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Generated 28-06-2026
Active BE 0404.048.451Private limited company

KIMBERLY - CLARK

Grensstraat 7 ·1831 Machelen (Brab.), Belgium· 67 yrs active
Sector: NACE 17220 (17220)
Conclusion Checked

The computed 12-month bankruptcy probability of KIMBERLY - CLARK is 0.4% (very low). The company has been active since 1959 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 67 yrs
Board 2
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1959 — 67 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00227984
31-12-2023 volledig 20-06-2024 2024-00151921
31-12-2022 volledig 24-07-2023 2023-00262204
31-12-2021 volledig 29-07-2022 2022-20271895
31-12-2020 volledig 28-07-2021 2021-42000398
31-12-2019 volledig 27-07-2020 2020-36500252
31-12-2018 volledig 18-07-2019 2019-36300492
31-12-2017 volledig 12-07-2018 2018-34200043
31-12-2016 volledig 03-07-2017 2017-28300260
31-12-2015 volledig 22-08-2016 2016-45200055
Directors & mandates 11 directors
Current directors & mandates
  • FIMMERS Geoffrey
    Director
    State Gazette act 25325430 (11-04-2025)
    Current
    28-03-2025 → present
  • Susan Mir
    Director
    State Gazette act 24113502 (26-07-2024)
    Current
    26-07-2024 → present
Former directors (9)
  • TRUYTS Davy
    Manager
    State Gazette act 18120419 (02-08-2018)
    Former
    01-07-2018 → 11-04-2025
    2 events
    • 11-04-2025 Resigned· Director
    • 01-07-2018 Appointed· Manager
  • Elena Kagramanova
    Director
    State Gazette act 21039068 (30-03-2021)
    Former
    09-03-2021 → 26-07-2024
    2 events
    • 26-07-2024 Resigned· Director
    • 09-03-2021 Appointed· Director
  • Kalbander Singh Dhillon
    Manager
    State Gazette act 15108400 (28-07-2015)
    Former
    02-12-2014 → 09-03-2021
    3 events
    • 09-03-2021 Resigned· Director
    • 28-07-2015 Appointed· Manager
    • 02-12-2014 Appointed· Director
  • Dieter Van den Brande
    Managing director
    State Gazette act 15130345 (15-09-2015)
    Former
    03-12-2013 → 30-06-2018
    5 events
    • 30-06-2018 Resigned· Manager
    • 05-08-2015 Appointed· Managing director
    • 28-07-2015 Appointed· Manager
    • 31-01-2014 Appointed· Managing director
    • 03-12-2013 Appointed· Director
  • Eric BLOMME
    Director
    State Gazette act 15108400 (28-07-2015)
    Former
    — → 28-07-2015
  • Suzan FRUEH
    Director
    State Gazette act 12199336 (11-12-2012)
    Former
    12-11-2012 → 02-12-2014
    2 events
    • 02-12-2014 Resigned· Director
    • 12-11-2012 Appointed· Director
  • Andries Meuleman
    Managing director
    State Gazette act 13091760 (18-06-2013)
    Former
    31-03-2013 → 31-01-2014
    2 events
    • 31-01-2014 Resigned· Director
    • 31-03-2013 Appointed· Managing director
  • Pierre Pigriolet
    Director
    State Gazette act 13091760 (18-06-2013)
    Former
    — → 31-03-2013
  • Renato Negro
    Director
    State Gazette act 12199336 (11-12-2012)
    Former
    — → 12-11-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Company auditor · represented by Daniel Kroes
 — 28-07-2015 → present
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Nico Houthaeve
 — 07-12-2022 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Nico Houthaeve
 — 14-06-2016 → present
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Daniel Kroes
 — 23-06-2014 → present
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 17220
Legal form Private limited company(610)
Incorporation02-04-1959
StatusActive
Postal code1831
Connections & network 4 connected companies
Network connections
ADVERPRESS
Shared address
→
Slate
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KIMBERLY-CLARK
Grensstraat 7, 1831 Machelen (Brab.)de vervaardiging van polymeren, inclusief die van ethyleen, propyleen, styreen, vinylchloride, vinylacetaat en acryl
since 20042.142.250.443
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.
