Checked.be
Active
BE 0425.258.688Public limited company
IKEA BELGIUM
Weiveldlaan 19 ·1930 Zaventem, Belgium· 42 yrs active
Sector: Retail trade
(47551)
Conclusion
The computed 12-month bankruptcy probability of IKEA BELGIUM is 1.2% (low). The company has been active since 1983 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 | 42 yrs |
| Board | 9 |
| Locations | 8 |
| Publications | 108 |
Bankruptcy probability (12 mo)
1.2%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1983 — 42 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
No administrative flags
Financial overview
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 |
|---|---|---|---|
| 31-08-2025 | volledig | 19-11-2025 | 2025-00569232 |
| 31-08-2025 | consolidatie | 23-03-2026 | 2026-00063683 |
| 31-08-2024 | volledig | 21-11-2024 | 2024-00602983 |
| 31-08-2024 | consolidatie | 23-03-2026 | 2026-00063684 |
| 31-08-2023 | volledig | 03-01-2024 | 2024-00541940 |
| 31-08-2023 | consolidatie | 28-03-2024 | 2024-00058477 |
| 31-08-2022 | volledig | 15-12-2022 | 2022-20537984 |
| 31-08-2022 | consolidatie | 26-06-2023 | 2023-00170848 |
| 31-08-2021 | volledig | 10-12-2021 | 2021-80000165 |
| 31-08-2021 | consolidatie | 14-02-2022 | 2022-05600367 |
Directors & mandates
Current directors & mandates
-
Current19-02-2026 → present
-
Current16-10-2025 → present
-
Current16-10-2025 → present
-
Current16-02-2021 → present
2 events
- 21-01-2022 Mandate renewed· Director
- 16-02-2021 Appointed· Director
-
Current08-02-2021 → present
-
Current08-02-2021 → present
-
Current27-02-2020 → present
6 events
- 26-02-2021 Mandate renewed· Managing director
- 16-02-2021 Resigned· Director
- 08-02-2021 Appointed· Permanent representative
- 16-11-2020 Mandate renewed· Managing director
- 27-02-2020 Appointed· Managing director
- 27-02-2020 Appointed· Director
-
Current20-01-2010 → present
-
Current20-01-2010 → present
Former directors (16)
-
Former01-01-2024 → 16-10-2025
2 events
- 16-10-2025 Resigned· Director
- 01-01-2024 Appointed· Director
-
Former— → 16-10-2025
-
Former21-01-2022 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 21-01-2022 Appointed· Director
-
Former— → 21-01-2022
-
Former— → 21-01-2022
-
Former21-01-2022 → present
-
Former01-10-2018 → 16-02-2021
7 events
- 16-02-2021 Resigned· Director
- 16-02-2021 Appointed· Director
- 08-02-2021 Appointed· Permanent representative
- 15-11-2019 Mandate renewed· Director
- 15-11-2018 Mandate renewed· Director
- 15-11-2018 Appointed· Permanent representative
- 01-10-2018 Appointed· Director
-
Former01-09-2018 → 16-02-2021
6 events
- 16-02-2021 Resigned· Director
- 16-02-2021 Appointed· Director
- 15-11-2019 Mandate renewed· Director
- 15-11-2018 Mandate renewed· Director
- 15-11-2018 Appointed· Director
- 01-09-2018 Appointed· Director
-
Former01-08-2015 → 01-02-2020
15 events
- 01-02-2020 Resigned· Managing director
- 01-02-2020 Resigned· Director
- 15-11-2019 Mandate renewed· Director
- 15-11-2019 Mandate renewed· Managing director
- 15-11-2018 Mandate renewed· Director
- 15-11-2018 Appointed· Managing director
- 15-11-2018 Mandate renewed· Managing director
- 15-11-2017 Mandate renewed· Managing director
- 15-11-2017 Mandate renewed· Director
- 15-11-2016 Mandate renewed· Director
- 15-11-2016 Mandate renewed· Managing director
- 16-11-2015 Mandate renewed· Director
- 16-11-2015 Mandate renewed· Managing director
- 01-08-2015 Appointed· Director
- 01-08-2015 Appointed· Managing director
-
Former01-09-2015 → 01-09-2018
5 events
- 01-09-2018 Resigned· Director
- 15-11-2017 Mandate renewed· Director
- 15-11-2016 Mandate renewed· Director
- 16-11-2015 Mandate renewed· Director
- 01-09-2015 Appointed· Director
-
Former01-09-2014 → 31-08-2018
6 events
- 31-08-2018 Resigned· Director
- 15-11-2017 Mandate renewed· Director
- 15-11-2016 Mandate renewed· Director
- 16-11-2015 Mandate renewed· Director
- 15-11-2014 Mandate renewed· Director
- 01-09-2014 Appointed· Director
-
Former01-01-2010 → 01-09-2015
4 events
