Checked.be
Active
BE 0400.774.801Public limited company
Danone Belux
Werkhuizenkaai 159-160 ·1000 Brussel, Belgium· 66 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of Danone Belux is 0.5% (low). The company has been active since 1960 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 | 66 yrs |
| Locations | 1 |
| Publications | 54 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Lower-risk legal form
−
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 1960 — 66 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
No administrative flags
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 | 19-06-2025 | 2025-00160703 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159761 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176561 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20131475 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21500518 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-24400357 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-21100164 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20500298 |
| 31-12-2016 | volledig | 22-09-2017 | 2017-63200085 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300331 |
Legal Structure
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1960 |
| Status | Active |
| Postal code | 1000 |
Establishment units
Werkhuizenkaai 159-160, 1000 Brussel
since 19602.117.843.065
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 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.
2025
02-09-2025
State Gazette act
Director changes
02-09-2025
State Gazette act
Director changes
19-06-2025
NBB filing
Annual accounts filed
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
2024
30-12-2024
State Gazette act
Director changes
30-12-2024
State Gazette act
Director changes
06-09-2024
State Gazette act
Director changes
06-09-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
05-06-2024
State Gazette act
Director changes
2023
17-10-2023
State Gazette act
Director changes
27-06-2023
NBB filing
Annual accounts filed
05-05-2023
State Gazette act
Director changes
05-05-2023
State Gazette act
Director changes
27-01-2023
State Gazette act
Director changes
2022
13-12-2022
State Gazette act
Director changes
13-12-2022
State Gazette act
Miscellaneous
13-12-2022
State Gazette act
Statutes amendment
13-12-2022
State Gazette act
Capital & shares
28-11-2022
State Gazette act
Capital & shares
28-11-2022
State Gazette act
Capital & shares
21-10-2022
State Gazette act
Miscellaneous
19-10-2022
State Gazette act
Capital & shares
19-10-2022
State Gazette act
Statutes amendment
19-10-2022
State Gazette act
Director changes
22-07-2022
State Gazette act
Capital & shares
22-07-2022
State Gazette act
Capital & shares
22-07-2022
State Gazette act
Capital & shares
22-07-2022
State Gazette act
Capital & shares
30-06-2022
NBB filing
Annual accounts filed
21-01-2022
State Gazette act
Director changes
2021
30-12-2021
State Gazette act
Director changes
08-11-2021
State Gazette act
Director changes
08-11-2021
State Gazette act
Director changes
08-11-2021
State Gazette act
Director changes
14-06-2021
NBB filing
Annual accounts filed
2020
18-08-2020
State Gazette act
Statutes amendment
03-08-2020
State Gazette act
Director changes
26-06-2020
NBB filing
Annual accounts filed
22-04-2020
State Gazette act
Director changes
02-03-2020
State Gazette act
Director changes
2019
11-12-2019
State Gazette act
Director changes
22-10-2019
State Gazette act
Director changes
06-08-2019
State Gazette act
Director changes
21-06-2019
State Gazette act
Director changes
18-06-2019
NBB filing
Annual accounts filed
03-05-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Director changes
2018
29-06-2018
State Gazette act
Director changes
22-06-2018
State Gazette act
Director changes
15-06-2018
NBB filing
Annual accounts filed
2017
29-11-2017
State Gazette act
Director changes
06-11-2017
State Gazette act
Director changes
26-09-2017
State Gazette act
Director changes
22-09-2017
NBB filing
Annual accounts filed
19-01-2017
State Gazette act
Director changes
2016
16-11-2016
State Gazette act
Registered-office change
22-06-2016
NBB filing
Annual accounts filed
14-03-2016
State Gazette act
Miscellaneous
14-03-2016
State Gazette act
Director changes
22-02-2016
State Gazette act
Director changes
25-01-2016
State Gazette act
Director changes
2015
22-10-2015
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 8
13-12-2022
v3.2
28-11-2022
Capital change
28-11-2022
v3.2
19-10-2022
v3.2
22-07-2022
Capital change
22-07-2022
Capital change
22-07-2022
v3.2
22-07-2022
v3.2
Address history · 1
16-11-2016
Registered-office move
All acts · 54
updated 9 months ago
2025
02-09-2025 Discharge granted to the board
Technical details
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"date": "2025-08-25",
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"org_name": "Ad-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}
}19-06-2025 1 director appointed, 1 resigning
- Michael Scott Saunders — Bestuurder
- Rogier Hofman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Hofman",
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}19-06-2025 1 director appointed, 1 resigning
- Michael Scott Saunders — Bestuurder
- Rogier Hofman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Hofman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-31",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van meneer Rogier Hofman als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-31",
"evidence_quote": "De bijzondere algemene vergadering benoemt met ingang vanaf 31 mei 2025 de heer Michael Scott Saunders, als bestuurder van de Vennootschap voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
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"person": {
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"name": "Michael Scott Saunders",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de Vennootschap (Werkhuizenkaai 159-160, 1000 Brussel) voor alle aangelegenheden die verband houden met de uitoefening van dit mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), met mogelijkheid tot indeplaatsstelling, om al ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-11",
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],
"is_correction": false,
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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"co_filed_documents": [],
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}2024
30-12-2024 15 directors appointed
- Olivier Alexandre-Gingras — Bestuurder
- Carine Maes — Bestuurder
- Annelies Verbruggen — Bestuurder
- Ellen Hindryckx — Bestuurder
- Chloë Uyttenhove — Bestuurder
- Anne Latour — Bestuurder
- Jens Vandaele — Bestuurder
- Charlotte Depaepe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
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},
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},
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},
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},
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},
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},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pauline Devos",
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},
{
"kind": "director_in",
"role": "legal counsel and compliance manager",
"person": {
"rrn": null,
"name": "Stefanie Vinck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Lauranne De Witte",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Francis Westelinck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Danone Belux"
}
}30-12-2024 Discharge granted to the board
Technical details
{
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},
{
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"person": {
"rrn": null,
"name": "Ellen Hindryckx",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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},
{
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
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"person": {
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}06-09-2024 Evren Imamoglu appointed as director
- Evren Imamoglu — Bestuurder
Summary:
v3.2
Technical details
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}06-09-2024 5 directors appointed
- Evren Imamoglu — Bestuurder
- Tessa Gijbels — Gedelegeerd bestuurder
- Enya Van Moer — Gedelegeerd bestuurder
- Margaux Verkouille — Gedelegeerd bestuurder
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Technical details
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}05-06-2024 Nathalie Pfaff resigns as director
- Nathalie Pfaff — Bestuurder
Summary:
v3.2
Technical details
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}2023
17-10-2023 3 directors appointed, 1 resigning
- Thibault Guillemin de Monplanet — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Wim Van Gasse — Vertegenwoordiger commissaris
- Leila Karimi — Bestuurder
Summary:
v3.2
Technical details
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}05-05-2023 12 directors appointed
- Olivier Alexandre-Gingras — Special power holder (hr & procurement)
- Matthieu Decroos — Special power holder (hr & procurement)
- Carine Maes — Special power holder (hr & procurement)
- Anne Latour — Special power holder (hr & procurement)
- Karen Verhavert — Special power holder (public procurement)
- Inge Cristiaens — Special power holder (public procurement)
- Béatrice Vannerom — Special power holder (public procurement)
- Marilys Messina — Legal representative (publication & registration)
Summary:
v3.2
Technical details
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}05-05-2023 Discharge granted to the board
Technical details
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}27-01-2023 37 directors appointed
- Olivier Alexandre-Gingras — Bevoegd inzake human resources
- Matthieu Decroos — Bevoegd inzake human resources
- Carine Maes — Bevoegd inzake human resources
- Anne Latour — Bevoegd inzake human resources
- Karen Verhavert — Contract & tender manager
- Inge Cristiaens — Contract & tender manager
- Béatrice Vannerom — Head of healthcare commercial excellence
- Yannick Van Dyck — Bevoegd inzake accijnzen
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Healthcare Commercial Excellence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (\u2265500K\u20AC)",
"person": {
"rrn": null,
"name": "General Manager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (100K\u2013500K\u20AC)",
"person": {
"rrn": null,
"name": "Lid CODI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (\u003C100K\u20AC)",
"person": {
"rrn": null,
"name": "Gevolmachtigde ondertekenaar (Authorized Signer)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}2022
13-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}13-12-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-10-13",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022DANONE WATERS BENELUX\u0022 NV-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DANONE WATERS BENELUX",
"role": "absorbed",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03325,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:32",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 nieuwe aandeel per 30,08 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027DANONE WATERS BENELUX\u0027 wordt overgenomen door \u0027Danone Belux\u0027 zonder uitzondering of voorbehoud. De overname gebeurt in het kader van een fusie door overneming, waarbij de overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": 1759797.36,
"accounting_effective_date": "2022-11-30"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Danone Belux besliste op 30 november 2022 de fusie door overneming van Danone Waters Benelux NV, waarbij Danone Belux de overgenomen vennootschap overneemt zonder liquidatie. De aandeelhouders van Danone Waters Benelux ontvangen 210.542 nieuwe aandelen zonder nominale waarde in ruil voor hun oude aandelen. De fusie treedt juridisch in werking op 1 december 2022, met boekhoudkundige retroactiviteit vanaf 30 november 2022. Het kapitaal van Danone Belux wordt verhoogd met EUR 452.405,68.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan van 28 november 2022",
"verslag van de commissaris van 28 november 2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2022 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-12-2022 Capital increase of €452,405.68 to €8,702,407.68
- €8.250.002 → €8.702.407,68
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8702407.68,
"delta_eur": 452405.6799999997,
"before_eur": 8250002.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}28-11-2022 Capital increase of €2 to €8,250,004
- €8.250.002 → €8.250.004
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8250004.0,
"delta_eur": 2.0,
"before_eur": 8250002.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1822251,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Wim Van Gasse"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de twee (2) aanvullende verslagen van het bestuursorgaan",
"de twee (2) aanvullende verslagen van de commissaris van de Vennootschap",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-11-2022 Capital increase of €2 to €8,250,002
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8250002,
"delta_eur": 2,
"before_eur": 8250000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}21-10-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Gregory Boonen · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gregory Boonen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-21",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel tot fusie door overneming (overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de Te Fuseren Vennootschappen worden voorgesteld om de opmaak van het verslag van het bestuursorgaan en het verslag van de commissaris over het fusievoorstel te verzaken.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux NV",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.344.658",
"name": "Danone Waters Benelux NV",
"role": "absorbed",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03303,
"legal_articles": [
"12:2",
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "210.542 nieuwe aandelen voor 7.000 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Danone Waters Benelux NV, inclusief rechten, verplichtingen, activa en passiva, wordt overgenomen door Danone Belux NV. De overdracht omvat ook personeelsleden werkzaam binnen de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-01"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gregory Boonen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming van Danone Waters Benelux NV door Danone Belux NV is goedgekeurd door de raad van bestuur van beide vennootschappen. De fusie zal plaatsvinden op 1 december 2022, waarbij Danone Belux NV het gehele vermogen van Danone Waters Benelux NV overneemt in ruil voor 210.542 nieuwe aandelen. De fusie is onderdeel van het \u0027Local First\u0027-project van de Danone-groep, gericht op de centralisatie van verkoop- en distributieactiviteiten in Belgi\u00EB en Luxemburg.",
"co_filed_documents": [
"Fusievoorstel",
"Verslag van de commissaris"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2022 Capital increase of €154,000 to €8,504,000
- €8.350.000 → €8.504.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8504000,
"delta_eur": 154000,
"before_eur": 8350000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
}
}19-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Danone Belux",
"old": "NUTRICIA BELGIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-10-2022 4 directors appointed, 3 resigning
- PFAFF Nathalie Anne-Emmanuelle — Bestuurder
- BENHADDOU Leila — Bestuurder
- ALEXANDRE-GINGRAS Olivier — Bestuurder
- HOFMAN Rogier Hans — Bestuurder
- VAN AUDENHAEGE Kristof — Bestuurder
- PFAFF Nathalie Anne-Emmanuelle — Bestuurder
- BENHADDOU Leila — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN AUDENHAEGE Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFAFF Nathalie Anne-Emmanuelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENHADDOU Leila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFAFF Nathalie Anne-Emmanuelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENHADDOU Leila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXANDRE-GINGRAS Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFMAN Rogier Hans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
}
}22-07-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB NV"
}
}22-07-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}21-01-2022 Paulus Oerlemans resigns as director
- Paulus Oerlemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Oerlemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}2021
30-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGI\u00CB"
}
}08-11-2021 4 directors appointed, 1 resigning
- Nathalie Pfaff — Bestuurder
- Leila Karimi — Bestuurder
- Kristof Van Audenhaege — Bestuurder
- Nathalie Pfaff — Persoon belast met het dagelijks bestuur
- Olivier Lechanoine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lechanoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Pfaff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leila Karimi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Audenhaege",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Nathalie Pfaff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}First 30 of 54 acts
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Company registry (CBE)
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Detailhandel in babyartikelen (algemeen assortiment)47554Detailhandel in babyartikelen (algemeen assortiment)47788
Primary activity highlighted.
Names & trade names
| Legal nameNL | Danone Belux |
Registered office
Werkhuizenkaai 159-160
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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