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Complete company report
Generated 28-06-2026
Active BE 0897.898.613Public limited company

Ebro Rice Handling

Metropoolstraat 19 ·2900 Schoten, Belgium· 18 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of Ebro Rice Handling is 0.7% (low). The company has been active since 2008 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 18 yrs
Board 5
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00244501
31-12-2023 verkort 16-07-2024 2024-00269412
31-12-2022 volledig 29-06-2023 2023-00175137
31-12-2021 volledig 23-06-2022 2022-20128484
31-12-2020 volledig 30-06-2021 2021-28500229
31-12-2019 volledig 10-07-2020 2020-29400276
31-12-2018 volledig 15-07-2019 2019-33000385
31-12-2017 volledig 15-06-2018 2018-20000600
31-12-2016 volledig 30-06-2017 2017-27100085
31-12-2015 volledig 01-07-2016 2016-26600512
Directors & mandates 10 directors
Current directors & mandates
  • Kristof Pittery
    Managing director
    State Gazette act 25148349 (21-11-2025)
    Current
    28-06-2019 → present
    3 events
    • 13-06-2025 Mandate renewed· Managing director
    • 25-07-2019 Appointed· Managing director
    • 28-06-2019 Mandate renewed· Managing director
  • Rafael Lopez Relimpio
    Director
    State Gazette act 25148349 (21-11-2025)
    Current
    28-06-2019 → present
    3 events
    • 13-06-2025 Mandate renewed· Director
    • 28-06-2019 Mandate renewed· Director
    • 01-02-2019 Resigned· Managing director
  • Antonio Hernandez Callejas
    Director
    State Gazette act 25148349 (21-11-2025)
    Current
    27-05-2013 → present
    3 events
    • 13-06-2025 Mandate renewed· Director
    • 28-06-2019 Mandate renewed· Director
    • 27-05-2013 Mandate renewed· Director
  • Rafael Angel Lopez Relimpio
    Managing director
    State Gazette act 16045308 (31-03-2016)
    Current
    27-05-2013 → present
    2 events
    • 31-03-2016 Appointed· Managing director
    • 27-05-2013 Mandate renewed· Director
  • Pablo Albendea Solis
    Director
    State Gazette act 25148349 (21-11-2025)
    Current
    30-05-2011 → present
    4 events
    • 13-06-2025 Mandate renewed· Director
    • 28-06-2019 Mandate renewed· Director
    • 27-05-2013 Mandate renewed· Director
    • 30-05-2011 Appointed· Director
Former directors (5)
  • Antonio Fortunato de Almeida
    Director
    State Gazette act 15028382 (20-02-2015)
    Former
    27-05-2013 → 16-03-2016
    2 events
    • 16-03-2016 Resigned· Director
    • 27-05-2013 Mandate renewed· Director
  • Guy Callejon
    Director
    State Gazette act 15028382 (20-02-2015)
    Former
    27-05-2013 → 16-03-2016
    2 events
    • 16-03-2016 Resigned· Director
    • 27-05-2013 Mandate renewed· Director
  • Xavier Jacques François Riescher-Tuczkiewicz
    Director
    State Gazette act 15028382 (20-02-2015)
    Former
    27-05-2013 → 16-03-2016
    2 events
    • 16-03-2016 Resigned· Director
    • 27-05-2013 Mandate renewed· Director
  • Pascal Bytebier
    Director
    State Gazette act 15028382 (20-02-2015)
    Former
    27-05-2013 → 15-07-2015
    3 events
    • 15-07-2015 Resigned· Director
    • 15-07-2015 Resigned· Managing director
    • 27-05-2013 Mandate renewed· Director
  • Jaime Carbo Fernandez
    Director
    State Gazette act 12184375 (13-11-2012)
    Former
    — → 30-05-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Dekeyser Mario
 — 13-11-2012 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 24-02-2025 → present
ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Boelens Francis
 — 26-11-2014 → present
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by De Groote Evelier
 — 25-05-2020 → present
Deloitte Bedrijfsrevisoren-Reviseurs d'Entreprises
Statutory auditor · represented by Dekeyser Mario
 — — → 26-11-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52100
Legal form Public limited company(014)
Incorporation13-05-2008
StatusActive
Postal code2900
Connections & network 3 connected companies
Network connections
DISTEEL
Shared address
→
Ebro foods Belgium
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ebro Rice Handling, afgekort ERH
Metropoolstraat 19, 2900 SchotenOpslag
since 20162.254.295.935
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443C0643/00P000 Flanders 3.9 ha 1 · 574 m² 17.2 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

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

2025
21-11-2025
State Gazette act Director changes
v3.2
21-11-2025
State Gazette act Director changes
21-11-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-05-2025
State Gazette act Director changes
v3.2
16-05-2025
State Gazette act Director changes
v3.2
16-05-2025
State Gazette act Director changes
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
24-02-2025
State Gazette act Director changes
v3.2
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
22-12-2023
State Gazette act Director changes
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Miscellaneous
Substantive delegation · Kristof Pittery
22-12-2023
State Gazette act Miscellaneous
Substantive delegation
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-09-2020
State Gazette act Director changes
v3.2
21-09-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
06-02-2018
State Gazette act Director changes
v3.2
25-01-2018
State Gazette act Statutes amendment
v3.2
25-01-2018
State Gazette act Statutes amendment
v3.2
2017
01-09-2017
State Gazette act Registered-office change
Rafael Angel López Relimpio
01-09-2017
State Gazette act Registered-office change
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-05-2017
State Gazette act Director changes
v3.2