- 01-09-2015 Resigned· Director
- 15-11-2014 Mandate renewed· Director
- 12-02-2014 Mandate renewed· Director
- 01-01-2010 Appointed· Director
-
Former01-05-2015 → 31-07-2015
4 events
- 31-07-2015 Resigned· Daily management
- 31-07-2015 Resigned· Managing director
- 01-05-2015 Appointed· Director
- 01-05-2015 Appointed· Managing director
-
Former20-01-2010 → 01-05-2015
7 events
- 01-05-2015 Resigned· Director
- 01-05-2015 Resigned· Managing director
- 15-11-2014 Mandate renewed· Managing director
- 15-11-2014 Mandate renewed· Director
- 12-02-2014 Mandate renewed· Director
- 12-02-2014 Mandate renewed· Managing director
- 20-01-2010 Mandate renewed· Director
-
Former12-02-2014 → 01-09-2014
2 events
- 01-09-2014 Resigned· Director
- 12-02-2014 Mandate renewed· Director
-
Former— → 01-01-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Piet Hemschoote |
— | 20-01-2010 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Van Donink Harry |
— | 03-03-2015 → present |
| KPMG BEDRIJFSREVISOREN BV CVBACurrent Statutory auditor · represented by Harry van Donink |
— | 28-02-2019 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Harry Van Donink |
— | 24-04-2025 → present |
| KPMG reviseur d'entreprises CV SCRLCurrent Statutory auditor · represented by Harry van Donink |
— | 28-02-2019 → present |
| Maria Nilsson KarnellCurrent Statutory auditor |
— | 24-04-2025 → present |
| Maria Therese Nilsson KarnellCurrent Statutory auditor |
— | 14-10-2023 → present |
| Martina Parker NortonCurrent Statutory auditor |
— | 24-04-2025 → present |
| Sara Del FabbroCurrent Statutory auditor |
— | 14-10-2023 → present |
| Stefan VanoverbekeCurrent Statutory auditor |
— | 24-04-2025 → present |
| Valentina CirellaCurrent Statutory auditor |
— | 01-04-2025 → present |
| Anna Louise Bergstrand Statutory auditor |
— | — → 14-10-2023 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Daniel Wuyts |
— | 29-03-2017 → 28-02-2019 |
| Ernst & Young reviseur d'entreprises SC SCRL Statutory auditor · represented by Daniel Wuyts |
— | — → 28-02-2019 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Statutory auditor · represented by Harry Van Donink |
— | — → 29-03-2017 |
| Klynveld Peat Marwick Goerdeler-Bedrijfsrevisoren Statutory auditor · represented by Harry Van Donink |
— | — → 29-03-2017 |
| Martina Parker-Norton Statutory auditor |
— | 14-10-2023 → 01-04-2025 |
| Rob Werkman Statutory auditor |
— | — → 14-10-2023 |
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 | Retail trade(47551) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1983 |
| Status | Active |
| Postal code | 1930 |
Connections & network
Group structure
Subsidiary
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
IKEA ZAVENTEM
since 19842.024.156.111
IKEA WILRIJK
since 19852.024.156.210
IKEA LIÈGE
since 19852.024.156.309
IKEA ANDERLECHT
since 20052.150.382.409
IKEA ARLON
since 20052.150.382.805
IKEA GENT
since 20082.171.281.553
IKEA MONS
since 20152.241.237.260
IKEA HASSELT
since 20152.241.238.547
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
4
(57.1%)
Wallonia
2
(28.6%)
Brussels
1
(14.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71325F0651/00D000 | Flanders | 15.8 ha | 1 · 2.2 ha | 5.8 m |
| 62053A0255/00N000 | Wallonia | 9.9 ha | 1 · 2.3 ha | — |
| 23772B0152/00D000 | Flanders | 8.4 ha | 1 · 2.6 ha | — |
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 21306D0004/00T000 | Brussels | 5.6 ha | 1 · 2.3 ha | 19.2 m · 4 fl. |
| 44062A0299/00M000 | Flanders | 4.0 ha | 1 · 4,994 m² | 19.0 m · 5 fl. |
| 11463D0418/00Z004 | Flanders | 3.7 ha | 1 · 967 m² | 13.6 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-03-2026
NBB filing
Annual accounts filed
23-03-2026
NBB filing
Annual accounts filed
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
2025
19-11-2025
NBB filing
Annual accounts filed
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
2024
21-11-2024
NBB filing
Annual accounts filed
06-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
