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ERICSSON

Active
Public limited company·Groothandel in informatie- en communicatieapparatuur· 51 yrs active
De Kleetlaan 7A ·1831 Machelen (Brab.), Belgium
BE 0414.653.818
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Belgisch Staatsblad — acts

20 acts
Address history · 2
14-11-2024
Registered-office move
14-11-2024
Registered-office move
All acts · 20 updated 1 year ago
2024
14-11-2024 Registered office moved from Zaventem to Machelen Registered-office change·Fabrice SANCHO
  • Lozenberg 18-20, 1932 Zaventem → Pegasus Park, De Kleetlaan 7A, 1831 Machelen
Notary: Fabrice SANCHO · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasus Park, De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het raad van bestuur van Ericsson NV heeft besloten, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen van Lozenberg 18-20, 1932 Zaventem naar het \u0022Pegasus Park\u0022 op het adres De Kleetlaan 7A, 1831 Machelen en dit met ingang vanaf 1 december 202",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fabrice SANCHO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-11-2024 Registered office moved from Zaventem to Machelen Registered-office change
  • Lozenberg 18-20, 1932 Zaventem → De Kleetlaan 7A, 1831 Machelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": []
}
19-02-2024 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
23-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
13-02-2023 1 director appointed, 1 resigning Director changes
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
13-02-2023 1 director appointed, 1 resigning Director changes
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ericsson France S.A.",
        "address": "25 Avenue Carnot, 91300 Massy",
        "country": "FR",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Verkiezing van Mijnheer J\u00E9r\u00F4me MONTEIL, met de Franse nationaliteit, tewerkgesteld bij Ericsson France S.A. te 25 Avenue Carnot, 91300 Massy (Frankrijk), tot bestuurder per 01 februari 2023 en eindigend na de jaarlijkse Algemene Vergadering van Aandeelhouders die de jaarrekening per 31 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Goedkeuring dat het mandaat van Mijnheer Franck BOUETARD als bestuurder is komen te vervallen per 01 februari 2023.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
03-03-2022 1 director appointed, 1 resigning Director changes
  • Fabrice SANCHO — Bestuurder, gedelegeerd bestuurder
  • Rémi DE MONTGOLFIER — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SANCHO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2021
01-12-2021 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren cvba — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger van statutaire commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2020
18-09-2020 6 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
  • Fabio De Clercq — Vertegenwoordiger
  • Rémi DE MONTGOLFIER — Bestuurder
  • Rémi DE MONTGOLFIER — Gedelegeerd bestuurder
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
26-03-2020 Tim Vanheuverzwijn appointed as statutory auditor Director changes
  • Tim Vanheuverzwijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2019
13-03-2019 1 director appointed, 1 resigning Director changes
  • Rémi DE MONTGOLFIER — Bestuurder
  • Saskia VAN UFFELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia VAN UFFELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON NV SA"
  }
}
2018
18-12-2018 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren (B00009) — Auditor
  • Filip Drieghe (A02012) — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren (B00009)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe (A02012)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
29-03-2018 2 directors appointed, 1 resigning Director changes
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
  • Mindom LAMBONY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom LAMBONY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2016
08-07-2016 2 directors appointed, 1 resigning Director changes
  • Saskia Van Uffelen — Bestuurder
  • Mindom Lambony — Bestuurder
  • Stefan Koetz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom Lambony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Koetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
23-05-2016 2 directors appointed Director changes
  • BCVBA PWC Bedrijfsrevisoren — Commissaris
  • Filip Drieghe — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
2011
25-08-2011 3 directors appointed, 2 resigning Director changes
  • J.C. Geha — Raad van bestuur
  • M. Roelandts — Raad van bestuur
  • S. Koetz — Raad van bestuur
  • J.M. Engels — Raad van bestuur
  • A. Olin — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "J.C. Geha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "M. Roelandts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "S. Koetz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "J.M. Engels",
        "address": null,
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      "person": {
        "rrn": null,
        "name": "A. Olin",
        "address": null,
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  "subject_company": {
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    "name_full": "Ericsson"
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2007
03-09-2007 3 directors appointed, 2 resigning Director changes
  • Jean-Marc Engels — Bestuurder
  • Jean-Marc Engels — Gedelegeerd bestuurder
  • Torbjörn Possne — Bestuurder
  • Marc Van Damme — Gedelegeerd bestuurder
  • Jef Keustermans — Bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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2006
17-07-2006 4 directors appointed Director changes
  • Marc Van Damme — Bestuurder
  • Jef Keustermans — Bestuurder
  • Johan Wibergh — Bestuurder
  • Vincent Koopman — Commissaire
Summary: v3.2
Technical details 
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        "name": "Vincent Koopman",
        "address": null,
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    "name_full": "Ericsson"
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2005
31-01-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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    "changed": false
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2004
18-10-2004 Jef Keustermans resigns as director Director changes
  • Jef Keustermans — Bestuurder
Summary: v3.2
Technical details 
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