2025-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 MaxHub SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, rue des M\u00E9risiers 65, et dont le num\u00E9ro d\u0027entreprise est le 1016.371.641 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
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"address": null,
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"effective_date": "2021-12-31",
"evidence_quote": "Les administrateurs adoptent \u00E0 l\u0027unanimit\u00E9 chacune des d\u00E9cisions suivantes: 3.1.1 Fin de mandat Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide de mettre un terme \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re confi\u00E9e \u00E0 Madame Ana Rodrigues Pereira De S\u00E1 Loureiro De Sousa ainsi qu\u0027\u00E0 tous les "
},
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"person": {
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"address": null,
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"effective_date": "2021-12-31",
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"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
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}30-07-2025 Aman Kuderbux reappointed as statutory auditor
- Aman Kuderbux, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Grant Thornton repr\u00E9sent\u00E9e par Aman Kuderbux, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
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}25-06-2025 1 director appointed, 1 resigning
- Jean-David Thumelaire, Dagelijks bestuur
- Mohamed ZARIOUHI, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mohamed ZARIOUHI",
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"effective_date": "2025-05-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mssion de Monsieur Mohamed ZARIOUHI en qualit\u00E9 d\u00E9l\u00E9guer \u00E0 la gestion journali\u00E8re. Cette d\u00E9cision prend effet \u00E0 dater du 31 mai 2025."
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"person": {
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"address": null,
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},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Jean-David Thumelaire, n\u00E9 \u00E0 Uccle, le 8 f\u00E9vrier 1986, domicili\u00E9 40 Bijlkensveldstraat \u00E0 3080 Tervuren, Belgique."
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}14-02-2025 2 directors appointed, 1 resigning
- Sven Lamotte, Gedelegeerd bestuurder
- Maxime Hubert, Gedelegeerd bestuurder
- Clément Papierre, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"name": "MaxHub SRL",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 MaxHub SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 KRIEKEBOMENSTRAAT 65 1170 WATERMAAL-BOSVOORDE et dont le num\u00E9ro d\u0027entreprise est le 1016.371.641 en qualit\u00E9 de Directeur Administratif et Financier."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Papierre",
"address": null,
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},
"effective_date": "2025-02-28",
"evidence_quote": "Monsieur Cl\u00E9ment Papierre d\u00E9missionne du mandat qu\u0027il d\u00E9tenait au sein de la soci\u00E9t\u00E9. ... La d\u00E9mission prend effet au 28 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2024
17-10-2024 Capital decrease of €10,000,000 to €5,000,000
- €15.000.000 → €5.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 5000000.0,
"delta_eur": -10000000.0,
"before_eur": 15000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-14",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00\u20AC ) pour le ramener de quinze millions d\u2019euros (15.000.000,00\u20AC) \u00E0 cinq millions d\u2019euros ( 5.000.000,00\u20AC ).",
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],
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}13-08-2024 2 reappointed
- Antoine Fievet, Bestuurder
- Frédéric Medard, Bestuurder
Summary:
v3.2
Technical details
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}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BEL BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BIC BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BISCUITERIE JULES DESTROOPER NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BOLTON BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · CHARLIER - BRABO GROUP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Summary:
Act object · General meeting · Board meeting · Officer appointment
Technical details
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},
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},
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"date": "2022-10-20",
"type": "officer_appointment",
"quote": "De algemene vergadering bevestigt de benoeming van volgende bestuurders voor een periode van drie jaar startend op 20/10/2022: ... SCHWEPPES SUNTORY BENELUX NV",
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"subject": "e25",
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},
