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Complete company report
Generated 29-06-2026
Active BE 0433.279.402Public limited company

PepsiCo Services

Da Vincilaan 3 ·1930 Zaventem, Belgium· 38 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of PepsiCo Services is 0.7% (low). The company has been active since 1988 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 38 yrs
Board 4
Locations 2
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1988 — 38 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 2025-00233744
31-12-2023 volledig 01-07-2024 2024-00214699
31-12-2022 volledig 06-07-2023 2023-00221568
31-12-2021 volledig 04-07-2022 2022-20160783
31-12-2020 volledig 06-07-2021 2021-32400215
31-12-2019 volledig 03-07-2020 2020-27200307
31-12-2018 volledig 15-07-2019 2019-33400531
31-12-2017 volledig 04-07-2018 2018-28800037
31-12-2016 volledig 05-07-2017 2017-27800382
31-12-2015 volledig 06-07-2016 2016-29400444
Directors & mandates 11 directors
Current directors & mandates
  • Mariia Tsarenko
    Director
    State Gazette act 25057236 (05-05-2025)
    Current
    01-04-2025 → present
  • Miet Delmotte
    Director
    State Gazette act 24100533 (04-07-2024)
    Current
    01-02-2024 → present
  • Bogdan-Andrei Savin
    Director
    State Gazette act 23147092 (20-11-2023)
    Current
    01-07-2023 → present
  • Sam James Wolfenden
    Director
    State Gazette act 20150984 (21-12-2020)
    Current
    01-11-2020 → present
Former directors (7)
  • Samuel Wolfenden
    Director
    State Gazette act 24100533 (04-07-2024)
    Former
    — → 01-02-2024
  • Wim Destoop
    Director
    State Gazette act 20150984 (21-12-2020)
    Former
    14-10-2014 → 02-07-2023
    5 events
    • 02-07-2023 Resigned· Director
    • 21-12-2020 Mandate renewed· Director
    • 13-10-2020 Resigned· Director
    • 14-10-2014 Appointed· Director
    • 31-05-2012 Resigned· Director
  • Jamie Michael Newbury
    Director
    State Gazette act 19032346 (05-03-2019)
    Former
    01-02-2019 → 01-11-2020
    2 events
    • 01-11-2020 Resigned· Director
    • 01-02-2019 Appointed· Director
  • Neal Redfern
    Director
    State Gazette act 16052081 (14-04-2016)
    Former
    07-03-2016 → 01-02-2019
    2 events
    • 01-02-2019 Resigned· Director
    • 07-03-2016 Appointed· Director
  • Sabine De Veilder
    Director
    State Gazette act 15038834 (13-03-2015)
    Former
    14-10-2014 → 07-03-2016
    2 events
    • 07-03-2016 Resigned· Director
    • 14-10-2014 Appointed· Director
  • Adriaan Herman SCHOLTEN
    Director
    State Gazette act 13016702 (29-01-2013)
    Former
    01-06-2012 → 13-10-2014
    2 events
    • 13-10-2014 Resigned· Director
    • 01-06-2012 Appointed· Director
  • Andre GRUBE
    Director
    State Gazette act 15038834 (13-03-2015)
    Former
    — → 13-10-2014
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
Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent
Statutory auditor · represented by Henk Vandorpe
 — 02-09-2013 → present
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Ellemarie Bex
 — 24-10-2025 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Henk Vandorpe
 — 04-11-2016 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jos Briers
 — 14-10-2022 → 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 52250
Legal form Public limited company(014)
Incorporation26-01-1988
StatusActive
Postal code1930
Connections & network 1 connected companies
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Albert I laan 33, 8630 Veurne
Expeditiekantoren
since 20022.260.761.776
Da Vincilaan 3, 1930 Zaventem
Expeditiekantoren
since 20022.260.762.271
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
38025C0196/00X000 Flanders 8.5 ha 1 · 4.1 ha —
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2025
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-05-2025
State Gazette act Director changes
v3.2
05-05-2025
State Gazette act Director changes
05-05-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
State Gazette act Capital & shares
v3.2
04-07-2024
State Gazette act Director changes
04-07-2024
State Gazette act Capital & shares
04-07-2024
State Gazette act Director changes
v3.2
04-07-2024
State Gazette act Capital & shares
v3.2
04-07-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Statutes amendment
v3.2
20-12-2023
State Gazette act Statutes amendment
v3.2
20-11-2023
State Gazette act Director changes
v3.2
20-11-2023
State Gazette act Director changes
v3.2
20-11-2023
State Gazette act Director changes
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-10-2022
State Gazette act Director changes
v3.2
14-10-2022
State Gazette act Director changes
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-06-2021
State Gazette act Registered-office change
de Guftier
10-06-2021
State Gazette act Registered-office change
v3.2
2020
21-12-2020
