Laiterie Coopérative Euregio Arla
The KBO register records legal situation 012 for Laiterie Coopérative Euregio Arla (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 92 yrs |
| Locations | 1 |
| Publications | 9 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2017 | volledig | 16-07-2018 | 2018-33300399 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37600312 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33100299 |
| 31-12-2014 | volledig | 27-07-2015 | 2015-35400467 |
| 31-12-2013 | volledig | 25-07-2014 | 2014-35200333 |
| 31-12-2013 | consolidatie | 28-07-2014 | 2014-35200378 |
| 31-12-2012 | volledig | 25-07-2013 | 2013-35300245 |
| 31-12-2012 | consolidatie | 25-07-2013 | 2013-35300321 |
| 31-12-2011 | volledig | 31-08-2012 | 2012-55100459 |
| 31-12-2011 | consolidatie | 31-08-2012 | 2012-55200316 |
Historic, not recently confirmed (7)
-
Axel FelbickDirectorState Gazette act 18139677 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-09-2018 Appointed· Director
- 24-09-2015 Appointed· Director
-
Bemd SchleupenDirectorState Gazette act 18139677 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Johan van den BoerDirectorState Gazette act 18139677 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michael DahlenDirectorState Gazette act 18139677 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
B. CallensAuditorState Gazette act 16155921 (14-11-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-11-2016 Resigned· Auditor
- 14-11-2016 Appointed· Auditor
-
Sylvain VanderheydenDélégation de pouvoirsState Gazette act 15029906 (24-02-2015)Not recently confirmedlast confirmed in an act from 2015
-
Peter THÖNESDirectorState Gazette act 11132007 (30-08-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
Mathieu DobbelsteinDirectorState Gazette act 18139677 (18-09-2018)Former- → 18-09-2018
-
Peter ThoenesDirectorState Gazette act 18139677 (18-09-2018)Former- → 18-09-2018
-
Toine SommersDirectorState Gazette act 18139677 (18-09-2018)Former- → 18-09-2018
-
André KleisBoard memberState Gazette act 16155921 (14-11-2016)Former- → 14-11-2016
-
Wolfgang KERNDirectorState Gazette act 11132007 (30-08-2011)Former30-08-2011 → 24-09-2015
2 events
- 24-09-2015 Resigned· Director
- 30-08-2011 Appointed· Director
| NACE primary | - |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 15-12-1933 |
| Status | Active |
| Postal code | 4840 |
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. |
|---|---|---|---|---|
| 63081D0164/00G000 | Wallonia | 1.6 ha | 1 · 941 m² | 12.0 m · 2 fl. |
| 63084A0282/00L002 | Wallonia | 3,207 m² | 1 · 776 m² | 8.1 m · 2 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 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-09-2018 4 directors appointed, 3 resigning
- Bemd Schleupen, Bestuurder
- Johan van den Boer, Bestuurder
- Michael Dahlen, Bestuurder
- Axel Felbick, Bestuurder
- Peter Thoenes, Bestuurder
- Toine Sommers, Bestuurder
- Mathieu Dobbelstein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Thoenes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Toine Sommers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Dobbelstein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bemd Schleupen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan van den Boer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Dahlen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Felbick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "Euregio Arla Genossenschaftsmolkerei"
}
}03-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Chr\u00EDstoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-03",
"filing_date": "2018-06-22",
"act_kind_objet": "Fusion transfrontali\u00E8re par constitution d\u0027une Soci\u00E9t\u00E9 coop\u00E9rative"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.331.650",
"name": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"role": "demerged",
"address": "4840 Welkenraedt, rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "B\u00FCllinger - Sankt Vither Molkereigenossenschaft",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Muh Arla eG",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "Hansa Arla Milch eG",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "UK Arla Farmers Cooperative Limited",
"role": "demerged",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit anglais",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "ARLA FOODS 2018 SCE SELSKAB MED BEGR\u00C6NSET H\u00C6FTELSE",
"role": "acquiring",
"address": "8260 Viby J, S\u00F8nderh\u00F8j 14",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne",
"is_new_company": true,
"jurisdiction_country": "DK"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"772/11",
"22",
"31",
"33(2)",
"684 \u00A71"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s fusionnantes, y compris les droits \u00E9conomiques des membres, les fonds propres, les actifs incorporels (marques, client\u00E8le, organisation), les accords de fusion, les licences, les droits de propri\u00E9t\u00E9 intellectuelle et les archives. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027Euregio Arla a approuv\u00E9 le projet de fusion transfrontali\u00E8re par constitution d\u0027une Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne (SCE), en vue de laquelle les soci\u00E9t\u00E9s coop\u00E9ratives belge, allemande et anglaise fusionnent pour constituer une nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne bas\u00E9e au Danemark. Le patrimoine int\u00E9gral des soci\u00E9t\u00E9s fusionnantes, y compris leurs actifs, passifs, droits \u00E9conomiques des membres et actifs incorporels, est transf\u00E9r\u00E9 universellement \u00E0 la SCE Danoise. Aucun paiement en esp\u00E8ces n\u0027est effectu\u00E9 ; les membres re\u00E7oivent des parts de la nouvelle soci\u00E9t\u00E9 en \u00E9chan",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gautier Matray",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2003-07-22",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MUH ARLA EG",
"role": "contributor",
"address": "Im Scheid, 54597 Pronsfeld, Allemagne",
"is_foreign": true,
"legal_form": "Coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "HANSA ARLA MILCH EG",
"role": "contributor",
"address": "Meiereiweg 1, 23936 Upahl, Allemagne",
"is_foreign": true,
"legal_form": "Coop\u00E9rative de droit allemand",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0402.319.475",
"name": "B\u00DCLLINGER - SANKT VITHER MOLKEREIGENOSSENSCHAFT S.C.R.L.",
"role": "contributor",
"address": "Pr\u00FCmer Stra\u00DFe 51, 4780 St.Vith, Belgique",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.331.650",
"name": "LAITERIE COOPERATIVE EUREGIO ARLA - EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI S.C.R.L.",
"role": "contributor",
"address": "Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgique",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THE UK ARLA FARMERS COOPERATIVE LIMITED",
"role": "contributor",
"address": "Arla House, 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, Royaume-Uni",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit anglais",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "Aria Foods SCE selskab med begr\u00E6nset h\u00E6ftelse",
"role": "acquiring",
"address": "S\u00F8nderh\u00F8j 14, 8260 Viby J, Danemark",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne",
"is_new_company": true,
"jurisdiction_country": "DK"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/7",
"24 R\u00E8glement (CE) n\u00B0"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s contributrices, qui transf\u00E8rent leurs actifs et passifs \u00E0 la nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne, Aria Foods SCE, constitu\u00E9e dans le cadre d\u0027une fusion transfrontali\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "LAITERIE COOPERATIVE EUREGIO ARLA - EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI S.C.R.L.",
"legal_form": "S.C.R.L."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gautier Matray",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion transfrontali\u00E8re entre cinq coop\u00E9ratives : deux allemandes (MUH ARLA EG et Hansa Arla Milch EG), une belge (B\u00FCllinger-Sankt Vither Molkereigenossenschaft S.C.R.L.), une autre belge (Laiterie Coop\u00E9rative Euregio Arla - Euregio Arla Genossenschaftsmolkerei S.C.R.L.) et une anglaise (The UK Arla Farmers Cooperative Limited). Elles fusionnent par constitution d\u0027une nouvelle soci\u00E9t\u00E9 coop\u00E9rative europ\u00E9enne, Aria Foods SCE, dont le si\u00E8ge est au Danemark. L\u0027op\u00E9ration est soumise aux conditions pr\u00E9alables de droit europ\u00E9en et belge, notamment l\u0027inscription de la nouv",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2016 1 director appointed, 2 resigning
- B. Callens, Auditor
- André Kleis, Board member
- B. Callens, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Andr\u00E9 Kleis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "B. Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "B. Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "Laiterie Coop\u00E9rative Euregio Arla"
}
}24-06-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "Laiterie Coop\u00E9rative Euregio Arla"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}19-04-2016 Registered office moved from Walhorn to Welkenraedt
- Molkereiweg 14, 4711 Walhorn → Rue de l'Artisanat 1, 4840 Welkenraedt, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgi\u00EB",
"city": "Welkenraedt",
"region": "waals_gewest",
"street": "Rue de l\u0027Artisanat",
"country": "BE",
"postcode": "4840",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Molkereiweg 14, 4711 Walhorn",
"city": "Walhorn",
"region": "waals_gewest",
"street": "Molkereiweg",
"country": "BE",
"postcode": "4711",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "In \u00DCbereinstimmung mit Artikel 2 der Satzung der Gesellschaft beschliesst der Verwaltungsrat die Verlegung des eingetragenen Sitzes der Gesellschaft an die Anschrift Rue de l\u0027Artisanat 1, 4840 Welkenraedt, Belgien, mit Wirkung zum 1. Februar 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Depoorter",
"firm_city": null,
"firm_name": "SBB Accountants en Belastingsconsulenten CVBA",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "de",
"pub_date": "2016-04-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA",
"legal_form": "Genossenschaft mit beschr\u00E4nkter Haftung"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.331.650",
"org_name": "SBB Accountants en Belastingsconsulenten CVBA",
"person_name": null,
"org_rep_person_name": "Jan Depoorter",
"person_role_at_subject": null
},
"co_filed_documents": [
"Protokoll der Sitzung des Verwaltungsrates vom 21/01/2016",
"Besondere Vollmacht an SBB Accountants en Belastingsconsulenten CVBA"
]
}24-09-2015 1 director appointed, 1 resigning
- Axel Felbick, Bestuurder
- Wolfgang Kern, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang Kern",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Felbick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO ARLA GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA"
}
}24-02-2015 1 director appointed, 1 resigning
- Sylvain Vanderheyden, Délégation de pouvoirs
- Joseph Locht, Gérant de la sprl loben
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoirs",
"person": {
"rrn": null,
"name": "Sylvain Vanderheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant de la sprl Loben",
"person": {
"rrn": null,
"name": "Joseph Locht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUREGIO GENOSSENSCHAFTSMOLKEREI - LAITERIE COOPERATIVE EUREGIO ARLA"
}
}30-08-2011 2 directors appointed
- Wolfgang KERN, Bestuurder
- Peter THÖNES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang KERN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter TH\u00D6NES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.331.650",
"name_full": "EUPENER GENOSSENSCHAFTSMOLKEREI"
}
}| Legal nameDE | Euregio Arla Genossenschaftsmolkerei |
| Legal nameFR | Laiterie Coopérative Euregio Arla |