Nestlé Belgilux
The computed 12-month bankruptcy probability of Nestlé Belgilux is 0.8% (low). The company has been active since 1925 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 | 101 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 67 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00068682 |
| 31-12-2024 | volledig | 28-03-2025 | 2025-00061654 |
| 31-12-2023 | volledig | 26-03-2024 | 2024-00050832 |
| 31-12-2022 | volledig | 17-04-2023 | 2023-00061685 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20010258 |
| 31-12-2020 | volledig | 07-04-2021 | 2021-10300069 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09100467 |
| 31-12-2018 | volledig | 11-04-2019 | 2019-09800014 |
| 31-12-2017 | volledig | 09-04-2018 | 2018-09900513 |
| 31-12-2016 | volledig | 07-04-2017 | 2017-09300004 |
-
Current14-05-2025 → present
13 events
- 14-05-2025 Resigned· Director
- 14-05-2025 Mandate renewed· Director
- 07-06-2024 Mandate renewed· Director
- 28-04-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 31-01-2022 Mandate renewed· Director
- 27-10-2021 Mandate renewed· Director
- 16-05-2019 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
- 08-04-2016 Mandate renewed· Director
- 14-04-2015 Mandate renewed· Director
- 01-12-2014 Appointed· Director
-
Current01-05-2025 → present
-
Current01-09-2021 → present
5 events
- 14-05-2025 Mandate renewed· Director
- 07-06-2024 Mandate renewed· Director
- 28-04-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 01-09-2021 Appointed· Director
-
Current25-03-2021 → present
2 events
- 31-01-2022 Mandate renewed· Director
- 25-03-2021 Appointed· Director
-
Current01-03-2018 → present
9 events
- 14-05-2025 Mandate renewed· Director
- 07-06-2024 Mandate renewed· Director
- 28-04-2023 Mandate renewed· Director
- 05-05-2022 Mandate renewed· Director
- 31-01-2022 Mandate renewed· Managing director
- 31-01-2022 Mandate renewed· Director
- 27-10-2021 Mandate renewed· Director
- 16-05-2019 Mandate renewed· Director
- 01-03-2018 Appointed· Director
-
Current24-04-2014 → present
7 events
- 27-10-2021 Mandate renewed· Director
- 16-05-2019 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
- 08-04-2016 Mandate renewed· Director
- 14-04-2015 Mandate renewed· Director
- 24-04-2014 Mandate renewed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 12-05-2017 Mandate renewed· Director
- 08-04-2016 Mandate renewed· Director
- 14-07-2015 Appointed· Managing director
- 14-04-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (1)
-
Former- → 01-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Daniel Wuyts |
- | 27-10-2021 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Dominic Rousselle succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2021 |
- | 02-05-2018 → 27-10-2021 |
| KPMG Bedrijfsrevisoren burg. CVBA Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Domínic Rousselle succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018 |
- | 14-04-2015 → 02-05-2018 |
| NACE primary | Vervaardiging van gehomogeniseerde voedingspreparaten en dieetvoeding(10860) |
| Legal form | Public limited company(014) |
| Incorporation | 07-05-1925 |
| Status | Active |
| Postal code | 1070 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21304B0066/00M000 | Brussels | 1.1 ha | 1 · 1,945 m² | 25.8 m · 7 fl. |
| 11807G0150/12A000 | Flanders | 2,331 m² | 1 · 301 m² | 0.6 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-08-2026 Act object · Board meeting · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2026-08-18 · Nestlé Belgilux
- Filing: 2026-08-11 · Nestlé Belgilux
- Board meeting: 2026-05-12 · Nestlé Belgilux
- Power of attorney: effective_date: 2026-05-01 · Alexandra WILBERZ
- Power of attorney: scope: Groupe B: 1. engager la société dans le cadre de ses fonctions (pour des actes sans précision de montant), y compris la représentation de la société auprès de tous tiers ainsi que la représentation devant toute juridiction; 2. pour tout engagement représentant un montant inférieur à 100.000 € la signature unique d'un signataire du Groupe B est requise; 3. pour tout engagement d'une valeur entre 100.000 € et 250.000 € la signature conjointe de deux signataires du Groupe B est requise; 4. pour tout engagement jusqu'à 250.000 € la signature unique d'un signataire du Groupe A est requise; 5. pour tout engagement d'une valeur supérieure à 250.000 € la signature conjointe d'un signataire du Groupe A et d'un signataire du Groupe B est requise; 6. en cas d'empêchement et dans le cadre de taches spécifiques se faire substituer par un tiers parmi les membres du personnel de la société., start_date: 2026-07-01 · Florence CRUYSMANS
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}18-05-2026 Act object · Board meeting · General meeting · Officer reappointment
- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Publication: 2026-05-18 · Nestlé Belgilux
- Filing: 2026-05-08 · Nestlé Belgilux
- Board meeting: 2026-03-12 · Nestlé Belgilux
- General meeting: 2026-03-26 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Michel Mersch
- Officer reappointment: role: administrateur · Robert Trompetter
- Officer reappointment: role: administrateur · Jean-Jacques Aussems
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}05-03-2026 Change in the board of directors
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}04-03-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: ELECTIONS ET DEMISSIONS DU CONSEIL D'ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION · UNITED BRANDS ASSOCIATION
- Publication: 2026-03-04 · UNITED BRANDS ASSOCIATION
- Filing: 2026-02-25 · UNITED BRANDS ASSOCIATION
- General meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Board meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Perrigo Holding SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · UNILEVER BELGIUM SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Nestlé Belgilux SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · Ann Louwagie
- Officer appointment: role: administrateur, start_date: 2025-05-14 · NESPRESSO BELGIË SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BPOST SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · ELECTRABEL SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · MUSEUMPASSMUSACES CV
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · PROXIMUS SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BELFIUS BANK SA
- Permanent representative: start_date: 2025-05-14 · Mira De Maeyer
- Permanent representative: start_date: 2025-05-14 · Melissa Boeykens
- Permanent representative: replaces: e23, start_date: 2025-05-14 · Truike Vercruysse
- Permanent representative: replaces: e26, start_date: 2025-05-14 · Maarten Verboven
- Permanent representative: replaces: e29, start_date: 2025-05-14 · Laetitia Xoual
- Permanent representative: replaces: e32, start_date: 2025-05-14 · Marilyn Debisschop
- Board composition: role: administrateur, as_of: 2025-05-14 · PROXIMUS SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BPOST SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ELECTRABEL SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BNP Paribas Fortis SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BELFIUS BANK SA
- Board composition: role: administrateur, as_of: 2025-05-14 · SOCIETE DE SERVICES, DE PARTICIPATIONS. DE DIRECTION ET DELABORATION SA.
- Board composition: role: administrateur, as_of: 2025-05-14 · ORANGE BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · TELENÉT SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · MUSEUMPASSMUSACES CV
- Board composition: role: administrateur, as_of: 2025-05-14 · INBEV BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · HENKEL BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ING BELGIE SA
- Board composition: role: administrateur, as_of: 2025-05-14 · KBC Global Services SA
- Board composition: role: administrateur, as_of: 2025-05-14 · P&G HEALTH BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · BRANDDISCOVERY SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Colruyt Group SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Delhaize Le Lion/De Leeuw SA
- Board composition: role: administrateur, as_of: 2025-05-14 · D'leteren Automotive SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Mars Belgium SA
- Board composition: role: administrateur, as_of: 2025-05-14 · MONDELEZ BELGIUM SERVICES SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Nationale Loterij SA
- Board composition: role: administrateur, as_of: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Board composition: role: administrateur, as_of: 2025-05-14 · NESPRESSO BELGIË SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Ann Louwagie
- Power of attorney: Procuration spéciale pour formalités administratives, inscriptions KBO, TVA, dépôt au tribunal, etc. · Moore Finance & Tax SRL
Technical details
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- Act object: Herbenoemingen leden Raad van Bestuur & aanstelling commissaris · GS1 Belgium & Luxembourg
- Publication: 2025-12-22 · GS1 Belgium & Luxembourg
- Filing: 2025-12-15 · GS1 Belgium & Luxembourg
- General meeting: 2025-04-29 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · BABM - BVMF
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COLRUYT GROUP
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- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · HENKEL BELGIUM OPERATIONS
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- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · MENOUQUIN
- Permanent representative · Dimitri De Negri
- Permanent representative · Alexis Caudron
- Permanent representative · Stefan Draulans
- Permanent representative · Rob De Keyser
- Permanent representative · Vincent De Hertogh
- Permanent representative · Kobe Naesens
- Permanent representative · Kristof Delhez
- Auditor appointment: role: commissaris, term: 3 years, start_date: 2025-04-29 · VGD bedrijfsrevisoren
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- Act object: Ontslag, benoeming en herbenoeming bestuurders · Belgilux Association Of Branded Products Manufacturers
- Publication: 17/11/2025 · Belgilux Association Of Branded Products Manufacturers
- Filing: 07/11/2025 · Belgilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2025 · Belgilux Association Of Branded Products Manufacturers
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- Officer resignation: role: bestuurder · UNILEVER BELGIUM NV
- Officer resignation · Tom SMIDTS
- Officer appointment: role: bestuurder, start_date: 2025-10-20 · PEPSICO BELUX BV
- Permanent representative · Miet DELMOTTE
- Officer reappointment: role: bestuurder · BISCUITERIE JULES DESTROOPER NV
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- Officer reappointment: role: bestuurder · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Permanent representative · Carl LESCROART
- Officer reappointment: role: bestuurder · GB FOODS BELGIUM NV
- Permanent representative · Anneleen KEMPENEER
- Officer reappointment: role: bestuurder · NESTLÉ BELGILUX NV
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- Jean-Jacques AUSSEMS, Bestuurder
- Saskia DEKNOCK, Bestuurder
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- Robert Trompetter, Bestuurder
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}26-03-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2024-03-26 · GS1 Belgium & Luxembourg
- Filing: 2024-03-18 · GS1 Belgium & Luxembourg
- General meeting: 2023-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · BRICO BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · CARREFOUR BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · KATHOLIEKE UNIVERSITEIT LEUVEN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · LAMBRECHTS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · SLIGRO FOOD GROUP BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · AKZO NOBEL PAINTS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · NESTLE BELGILUX
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · COMEOS
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS
- Officer resignation: role: bestuurder · MACRO CASH & CARY BELGIUM
- Officer resignation: role: bestuurder · BVBVK
- Officer resignation: role: vertegenwoordiger · Vincent De Hertogh
- Officer appointment: role: vertegenwoordiger · Bert Neefs
- Officer resignation: role: vertegenwoordiger · Bart Buysse
- Officer appointment: role: vertegenwoordiger · Marie Daeninck
- Officer resignation: role: vertegenwoordiger · Laurence Tengrootenhuyse
- Officer appointment: role: vertegenwoordiger · Ingrid Marcin
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}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BEL BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BIC BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BISCUITERIE JULES DESTROOPER NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BOLTON BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · CHARLIER - BRABO GROUP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Technical details
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- Act object: WIJZIGINGEN BESTUUR · UNITED BRANDS ASSOCIATION
- Publication: 2022-07-29 · UNITED BRANDS ASSOCIATION
- Filing: 2022-07-20 · UNITED BRANDS ASSOCIATION
- General meeting: 2022-02-17 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · SWINKELS FAMILY BREWERS BELGIUM NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · PROXIMUS NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · BELGIAN CYCLING FACTORY NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · BPOST NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · ENGIE ELECTRABEL NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · MUSEUM PASS CVBA
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · PAIRI DAIZA NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · BPOST NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · ENGIE ELECTRABEL NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · PROXIMUS NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · BELFIUS BANK NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · COLRUYT GROUP SERVICES NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · ING BELGIUM NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · NESTLE BELGILUX NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · PERRIGO HOLDING NV
- Board meeting: 2022-02-17 · UNITED BRANDS ASSOCIATION
- Permanent representative: start_date: 2022-02-17 · Marc Frederix
- Permanent representative: start_date: 2022-02-17 · Florence Coppenolle
- Permanent representative: start_date: 2022-02-17 · Karoline Dewinkeler
- Permanent representative: start_date: 2022-02-17 · Florence Muls
- Permanent representative: start_date: 2022-02-17 · Steven De Deyne
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Inbev Belgium BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Aveve BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BELFIUS BANK NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BNP Paribas Fortis NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BPOST NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · COLRUYT GROUP SERVICES NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Delhaize Le Lion/De Leeuw Comm. VA
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · ENGIE ELECTRABEL NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Henkel Belgium Operations NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · ING BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · KBC Group NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · MARS Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Mondelez Belgium Services BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · MUSEUM PASS CVBA
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · NATIONALE LOTERIJ NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · NESTLE BELGILUX NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Orange Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PAIRI DAIZA NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PERRIGO HOLDING NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PROXIMUS NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Group Securex VZW
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Telenet Group NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Passie voor marketing BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Branddiscovery
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · UNILEVER Belgium NV
- Permanent representative · Mia Venken
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{
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- Robert Trompetter, Bestuurder
- Michel Mersch, Bestuurder
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}31-01-2022 1 director appointed, 3 reappointed
- Elvira ORLOVA, Bestuurder
- Michel Mersch, Gedelegeerd bestuurder
- Saskia Deknock, Bestuurder
- Elvira Orlova, Bestuurder
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- Daniel Wuyts, Commissaris
- Saskia Deknock, Bestuurder
- Marina Vanderveken-Verhulst, Bestuurder
- Michel Mersch, Bestuurder
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}03-08-2020 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Benoemen bestuurdersmandaten · GS1 Belgium & Luxembourg
- Publication: 2020-08-03 · GS1 Belgium & Luxembourg
- Filing: 2020-07-27 · GS1 Belgium & Luxembourg
- General meeting · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years · Carrefour Belgium NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Comeos Vzw/asbl
- Officer reappointment: role: bestuurder, term: 3 years · Lambrechts NV
- Officer reappointment: role: bestuurder, term: 3 years · Nestlé Belgilux NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Sligro-ISPC Belgium NV/SA
- Officer appointment: role: bestuurder · Brico Belgium NV
- Auditor appointment: role: commissaris, term: 2019-2021, decision_date: 2019-04-25 · CVBA Mazars Bedrijfsrevisoren
- Permanent representative · Peter Lenoir
- Filing representative · Jan SOMERS
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}| Legal name | Nestlé Belgilux |