{
"date": "2022-10-20",
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"quote": "De algemene vergadering bevestigt de benoeming van volgende bestuurders voor een periode van drie jaar startend op 20/10/2022: ... SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV",
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"subject": "e26",
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},
{
"date": "2022-10-20",
"type": "officer_appointment",
"quote": "De algemene vergadering bevestigt de benoeming van volgende bestuurders voor een periode van drie jaar startend op 20/10/2022: ... Unilever Belgium NV",
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},
{
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"object": "e2",
"subject": "e37"
},
{
"type": "permanent_representative",
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"object": "e3",
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},
{
"type": "permanent_representative",
"quote": "BISCUITERIE JULES DESTROOPER NV ... vast vertegenwoordigd door ives Depoortere",
"value": null,
"object": "e4",
"subject": "e39"
},
{
"type": "permanent_representative",
"quote": "BOLTON BELGIUM NV ... vast vertegenwoordigd door Francesco Rizzato",
"value": null,
"object": "e5",
"subject": "e40"
},
{
"type": "permanent_representative",
"quote": "CHARLIER - BRABO GROUP NV ... vast vertegenwoordigd door Bart Vangramberen",
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"object": "e6",
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},
{
"type": "permanent_representative",
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"value": null,
"object": "e7",
"subject": "e42"
},
{
"type": "permanent_representative",
"quote": "DANONE ROTSELAAR SP NV ... vast vertegenwoordigd door Nathalie Pfaff",
"value": null,
"object": "e8",
"subject": "e43"
},
{
"type": "permanent_representative",
"quote": "DUVEL MOORTGAT NV ... vast vertegenwoordigd door Daniel Krug",
"value": null,
"object": "e9",
"subject": "e44"
},
{
"type": "permanent_representative",
"quote": "FriestandCampina Belgium NV ... vast vertegenwoordigd door Jeroen Van de Broek",
"value": null,
"object": "e10",
"subject": "e45"
},
{
"type": "permanent_representative",
"quote": "GB Foods Belgium NV ... vast vertegenwoordigd door Anneleen Kempeneer",
"value": null,
"object": "e11",
"subject": "e46"
},
{
"type": "permanent_representative",
"quote": "GROUP RIEM BV ... vast vertegenwoordigd door Nicolas Manise",
"value": null,
"object": "e12",
"subject": "e47"
},
{
"type": "permanent_representative",
"quote": "HENKEL BELGIUM OPERATIONS NV ... vast vertegenwoordigd door Stefan Pichler",
"value": null,
"object": "e13",
"subject": "e48"
},
{
"type": "permanent_representative",
"quote": "IGLO BELGIUM NV ... vast vertegenwoordigd door Ines Franke",
"value": null,
"object": "e14",
"subject": "e49"
},
{
"type": "permanent_representative",
"quote": "JACOBS DOUWE EGBERTS BE BV ... vast vertegenwoordigd door Sonja Wegscheider",
"value": null,
"object": "e15",
"subject": "e50"
},
{
"type": "permanent_representative",
"quote": "L\u0027Or\u00E9al Belgilux NV ... vast vertegenwooridgd door Michel Toth",
"value": null,
"object": "e16",
"subject": "e51"
},
{
"type": "permanent_representative",
"quote": "MARS BELGIUM NV ... vast vertegenwoordigd door An De Volder",
"value": null,
"object": "e17",
"subject": "e52"
},
{
"type": "permanent_representative",
"quote": "Melitta Belgi\u00EB NV ... vast vertegenwoordigd door Josef Meulenbroek",
"value": null,
"object": "e18",
"subject": "e53"
},
{
"type": "permanent_representative",
"quote": "MONDELEZ BELGIUM BV ... vast vertegenwoordigd door Hafed Khadari",
"value": null,
"object": "e19",
"subject": "e54"
},
{
"type": "permanent_representative",
"quote": "Nestl\u00E9 Belgilux NV ... vast vertegenwoordigd door Michel Mersch",
"value": null,
"object": "e20",
"subject": "e55"
},
{
"type": "permanent_representative",
"quote": "PALM NV ... vast vertegenwoordigd door Sven Stuer",
"value": null,
"object": "e21",
"subject": "e56"
},
{
"type": "permanent_representative",
"quote": "PEPSICO BELUX BV ... vast vertegenwoordigd door Geoffroy Beaujean",
"value": null,
"object": "e22",
"subject": "e57"
},
{
"type": "permanent_representative",
"quote": "Pietercil Delby\u0027s NV ... vast vertegenwoordigd door Katrien Bousson",
"value": null,
"object": "e23",
"subject": "e58"
},
{
"type": "permanent_representative",
"quote": "SAVENCIA FROMAGE \u0026 DAIRY BENELUX NV ... vast vertegenwoordigd door Nicolas Gruener",
"value": null,
"object": "e24",
"subject": "e59"
},
{
"type": "permanent_representative",
"quote": "SCHWEPPES SUNTORY BENELUX NV ... vast vertegenwoordigd door Frank Ceulemans",
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"object": "e25",
"subject": "e60"
},
{
"type": "permanent_representative",
"quote": "SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV ... vast vertegenwoordigd door Bart Peeters",
"value": null,
"object": "e26",
"subject": "e61"
},
{
"type": "permanent_representative",
"quote": "Unilever Belgium NV ... vast vertegenwoordigd door Tom Smidts",
"value": null,
"object": "e27",
"subject": "e62"
},
{
"type": "officer_resignation",
"quote": "Haar mandaat nam een (vervroegd) einde op algemene vergadering van 14 oktober 2020.",
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"role": null,
"end_date": "2020-10-14"
},
"object": "e1",
"subject": "e28",
"_value_raw": {
"reason": "einde mandaat",
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}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat PERNOD RICARD BELGIUM NV ... niet werd herbenoemd op de algemene vergadering van 20 oktober 2022, waardoor haar mandaat als bestuurder een einde nam op 20 oktober 2022.",
"value": {
"role": null,
"end_date": "2022-10-20"
},
"object": "e1",
"subject": "e29",
"_value_raw": {
"reason": "niet herbenoemd",
"end_date": "20/10/2022"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat KELLOGG\u0027S PRODUITS ALIMENTAIRES ... niet werd herbenoemd op de algemene vergadering van 15 oktober 2015, waardoor haar mandaat als bestuurder een einde nam op 15 oktober 2015.",
"value": {
"role": null,
"end_date": "2015-10-15"
},
"object": "e1",
"subject": "e30",
"_value_raw": {
"reason": "niet herbenoemd",
"end_date": "15/10/2015"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat dit moet worden rechtgezet. En dat de functie van Mondelez Belgium Biscuits Production NV als bestuurder van de VZW bijgevolg moet geschrapt worden vanaf 25 oktober 2005",
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"role": null,
"end_date": "2005-10-25"
},
"object": "e1",
"subject": "e31",
"_value_raw": {
"reason": "rechtzetting: ten onrechte opgenomen",
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat dit moet worden rechtgezet. En dat de functie van Anheuser-Busch InBev NV als bestuurder van de VZW bijgevolg moet geschrapt worden vanaf 13 november 2003",
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"role": null,
"end_date": "2003-11-13"
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"object": "e1",
"subject": "e32",
"_value_raw": {
"reason": "rechtzetting: ten onrechte opgenomen",
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat het mandaat van Danone Belux NV op deze algemene vergadering niet wordt herhaald. Haar mandaat als bestuurder nam dus een einde op 9 november 2007.",
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"role": null,
"end_date": "2007-11-09"
},
"object": "e1",
"subject": "e33",
"_value_raw": {
"reason": "niet herhaald mandaat",
"end_date": "09/11/2007"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat BACARDI - MARTINI BELGIUM NV ... niet werd herbenoemd op de algemene vergadering van 5 oktober 2016, waardoor haar mandaat als bestuurder een einde nam op 5 oktober 2016.",
"value": {
"role": null,
"end_date": "2016-10-05"
},
"object": "e1",
"subject": "e34",
"_value_raw": {
"reason": "niet herbenoemd",
"end_date": "05/10/2016"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BEL BELGIUM NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BIC BELGIUM NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BOLTON BELGIUM NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van CHARLIER - BRABO GROUP NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van DANONE ROTSELAAR SP NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van DUVEL MOORTGAT NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van FrieslandCampina Belgium NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van GB Foods Belgium NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van GROUP RIEM BV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van HENKEL BELGIUM OPERATIONS NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van IGLO BELGIUM NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van JACOBS DOUWE EGBERTS BE BV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van L\u0027Or\u00E9al Belgilux NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van Melitta Belgi\u00EB NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van MONDELEZ BELGIUM BV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van PALM NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van PEPSICO BELUX BV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SAVENCIA FROMAGE \u0026 DAIRY BENELUX NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SCHWEPPES SUNTORY BENELUX NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV ... als bestuurder van de VZW.",
"value": {
"role": null,
"end_date": "2023-10-19"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"reason": "vervroegd einde",
"end_date": "19/10/2023"
}
},
{
"date": "2023-10-19",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist ... om WINNINGMOOD BV ... te benoemen tot bestuurder van de VZW en dit met ingang van heden. ... voor een duur van twee jaar.",
"value": {
"role": "bestuurder",
"term": "twee jaar",
"start_date": "2023-10-19"
},
"object": "e1",
