Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
36 acts Capital history · 3
03-12-2021
v3.2
24-08-2015
v3.2
18-01-2010
v3.2
Address history · 1
03-11-2017
Registered-office move
All acts · 36
updated 1 year ago
2025
13-06-2025 2 directors appointed, 1 resigning
- Annelies Deplancke — Commissaris
- Annelies Deplancke — Dagelijks bestuur
- Annelies Deplancke — Dagelijks bestuur
Technical details
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}13-06-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL — Commissaris
- Annelies Deplancke — Commissaris (vertegenwoordiger)
Summary:
v3.2
Technical details
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}
}17-02-2025 1 director appointed, 1 resigning
- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Summary:
v3.2
Technical details
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}17-02-2025 1 director appointed, 1 resigning
- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Technical details
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"evidence_quote": "Conform artikel 11, \u00A72 van de statuten van de Vennootschap wordt de Vennootschap vertegenwoordigd als volgt: \u0022ledere bestuurder alleen handelend vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt tevens rechtsgeldig verbonden door de bij bi",
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}2024
02-08-2024 1 director appointed, 1 resigning
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Summary:
v3.2
Technical details
{
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}02-08-2024 1 director appointed, 1 resigning
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Technical details
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}29-02-2024 1 director appointed, 1 resigning
- Charline De Smet — Volmachthouder (bijzondere volmachten)
- Katrien Van Durme — Hr directeur
Summary:
v3.2
Technical details
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}2023
12-12-2023 7 directors appointed
- Evelien Touquet — Volmachthouder
- Koen Selleslags — Advocaat (dla piper uk llp)
- Fauve Vander Schelden — Advocaat (dla piper uk llp)
- Melike Atici — Advocaat (dla piper uk llp)
- Pieter Vermeulen — Advocaat (dla piper uk llp)
- David de Bok — Advocaat (dla piper uk llp)
- Robin Olivier Karpiel — Advocaat (dla piper uk llp)
Summary:
v3.2
Technical details
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}12-12-2023 Discharge granted to the board
Technical details
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},
"co_filed_documents": [],
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}03-01-2023 Katrien Van Durme appointed as bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigde",
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"evidence_quote": "De Bestuurders besluiten om mevrouw Katrien Van Durme, met onmiddellijke ingang, aan te stellen als bijzonder gevolmachtigde van de Vennootschap en haar in zulke hoedanigheid te machtigen om, alleen handelend (met recht van sub-delegatie), in naam en voor rekening van de Vennootschap:",
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}03-01-2023 Katrien Van Durme appointed as bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
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{
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"role": "bijzonder gevolmachtigde",
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}2022
19-12-2022 1 director appointed, 1 resigning
- Annelies Deplancke — Commissaris
- Mieke Van Leeuwe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
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}
},
{
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"person": {
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}
],
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"name_full": "Ecolab"
}
}19-12-2022 Annelies Deplancke reappointed as statutory auditor
- Annelies Deplancke — Commissaris
Technical details
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}09-11-2022 1 director appointed, 1 resigning
- Benoit Tournier — Bestuurder
- Gonzalo Introcaso — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Gonzalo Introcaso",
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},
{
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"subject_company": {
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}
}31-08-2022 1 director appointed, 1 resigning
- Regis Franck Patrice Massolin — Bestuurder
- Wim De Paepe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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],
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"subject_company": {
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}28-07-2022 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
],
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},
"subject_company": {
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}
}03-02-2022 Wim Alfons De Paepe appointed as director
- Wim Alfons De Paepe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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}
],
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}2021
03-12-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}13-10-2021 David Martin resigns as director
- David Martin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
],
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"subject_company": {
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}
}04-10-2021 Liesbet Vyverman resigns as director
- Liesbet Vyverman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Vyverman",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}19-08-2021 Gonzalo Introcaso appointed as director
- Gonzalo Introcaso — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonzalo Introcaso",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}15-06-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ECOLAB",
"old": "ECOLAB B.V.B.A / S.P.R.L.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "ECOLAB"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}2020
04-08-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Liesbet Vyverman · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Liesbet Vyverman",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-04",
"filing_date": "2020-06-09",
"act_kind_objet": "VERBETERING - Herbenoeming commissaris"
},
"decision": {
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"act_date": "2020-06-09",
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},
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"restructuring": {
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{
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"name": "Ecolab",
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"address": "Noordkustlaan 16C, 1702 Dilbeek",
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"legal_form": "Besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0403.091.121",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
"role": "other",
"address": "Woluwe Garden, Woluwedal 18, 1932 Zaventem",
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"legal_form": "BV CVBA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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},
"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Vyverman",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Ecolab besloot op 9 juni 2020 tot de herbenoeming van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, met zetel te Zaventem, als commissaris voor een periode van drie opeenvolgende boekjaren, beginnend onmiddellijk na de algemene aandeelhoudersvergadering van 2022. Het besluit werd gepubliceerd in het Belgisch Staatsblad op 9 juli 2020 onder nummer 20077649.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-08-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}09-07-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}18-06-2020 1 director appointed, 1 resigning
- Liesbet Vyverman — Bestuurder
- Björn Edgar Wilhelm von Ubisch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Edgar Wilhelm von Ubisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Vyverman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}2019
04-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "ECOLAB"
},
"legal_form_change": {
"new": "BVBA",
"old": "SPRL",
"changed": false
}
}28-11-2019 1 director appointed, 1 resigning
- David Martin — Zaakvoerder
- Alan Kennedy — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alan Kennedy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}2018
04-07-2018 2 resigning
- Anton de Kock — Zaakvoerder
- Ralph Gichtbrock — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anton de Kock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ralph Gichtbrock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}12-06-2018 Edgar von Ubisch appointed as manager
- Edgar von Ubisch — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edgar von Ubisch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}First 30 of 36 acts