State Gazette act Director changes
v3.2
21-12-2020
State Gazette act Director changes
v3.2
07-09-2020
State Gazette act Director changes
v3.2
07-09-2020
State Gazette act Director changes
v3.2
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-03-2019
State Gazette act Director changes
v3.2
05-03-2019
State Gazette act Director changes
v3.2
18-01-2019
State Gazette act Miscellaneous
completed · Charlotte Peeters
2018
28-11-2018
State Gazette act Miscellaneous
proposal · Charlotte Peeters
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-11-2016
State Gazette act Director changes
v3.2
04-11-2016
State Gazette act Director changes
v3.2
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-04-2016
State Gazette act Director changes
v3.2
14-04-2016
State Gazette act Director changes
v3.2
2015
13-03-2015
State Gazette act Director changes
v3.2
13-03-2015
State Gazette act Director changes
v3.2
2013
02-09-2013
State Gazette act Director changes
v3.2
27-06-2013
State Gazette act Statutes amendment
v3.2
27-06-2013
State Gazette act Capital & shares
v3.2
29-01-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 4
04-07-2024
v3.2
04-07-2024
Capital change
04-07-2024
v3.2
27-06-2013
v3.2
Address history · 2
10-06-2021
Registered-office move
10-06-2021
v3.2
All acts · 39 updated 8 months ago
2025
24-10-2025 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
  • Ellemarie Bex — Vaste vertegenwoordiger commissaris
  • Dietger Glorieux — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PepsiCo Services"
  }
}
24-10-2025 1 director appointed, 1 reappointed Director changes
  • Dietger Glorieux — Gedelegeerd bestuurder
  • Ellemarie Bex — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Brussels Airport 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de Aandeelhouder om de BV KPMG Bedrijfsrevisoren (B0001), Brussels Airport 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaar te herbenoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist een bijzondere volmacht te verstrekken aan de heer Dietger Glorieux, bedrijfsjurist, met mogelijkheid tot subdelegatie, om op te tr\u00E9den met het oog op het publiceren van voorgaande besluiten in de Bijlagen van het Belgisch Staatsblad, de Vennootschap in dit verband te verteg",
      "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": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PepsiCo Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd_bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de Aandeelhouder om de BV KPMG Bedrijfsrevisoren (B0001), Brussels Airport 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaar te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "NV"
  }
}
05-05-2025 Mariia Tsarenko appointed as director Director changes
  • Mariia Tsarenko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariia Tsarenko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Mariia Tsarenko als bestuurder van de Vennootschap te benoemen met ingang op 1 april 2025 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "NV"
  }
}
05-05-2025 2 directors appointed Director changes
  • Mariia Tsarenko — Bestuurder
  • Dietger Glorieux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariia Tsarenko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Mariia Tsarenko als bestuurder van de Vennootschap te benoemen met ingang op 1 april 2025 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen een bijzondere volmacht te verstrekken aan de heer Dietger Glorieux, bedrijfsjurist, met mogelijkheid tot subdelegatie, om op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen van het Belgisch Staatsblad, de Vennootschap in dit verband te ver",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PepsiCo Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 Mariia Tsarenko appointed as director Director changes
  • Mariia Tsarenko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariia Tsarenko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PepsiCo Services"
  }
}
2024
04-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES"
  }
}
04-07-2024 2 directors appointed, 1 resigning Director changes
  • Miet Delmotte — Bestuurder
  • Dietger Glorieux — Gevolmachtigde
  • Samuel Wolfenden — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Wolfenden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Samuel Wolfenden als bestuurder van de Vennootschap met ingang op 1 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Delmotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Miet Delmotte als bestuurder van de Vennootschap te benoemen met ingang op 1 februari 2024 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Delmotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met oog op opname in het vennootschapsdossier en de publicatie in de Bijlagen tot het Belgisch Staatsblad, kiest mevrouw Miet Delmotte als woonplaats de maatschappelijke zetel van de vennootschap PepsiCo BeLux, te weten Corporate Village Bayreuth Building, Da Vincilaan 3 te 1930 Zaventem, Belgi\u00EB.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap heeft, zoals opgenomen in de verklaring inzake de vereniging van alle aandelen in \u00E9\u00E9n hand, een bijzondere volmacht toegekend aan Dietger Glorieux, Bedrijfsjurist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders bestissen een bijzondere volmacht te verstrekken aan de heer Dietger Glorieux, bedrijfsjurist, met mogelijkheid tot subdelegatie, om op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen van het Belgisch Staatsblad, de Vennootschap in dit verband te ver",
      "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": "2024-07-04",
    "filing_date": "2023-10-17",
    "act_kind_objet": "Verklaring inzake de vereniging van alle aandelen in \u00E9\u00E9n hand (artikel 2:8 WVV) - Ontslag en benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-07-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2023-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bedrijfsjurist"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
04-07-2024 1 director appointed, 1 resigning Director changes
  • Miet Delmotte — Bestuurder
  • Samuel Wolfenden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Wolfenden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Samuel Wolfenden als bestuurder van de Vennootschap met ingang op 1 februari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Delmotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Miet Delmotte als bestuurder van de Vennootschap te benoemen met ingang op 1 februari 2024 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "NV"
  }
}
04-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES",
    "legal_form": "NV"
  }
}
04-07-2024 1 director appointed, 1 resigning Director changes
  • Miet Delmotte — Bestuurder
  • Samuel Wolfenden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Wolfenden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Delmotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "PEPSICO SERVICES"
  }
}
2023
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Dietger Glorieux, woonstkeuze gedaan hebbende te Da Vincilaan 3, 1930 Zaventem, alsook aan Go-Start Ondernemingsloket, meer bepaald de vereniging zonder winstoogmerk Securex Ondernemingsloket, met kantoor te Jan Van Gentstraat 3, 2000, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Dietger Glorieux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Dietger Glorieux, woonstkeuze gedaan hebbende te Da Vincilaan 3, 1930 Zaventem, alsook aan Go-Start Ondernemingsloket, meer bepaald de vereniging zonder winstoogmerk Securex Ondernemingsloket, met kantoor te Jan Van Gentstraat 3, 2000, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Securex Ondernemingsloket",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PepsiCo Services",
    "old": "TROPICANA EUROPE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-11-2023 1 director appointed, 1 resigning Director changes
  • Bogdan-Andrei Savin — Bestuurder
  • Wim Destoop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogdan-Andrei Savin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE"
  }
}
20-11-2023 1 director appointed, 1 resigning Director changes
  • Bogdan-Andrei Savin — Bestuurder
  • Wim Destoop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-02",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Wim Destoop als bestuurder van de Vennootschap met ingang op 2 juli 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogdan-Andrei Savin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Bogdan-Andrei Savin als bestuurder van de Vennootschap te benoemen met ingang op 1 juli 2023 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
20-11-2023 1 director appointed, 1 resigning Director changes
  • Bogdan-Andrei Savin — Bestuurder
  • Wim Destoop — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-02",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Wim Destoop als bestuurder van de Vennootschap met ingang op 2 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogdan-Andrei Savin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Bogdan-Andrei Savin als bestuurder van de Vennootschap te benoemen met ingang op 1 juli 2023 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dietger Glorieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen een bijzondere volmacht te verstrekken aan de heer Dietger Glorieux, bedrijfsjurist, met mogelijkheid tot subdelegatie, om op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen van het Belgisch Staatsblad, de Vennootschap in dit verband te ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bogdan-Andrei Savin",
        "address": "Da Vincilaan 3, 1930 Zaventem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PepsiCo BeLux",
        "address": "Da Vincilaan 3, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met oog op opname in het vennootschapsdossier en de publicatie in de Bijlagen tot het Belgisch Staatsblad, kiest de heer Bogdan-Andrei Savin als woonplaats de maatschappelijke zetel van de vennootschap PepsiCo BeLux, te weten Da Vincilaan 3 te 1930 Zaventem, Beigi\u00EB.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-10-2022 Jos Briers reappointed as statutory auditor Director changes
  • Jos Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tropicana Europe NV benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Natioraal 1 bus K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
14-10-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Jos Briers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "Tropicana Europe"
  }
}
2021
10-06-2021 Registered office moved from Borgloon to Zaventem Registered-office change·de Guftier
  • St-Truidersesteenweg 301, 3840 Borgloon, België → Corporate Village Bayreuth Building, Da Vincilaan 3 te 1930 Zaventem
Notary: de Guftier · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Corporate Village Bayreuth Building, Da Vincilaan 3 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "St-Truidersesteenweg 301, 3840 Borgloon, Belgi\u00EB",
        "city": "Borgloon",
        "region": "vlaams_gewest",
        "street": "St-Truidersesteenweg",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "301",
        "locality_suffix": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 1 juni 2021 de maatschappelijke zetel van de Vennootschap te verplaatsen naar Corporate Village Bayreuth Building, Da Vincilaan 3 te 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2:54 van het Wetboek van vennootschappen en verenigingen biedt de mogelijkheid aan elk lid van een bestuursorgaan om woonplaats te kiezen op de plaats waar hij een professionele activiteit uitvoert.",
      "statute_article_number": "2:54",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "de Guftier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-10",
    "filing_date": "2021-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dietger Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Dietger Glorieux",
    "Verklaring van woonplaats van bestuurders"
  ]
}
10-06-2021 Registered office moved from Borgloon to Zaventem Registered-office change
  • St-Truidersesteenweg 301, 3840 Borgloon → Da Vincilaan 3, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Borgloon",
        "region": "Vlaams Gewest",
        "street": "St-Truidersesteenweg",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "301"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 1 juni 2021 de maatschappelijke zetel van de Vennootschap te verplaatsen naar Corporate Village Bayreuth Building, Da Vincilaan 3 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
2020
21-12-2020 2 directors appointed, 2 resigning Director changes
  • Wim Destoop — Bestuurder
  • Sam James Wolfenden — Bestuurder
  • Wim Destoop — Bestuurder
  • Jamie Michael Newbury — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Michael Newbury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam James Wolfenden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "Tropicana Europe"
  }
}
21-12-2020 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Sam James Wolfenden — Bestuurder
  • Wim Destoop — Bestuurder
  • Jamie Michael Newbury — Bestuurder
  • Wim Destoop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "Het mandaat van de heer Wim Destoop als bestuurder van de Vennootschap vervalt op 13 oktober 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Destoop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de heer Wim Destoop te herbenoemen als bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Michael Newbury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Jamie Michael Newbury als bestuurder van de Vennootschap met ingang op 1 november 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam James Wolfenden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Sam James Wolfenden bestuurder van de Vennootschap te benoemen met ingang op 1 november 2020 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
07-09-2020 KPMG Bedrijfsrevisoren Burg. CVBA reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tropicana Europe NV benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1 bus K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
07-09-2020 2 directors appointed Director changes
  • Henk Vandorpe — Commissaris
  • Jos Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "Tropicana Europe"
  }
}
2019
05-03-2019 1 director appointed, 1 resigning Director changes
  • Jamie Michael Newbury — Bestuurder
  • Neal Redfern — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal Redfern",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Michael Newbury",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "Tropicana Europe"