28-03-2024
NBB filing
Annual accounts filed
03-01-2024
NBB filing
Annual accounts filed
2023
26-06-2023
NBB filing
Annual accounts filed
2022
15-12-2022
NBB filing
Annual accounts filed
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
14-02-2022
NBB filing
Annual accounts filed
21-01-2022
State Gazette act
Director changes
21-01-2022
State Gazette act
Director changes
2021
10-12-2021
NBB filing
Annual accounts filed
09-04-2021
State Gazette act
Director changes
09-04-2021
State Gazette act
Director changes
09-04-2021
State Gazette act
Director changes
09-04-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Statutes amendment
16-02-2021
State Gazette act
Statutes amendment
2020
27-07-2020
State Gazette act
Director changes
27-07-2020
State Gazette act
Director changes
27-07-2020
State Gazette act
Director changes
27-07-2020
State Gazette act
Director changes
2019
23-12-2019
State Gazette act
Director changes
23-12-2019
State Gazette act
Director changes
23-12-2019
State Gazette act
Director changes
23-12-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
02-01-2019
State Gazette act
Director changes
2018
06-08-2018
State Gazette act
Director changes
06-08-2018
State Gazette act
Director changes
06-08-2018
State Gazette act
Director changes
06-08-2018
State Gazette act
Director changes
25-01-2018
State Gazette act
Miscellaneous
25-01-2018
State Gazette act
Miscellaneous
25-01-2018
State Gazette act
Miscellaneous
25-01-2018
State Gazette act
Miscellaneous
15-01-2018
State Gazette act
Director changes
15-01-2018
State Gazette act
Director changes
15-01-2018
State Gazette act
Director changes
15-01-2018
State Gazette act
Director changes
2017
19-12-2017
State Gazette act
Director changes
19-12-2017
State Gazette act
Director changes
19-12-2017
State Gazette act
Director changes
19-12-2017
State Gazette act
Director changes
13-11-2017
State Gazette act
Miscellaneous
13-11-2017
State Gazette act
Miscellaneous
13-11-2017
State Gazette act
Miscellaneous
13-11-2017
State Gazette act
Miscellaneous
11-05-2017
State Gazette act
Director changes
11-05-2017
State Gazette act
Director changes
11-05-2017
State Gazette act
Director changes
11-05-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
2016
07-04-2016
State Gazette act
Director changes
07-04-2016
State Gazette act
Director changes
07-04-2016
State Gazette act
Director changes
07-04-2016
State Gazette act
Director changes
2015
03-12-2015
State Gazette act
Statutes amendment
03-12-2015
State Gazette act
Statutes amendment
03-12-2015
State Gazette act
Statutes amendment
03-12-2015
State Gazette act
Statutes amendment
15-06-2015
State Gazette act
Director changes
15-06-2015
State Gazette act
Director changes
19-03-2015
State Gazette act
Director changes
03-03-2015
State Gazette act
Director changes
2014
24-10-2014
State Gazette act
Director changes
23-10-2014
State Gazette act
Director changes
12-02-2014
State Gazette act
Director changes
12-02-2014
State Gazette act
Director changes
2013
25-11-2013
State Gazette act
Director changes
25-11-2013
State Gazette act
Director changes
28-10-2013
State Gazette act
Capital & shares
28-10-2013
State Gazette act
Statutes amendment
28-10-2013
State Gazette act
Capital & shares
28-10-2013
State Gazette act
Statutes amendment
2010
20-01-2010
State Gazette act
Director changes
20-01-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
28-10-2013
v3.2
28-10-2013
v3.2
All acts · 108
updated 4 months ago
2026
19-02-2026 2 directors appointed, 2 resigning, 1 reappointed
- Claudio Valente — Bestuurder
- Karl Göran Mikael Palmquist — Bestuurder
- Valentina Cirella — Bestuurder
- Stefan Vanoverbeke — Bestuurder
- Maria Nilsson Karnell — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2025-10-16",
"evidence_quote": "De aandeelhouders besluiten meteenparigheid van stemmen om het mandaatvan Mevr Valentina Cirella en de heer Stefan Vanoverbeke als leden van de Raad van Toezicht te be\u00EBindigen per 16 oktober 2025."
},
{
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"evidence_quote": "De aandeelhouders besluiten meteenparigheid van stemmen om het mandaatvan Mevr Valentina Cirella en de heer Stefan Vanoverbeke als leden van de Raad van Toezicht te be\u00EBindigen per 16 oktober 2025."
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"evidence_quote": "De aandeelhouders besluiten eveneens meteenparigheid van stemmen om de heer Claudio Valente en de heer Karl G\u00F6ran Mikael Palmquist te benoemen tot lid van de Raad van Toezicht per ingang vanaf 16 oktober 2025 en tot na de volgende gewone algemene vergadering van 2026."
},
{
"kind": "director_in",
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"evidence_quote": "De aandeelhouders besluiten eveneens meteenparigheid van stemmen om de heer Claudio Valente en de heer Karl G\u00F6ran Mikael Palmquist te benoemen tot lid van de Raad van Toezicht per ingang vanaf 16 oktober 2025 en tot na de volgende gewone algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "Het mandaatvan mevrouw Maria Nilsson Karnell als lid van de Raad van Toezicht wordt verlengd tot na de volgende gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}19-02-2026 2 directors appointed, 2 resigning, 1 reappointed
- Claudio Valente — Commissaris
- Karl Göran Mikael Palmquist — Commissaris
- Valentina Cirella — Commissaris
- Stefan Vanoverbeke — Commissaris
- Maria Nilsson Karnell — Commissaris
Technical details
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"evidence_quote": "De aandeelhouders besluiten meteenparigheid van stemmen om het mandaatvan Mevr Valentina Cirella en de heer Stefan Vanoverbeke als leden van de Raad van Toezicht te be\u00EBindigen per 16 oktober 2025.",
"decharge_status": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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"kind": "director_in",
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},
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"compensated": null,
"effective_date": "2025-10-16",
"evidence_quote": "De aandeelhouders besluiten eveneens meteenparigheid van stemmen om de heer Claudio Valente en de heer Karl G\u00F6ran Mikael Palmquist te benoemen tot lid van de Raad van Toezicht per ingang vanaf 16 oktober 2025 en tot na de volgende gewone algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "De aandeelhouders besluiten om bijzondere volmacht te verlenen aan Sarah De Vries, Legal Manager van IKEA Belgium NV, of Virginie Fr\u00E9mat van advocatenkantoor DLA Piper, individueel bevoegd en met de mogelijkheid totindeplaatsstelling, voor het ondertekenen van alle documenten methetoog op de neerleg",
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}19-02-2026 2 directors appointed, 2 resigning
- Claudio Valente — Raad van toezicht
- Karl Göran Mikael Palmquist — Raad van toezicht
- Valentina Cirella — Raad van toezicht
- Stefan Vanoverbeke — Raad van toezicht
Summary:
v3.2
Technical details
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}2025
01-09-2025 1 director appointed, 1 resigning
- Valentina Cirella — Raad van toezicht
- Martina Parker-Norton — Raad van toezicht
Summary:
v3.2
Technical details
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}01-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}01-09-2025 1 director appointed, 1 resigning
- Valentina Cirella — Commissaris
- Martina Parker-Norton — Commissaris
Summary:
v3.2
Technical details
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}01-09-2025 11 directors appointed
- A Groep — Dagelijks bestuur
- B Groep — Dagelijks bestuur
- C Groep — Dagelijks bestuur
- D Groep — Dagelijks bestuur
- E Groep — Dagelijks bestuur
- F Groep — Dagelijks bestuur
- G Groep — Dagelijks bestuur
- H Groep — Dagelijks bestuur
Technical details
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}01-09-2025 3 directors appointed, 1 resigning
- Valentina Cirella — Commissaris
- Sarah De Vries — Gedelegeerd bestuurder
- Virginie Fremat — Gedelegeerd bestuurder
- Martina Parker-Norton — Commissaris
Technical details
{
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}01-09-2025 Sarah De Vries appointed as legal manager
- Sarah De Vries — Legal manager
Summary:
v3.2
Technical details
{
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{
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"role": "Legal Manager",
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}24-04-2025 4 reappointed
- Stefan Vanoverbeke — Commissaris
- Maria Nilsson Karnell — Commissaris
- Martina Parker Norton — Commissaris
- Harry Van Donink — Commissaris
Summary:
v3.2
Technical details
{
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}24-04-2025 5 directors appointed
- Stefan Vanoverbeke — Lid van de raad van toezicht
- Maria Nilsson Karnell — Lid van de raad van toezicht
- Martina Parker Norton — Lid van de raad van toezicht