30-05-2017
State Gazette act Director changes
v3.2
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-04-2016
State Gazette act Capital & shares
v3.2
19-04-2016
State Gazette act Capital & shares
v3.2
18-04-2016
State Gazette act Director changes
v3.2
18-04-2016
State Gazette act Director changes
v3.2
31-03-2016
State Gazette act Director changes
v3.2
31-03-2016
State Gazette act Director changes
v3.2
2015
20-02-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
2012
13-11-2012
State Gazette act Director changes
v3.2
13-11-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 2
19-04-2016
v3.2
19-04-2016
v3.2
Address history · 2
01-09-2017
Registered-office move
01-09-2017
v3.2
All acts · 40 updated 7 months ago
2025
21-11-2025 4 reappointed Director changes
  • Rafael Lopez Relimpio — Bestuurder
  • Antonio Hernandez Callejas — Bestuurder
  • Pablo Albendea Solis — Bestuurder
  • Kristof Pittery — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering: 1) De heer Rafael Lopez Relimpio, P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Hernandez Callejas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering: 2) De heer Antonio Hernandez Callejas, P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Albendea Solis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering: 3) De heer Pablo Albendea Solis, P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot gedelegeerd bestuurder te herbenoemen, met onmiddellijke ingang na afloop van deze Algemene Vergadering: 1) De heer Kristof Pittery, Metropoolstraat 19, 2900 Schoten, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
21-11-2025 4 reappointed Director changes
  • Rafael Lopez Relimpio — Bestuurder
  • Antonio Hernandez Callejas — Bestuurder
  • Pablo Albendea Solis — Bestuurder
  • Kristof Pittery — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": "P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Hernandez Callejas",
        "address": "P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Albendea Solis",
        "address": "P\u00B0 de la Castellana 20 bus 3\u00B0, 28046 MADRID, Spanje",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de bestuurders herbenoemen met ingang onmiddellijk na afloop van deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": "Metropoolstraat 19, 2900 Schoten, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "tot gedelegeerd bestuurder te herbenoemen, met onmiddellijke ingang na afloop van deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PITTERY KRISTOF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 4 directors appointed Director changes
  • Rafael Lopez Relimpio — Bestuurder
  • Antonio Hernandez Callejas — Bestuurder
  • Pablo Albendea Solis — Bestuurder
  • Kristof Pittery — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Hernandez Callejas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Albendea Solis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
16-05-2025 3 directors appointed Director changes
  • Andries Michelle — Finance manager
  • De Bock Sam — Accounting manager
  • De Graaf Sebastiaan — Cfo benelux
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Andries Michelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Accounting manager",
      "person": {
        "rrn": null,
        "name": "De Bock Sam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO Benelux",
      "person": {
        "rrn": null,
        "name": "De Graaf Sebastiaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
16-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
16-05-2025 3 directors appointed Director changes
  • Andries Michelle — Gedelegeerd bestuurder
  • De Graaf Sebastiaan — Gedelegeerd bestuurder
  • De Bock Sam — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pittery Kristof",
        "address": "3550 Heusden-Zolder, Abdijstraat 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Raad van Bestuur gehouden op 20 maart 2025 blijkt dat de heer Pittery Kristof, wonende te 3550 Heusden-Zolder, Abdijstraat 79, in de functie van gedelegeerd bestuurder, beslist de toegekende volmachten inzake het dagelijks bestuur, zoals eerder gepubliceerd in het Belgisch Sta",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Michelle",
        "address": "2950, Kapellen, Koningin Astridlaan 81",
        "birth_date": null,
        "profession": "Finance Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volmacht aan de mevrouw Andries Michelle, Finance Manager, wonende te 2950, Kapellen, Koningin Astridlaan 81 toe te kennen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graaf Sebastiaan",
        "address": "Nederland, 3621 GS Breukelen, Anna Pergensstraat 6",
        "birth_date": null,
        "profession": "CFO Benelux",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volmachten vermeld sub A worden geldig uitgeoefend door de onder nummer 1 en 2 hierna vermelde personen, afzonderlijk handelend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bock Sam",
        "address": "2018 Antwerpen, Van Schoonbekestraat 97",
        "birth_date": null,
        "profession": "Accounting manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volmachten vermeld sub A worden geldig uitgeoefend door de onder nummer 1 en 2 hierna vermelde personen, afzonderlijk handelend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "PITTERY KRISTOF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gehouden 5 juni 2023 benoemt Ernst \u0026 Young Bedrijfsrevisoren BV (B00109) als commissaris voor een termijn van 3 jaren tot na de jaarvergadering in 2026. Ernst \u0026 Young Bedrijfsrevisoren BV duidt mevrouw Evelien de Groote (ingeschreven op de ledenlijst van het Instituut van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
24-02-2025 1 director appointed, 1 reappointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02583",
        "name": "Evelien de Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01851",
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "E\u0026Y Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Evelien De Groote",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Pittery",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 1 director appointed, 1 resigning Director changes
  • Ronald Van den Ecker — Commissaris
  • Evelien de Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien de Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
2023
22-12-2023 EY Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "eer vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2023 De Groote Evelier reappointed as statutory auditor Director changes
  • De Groote Evelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Groote Evelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022EY Bedrijfsrevisoren\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van eer vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger voor de uitoefening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
22-12-2023 EY Bedrijfsrevisoren appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kristof Pittery
Summary: Substantive delegationNotary: Kristof Pittery · Merksem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kristof Pittery",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "SCHRAPPING / TOEKENNING VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.898.613",
        "name": "Ebro Rice Handling",
        "role": "other",
        "address": "Metropoolstraat 19-2900 Schoten",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sebastiaan de Graaf",
        "role": "other",
        "address": "3621 GS Breukelen, Anna Pergensstraat 6",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Sam De Bock",
        "role": "other",
        "address": "2018 Antwerpen, Van Schoonbekestraat 97",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Danielle Broeckhuysen",
        "role": "other",
        "address": "2140 Borgerhout, Stuivekenskerkestraat 21",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yves Huenaerts",
        "role": "other",
        "address": "1982 Weerde, Bossenhoek 7",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden in het dagelijks bestuur van de vennootschap, met name het tekenen van brieven, het aangaan van verbintenissen, bankverrichtingen en personeelszaken. De volmachten zijn gespecificeerd per categorie (A tot D) en zijn toegewezen aan specifieke personen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Pittery",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Ebro Rice Handling NV, gehouden op 13 november 2023, heeft beslist de volmachten van mevrouw Danielle Broeckhuysen en de heer Yves Huenaerts te schrappen, en de volmachten aan de heer Sebastiaan de Graaf en de heer Sam De Bock toe te kennen. De volmachten zijn gespecificeerd per categorie (A tot D) en zijn uitgeoefend volgens de bepaalde voorwaarden, met inbegrip van gezamenlijke handeling en limieten per bedrag.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "SCHRAPPING / TOEKENNING VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KRISTOF PITTERY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Ebro Rice Handling nv heeft besloten om de volmachten van twee bestaande gedelegeerde bestuurders, Danielle Broeckhuysen en Yves Huenaerts, te schrappen. Daarnaast worden volmachten toegekend aan Sebastiaan de Graaf en Sam De Bock. Deze volmachten omvatten het dagelijks bestuur, inclusief het tekenen van briefwisseling, het uitvoeren van bankverrichtingen, het aannemen en ontslaan van personeel en het aangaan van verbintenissen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
21-09-2020 Boelens Francis reappointed as statutory auditor Director changes
  • Boelens Francis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022EY Bedrijfsrevisoren\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger voor de uitoefening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
21-09-2020 EY Bedrijfsrevisoren appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
2019
31-07-2019 4 reappointed Director changes
  • HERNANDEZ CALLEJAS Antonio — Bestuurder
  • ALBENDEA SOLIS Pablo — Bestuurder
  • LOPEZ RELIMPIO Rafael — Bestuurder
  • PITTERY Kristof — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERNANDEZ CALLEJAS Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer HERNANDEZ CALLEJAS Antonio;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBENDEA SOLIS Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer ALBENDEA SOLIS Pablo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ RELIMPIO Rafael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer LOPEZ RELIMPIO Rafael"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTERY Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De heer PITTERY Kristof te herbenoemen als gedelegeerd bestuurder voor een termijn van 6 jaar tot na de jaarvergadering in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
31-07-2019 4 directors appointed Director changes
  • HERNANDEZ CALLEJAS Antonio — Bestuurder
  • ALBENDEA SOLIS Pablo — Bestuurder
  • LOPEZ RELIMPIO Rafael — Bestuurder
  • PITTERY Kristof — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERNANDEZ CALLEJAS Antonio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBENDEA SOLIS Pablo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ RELIMPIO Rafael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTERY Kristof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}