23015B0085/00R000 Flanders 1,823 m² 1 · 823 m² 23.5 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 57 events

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

2025
29-10-2025
State Gazette act Director changes
v3.2
29-10-2025
State Gazette act Director changes
v3.2
29-10-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-04-2025
State Gazette act Director changes
v3.2
11-04-2025
State Gazette act Statutes amendment
v3.2
11-04-2025
State Gazette act Statutes amendment
François Marcelis
11-04-2025
State Gazette act Statutes amendment
v3.2
11-04-2025
State Gazette act Director changes
v3.2
2024
26-07-2024
State Gazette act Director changes
26-07-2024
State Gazette act Director changes
v3.2
26-07-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-12-2022
State Gazette act Director changes
v3.2
07-12-2022
State Gazette act Director changes
07-12-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-03-2021
State Gazette act Director changes
v3.2
30-03-2021
State Gazette act Director changes
v3.2
2020
04-12-2020
State Gazette act Statutes amendment
v3.2
04-12-2020
State Gazette act Statutes amendment
v3.2
04-12-2020
State Gazette act Director changes
v3.2
04-12-2020
State Gazette act Director changes
v3.2
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-08-2018
State Gazette act Director changes
v3.2
13-08-2018
State Gazette act Director changes
v3.2
02-08-2018
State Gazette act Director changes
v3.2
02-08-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-06-2016
State Gazette act Director changes
v3.2
14-06-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Capital & shares
v3.2
17-11-2015
State Gazette act Capital & shares
v3.2
17-11-2015
State Gazette act Miscellaneous
other · Louis-Philippe Marcelis
15-09-2015
State Gazette act Statutes amendment
v3.2
15-09-2015
State Gazette act Statutes amendment
v3.2
28-07-2015
State Gazette act Capital & shares
v3.2
28-07-2015
State Gazette act Statutes amendment
v3.2
28-07-2015
State Gazette act Director changes
v3.2
28-07-2015
State Gazette act Capital & shares
v3.2
28-07-2015
State Gazette act Statutes amendment
v3.2
28-07-2015
State Gazette act Director changes
v3.2
02-02-2015
State Gazette act Director changes
v3.2
2014
24-12-2014
State Gazette act Registered-office change
v3.2
23-06-2014
State Gazette act Director changes
v3.2
24-02-2014
State Gazette act Director changes
v3.2
15-01-2014
State Gazette act Director changes
v3.2
2013
08-11-2013
State Gazette act Registered-office change
v3.2
18-06-2013
State Gazette act Director changes
v3.2
2012
11-12-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 4
17-11-2015
v3.2
17-11-2015
v3.2
28-07-2015
v3.2
28-07-2015
v3.2
Address history · 2
24-12-2014
v3.2
08-11-2013
v3.2
All acts · 47 updated 8 months ago
2025
29-10-2025 Nico Houthaeve reappointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Nico Houthaeve",
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      },
      "via_org": {
        "kbo": "0404048451",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, als commissaris te herbenoemen voor een termijn van drie jaar die een einde zal nemen op de datum statutair voorzien voor goedkeuring van de jaarrekening voor het boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK",
    "legal_form": "BV"
  }
}
29-10-2025 Nico Houthaeve appointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Nico Houthaeve",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.048.451",
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29-10-2025 2 directors appointed, 1 reappointed Director changes
  • Philippe Baert — Dagelijks bestuur
  • Valerie Pauwels — Dagelijks bestuur
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders beslissen om de vennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, als commissaris te herbenoemen voor een termijn van drie jaar die een einde zal nemen op de datum statutair voorzien voor goedkeuring van de jaarrekening voor het boek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "evidence_quote": "Bovendien, en in overeenstemming met de wet betreffende het centraal register van bestuursverboden, verklaren de aandeelhouders dat er geen verbod uitgesproken werd waardoor de herbenoemde commissaris niet zou mogen optreden als commissaris.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Philippe Baert",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te geven aan Philippe Baert en aan Valerie Pauwels elk met de bevoegdheid om afzonderlijk te handelen, om in naam en voor rekening van de Vennootschap al het nodige te doen betreffende de publicatie van dit besluit bij de griffie van de O",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valerie Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te geven aan Philippe Baert en aan Valerie Pauwels elk met de bevoegdheid om afzonderlijk te handelen, om in naam en voor rekening van de Vennootschap al het nodige te doen betreffende de publicatie van dit besluit bij de griffie van de O",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • FIMMERS Geoffrey — Bestuurder
  • TRUYTS Davy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRUYTS Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIMMERS Geoffrey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK"
  }
}
11-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
