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Complete company report
Generated 05-07-2026
Active BE 0405.681.516Public limited company

Essity Belgium

Berkenlaan 8B ·1831 Machelen (Brab.), Belgium· 60 yrs active
Sector: Wholesale trade (46493)
Conclusion Checked

The computed 12-month bankruptcy probability of Essity Belgium is 0.3% (very low). The company has been active since 1966 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 60 yrs
Locations 1
Publications 54
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1966 — 60 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00114984
31-12-2024 volledig 20-05-2025 2025-00100198
31-12-2023 volledig 23-05-2024 2024-00093690
31-12-2022 volledig 31-05-2023 2023-00099124
31-12-2021 volledig 30-05-2022 2022-20036981
31-12-2020 volledig 31-05-2021 2021-15800152
31-12-2019 volledig 04-06-2020 2020-14400016
31-12-2018 volledig 22-05-2019 2019-13800116
31-12-2017 volledig 05-06-2018 2018-15500424
31-12-2016 volledig 22-05-2017 2017-12600413
Legal Structure
NACE primary Wholesale trade(46493)
Legal form Public limited company(014)
Incorporation01-01-1966
StatusActive
Postal code1831
Establishment units 1 location
Essity Belgium
Berkenlaan 8 B, 1831 Machelen (Brab.)Groothandel in farmaceutische en medische artikelen
since 19972.001.210.958
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.
23015B0120/00E000 Flanders 9,322 m² 1 · 2,650 m² 27.1 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 64 events

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

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
v3.2
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Director changes
v3.2
20-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Miscellaneous
completed · Thibault Denotte
2023
25-10-2023
State Gazette act Statutes amendment
v3.2
18-09-2023
State Gazette act Statutes amendment
v3.2
08-08-2023
State Gazette act Director changes
v3.2
08-08-2023
State Gazette act Director changes
v3.2
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Miscellaneous
proposal · Fabian Tchékémian
2022
22-06-2022
State Gazette act Director changes
v3.2
22-06-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Director changes
v3.2
17-02-2021
State Gazette act Director changes
v3.2
2020
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-10-2019
State Gazette act Director changes
v3.2
08-10-2019
State Gazette act Director changes
v3.2
05-06-2019
State Gazette act Director changes
v3.2
05-06-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-05-2019
State Gazette act Miscellaneous
completed · Frédéric de GRAVE
21-05-2019
State Gazette act Miscellaneous
completed · Frédéric de GRAVE
24-04-2019
State Gazette act Minor change
Other address change · Isabelle RAES
24-04-2019
State Gazette act Minor change
other · Isabelle RAES
01-04-2019
State Gazette act Miscellaneous
proposal · Hedrise de Lie
01-04-2019
State Gazette act Miscellaneous
proposal · Frank Van Wanseele
2018
10-09-2018
State Gazette act Director changes
v3.2
10-09-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Statutes amendment
v3.2
06-12-2017
State Gazette act Statutes amendment
v3.2
09-10-2017
State Gazette act Director changes
v3.2
09-10-2017
State Gazette act Director changes
v3.2
14-08-2017
State Gazette act Director changes
v3.2
14-08-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Director changes
v3.2
22-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-05-2017
State Gazette act Director changes
v3.2
12-01-2017
State Gazette act Capital & shares
v3.2
12-01-2017
State Gazette act Capital & shares
v3.2
2016
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
09-11-2016
State Gazette act Miscellaneous
proposal · Frank Van Wanseele
09-11-2016
State Gazette act Miscellaneous
proposal · Frank Van Wanseele
29-09-2016
State Gazette act Director changes
v3.2
29-09-2016
State Gazette act Director changes
v3.2
2015
14-08-2015
State Gazette act Miscellaneous
completed · Frank DEPUYT
14-08-2015
State Gazette act Miscellaneous
completed · Frank DEPUYT
28-07-2015
State Gazette act Director changes
v3.2
28-07-2015
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Director changes
v3.2
11-01-2012
State Gazette act Director changes
v3.2
2011
24-11-2011
State Gazette act Director changes
v3.2
24-11-2011
State Gazette act Director changes
v3.2
02-02-2011
State Gazette act Director changes
v3.2
2010
11-10-2010
State Gazette act Director changes
v3.2
2005
02-05-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 54 acts
Capital history · 2
12-01-2017
v3.2
12-01-2017
v3.2
All acts · 54 updated 1 year ago
2024
30-08-2024 1 director appointed, 1 resigning Director changes
  • Peter De Meyer — Bestuurder
  • Brigitta Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitta Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
25-07-2024 5 directors appointed Director changes
  • Dirk Johannes ('Hans') Kisjes — Board member
  • Luc Germonpré — Auditor
  • Vadim van Poppel — Auditor
  • Seppe Jansegers — Auditor
  • Chaima Qnioun — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dirk Johannes (\u0027Hans\u0027) Kisjes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vadim van Poppel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
10-05-2024 3 directors appointed, 3 resigning Director changes
  • Luc Germonpré — Advocaat (bijzondere volmacht)
  • Vadim van Poppel — Advocaat (bijzondere volmacht)
  • Chaima Qnioun — Advocaat (bijzondere volmacht)