25-07-2019 1 director appointed, 1 resigning Director changes
  • Kristof Pittery — Gedelegeerd bestuurder
  • Rafael Lopez Relimpio — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Bij beslissing van de raad van bestuur de dato 10 april 2019 werd het eervol ontslag aanvaard van de hierna genoemde gedelegeerd bestuurder, vanaf 1 februari 2019: de heer Rafael Lopez Relimpio, wonende C/Ascunsion 77 3\u00B0 A, te 41011 Sevilla, Spanje"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de raad van bestuur de dato 10 april 2019 werd de heer Kristof Pittery, hierna genoemd, aangesteld als gedelegeerd bestuurder en dit voor de resterende duur van het lopende mandaat, tot na de jaarvergadering in 2019: de heer Kristof Pittery, wonende te Abdijstraat 79, te 3550 Heus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
25-07-2019 1 director appointed, 1 resigning Director changes
  • Kristof Pittery — Gedelegeerd bestuurder
  • Rafael Lopez Relimpio — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling ERH"
  }
}
2018
06-02-2018 Boelens Francis reappointed as statutory auditor Director changes
  • Boelens Francis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}
06-02-2018 Ernst & Young Bedrijfsrevisoren-Reviseurs d'Entreprises appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren-Reviseurs d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Bosto Panzani Benelux"
  }
}
25-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde, met recht van substitutie, wordt aangesteld: de heer de heer Fr\u00E9d\u00E9ric Kransfeld. wonende te Hemiksem, U.N.O.-laan 140, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het rechtspersonenregister en haar registratie als B.T.W.-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Kransfeld",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ebro Rice Handling",
    "old": "BOSTO PANZANI BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
01-09-2017 Registered office moved from Merksem to Schoten Registered-office change·Rafael Angel López Relimpio
  • Oostkaai 16, 2170 Merksem → Metropoolstraat 19, 2900 Schoten
Notary: Rafael Angel López Relimpio · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Metropoolstraat 19, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Metropoolstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostkaai 16, 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Besloten om de maatschappelijke zetel te verplaatsen van Oostkaai 16, 2170 Merksem naar Metropoolstraat 19, 2900 Schoten met ingang van 1 september 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rafael Angel L\u00F3pez Relimpio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-01",
    "filing_date": "2017-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Bosto Panzani Benelux",
    "legal_form": "NV"
  },
  "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": [
    "Notulen van de Raad van Bestuur van 1 augustus 2017"
  ]
}
01-09-2017 Registered office moved from Merksem to Schoten Registered-office change
  • Oostkaai 16, 2170 Merksem → Metropoolstraat 19, 2900 Schoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Metropoolstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Besloten om de maatschappelijke zetel te verplaatsen van Oostkaai 16, 2170 Merksem naar Metropoolstraat 19, 2900 Schoten met ingang van 1 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  }
}
30-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  }
}
30-05-2017 5 directors appointed, 1 resigning Director changes
  • Annie Stranger — Assistente van afgevaardigde bestuurder
  • Peter Segers — Senior accountant
  • Gustaaf Van Haver — Operations manager, human resources manager
  • Yves Huenaerts — Financieel directeur
  • Danielle Broeckhuysen — Hoofd boekhouding
  • Rafael A. Lopez Relimpio — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael A. Lopez Relimpio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "assistente van afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Stranger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "senior accountant",
      "person": {
        "rrn": null,
        "name": "Peter Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "operations manager, human resources manager",
      "person": {
        "rrn": null,
        "name": "Gustaaf Van Haver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financieel directeur",
      "person": {
        "rrn": null,
        "name": "Yves Huenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd boekhouding",
      "person": {
        "rrn": null,
        "name": "Danielle Broeckhuysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX nv"
  }
}
2016
19-04-2016 Capital increase of €2,000,000 to €2,061,500 Capital & shares
  • €61.500 → €2.061.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2061500.0,
      "delta_eur": 2000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met twee miljoen (2.000.000,00) euro om het te brengen van \u00E9\u00E9n en zestigduizend vijfhonderd (61.500,00) euro op twee miljoen \u00E9\u00E9n en zestigduizend vijfhonderd (2.061.500,00) euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  }
}
19-04-2016 Capital increase of €2,000,000 to €2,061,500 Capital & shares
  • €61.500 → €2.061.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2061500,
      "delta_eur": 2000000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL Ebro Rice Handling
AbbreviationNL ERH
Registered office
Metropoolstraat 19
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative