Danone Belux
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.
| Active | 66 yrs |
| Board | 51 |
| Locations | 1 |
| Publications | 42 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Michael Scott SaundersDirectorState Gazette act 25076873 (19-06-2025)Current19-06-2025 → present
-
Annelies VerbruggenDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Charlotte DepaepeDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Chloë UyttenhoveDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Ellen HindryckxDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Enya Van MoerBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Francis WestelinckGeneral counsel chief compliance officerState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Jens VandaeleDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Lauranne De WitteGeneral counsel chief compliance officerState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Margaux VerkouilleBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Pauline DevosBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Tessa GijbelsBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Evren ImamogluDirectorState Gazette act 24130599 (06-09-2024)Current06-09-2024 → present
-
Thibault Guillemin de MonplanetDirectorState Gazette act 23132171 (17-10-2023)Current17-10-2023 → present
-
Stefanie VinckLegal counsel and compliance managerState Gazette act 24181296 (30-12-2024)Current05-05-2023 → present
2 events
- 30-12-2024 Appointed· Legal counsel and compliance manager
- 05-05-2023 Appointed· Legal representative (publication & registration)
-
Business Lead CustomerBevoegd voor verkoopovereenkomsten (<500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Béatrice VanneromSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Head of healthcare commercial excellence
-
Customer Development DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Appointed· Bevoegd voor ooh contracten (≥500k€)
-
Eveline ParisisLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
Finance DirectorBevoegd voor geschillen, arbitrage, bemiddelingState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
General Counsel - Chief Compliance OfficerBevoegd voor aanstelling advocatenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
3 events
- 27-01-2023 Appointed· Bevoegd voor aanstelling advocaten
- 27-01-2023 Appointed· Bevoegd voor intellectuele eigendomsovereenkomsten
- 27-01-2023 Appointed· Bevoegd voor vertrouwelijkheidsovereenkomsten (r&i)
-
General ManagerBevoegd voor contracten (≥500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Gevolmachtigde ondertekenaar (Authorized Signer)Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)
- 27-01-2023 Appointed· Bevoegd voor contracten (<100k€)
-
Head of AdultBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
Head of Healthcare Commercial ExcellenceBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
Head of OOH/Modern ConvenienceBevoegd voor ooh contracten (<500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Head of PaedsBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
HR DirectorBevoegd voor aanstelling advocaten (hr)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Jeroen D'HuysBevoegd inzake accijnzenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Lid CODIBevoegd voor integriteitscontractenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
4 events
- 27-01-2023 Appointed· Bevoegd voor integriteitscontracten
- 27-01-2023 Appointed· Bevoegd voor geschillen, arbitrage, bemiddeling
- 27-01-2023 Appointed· Bevoegd voor correspondentie met overheidsinstanties
- 27-01-2023 Appointed· Bevoegd voor contracten (100k–500k€)
-
Pieter Van den BroeckLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
Retail DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (500k–4.5m€)
-
Simge VatanlarLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
SN Unit Leader BEBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Yannick Van DyckBevoegd inzake accijnzenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
BENHADDOU LeilaDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
2 events
- 19-10-2022 Resigned· Director
- 19-10-2022 Appointed· Director
-
HOFMAN Rogier HansDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
-
PFAFF Nathalie Anne-EmmanuelleDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
2 events
- 19-10-2022 Resigned· Director
- 19-10-2022 Appointed· Director
-
Carine MaesDirectorState Gazette act 24181296 (30-12-2024)Current08-11-2021 → present
5 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Clara BonnetonPublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Inge CristiaensSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Contract & tender manager
- 08-11-2021 Appointed· Contract & tender manager (public procurement)
- 08-11-2021 Appointed· Contract & tender manager
-
Karen VerhavertSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Contract & tender manager
- 08-11-2021 Appointed· Contract & tender manager (public procurement)
- 08-11-2021 Appointed· Contract & tender manager
-
Katrien VorlatPublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Kristof Van AudenhaegeDirectorState Gazette act 21131462 (08-11-2021)Current08-11-2021 → present
2 events
- 19-10-2022 Resigned· Director
- 08-11-2021 Appointed· Director
-
Matthieu DecroosSpecial power holder (hr & procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Olivier Alexandre-GingrasDirectorState Gazette act 24181296 (30-12-2024)Current08-11-2021 → present
6 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 19-10-2022 Appointed· Director
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Valérie DumortierNational manager accounts (public procurement)State Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· National manager accounts (public procurement)
- 08-11-2021 Appointed· National manager accounts
-
Veerle VandecasteeleHr representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Vincent LonguevillePublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Anne LatourDirectorState Gazette act 24181296 (30-12-2024)Current06-08-2019 → present
6 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
- 06-08-2019 Appointed· Mandataris
-
Marilys MessinaLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current06-08-2019 → present
3 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 02-03-2020 Appointed· General secretary benelux assistant
- 06-08-2019 Appointed· Mandataris
Historic, not recently confirmed (5)
-
Anne LejeuneMandatarisState Gazette act 19106592 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sarah MageratMandatarisState Gazette act 19106592 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Paulus Josephus Wilhelmus Maria OerlemansDirectorState Gazette act 17155311 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Benoit DelaterDirectorState Gazette act 16037436 (14-03-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 14-03-2016 Appointed· Director
- 14-03-2016 Appointed· Country manager belgium & luxemburg advanced medical nutrition
- 14-03-2016 Appointed· Sales director belgium & luxemburg
-
Griet HelsenAuditorState Gazette act 15149027 (22-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Wim Van GasseVertegenwoordiger commissarisState Gazette act 23132171 (17-10-2023)Permanent representative17-10-2023 → present
Former directors (36)
-
Rogier HofmanDirectorState Gazette act 25076873 (19-06-2025)Former- → 19-06-2025
-
Nathalie PfaffDirectorState Gazette act 21131462 (08-11-2021)Former08-11-2021 → 05-06-2024
3 events
- 05-06-2024 Resigned· Director
- 08-11-2021 Appointed· Director
- 08-11-2021 Appointed· Persoon belast met het dagelijks bestuur
-
Leila KarimiDirectorState Gazette act 21131462 (08-11-2021)Former08-11-2021 → 17-10-2023
2 events
- 17-10-2023 Resigned· Director
- 08-11-2021 Appointed· Director
-
Paulus OerlemansDirectorState Gazette act 22009202 (21-01-2022)Former- → 21-01-2022
-
Olivier LechanoineDirectorState Gazette act 19139853 (22-10-2019)Former22-10-2019 → 08-11-2021
2 events
- 08-11-2021 Resigned· Director
- 22-10-2019 Appointed· Director
-
Achraf ChahedCountry manager en sales director belgium & luxembourgState Gazette act 18101082 (29-06-2018)Former22-06-2018 → 22-10-2019
4 events
- 22-10-2019 Resigned· Director
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Country manager en sales director belgium & luxembourg
- 22-06-2018 Appointed· Director
-
Sonia PenimDirectorState Gazette act 19082328 (21-06-2019)Former22-10-2015 → 22-10-2019
4 events
- 22-10-2019 Resigned· Director
- 21-06-2019 Appointed· Director
- 23-04-2019 Resigned· Director (executive)
- 22-10-2015 Appointed· Management
-
Celine LevointurierDirectorState Gazette act 19082328 (21-06-2019)Former- → 21-06-2019
-
Albertine van WolfswinkelNutricia brand directorState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Nutricia brand director
-
Caroline TervoortHr director beneluxState Gazette act 17136171 (26-09-2017)Former26-09-2017 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 26-09-2017 Appointed· Hr director benelux
-
Cédric de ThysebaertManagementState Gazette act 15149027 (22-10-2015)Former22-10-2015 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 22-10-2015 Appointed· Management
-
Céline LevointurierManaging directorState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Managing director
-
Dominik LoefflerHr director beneluxState Gazette act 17136171 (26-09-2017)Former26-09-2017 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 26-09-2017 Appointed· Hr director benelux
-
Erwin MeijerMedical director beneluxState Gazette act 17136171 (26-09-2017)Former26-09-2017 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 26-09-2017 Appointed· Medical director benelux
-
Leen VangrunderbeekMedical director beneluxState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Medical director benelux
-
Marcin MiskiewiczDirector (executive)State Gazette act 19054870 (23-04-2019)Former- → 23-04-2019
-