  }
}
05-03-2019 1 director appointed, 1 resigning Director changes
  • Jamie Michael Newbury — Bestuurder
  • Neal Redfern — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal Redfern",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van mijnheer Neal Redfern als bestuurder van de Vennootschap met ingang 1 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Michael Newbury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Jamie Michael Newbury bestuurder van de Vennootschap te benoemen met ingang 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
18-01-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charlotte Peeters
Summary: completedNotary: Charlotte Peeters · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-18",
    "filing_date": "2019-01-04",
    "act_kind_objet": "Goedkeuring inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.279.402",
        "name": "Tropicana Europe NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 301, 3840 Borgloon",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NewCo HRMS",
        "role": "recipient",
        "address": "Havenlaan 86C, bus 414, 1000 Brussel, Belgi\u00EB",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De inbreng betreft een bedrijfstak van Tropicana Europe NV, die wordt overgedragen aan de Franse soci\u00E9t\u00E9 par actions simplifi\u00E9e NewCo HRMS. De overdracht is gebaseerd op de besluiten van de raad van bestuur en de algemene vergadering van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Tropicana Europe NV heeft op 31 december 2018, met eenparigheid van stemmen, de inbreng van een bedrijfstak goedgekeurd. De bedrijfstak wordt overgedragen aan de Franse soci\u00E9t\u00E9 par actions simplifi\u00E9e NewCo HRMS. De beslissing is gebaseerd op de besluiten van de raad van bestuur en de algemene vergadering van aandeelhouders. De inbreng is van kracht per 31 december 2018.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van Tropicana Europe NV van 31 december 2018."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
28-11-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charlotte Peeters
Summary: proposalNotary: Charlotte Peeters · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-28",
    "filing_date": "2018-11-16",
    "act_kind_objet": "Voorstel inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.279.402",
        "name": "Tropicana Europe NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 301, 3840 Borgloon",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NewCo HRMS soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "role": "recipient",
        "address": "67 rue de Marguerie, 60370 Herm\u00E8s",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "760 W.Venn."
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 nieuw gewoon aandeel voor 1 euro waarde",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "De inbreng betreft de productie-, opslag- en verpakkingsactiviteiten (voornamelijk in West-Europa) van gekoelde sappen en gazpacho-producten, inclusief de werknemers, terreinen en gebouwen in Herm\u00E8s, Frankrijk, van de Franse vestiging van Tropicana Europe NV.",
    "equity_transferred_eur": 1.0,
    "accounting_effective_date": "2018-11-13"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "Tropicana Europe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Tropicana Europe NV heeft op 13 november 2018 besloten om haar Franse activiteiten op het gebied van productie, opslag en verpakking van gekoelde sappen en gazpacho-producten, inclusief de werknemers en onroerende goederen in Herm\u00E8s, te inbrengen in de nog te vormen Franse soci\u00E9t\u00E9 par actions simplifi\u00E9e NewCo HRMS. De inbreng is voorzien van een exchange ratio van 1 nieuw aandeel tegen 1 euro waarde. De beslissing is genomen door de raad van bestuur en is nog niet uitgevoerd, maar is voorgesteld als voorstel voor de algemene vergadering.",
  "co_filed_documents": [
    "het voorstel tot inbreng van een bedrijfstak van 13 november 2018",
    "de notulen van de raad van bestuur van Tropicana Europe NV van 13 november 2018"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
04-11-2016 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris, KPMG Bedrijfsrevisoren Burg. CVBA, vertegenwoordigd door de heer Henk Vandorpe (bedrijfsrevisor), tot 30 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.279.402",
    "name_full": "TROPICANA EUROPE",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL PepsiCo Services
Registered office
Da Vincilaan 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FIDI BE 0428.774.246 · Zaventem
WORLD COURIER BELGIUM BE 0417.894.905 · Zaventem
A.B. EUROPE BE 0441.504.507 · Asse
A.J.C. Service BE 0426.392.796 · Jodoigne
ACTION AIR FREIGHT BE 0451.936.757 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative