LACTALIS België
The computed 12-month bankruptcy probability of LACTALIS België is 0.9% (low). The company has been active since 1991 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.
| Active | 35 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00255660 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00209358 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174777 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20068623 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400505 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000365 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000217 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29300262 |
| 31-12-2016 | volledig | 08-12-2017 | 2017-71600090 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15700062 |
-
Isabelle CADREDirectorState Gazette act 25095131 (25-07-2025)Current25-07-2025 → present
5 events
- 25-07-2025 Appointed· Director
- 31-07-2023 Resigned· Director
- 06-07-2022 Appointed· Director
- 26-08-2021 Appointed· Director
- 21-08-2019 Appointed· Director
-
Sandra MyleDirectorState Gazette act 24107498 (17-07-2024)Current31-07-2023 → present
2 events
- 17-07-2024 Appointed· Director
- 31-07-2023 Appointed· Director
-
B.S.A. International SALegal entityDirectorState Gazette act 24107498 (17-07-2024)Current26-08-2021 → present
3 events
- 17-07-2024 Appointed· Director
- 06-07-2022 Appointed· Director
- 26-08-2021 Appointed· Director
-
Sébastien BuytaertManaging directorState Gazette act 24107498 (17-07-2024)Current15-09-2015 → present
8 events
- 17-07-2024 Appointed· Managing director
- 31-07-2023 Appointed· Managing director
- 06-07-2022 Appointed· Managing director
- 26-08-2021 Appointed· Managing director
- 21-08-2019 Appointed· Director
- 27-07-2018 Appointed· Managing director
- 25-09-2015 Appointed· Managing director
- 15-09-2015 Appointed· Director
Historic, not recently confirmed (5)
-
Emmanuel BESNIERDirectorState Gazette act 19113100 (21-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 21-08-2019 Appointed· Director
- 27-07-2018 Appointed· Director
- 15-09-2015 Resigned· Director
-
Gilles MezierreDirectorState Gazette act 18117142 (27-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
BSA International SALegal entityPrésident du conseil d'administrationState Gazette act 15135810 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-09-2015 Appointed· Président du conseil d'administration
- 15-09-2015 Resigned· Director
-
Gilles MezièreDirectorState Gazette act 15130305 (15-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Daniel JaouenDirectorState Gazette act 11071420 (12-05-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 12-05-2011 Appointed· Director
- 12-05-2011 Appointed· Président du conseil d'administration
- 12-05-2011 Appointed· Managing director
Permanent representatives (4)
-
Carlo-Sébastien D'AddarioRepresentant permanent du commissaireState Gazette act 18183209 (24-12-2018)Permanent representative24-12-2018 → present
-
Daniel JaouenReprésentant permanentState Gazette act 11071420 (12-05-2011)Permanent representative12-05-2011 → present
-
Katleen DaemsRepresentant permanent du commissaireState Gazette act 18183209 (24-12-2018)Permanent representative- → 24-12-2018
-
Michel LéonardReprésentant permanentState Gazette act 11071420 (12-05-2011)Permanent representative- → 12-05-2011
Former directors (1)
-
Gilles MEZIEREDirectorState Gazette act 25095131 (25-07-2025)Former- → 25-07-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Carlo Sébastien D'AddarioCurrent Commissaire |
- | 26-08-2021 → present |
Show 2 earlier auditors
| Ernst & Young Réviseurs d'entreprises SCRL Commissaire succeeded by Carlo Sébastien D'Addario in 2021 |
- | 15-09-2015 → 26-08-2021 |
| Herman Van den Abeele Commissaire succeeded by Carlo Sébastien D'Addario in 2021 |
- | 15-09-2015 → 26-08-2021 |
| NACE primary | Groothandel in zuivelproducten en eieren(46331) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-1991 |
| Status | Active |
| Postal code | 1070 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21305C0326/00Y002 ProtectedMonument · Site or landscapeVeeartsenijschool van Kuregem en het park |
Brussels | 3.2 ha | 1 · 2,600 m² | 19.7 m · 3 fl. |
| 23053B0225/00V000 | Flanders | 9,483 m² | 1 · 2,897 m² | 13.6 m · 4 fl. |
| 21305C0334/00L013 | Brussels | 7,602 m² | 1 · 1,466 m² | 17.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-07-2025 1 director appointed, 1 resigning
- Isabelle CADRE, Bestuurder
- Gilles MEZIERE, Bestuurder
Technical details
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}07-02-2025 Transaction in capital or shares
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- Sébastien Buytaert, Gedelegeerd bestuurder
- Sandra Myle, Bestuurder
- B.S.A. International SA, Bestuurder
- Ernst & Young Réviseurs d'entreprises SCRL, Commissaire
Technical details
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}15-02-2024 Articles of association amended