11-04-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·François Marcelis
Notary: François Marcelis · Brussel
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null
  },
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    "scope": "full_restatement",
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full_after": "KIMBERLY - CLARK",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BOWATER-SCOTT CONTINENTAL",
    "current_zetel_raw": "Grensstraat 7, 1831 Machelen",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 16, lid 1 van de statuten.",
      "new_text": "Ten overstaan van derden wordt de vennootschap geldig vertegenwoordigd door \u00E9\u00E9n bestuurder, alleen optredend.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16, lid 1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
11-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • FIMMERS Geoffrey — Bestuurder
  • TRUYTS Davy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRUYTS Davy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag van de heer TRUYTS Davy als bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIMMERS Geoffrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "De vergadering heeft besloten dat tot benoeming van de heer FIMMERS Geoffrey tot bestuurder van de Vennootschap, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK",
    "legal_form": "BV"
  }
}
2024
26-07-2024 6 directors appointed, 1 resigning Director changes
  • Susan Mir — Bestuurder
  • Xavier Remy — Gedelegeerd bestuurder
  • Philippe Baert — Gedelegeerd bestuurder
  • Louis De Meulemeester — Gedelegeerd bestuurder
  • Valerie Pauwels — Gedelegeerd bestuurder
  • Clifford Chance LLP — Gedelegeerd bestuurder
  • Elena Kagramanova — Bestuurder
Technical details 
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      "body": "enig_aandeelhouder_schriftelijk",
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}
26-07-2024 1 director appointed, 1 resigning Director changes
  • Susan Mir — Bestuurder
  • Elena Kagramanova — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
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}
26-07-2024 1 director appointed, 1 resigning Director changes
  • Susan Mir — Bestuurder
  • Elena Kagramanova — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Kagramanova",
        "address": null,
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      "effective_date": "2024-07-26",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Elena Kagramanova als bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "effective_date": "2024-07-26",
      "evidence_quote": "De aandeelhouders beslissen om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor alle handelingen die zij in de uitoefening van haar mandaat heeft gesteld vanaf het begin van huidig boekjaar tot en met de datum van be\u00EBindiging van haar mandaat, met dien verstande dat de def",
      "discharge_granted": false
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0404.048.451",
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}
2022
07-12-2022 Nico Houthaeve reappointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, als commissaris te herbenoemen voor een termijn van drie jaar die een einde zal nemen op de datum statutair voorzien voor goedkeuring van de jaarrekening voor het boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0404.048.451",
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}
07-12-2022 3 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Philippe Baert — Gedelegeerd bestuurder
  • Valerie Pauwels — Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "commissaris_in",
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      "person": null,
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      "subkind": "renewal",
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        "name": "Deloitte Bedrijfsrevisoren BV",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Uittreksel uit het unaniem schriftelijk besluit van de aandeelhouders dd. 10 mei 2022.",
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      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te geven aan Philippe Baert en aan Valerie Pauwels elk met de bevoegdheid om afzonderlijk te handelen, om in naam en voor rekening van de Vennootschap al het nodige te doen betreffende de publicatie van dit besluit bij de griffie van de O",
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      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te geven aan Philippe Baert en aan Valerie Pauwels elk met de bevoegdheid om afzonderlijk te handelen, om in naam en voor rekening van de Vennootschap al het nodige te doen betreffende de publicatie van dit besluit bij de griffie van de O",
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      "body": "algemene_vergadering",
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      "unanimous": true
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07-12-2022 Nico Houthaeve appointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
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    "extractor": "qwen3-30b-a3b"
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2021
30-03-2021 1 director appointed, 1 resigning Director changes
  • Elena Kagramanova — Bestuurder
  • Kalbander Singh Dhillon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalbander Singh Dhillon",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Kagramanova",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.048.451",
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  }
}
30-03-2021 1 director appointed, 1 resigning Director changes
  • Elena Kagramanova — Bestuurder
  • Kalbander Singh Dhillon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalbander Singh Dhillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Dhr. Kalbander Singh Dhillon als bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Kagramanova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: Mevr. Elena Kagramanova, van Turkse nationaliteit, wonende te Avenue Joffre 28, 92420 Vaucresson, Frankrijk, die woonstkeuze kiest op de zetel van de Vennootschap, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY - CLARK",
    "legal_form": "BV"
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2020
04-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}
04-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2020-01-01",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
04-12-2020 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": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
  }
}
2019
24-09-2019 Nico Houthaeve appointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
  }
}
24-09-2019 Nico Houthaeve reappointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, als commissaris te herbenoemen voor een termijn van drie jaar die een einde zal nemen op de datum statutair voorzien voor goedkeuring van de jaarrekening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
2018
13-08-2018 Nico Houthaeve appointed as statutory auditor Director changes
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "Kimberly-Clark"
  }
}
13-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
02-08-2018 1 director appointed, 1 resigning Director changes
  • Davy Truyts — Zaakvoerder
  • Dieter Van den Brande — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dieter Van den Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De vennoten nemen akte van het ontslag van Dhr. Dieter Van den Brande als zaakvoerder van de Vennootschap, zijn mandaat komt ten einde op 30 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy Truyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De vennoten benoemen tot zaakvoerder van de Vennootschap Dhr. Davy Truyts, van Belgische nationaliteit, wonende te Veldstraat 30, 2845 Niel, met ingang vanaf 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
02-08-2018 2 directors appointed, 1 resigning Director changes
  • Dhr. Davy Truyts — Zaakvoerder
  • Dhr. Davy Truyts — Voorzitter
  • Dhr. Dieter Van den Brande — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr. Dieter Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr. Davy Truyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dhr. Davy Truyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
  }
}
2016
14-06-2016 Daniel Kroes appointed as statutory auditor Director changes
  • Daniel Kroes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
  }
}
14-06-2016 Daniel Kroes reappointed as statutory auditor Director changes
  • Daniel Kroes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig het voorstel van de Ondernemingsraad, zitting van 9 mei 2016, en van het college van zaakvoerders van de Vennootschap, herbenoemt de vennoot Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, als commissaris van de Vennootschap, vertegenwoordigd door Dhr Daniel Kroes, bedrijfsrevisor, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
2015
17-11-2015 Capital increase of €146,700,000 to €164,801,854.49 Capital & shares
  • €18.101.854,49 → €164.801.854,49
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 146700000.0,
      "currency": "EUR",
      "after_eur": 164801854.49,
      "delta_eur": 146700000.0,
      "before_eur": 18101854.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-23",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal te verhogen ten belope van honderd zesenveertig miljoen zevenhonderdduizend euro (\u20AC 146.700. 000,00-) teneinde het maatschappelijk kapitaal te brengen van achttien miljoen honderd en \u00E9\u00E9n duizend achthonderd vierenvijftig euro negenenveertig cent (\u20AC 18.101.854,49-) tot honderd vierenzestig miljoen achthonderd een duizend achthonderd vierenvijftig euro negenenveertig cent (164.801,854,49-), zonder creatie van nieuwe aandelen, door inschrijving in geld en rechtstreekse volledige volstorting.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK",
    "legal_form": "BVBA"
  }
}
17-11-2015 Capital increase of €146,700,000 to €164,801,854.49 Capital & shares
  • €18.101.854,49 → €164.801.854,49
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 164801854.49,
      "delta_eur": 146700000.0,
      "before_eur": 18101854.49,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.048.451",
    "name_full": "KIMBERLY-CLARK"
  }
}
First 30 of 47 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 kartonwaren46493
Primary activity highlighted.
Names & trade names
Legal nameNL KIMBERLY - CLARK
Registered office
Grensstraat 7
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