  • Geert Eykens — Bediende (volmacht voor openbare aanbestedingen)
  • Kristof Nijs — Bediende (volmacht voor openbare aanbestedingen)
  • Vincent Burge — Bediende (volmacht voor openbare aanbestedingen)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bediende (volmacht voor openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bediende (volmacht voor openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Kristof Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bediende (volmacht voor openbare aanbestedingen)",
      "person": {
        "rrn": null,
        "name": "Vincent Burge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Vadim van Poppel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
15-04-2024 Geert Eykens resigns as director Director changes
  • Geert Eykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
20-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
01-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thibault Denotte
Summary: completedNotary: Thibault Denotte · Verviers
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Proces-verbaal van de Raad van Bestuur met betrekking tot de vaststelling"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "ESSITY BELGIUM",
        "role": "demerged",
        "address": "1831 Machelen, Berkenlaan, 8B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.400.504",
        "name": "ESSITY PLD BELGIUM",
        "role": "recipient",
        "address": "4801 Verviers, rue de la Papeterie 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het netto-actief van ESSITY BELGIUM, inclusief activa en passiva, met name kapitaal, reserves en overgedragen resultaat. De overdracht is gebaseerd op de balans afgesloten op 30 juni 2023.",
    "equity_transferred_eur": 48766114.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "ESSITY BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Denotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ESSITY BELGIUM heeft op 7 september 2023 het proces-verbaal vastgesteld met de definitieve cijfers van de partiele splitsing, gebaseerd op de balans afgesloten op 30 juni 2023. De overdracht van het netto-actief, ter waarde van EUR 48.766.114, vond plaats naar ESSITY PLD BELGIUM. De splitsing was juridisch en boekhoudkundig van kracht per 1 juli 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
25-10-2023 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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "ESSITY BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-09-2023 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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "ESSITY BELGIUM"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
08-08-2023 Frank Van Wanseele appointed as managing director Director changes
  • Frank Van Wanseele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Wanseele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
08-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
02-05-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Fabian Tchékémian
Summary: proposalNotary: Fabian Tchékémian · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fabian Tch\u00E9k\u00E9mian",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "SA ESSITY BELGIUM",
        "role": "demerged",
        "address": "Rue de la Papeterie 2, 4801 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.400.504",
        "name": "SA ESSITY PLD BELGIUM",
        "role": "recipient",
        "address": "Rue de la Papeterie 2, 4801 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.608,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "719.544 actions nouvelles pour 447.334 actions existantes",
    "new_shares_issued_n": 719544,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne la transfert d\u0027une partie du patrimoine de SA ESSITY BELGIUM, notamment les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL), vers SA ESSITY PLD BELGIUM. Cela inclut les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique, sans transfert de l\u0027ensemble du patrimoine.",
    "equity_transferred_eur": 44251963.17,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "SA ESSITY BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DALDEWOLF",
    "person_name": null,
    "org_rep_person_name": "Sacha Comu"
  },
  "summary_narrative": "Le projet de scission partielle de SA ESSITY BELGIUM vise \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL) vers SA ESSITY PLD BELGIUM, une soci\u00E9t\u00E9 filiale du m\u00EAme groupe. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation plus large du groupe Essity en Europe, visant \u00E0 am\u00E9liorer la lisibilit\u00E9 organisationnelle, optimiser les performances et renforcer la responsabilit\u00E9 de la cha\u00EEne de valeur. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 719.544 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er juillet 2023.",
  "co_filed_documents": [
    "Annexe : r\u00E9capitulatif des actifs et passifs \u00E0 transf\u00E9rer"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
22-06-2022 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Marie-Laure Moreau — Commissaris (vertegenwoordiging)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiging)",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
22-06-2022 2 directors appointed Director changes
  • EY Réviseurs d'Entreprises SRL — Auditor
  • Marie-Laure Moreau — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
2021
17-02-2021 Veronique Résimont appointed as managing director Director changes
  • Veronique Résimont — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Veronique R\u00E9simont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
17-02-2021 Veronique Résimont appointed as managing director Director changes
  • Veronique Résimont — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique R\u00E9simont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
2019
08-10-2019 4 directors appointed, 1 resigning Director changes
  • Kristof Nijs — Lasthebber
  • Vincent Burge — Lasthebber
  • Frank Baeten — Lasthebber
  • Geert Eykens — Lasthebber
  • Luc Thys — Lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Kristof Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Vincent Burge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Luc Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Frank Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium NV"
  }
}
08-10-2019 4 directors appointed, 1 resigning Director changes
  • Kristof Nijs — Administrator
  • Vincent Burge — Administrator
  • Frank Baeten — Administrator
  • Geert Eykens — Administrator
  • Luc Thys — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Kristof Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vincent Burge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luc Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Frank Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
05-06-2019 3 directors appointed Director changes
  • Brigitta Willems — Bestuurder
  • Geert Eykens — Bestuurder
  • Ernst & Young Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitta Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
05-06-2019 4 directors appointed Director changes
  • Brigitta Willems — Bestuurder
  • Geert Eykens — Bestuurder
  • Emst & Young Bedrijfsrevisoren CVBA — Commissaris
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitta Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Eykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
21-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric de GRAVE
Summary: completedNotary: Frédéric de GRAVE · Molenbeek-Saint-JeanFirm: DEPUYT, RAES & de GRAVE, notaires associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-21",
    "filing_date": "2019-04-30",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "Essity Belgium",
        "role": "acquiring",
        "address": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.681.516",
        "name": "BSN Medical",
        "role": "absorbed",
        "address": "Technologielaan 13, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 BSN Medical est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 Essity Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Essity Belgium a d\u00E9cid\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 BSN Medical, dont le patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 Essity Belgium. Cette fusion, sans \u00E9mission de nouvelles actions, entre en vigueur le 1er mai 2019, avec effet comptable et fiscal \u00E0 compter du 1er janvier 2019.",
  "co_filed_documents": [
    "extrait en n\u00E9erlandais",
    "renonciation (N\u002BFr)",
    "Conseil d\u0027Administration le 08.04.2019 (N\u002BFr)",
    "exp\u00E9dition, procuration (N\u002BFr)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric de GRAVE
Summary: completedNotary: Frédéric de GRAVE · Sint-Jans-MolenbeekFirm: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-21",
    "filing_date": "2019-05-10",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "Essity Belgium",
        "role": "acquiring",
        "address": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.681.516",
        "name": "BSN Medical",
        "role": "absorbed",
        "address": "Technologielaan 13, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de naamloze vennootschap BSN Medical NV wordt overgenomen door Essity Belgium NV. De overname betreft het volledige patrimoine zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2019 heeft de buitengewone algemene vergadering van Essity Belgium NV besloten tot een met fusie gelijkgestelde overname van het gehele vermogen van BSN Medical NV. De overname is van kracht geworden op 1 mei 2019, waarbij BSN Medical NV wordt ontbonden zonder vereffening. De overnemende vennootschap, Essity Belgium NV, bezit al alle aandelen van de over te nemen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "uitgifte",
    "volmacht (Fr\u002BN)",
    "verzaking (Fr\u002BN)",
    "RvB dd 08.04.2019 (Fr.\u002BN)",
    "franstalig uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Isabelle RAES
Summary: Other address changeNotary: Isabelle RAES · Sint-Jans-MolenbeekFirm: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-24",
    "filing_date": "2019-03-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
    "address_old": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
    "effective_date": "2019-03-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht (Fr\u002BN)",
    "2 verslagen (Fr\u002BN)",
    "verzaking (Fr\u002BN)",
    "notulen (Fr\u002BN)",
    "franstalig uittreksel",
    "historiek \u002B co\u00F6rdinatie (Fr\u002BN)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
24-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Isabelle RAES
Summary: otherNotary: Isabelle RAES · Molenbeek-Saint-JeanFirm: DEPUYT, RAES & de GRAVE, notaires associés
Technical details 
{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-24",
    "filing_date": "2019-03-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
    "address_old": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
    "effective_date": "2019-03-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration (N\u002BFr)",
    "2 rapports (N\u002BFr)",
    "renoniation (N\u002BFr)",
    "Pv (N\u002BFr)",
    "extrait n\u00E9erlandais",
    "historique \u002B coordination (N\u002BFr)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
01-04-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hedrise de Lie
Summary: proposalNotary: Hedrise de Lie · Verviers
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hedrise de Lie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-01",
    "filing_date": "2019-03-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "Essity Belgium",
        "role": "acquiring",
        "address": "Rue de la Papeterie 2, 4801 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.711.624",
        "name": "BSN Medical",
        "role": "absorbed",
        "address": "Technologielaan 13, 3001 Louvain",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de BSN Medical, y compris ses activit\u00E9s de fabrication, de vente et de commerce d\u0027articles m\u00E9dicaux, chirurgicaux, cosm\u00E9tiques, pharmaceutiques et textiles, ainsi que ses biens meubles et immeubles, est transf\u00E9r\u00E9 \u00E0 Essity Belgium. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Van Wanseele",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 janvier 2019, les organes de gestion d\u0027Essity Belgium (SA) et de BSN Medical (SA) ont \u00E9tabli un projet de fusion par absorption au sens de l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2019, pr\u00E9voit la transfert du patrimoine complet de BSN Medical \u00E0 Essity Belgium, dont les actions sont enti\u00E8rement d\u00E9tenues par Essity. L\u0027absorption est silencieuse, car Essity d\u00E9tient d\u00E9j\u00E0 toutes les actions de BSN Medical. Les comptes de BSN Medical sont bas\u00E9s sur l\u0027exercice clos le 31 d\u00E9cembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-04-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Van Wanseele
Summary: proposalNotary: Frank Van Wanseele · Verviers
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frank Van Wanseele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-01",
    "filing_date": "2019-03-18",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.681.516",
        "name": "Essity Belgium",
        "role": "acquiring",
        "address": "Rue de la Papeterie 2, 4801 Verviers",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BSN Medical",
        "role": "absorbed",
        "address": "Technologielaan 13, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van BSN Medical wordt overgenomen door Essity Belgium, inclusief alle roerende en onroerende goederen, activiteiten, activa en verplichtingen. De verrichtingen van BSN worden vanaf 1 januari 2019 boekhoudkundig geacht te zijn uitgevoerd voor rekening van Essity.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Van Wanseele",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 januari 2019 hebben de bestuursorganen van Essity Belgium en BSN Medical een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. De fusie is van de vorm \u0027fusie door overneming\u0027 (art. 12:7 en 12:50 WVV), waarbij Essity Belgium de overnemende vennootschap is en BSN Medical wordt opgeheven zonder liquidatie. De overname is boekhoudkundig effectief vanaf 1 januari 2019. Alle aandelen van BSN Medical zijn reeds in handen van Essity, wat de fusie als \u0027gelijkgestelde verrichting\u0027 zonder nieuwe aandelenverdeling maakt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
10-09-2018 Jacky Dechamps appointed as director Director changes
  • Jacky Dechamps — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Dechamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
10-09-2018 Jacky Dechamps appointed as director Director changes
  • Jacky Dechamps — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacky Dechamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "Essity Belgium"
  }
}
2017
06-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Essity Belgium",
    "old": "SCA HYGIENE PRODUCTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "SCA HYGIENE PRODUCTS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Essity Belgium",
    "old": "SCA HYGIENE PRODUCTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "SCA HYGIENE PRODUCTS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-10-2017 Vincent Cattoire appointed as managing director Director changes
  • Vincent Cattoire — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Cattoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.681.516",
    "name_full": "SCA Hygiene Products"
  }
}
First 30 of 54 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van huishoudelijke en sanitaire papierwaren17220Vervaardiging van huishoudelijke en sanitaire papierwaren17220Vervaardiging van huishoudelijke en sanitaire papierwaren21220Groothandel in papier- en kartonwaren46493Groothandel in papier- en kartonwaren46493Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL Essity Belgium
Registered office
Berkenlaan 8B
1831 Machelen (Brab.), 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