Technical details
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}31-07-2023 2 directors appointed, 1 resigning
- Sandra Myle, Bestuurder
- Sébastien Buytaert, Gedelegeerd bestuurder
- Isabelle Cadre, Bestuurder
Technical details
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}06-07-2022 3 directors appointed
- Sébastien Buytaert, Gedelegeerd bestuurder
- Isabelle Cadre, Bestuurder
- B.S.A. International SA, Bestuurder
Technical details
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}26-08-2021 4 directors appointed
- Sébastien Buytaert, Gedelegeerd bestuurder
- Isabelle Cadre, Bestuurder
- B.S.A. International SA, Bestuurder
- Carlo Sébastien D'Addario, Commissaire
Technical details
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}23-07-2020 Change in the board of directors
Technical details
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}21-08-2019 3 directors appointed
- Sébastien BUYTAERT, Bestuurder
- Emmanuel BESNIER, Bestuurder
- Isabelle CADRE, Bestuurder
Technical details
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}24-12-2018 1 director appointed, 1 resigning
- Carlo-Sébastien D'Addario, Representant permanent du commissaire
- Katleen Daems, Representant permanent du commissaire
Technical details
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}27-07-2018 4 directors appointed
- Sébastien Buytaert, Gedelegeerd bestuurder
- Gilles Mezierre, Bestuurder
- Emmanuel Besnier, Bestuurder
- Ernst & Young Réviseurs d'Entreprises SCRL, Commissaire
Technical details
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}05-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"balance_basis_date": null,
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"new_shares_issued_n": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LACTALIS BELGIQUE a pris acte du remplacement de Monsieur Herman Van den Abeele par Madame Katleen Daems en tant que repr\u00E9sentant permanent du commissaire aux comptes. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 53, \u00A71, alin\u00E9a 3 du Code des Soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}18-12-2015 Articles of association amended
Technical details
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}18-12-2015 Articles of association amended
Technical details
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}12-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"subject_company": {
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"org_kbo": null,
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"summary_narrative": "Le conseil d\u0027administration de LACTALIS EUROPE DU NORD - LACTALIS NOORD-EUROPA a pris \u00E0 l\u0027unanimit\u00E9 des voix, lors de sa r\u00E9union du 10 septembre 2015, les d\u00E9cisions suivantes : renouvellement des mandats d\u0027administrateurs, nomination de S\u00E9bastien Buytaert comme administrateur d\u00E9l\u00E9gu\u00E9 et de BSA International SA comme pr\u00E9sident du conseil d\u0027administration, avec effet au 18 juin 2015. Cette publication rectifie une erreur mat\u00E9rielle apparue dans la publication ant\u00E9rieure du 25 septembre 2015.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-09-25",
"what_corrected": "erreur mat\u00E9rielle dans l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 10 septembre 2015, concernant le renouvellement des mandats et la nomination de S\u00E9bastien Buytaert comme administrateur d\u00E9l\u00E9gu\u00E9 et de BSA International SA comme pr\u00E9sident du conseil d\u0027administration",
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},
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}25-09-2015 2 directors appointed
- Sébastien Buytaert, Gedelegeerd bestuurder
- BSA International SA, Président du conseil d'administration
Technical details
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}15-09-2015 4 directors appointed, 4 resigning
- Sébastien Buytaert, Bestuurder
- Gilles Mezière, Bestuurder
- Ernst & Young Réviseurs d'entreprises SCRL, Commissaire
- Herman Van den Abeele, Commissaire
- Emmanuel Besnier, Bestuurder
- BSA International SA, Bestuurder
- Ernst & Young Réviseurs d'entreprises SCRL, Commissaire
- Herman Van den Abeele, Commissaire
Technical details
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}12-05-2011 4 directors appointed, 1 resigning
- Daniel Jaouen, Bestuurder
- Daniel Jaouen, Président du conseil d'administration
- Daniel Jaouen, Gedelegeerd bestuurder
- Daniel Jaouen, Représentant permanent
- Michel Léonard, Représentant permanent
Technical details
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}18-08-2008 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
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},
{
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],
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}| Legal nameFR | LACTALIS Belgique |
| Legal nameNL | LACTALIS België |