Marieke SteenbeekSupply chain director beneluxState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Supply chain director benelux
-
Mark NicolaiSupply chain director beneluxState Gazette act 17136171 (26-09-2017)Former25-01-2016 → 23-04-2019
3 events
- 23-04-2019 Resigned· Director (executive)
- 26-09-2017 Appointed· Supply chain director benelux
- 25-01-2016 Appointed· Exported international brands (eib) director benelux
-
Marnix EikenboomDirectorState Gazette act 17155311 (06-11-2017)Former06-11-2017 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director
- 06-11-2017 Appointed· Director
-
Paul OerlemansGeneral manager beneluxState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· General manager benelux
-
Victor-Emmanuel AngleysFinance director beneluxState Gazette act 18101082 (29-06-2018)Former29-06-2018 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 29-06-2018 Appointed· Finance director benelux
-
Virginie Degand-PochartSales director belgiumState Gazette act 16012641 (25-01-2016)Former25-01-2016 → 23-04-2019
2 events
- 23-04-2019 Resigned· Director (executive)
- 25-01-2016 Appointed· Sales director belgium
-
Adam CuadraFinance director beneluxState Gazette act 18101082 (29-06-2018)Former- → 29-06-2018
-
Benoît DelaterCountry manager en sales director belgium & luxembourgState Gazette act 18101082 (29-06-2018)Former- → 29-06-2018
2 events
- 29-06-2018 Resigned· Country manager en sales director belgium & luxembourg
- 22-06-2018 Resigned· Director
-
Delphine WalkateSupply chain director beneluxState Gazette act 17136171 (26-09-2017)Former26-09-2017 → 29-06-2018
2 events
- 29-06-2018 Resigned· Supply chain director benelux
- 26-09-2017 Appointed· Supply chain director benelux
-
Wim FrancgMedical director beneluxState Gazette act 18101082 (29-06-2018)Former- → 29-06-2018
-
Filippo Della TorreDirectorState Gazette act 16027603 (22-02-2016)Former22-02-2016 → 06-11-2017
3 events
- 06-11-2017 Resigned· Director
- 22-02-2016 Appointed· Director
- 22-02-2016 Appointed· Lid van het directiecomité
-
Aldwin VriesemaMedical director beneluxState Gazette act 17136171 (26-09-2017)Former- → 26-09-2017
-
Arjan van SchieSupply chain director beneluxState Gazette act 17136171 (26-09-2017)Former- → 26-09-2017
-
Carina MulderHr director beneluxState Gazette act 17136171 (26-09-2017)Former- → 26-09-2017
-
Luc PeetersSupply chain director beneluxState Gazette act 17136171 (26-09-2017)Former- → 26-09-2017
-
Marie-Louise Van SegelenHr director beneluxState Gazette act 17136171 (26-09-2017)Former- → 26-09-2017
-
Ulrich ZihlaDirectorState Gazette act 16037436 (14-03-2016)Former- → 14-03-2016
2 events
- 14-03-2016 Resigned· Director
- 22-02-2016 Resigned· Director
-
Filip Van HoyweghenManagementState Gazette act 15149027 (22-10-2015)Former- → 22-10-2015
-
Ilse MoensAuditorState Gazette act 15149027 (22-10-2015)Former- → 22-10-2015
-
Natalie PalinaManagementState Gazette act 15149027 (22-10-2015)Former- → 22-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 17-10-2023 → present |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young in 2020 |
- | 19-01-2017 → 03-08-2020 |
| Ernst & Young Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023 |
- | 03-08-2020 → 17-10-2023 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Ernst & Young in 2020 |
- | 29-11-2017 → 03-08-2020 |
| PwC Bedrijfsrevisoren BV CVBA Statutory auditor |
- | - → 29-11-2017 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1960 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-09-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}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,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Scott Saunders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Alexandre-Gingras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Hindryckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Uyttenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Vandaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Depaepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tessa Gijbels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Enya Van Moer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Margaux Verkouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Pauline Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal counsel and compliance manager",
"person": {
"rrn": null,
"name": "Stefanie Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Lauranne De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Francis Westelinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}06-09-2024 Evren Imamoglu appointed as director
- Evren Imamoglu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evren Imamoglu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}05-06-2024 Nathalie Pfaff resigns as director
- Nathalie Pfaff, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"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": "Danone Belux"
}
}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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leila Karimi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Guillemin de Monplanet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "DANONE BELUX"
}
}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)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special power holder (HR \u0026 procurement)",
"person": {
"rrn": null,
"name": "Olivier Alexandre-Gingras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (HR \u0026 procurement)",
"person": {
"rrn": null,
"name": "Matthieu Decroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (HR \u0026 procurement)",
"person": {
"rrn": null,
"name": "Carine Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (HR \u0026 procurement)",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (public procurement)",
"person": {
"rrn": null,
"name": "Karen Verhavert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (public procurement)",
"person": {
"rrn": null,
"name": "Inge Cristiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power holder (public procurement)",
"person": {
"rrn": null,
"name": "B\u00E9atrice Vannerom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (publication \u0026 registration)",
"person": {
"rrn": null,
"name": "Marilys Messina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (publication \u0026 registration)",
"person": {
"rrn": null,
"name": "Stefanie Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (publication \u0026 registration)",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (publication \u0026 registration)",
"person": {
"rrn": null,
"name": "Eveline Parisis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (publication \u0026 registration)",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bevoegd inzake human resources",
"person": {
"rrn": null,
"name": "Olivier Alexandre-Gingras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd inzake human resources",
"person": {
"rrn": null,
"name": "Matthieu Decroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd inzake human resources",
"person": {
"rrn": null,
"name": "Carine Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd inzake human resources",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager",
"person": {
"rrn": null,
"name": "Karen Verhavert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager",
"person": {
"rrn": null,
"name": "Inge Cristiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Healthcare Commercial Excellence",
"person": {
"rrn": null,
"name": "B\u00E9atrice Vannerom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd inzake accijnzen",
"person": {
"rrn": null,
"name": "Yannick Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd inzake accijnzen",
"person": {
"rrn": null,
"name": "Jeroen D\u0027Huys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (Monard Law BV)",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (Monard Law BV)",
"person": {
"rrn": null,
"name": "Eveline Parisis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (Monard Law BV)",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor aanstelling advocaten",
"person": {
"rrn": null,
"name": "General Counsel - Chief Compliance Officer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor aanstelling advocaten (HR)",
"person": {
"rrn": null,
"name": "HR Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor intellectuele eigendomsovereenkomsten",
"person": {
"rrn": null,
"name": "General Counsel - Chief Compliance Officer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vertrouwelijkheidsovereenkomsten (R\u0026I)",
"person": {
"rrn": null,
"name": "General Counsel - Chief Compliance Officer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor integriteitscontracten",
"person": {
"rrn": null,
"name": "Lid CODI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor geschillen, arbitrage, bemiddeling",
"person": {
"rrn": null,
"name": "Lid CODI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor correspondentie met overheidsinstanties",
"person": {
"rrn": null,
"name": "Lid CODI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor geschillen, arbitrage, bemiddeling",
"person": {
"rrn": null,
"name": "Finance Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor vertrouwelijkheidsovereenkomsten (NDA)",
"person": {
"rrn": null,
"name": "Gevolmachtigde ondertekenaar (Authorized Signer)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor verkoopovereenkomsten (\u22654.5M\u20AC)",
"person": {
"rrn": null,
"name": "Customer Development Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor verkoopovereenkomsten (\u22654.5M\u20AC)",
"person": {
"rrn": null,
"name": "Retail Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor verkoopovereenkomsten (500K\u20134.5M\u20AC)",
"person": {
"rrn": null,
"name": "Retail Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor verkoopovereenkomsten (\u003C500K\u20AC)",
"person": {
"rrn": null,
"name": "Business Lead Customer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor OOH contracten (\u2265500K\u20AC)",
"person": {
"rrn": null,
"name": "Customer Development Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor OOH contracten (\u003C500K\u20AC)",
"person": {
"rrn": null,
"name": "Head of OOH/Modern Convenience",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "SN Unit Leader BE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Adult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Paeds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Healthcare Commercial Excellence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Adult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Paeds",
"address": null,
"birth_date": null
}
},
{
"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"
}
}13-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
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
}28-11-2022 Capital increase of €2 to €8,250,002
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
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
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 Articles of association amended
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
}
}22-07-2022 Demerger · Filing representative
- Publication: 22/07/2022
- Filing: 13/07/2022
- Demerger · Danone
- Filing representative: Bijzonder gevolmachtigde · Baert Fien
Technical details
{
"facts": [
{
"date": "2022-07-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2022",
"value": "22/07/2022",
"object": null,
"subject": null
},
{
"date": "2022-07-13",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 JUIL., 2022",
"value": "13/07/2022",
"object": null,
"subject": null
},
{
"type": "demerger",
"quote": "Neerlegging van een voorstel tot inbreng van een bedrijfstak ... door Danone NV ... als inbrengende vennootschap, in Nutricia Belgi\u00EB NV ... als verkrijgende vennootschap",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Baert Fien Bijzonder gevolmachtigde",
"value": "Bijzonder gevolmachtigde",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1823,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0402.734.595",
"kind": "company",
"name": "Danone",
"attrs": {
"seat": "Werkhuizenkaai 159-160, 1000 Brussel",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0400.774.801",
"kind": "company",
"name": "Nutricia Belgi\u00EB",
"attrs": {
"seat": "Werkhuizenkaai 159-160, 1000 Brussel",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Baert Fien",
"attrs": {}
}
]
}22-07-2022 Act object · Merger · Power of attorney
- Publication: 22/07/2022
- Filing: 13/07/2022
- Act object: Dépôt du project d'apport d'une branche d'activité (conformément aux articles 2:8, §1, 8° et 2:14, 4° du Code des Sociétés et des Associations)
- Merger: type: apport d'une branche d'activité · Nutricia Belgique SA
- Power of attorney: Mandataire spéciale · Baert Fien
Technical details
{
"facts": [
{
"date": "2022-07-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad- 22/07/2022- Annexes du Moniteur belge",
"value": "22/07/2022",
"object": null,
"subject": null
},
{
"date": "2022-07-13",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 13 JUIL. 2022",
"value": "13/07/2022",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Obiet de l\u0027acte: D\u00E9p\u00F4t du project d\u0027apport d\u0027une branche d\u0027activit\u00E9 (conform\u00E9ment aux articles 2:8, \u00A71, 8\u00B0 et 2:14, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations)",
"value": "D\u00E9p\u00F4t du project d\u0027apport d\u0027une branche d\u0027activit\u00E9 (conform\u00E9ment aux articles 2:8, \u00A71, 8\u00B0 et 2:14, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations)",
"object": null,
"subject": null
},
{
"type": "merger",
"quote": "D\u00E9p\u00F4t du projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 par Danone SA ... en tant que soci\u00E9t\u00E9 apporteuse, \u00E0 Nutricia Belgique SA ... en tant que soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
"value": {
"type": "apport d\u0027une branche d\u0027activit\u00E9",
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Baert Fien Mandataire sp\u00E9ciale",
"value": "Mandataire sp\u00E9ciale",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1734,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0402.734.595",
"kind": "company",
"name": "Danone",
"attrs": {
"seat": "Quai des Usines 159-160, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0400.774.801",
"kind": "company",
"name": "Nutricia Belgique SA",
"attrs": {
"seat": "Quai des Usines 159-160, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Baert Fien",
"attrs": {}
}
]
}22-07-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}22-07-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB NV"
}
}21-01-2022 Paulus Oerlemans resigns as director
- Paulus Oerlemans, Bestuurder
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"
}
}30-12-2021 Change in the board of directors
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 11 directors appointed
- Olivier Alexandre-Gingras, Hr representative
- Matthieu Decroos, Hr representative
- Carine Maes, Hr representative
- Veerle Vandecasteele, Hr representative
- Anne Latour, Hr representative
- Karen Verhavert, Contract & tender manager (public procurement)
- Valérie Dumortier, National manager accounts (public procurement)
- Inge Cristiaens, Contract & tender manager (public procurement)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR representative",
"person": {
"rrn": null,
"name": "Olivier Alexandre-Gingras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR representative",
"person": {
"rrn": null,
"name": "Matthieu Decroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR representative",
"person": {
"rrn": null,
"name": "Carine Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR representative",
"person": {
"rrn": null,
"name": "Veerle Vandecasteele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR representative",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager (public procurement)",
"person": {
"rrn": null,
"name": "Karen Verhavert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "National Manager Accounts (public procurement)",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dumortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager (public procurement)",
"person": {
"rrn": null,
"name": "Inge Cristiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Publications and registration representative",
"person": {
"rrn": null,
"name": "Katrien Vorlat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Publications and registration representative",
"person": {
"rrn": null,
"name": "Clara Bonneton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Publications and registration representative",
"person": {
"rrn": null,
"name": "Vincent Longueville",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGI\u00CB"
}
}08-11-2021 11 directors appointed
- Olivier Alexandre-Gingras, Bestuurder
- Matthieu Decroos, Bestuurder
- Carine Maes, Bestuurder
- Veerle Vandecasteele, Bestuurder
- Anne Latour, Bestuurder
- Karen Verhavert, Contract & tender manager
- Valérie Dumortier, National manager accounts
- Inge Cristiaens, Contract & tender manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Alexandre-Gingras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Decroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veerle Vandecasteele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager",
"person": {
"rrn": null,
"name": "Karen Verhavert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "National Manager Accounts",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dumortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contract \u0026 Tender Manager",
"person": {
"rrn": null,
"name": "Inge Cristiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Katrien Vorlat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Clara Bonneton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Vincent Longueville",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIQUE"
}
}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
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"
}
}18-08-2020 Articles of association amended
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": "NUTRICIA BELGIE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}03-08-2020 1 director appointed, 1 resigning
- Ernst & Young, Commissaris
- Ernst & Young, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"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"
}
}22-04-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}02-03-2020 Marilys Messina appointed as general secretary benelux assistant
- Marilys Messina, General secretary benelux assistant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General Secretary Benelux Assistant",
"person": {
"rrn": null,
"name": "Marilys Messina",
"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"
}
}11-12-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}22-10-2019 1 director appointed, 2 resigning
- Olivier Lechanoine, Bestuurder
- Sonia Penim, Bestuurder
- Achraf Chahed, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Penim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achraf Chahed",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lechanoine",
"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"
}
}06-08-2019 4 directors appointed
- Anne Latour, Mandataris
- Marilys Messina, Mandataris
- Anne Lejeune, Mandataris
- Sarah Magerat, Mandataris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Anne Latour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Marilys Messina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Anne Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Sarah Magerat",
"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"
}
}21-06-2019 1 director appointed, 1 resigning
- Sonia Penim, Bestuurder
- Celine Levointurier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celine Levointurier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Penim",
"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"
}
}03-05-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Danone Belux |