"subject": "e35",
"_value_raw": {
"role": "bestuurder",
"term": "twee jaar",
"start_date": "19/10/2023"
}
},
{
"type": "permanent_representative",
"quote": "Voor deze VZW zal de heer Walter Gelens optreden als vaste vertegenwoordiger",
"value": null,
"object": "e35",
"subject": "e36"
},
{
"type": "officer_resignation",
"quote": "De vergadering merkt bijgevolg op dat het mandaat van Nestl\u00E9 Belgilux NV ... als persoon belast met het dagelijks bestuur dus een einde nam op 14 oktober 2020.",
"value": {
"role": null,
"end_date": "2020-10-14"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"reason": "einde mandaat dagelijks bestuur",
"end_date": "14/10/2020"
}
},
{
"type": "officer_resignation",
"quote": "Uit de publicatie ... blijkt het ontslag sedert 21 maart 2018 van ALPRO NV ... als lid van het directiecomit\u00E9.",
"value": {
"role": null,
"end_date": "2018-03-21"
},
"object": "e1",
"subject": "e28",
"_value_raw": {
"reason": "ontslag directiecomit\u00E9",
"end_date": "21/03/2018"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering merkt evenwel op dat het mandaat van ALPRO NV, als persoon belast met het dagelijks bestuur, nog steeds is opgenomen onder de functies in de KBO. De vergadering beslist ... om de functie in de KBO te laten schrappen.",
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{
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},
{
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"name": "Melitta Belgi\u00EB NV",
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}
},
{
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"kbo": "0821.674.726",
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"name": "MONDELEZ BELGIUM BV",
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{
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"name": "Nestl\u00E9 Belgilux NV",
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},
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"kbo": "0400.724.222",
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"name": "PALM NV",
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"kind": "company",
"name": "Pietercil Delby\u0027s NV",
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},
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{
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"name": "SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV",
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"name": "Unilever Belgium NV",
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"name": "ALPRO NV",
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"kbo": "0414.380.832",
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"name": "PERNOD RICARD BELGIUM NV",
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"seat": "1000 Brussel, Wateroolaan 16"
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"kbo": "0432.723.136",
"kind": "company",
"name": "KELLOGG\u0027S PRODUITS ALIMENTAIRES",
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"seat": "Frankrijk, 93160 Noisy le Grand, rue Galil\u00E9e 1, Immeuble Neptune"
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},
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"kind": "company",
"name": "Mondelez Belgium Biscuits Production NV",
"attrs": {
"seat": "2200 Herentals, De Beukelaer-Pareinlaan 1"
}
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"id": "e32",
"kbo": "0417.497.106",
"kind": "company",
"name": "Anheuser-Busch InBev NV",
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"seat": "1000 Brussel, Grote Markt 1"
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"kind": "company",
"name": "Danone Belux NV",
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"seat": "1000 Brussel, Werkhuizenkaai 159-160"
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"kbo": "0405.839.783",
"kind": "company",
"name": "BACARDI - MARTINI BELGIUM NV",
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"kbo": "0890.896.696",
"kind": "company",
"name": "WINNINGMOOD BV",
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"seat": "2627 Schelle, Koekoekstraat 120"
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"name": "Walter Gelens",
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"name": "ives Depoortere",
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"kind": "person",
"name": "An Vermeulen",
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"kind": "person",
"name": "Nathalie Pfaff",
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"kbo": null,
"kind": "person",
"name": "Daniel Krug",
"attrs": {}
},
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"kind": "person",
"name": "Jeroen Van de Broek",
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},
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"id": "e46",
"kbo": null,
"kind": "person",
"name": "Anneleen Kempeneer",
"attrs": {}
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"id": "e47",
"kbo": null,
"kind": "person",
"name": "Nicolas Manise",
"attrs": {}
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"kbo": null,
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"kbo": null,
"kind": "person",
"name": "Ines Franke",
"attrs": {}
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"id": "e50",
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"kind": "person",
"name": "Sonja Wegscheider",
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"kind": "person",
"name": "Michel Toth",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "An De Volder",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Josef Meulenbroek",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Hafed Khadari",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Michel Mersch",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Sven Stuer",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Geoffroy Beaujean",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Katrien Bousson",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Nicolas Gruener",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Frank Ceulemans",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Bart Peeters",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Tom Smidts",
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}2023
12-07-2023 Bernard Lorent reappointed as director
- Bernard Lorent, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lorent",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat d\u2019administrateur du R\u00E9v\u00E9rend P\u00E8re Abb\u00E9 Bernard Lorent, domicili\u00E9 \u00E0 Rue de Maredsous, Den\u00E9e, 11 - 5537 Anh\u00E9e, pour une pour une p\u00E9riode de trois ann\u00E9es \u00E0 compter du pr\u00E9sent acte."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2022
12-09-2022 1 director appointed, 1 resigning
- Amarı Kuderbux, Commissaris
- Deloitte, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission du commissa\u00EDre-r\u00E9viseur Deloitte de son mandat de commissaire r\u00E9viseur, qui prend fin \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amar\u0131 Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer le bureau Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL \u00E9tabli \u00E0 2600 Anvers, Uitbreidingstraat 72, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826 et repr\u00E9sent\u00E9e par Monsieur Amar\u0131 Kuderbux, r\u00E9viseur d\u0027entreprises domicili\u00E9 \u00E0 4300 Warem"
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}28-04-2022 2 directors appointed, 1 resigning
- Clément PAPIERRE, Gedelegeerd bestuurder
- Mohamed ZARIOUHI, Zaakvoerder
- Laurent Hubinon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hubinon",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Laurent Hubinon de ses fonctions de Directeur Administratif et Financier avec effet r\u00E9troactif au 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment PAPIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Cl\u00E9ment PAPIERRE, n\u00E9 en date du 22 juillet \u00E0 Reims et domicili\u00E9 \u00E0 75003 PARIS, 7 rue des Filles du Calvaire (France) en qualit\u00E9 de Directeur Administratif et Financier en vertu d\u0027un contrat de travail."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mohamed ZARIOUHI",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Par d\u00E9cision du 28 janvier 2022, Le Conseil a d\u00E9cid\u00E9, en application de l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, de nommer Monsieur Mohamed ZARIOUHI, n\u00E9 \u00E0 Segangan Nador, en date du 19 septembre 1975, et domicili\u00E9 en France \u00E0 78110 Vesinet, Avenue Gallieni 6 Ter, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}28-04-2022 2 reappointed
- Antoine FIEVET, Bestuurder
- Frédéric MEDARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine FIEVET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose le renouvellement des mandats d\u0027administrateur de Monsieur Antoine FIEVET et de Monsieur Fr\u00E9d\u00E9ric MEDARD et ce, pour une dur\u00E9e de trois ann\u00E9es conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer en 2024, sur les comptes d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Fr\u00E9d\u00E9ric MEDARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose le renouvellement des mandats d\u0027administrateur de Monsieur Antoine FIEVET et de Monsieur Fr\u00E9d\u00E9ric MEDARD et ce, pour une dur\u00E9e de trois ann\u00E9es conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer en 2024, sur les comptes d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2021
20-09-2021 Ana Claudia Sa appointed as managing director
- Ana Claudia Sa, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ana Claudia Sa",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9lib\u00E9ration adopt\u00E9e le 24 mai 2021, le conseil d\u0027administration a ratifi\u00E9 la d\u00E9signation de Madame Ana Claudia Sa n\u00E9e le 4 novembre 1969, \u00E0 Braga, domicili\u00E9e \u00E0 1560 Hoeilaart, Zoni\u00EBnbosstraat 13 en tant que directeur g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2019
19-12-2019 1 director appointed, 1 resigning
- Frédéric Médard, Bestuurder
- Etienne Lecomte, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Lecomte",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-22",
"evidence_quote": "Monsieur Etienne Lecomte a inform\u00E9 la soci\u00E9t\u00E9 Bel Belgium de son d\u00E9sir de mettre fin \u00E0 son mandat d\u0027administateur et ce, \u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027Administration du 22 novembre 2018. Le Conseil d\u0027Administration a pris acte de cette d\u00E9mission et a remerci\u00E9 Monsieur Etienne Lecomte pour les",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric M\u00E9dard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Bel Belgium a d\u00E9cid\u00E9, en date du 11 juin 2019, de nommer Monsieur Fr\u00E9d\u00E9ric M\u00E9dard en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Bruno Schoch."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}16-01-2019 1 director appointed, 1 resigning
- Delphine Delahaut, Commissaris
- Giovanni-Battista Zavarella, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Giovanni-Battista Zavarella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Delphine Delahaut en li"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Delphine Delahaut en li"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2018
24-12-2018 Registered office moved from Nivelles to Braine l'Alleud
- rue du Panier-Vert 70, 1400 Nivelles → avenue de Finlande 2, 1420 Braine l'Alleud
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine l\u0027Alleud",
"region": "Waals",
"street": "avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": "1",
"street_number": "2"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "rue du Panier-Vert",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "70"
},
"effective_date": "2018-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue de Finlande, 2 bo\u00EEte 1 \u00E0 1420 Braine l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}04-12-2018 Antoine Fievet reappointed as director
- Antoine Fievet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Fievet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Antoine Fievet arrive expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}06-04-2018 2 reappointed
- BEL BELGIUM, Commissaris
- Lorent, Bernard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEL BELGIUM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir entendu la lecture du Rapport du Conseil d\u0027Administration, et constatant que le mandat de Commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 DELOITTE est arriv\u00E9 \u00E0 expiration ce jour, la renouvelle pour une dur\u00E9e de 3 ann\u00E9es."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorent, Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur du r\u00E9v\u00E9rend P\u00E8re Abb\u00E9 Bernard Lorent arrive \u00E0 expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}06-04-2018 1 director appointed, 1 resigning
- Denis Gayout, Gedelegeerd bestuurder
- Frédéric Dufour, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dufour",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Suite \u00E0 un changement de fonctions, Monsieur Fr\u00E9d\u00E9ric Dufour a, en date du 5 f\u00E9vrier 2018, fait part au Consei! de sa d\u00E9cision de d\u00E9missionner de ses fonctions de Directeur G\u00E9n\u00E9ral, avec effet au 1er mars 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Gayout",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "le Conseil d\u00E9cide, en application de l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, de nommer Monsieur Denis Gayout, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 investi des pouvoirs \u00E9num\u00E9r\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de trois ans \u00E0 compter du 1er mars 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2017
05-01-2017 1 director appointed, 1 resigning
- Giovanni-Battista Zavarella, Commissaris
- Julie Delforge, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8 b, \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni-Battista Zavarella (num\u00E9ro de membre de I\u0027R"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Giovanni-Battista Zavarella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8 b, \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni-Battista Zavarella (num\u00E9ro de membre de I\u0027R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2016
11-07-2016 Etienne Lecomte reappointed as director
- Etienne Lecomte, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Lecomte",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Etienne Lecomte arrive \u00E0 expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2015
12-08-2015 1 director appointed, 1 reappointed
- Etienne Lecomte, Bestuurder
- Bruno Schoch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schoch",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Bruno Schoch arrive \u00E0 exp\u00EDration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Lecomte",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination par cooptation de Monsieur Etienne Lecomte faite \u00E0 titre provisoire: par le Conseil d\u0027administration du 4 mai 2015, en remplacement de Monsieur Francis Le Cam, pour la dur\u00E9e restant \u00E0 courir du mandat de ce dernier, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}23-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2014
12-09-2014 DELOITTE reappointed as statutory auditor
- DELOITTE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir entendu la lecture du Rapport du Conseil d\u0027administration, constatant que le mandat de Commissaire-r\u00E9viseur titulaire de la Soci\u00E9t\u00E9 DELOITTE est arriv\u00E9 \u00E0 expiration, le renouvelle pour une dur\u00E9e de trois ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2010
28-09-2010 2 reappointed
- Antoine Fiévet, Bestuurder
- Francis Le Cam, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Fi\u00E9vet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires ratifie la nomination de Monsieur Antoine FIEVET, coopt\u00E9 par le Conseil d\u0027Administration en date du 7 septembre 2009, en qualit\u00E9 d\u0027Administrateur, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Le Cam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Monsieur Francis Le Cam, en qualit\u00E9 d\u0027Administrateur, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
"legal_form": "SA"
}
}2005
30-05-2005 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-Pierre DUMONT · Nivelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2005-05-30",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t effectu\u00E9 conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s d\u0027un projet"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2005-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Bel Belgique SA",
"role": "demerged",
"address": "Rue du Panier Vert, 70 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fromagerie Brasserie de Maredsous SA",
"role": "acquiring",
"address": "Rue de Maredsous, 13 - 5537 Den\u00E9e",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 anonyme \u00E0 constituer : \u0027Bel Belgique SA\u0027 (nouvelle soci\u00E9t\u00E9)",
"role": "acquiring",
"address": "Rue du Panier Vert, 70 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2004-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9, dans laquelle les actifs et passifs de la soci\u00E9t\u00E9 \u0027Bel Belgique SA\u0027 et de \u0027Fromagerie Brasserie de Maredsous SA\u0027 sont transf\u00E9r\u00E9s \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, \u0027Bel Belgique SA\u0027, \u00E0 constituer. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs des deux soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2005-05-20"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "Bel Belgique",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DUMONT",
"org_rep_person_name": null
},
"summary_narrative": "Le 20 mai 2005, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027Bel Belgique\u0027 a approuv\u00E9 un projet de fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9 avec \u0027Fromagerie Brasserie de Maredsous SA\u0027. Ce projet, d\u00E9pos\u00E9 au greffe de Nivelles, annule et remplace un pr\u00E9c\u00E9dent projet publi\u00E9 le 9 mai 2005. La fusion pr\u00E9voit la cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, \u0027Bel Belgique SA\u0027, qui absorbera les actifs et passifs des deux soci\u00E9t\u00E9s existantes.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": {
"prior_pub_date": "2005-05-09",
"what_corrected": "ancien projet de fusion publi\u00E9 sous le num\u00E9ro 2005-05-09/0066285",
"prior_pub_number": "2005-05-09/0066285"
},
"should_reroute_to_category": null
}2002
19-09-2002 Jean Dodémont reappointed as statutory auditor
- Jean Dodémont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Dod\u00E9mont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C. HERMANT-DODEMONT ET Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de Commissaire de notre soci\u00E9t\u00E9, la S.C. HERMANT-DODEMONT ET Cie, Av. A. Lacombl\u00E9 69-71, Bte 5 \u00E0 1040 Bruxelles avec comme responsable Mr. Jean Dod\u00E9mont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.085.946",
"name_full": "FROMAGERIES BEL - EXTENSION BELGE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in zuivelproducten en eieren46331Groothandel in zuivelproducten en eieren46331Groothandel in zuivelproducten, eieren, spijsoliën en -vetten51331
Primary activity highlighted.
Names & trade names
| Legal nameFR | BEL BELGIUM |
| AbbreviationFR | Fromageries BEL |
Registered office
Avenue de Finlande 2 bus 1
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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