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Harry Van Donink — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren cvba
Summary:
v3.2
Technical details
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}24-04-2025 3 reappointed
- Maria Nilsson Karnell — Commissaris
- Martina Parker Norton — Commissaris
- Harry Van Donink — Commissaris
Technical details
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"evidence_quote": "BESLOTEN om bijzondere volmacht te verlenen aan Sarah De Vries Legal Manager van IKEA Belgium NV of Virginie Fremat van advocatenkantoor DLA Piper, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, voor het ondertekenen van alle documenten met het oog op de neerlegging van bovenstaa",
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06-08-2024 2 directors appointed, 2 resigning, 1 reappointed
- Maria Therese Nilsson Karnell — Bestuurder
- Martina Parker-Norton — Bestuurder
- Rob Werkman — Bestuurder
- Anna Louise Bergstrand — Bestuurder
- Sara Del Fabbro — Commissaris
Technical details
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}06-08-2024 3 directors appointed, 2 resigning
- Sara Del Fabbro — Raad van toezicht
- Maria Therese Nilsson Karnell — Raad van toezicht
- Martina Parker-Norton — Raad van toezicht
- Rob Werkman — Raad van toezicht
- Anna Louise Bergstrand — Raad van toezicht
Summary:
v3.2
Technical details
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}06-08-2024 2 directors appointed, 2 resigning, 1 reappointed
- Maria Therese Nilsson Karnell — Commissaris
- Martina Parker-Norton — Commissaris
- Rob Werkman — Commissaris
- Anna Louise Bergstrand — Commissaris
- Sara Del Fabbro — Commissaris
Summary:
v3.2
Technical details
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}29-07-2024 1 director appointed, 1 resigning
- Stefan Vanoverbeke — Commissaris
- Sara Del Fabbro — Commissaris
Technical details
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Virginie Fr\u00E9mat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "advocatenkantoor CMS DeBacker",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om bijzondere volmacht te verlenen aan Sarah De Vries, Legal Manager van IKEA Belgium NV, of Virginie Fr\u00E9mat van advocatenkantoor CMS DeBacker, individueel bevoegd en met de mogelijkheid totindeplaatsstelling, voor hetondertekenen van alle documenten methetoog op de neerl",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2024-07-29",
"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}29-07-2024 1 director appointed, 1 resigning
- Stefan Vanoverbeke — Bestuurder
- Sara Del Fabbro — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Del Fabbro",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders besluiten meteenparigheid van stemmen om het mandaatvan Mevr Sara Del Fabbro als lid van de Raad van Toezicht te be\u00EBindigen per 31 december 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vanoverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders besluiten eveneens meteenparigheidvan stemmen om volgende persoonte benoemen tot lid van de Raad van Toezicht per ingang vanaf 1 januari 2024 en tot na de volgende gewone algemene vergadering van 2024: - Stefan Vanoverbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}29-07-2024 1 director appointed, 1 resigning
- Stefan Vanoverbeke — Raad van toezicht
- Sara Del Fabbro — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Sara Del Fabbro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Stefan Vanoverbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}2022
20-06-2022 3 directors appointed
- Sarah De Vries — Legal manager
- Virginie Frémat — Legal representative (for publication formalities)
- Louis Sas — Legal representative (for publication formalities)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Legal Manager",
"person": {
"rrn": null,
"name": "Sarah De Vries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Representative (for publication formalities)",
"person": {
"rrn": null,
"name": "Virginie Fr\u00E9mat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Representative (for publication formalities)",
"person": {
"rrn": null,
"name": "Louis Sas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}20-06-2022 42 directors appointed
- Francis Kantner — Country customer fulfilment manager
- Bram Vromans — Country digital manager
- Isabel Puig — Country people & culture manager
- Julie Stordiau — Country communication manager
- Anne-Clotilde Picot — Country business development manager
- Riohard Jimenez — Market manager anderlecht store
- Christopher John Burman — Market manager arlon store
- Vicky Dalgleish — Market manager gent store
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Country Customer Fulfilment Manager",
"person": {
"rrn": null,
"name": "Francis Kantner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Digital Manager",
"person": {
"rrn": null,
"name": "Bram Vromans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Country People \u0026 Culture Manager",
"person": {
"rrn": null,
"name": "Isabel Puig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Communication Manager",
"person": {
"rrn": null,
"name": "Julie Stordiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Business Development Manager",
"person": {
"rrn": null,
"name": "Anne-Clotilde Picot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Riohard Jimenez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Arlon Store",
"person": {
"rrn": null,
"name": "Christopher John Burman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Gent Store",
"person": {
"rrn": null,
"name": "Vicky Dalgleish",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Hasselt Store",
"person": {
"rrn": null,
"name": "Dirk Fiedler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Antoine Huberland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Mons Store",
"person": {
"rrn": null,
"name": "Ann Vereecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Jan Van Den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Fabrice Fouquemberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Tine Dezeure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Mohammed Benhamou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Support Centre Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Paola Bucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Support Centre Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Etienne Dehanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Jerom Raveschot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Arlon Store",
"person": {
"rrn": null,
"name": "Xavier Guiot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Gent Store",
"person": {
"rrn": null,
"name": "Kaat Van Bouchaute",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Hasselt Store",
"person": {
"rrn": null,
"name": "John Neven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Thibaut Stas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Mons Store",
"person": {
"rrn": null,
"name": "Nicolas Czekalski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Lionel Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Koen Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Customer Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Steven De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Nathalie Ronsmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Arlon Store",
"person": {
"rrn": null,
"name": "Stefano Agostini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Gent Store",
"person": {
"rrn": null,
"name": "Lieve Van den Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Hasselt Store",
"person": {
"rrn": null,
"name": "Elke Lachaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Jacques Anzardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Ruth Ladon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Steffie Meulemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Tom Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Co-worker Experience Manager - Service Office",
"person": {
"rrn": null,
"name": "Michel Masui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Office People \u0026 Culture Manager - Service Office",
"person": {
"rrn": null,
"name": "C\u00E9line Ciret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Total Rewards Manager - Service Office",
"person": {
"rrn": null,
"name": "Kim Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Area P\u0026C Manager - Service Office",
"person": {
"rrn": null,
"name": "Maja Caen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Financial Controlling \u0026 Tax Manager",
"person": {
"rrn": null,
"name": "Sabrina Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Real Estate Asset Management Leader / Construction Project Manager",
"person": {
"rrn": null,
"name": "Sara Van Leuven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Care Leader",
"person": {
"rrn": null,
"name": "Jimmy Van Ginneken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Manager",
"person": {
"rrn": null,
"name": "Sarah De Vries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}20-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}20-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}21-01-2022 4 directors appointed, 2 resigning
- Anna Louisa Bergstrand — Raad van toezicht
- Sara del Fabbro — Raad van toezicht
- Rob Werkman — Raad van toezicht
- Van Donink Harry — Commissaris revisor
- Marzanna Deblinska Hajda — Raad van toezicht
- Bellen Frau Uriarte — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Anna Louisa Bergstrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marzanna Deblinska Hajda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Bellen Frau Uriarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Sara del Fabbro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Rob Werkman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris-revisor",
"person": {
"rrn": null,
"name": "Van Donink Harry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}21-01-2022 2 directors appointed, 2 resigning, 2 reappointed
- Sara del Fabbro — Bestuurder
- Rob Werkman — Bestuurder
- Marzanna Deblinska Hajda — Bestuurder
- Bellen Frau Uriarte — Bestuurder
- Anna Louisa Bergstrand — Bestuurder
- Van Donink Harry — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Louisa Bergstrand",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om het mandaat van Mevr. Anna Louisa Bergstrand als lid van de Raad van Toezicht te vernieuwen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marzanna Deblinska Hajda",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... het einde van het mandaat van Marzanna Deblinska Hajda ... te erkennen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellen Frau Uriarte",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... het einde van het mandaat van ... Mevr. Bellen Frau Uriarte te erkennen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara del Fabbro",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... de volgende leden van de raad van toezicht aan te stellen ... a) Sara del Fabbro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Werkman",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... de volgende leden van de raad van toezicht aan te stellen ... b) Rob Werkman"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Donink Harry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om de commissar\u00EDs, de vennootschap KPMG Bedrijfsrevisoren die wordt vertegenwoordigd door Van Donink Harry te herbenoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}2021
09-04-2021 4 directors appointed
- Belen Frau Uriarte — Vaste vertegenwoordiger
- André Schmidtgall — Vaste vertegenwoordiger
- Nikolaos Manalis — Vaste vertegenwoordiger
- Kurt Vanhaeverbeke — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om Mevrouw Belen Frau Uriarte aan te duiden als voorzitster van de raad van toezicht met ingang vanaf 8 februari 2021."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Andr\u00E9 Schmidtgall"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Nikolaos Manalis"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Kurt Vanhaeverbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}09-04-2021 4 directors appointed
- Belen Frau Uriarte — President of the supervisory board
- André Schmidtgall — Member of the board of directors
- Nikolaos Manalis — Member of the board of directors
- Kurt Vanhaeverbeke — Member of the board of directors
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "president of the supervisory board",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}09-04-2021 4 directors appointed
- Belen Frau Uriarte — Vaste vertegenwoordiger
- André Schmidtgall — Vaste vertegenwoordiger
- Nikolaos Manalis — Vaste vertegenwoordiger
- Kurt Vanhaeverbeke — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de d\u00E9signer Madame Belen Frau Uriarte en qualit\u00E9 de pr\u00E9sidente du conseil de surveillance \u00E0 partir du 8 f\u00E9vrier 2021."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: a.Andr\u00E9 Schmidtgall"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: b.Nikolaos Manalis"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: c.Kurt Vanhaeverbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "SA"
}
}09-04-2021 4 directors appointed
- Belen Frau Uriarte — Voorzitster van de raad van toezicht
- André Schmidtgall — Lid van de directieraad
- Nikolaos Manalis — Lid van de directieraad
- Kurt Vanhaeverbeke — Lid van de directieraad
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitster van de raad van toezicht",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}26-02-2021 André Schmidtgall reappointed as managing director
- André Schmidtgall — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "D\u00E9cide de renommer Andr\u00E9 Schmidtgall en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pregnant effet ce jour, suite au renouvellement du mandat d\u0027administrateur de M. Andr\u00E9 Schmidtgall par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 dater du 16 novembre 2020;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "SA"
}
}26-02-2021 André Schmidtgall appointed as managing director
- André Schmidtgall — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}First 30 of 108 acts
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Company registry (CBE)
Activities
Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Detailhandel in meubels52441Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
| Legal nameNL | IKEA BELGIUM |
Registered office
Weiveldlaan 19
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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