SCHWEPPES SUNTORY BENELUX
SCHWEPPES SUNTORY BENELUX has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. 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.
| Active | 38 yrs |
| Board | 2 |
| Locations | 23 |
| Publications | 27 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00272053 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00228264 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00249900 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20276245 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300525 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-43400168 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300019 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49800572 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34500331 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31200094 |
-
Current01-10-2025 → present
2 events
- 01-10-2025 Appointed· Director
- 01-10-2025 Appointed· Managing director
-
Current01-01-2024 → present
Former directors (11)
-
Former30-04-2025 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 14-07-2025 Mandate renewed· Director
- 30-04-2025 Appointed· Director
-
Former17-08-2020 → 30-04-2025
6 events
- 30-04-2025 Resigned· Daily management
- 30-08-2022 Mandate renewed· Director
- 20-07-2022 Mandate renewed· Managing director
- 17-08-2020 Mandate renewed· Director
- 17-08-2020 Appointed· Director
- 17-08-2020 Appointed· Managing director
-
Former17-08-2020 → 01-01-2024
3 events
- 01-01-2024 Resigned· Director
- 17-08-2020 Mandate renewed· Director
- 17-08-2020 Appointed· Director
-
Former14-02-2020 → 16-08-2020
3 events
- 16-08-2020 Resigned· Director
- 14-02-2020 Mandate renewed· Director
- 14-02-2020 Appointed· Director
-
Former16-12-2016 → 16-08-2020
2 events
- 16-08-2020 Resigned· Director
- 16-12-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique Mitrugno |
- | 17-08-2021 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Julie Delforge succeeded by Deloitte Réviseurs d'Entreprises in 2021 |
- | 01-01-2013 → 17-08-2021 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Julie Delforge succeeded by Deloitte Réviseurs d'Entreprises in 2021 |
- | 20-06-2012 → 17-08-2021 |
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 18-05-1988 |
| Status | Active |
| Postal code | 1560 |
Show 17 more locations
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. |
|---|---|---|---|---|
| 25782C0633/00E000 | Wallonia | 21.0 ha | 1 · 5.2 ha | 15.7 m · 4 fl. |
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 1,578 m² | 22.5 m · 6 fl. |
| 62001B0373/00F000 | Wallonia | 3.2 ha | 1 · 1,820 m² | 7.3 m · 2 fl. |
| 92102B0365/00A002indicative | Wallonia | 2.8 ha | - | - |
| 44051B0746/00Y002 | Flanders | 1.8 ha | 1 · 8,718 m² | - |
| 23026B0159/00R000 | Flanders | 1.7 ha | 1 · 1.1 ha | 10.4 m · 2 fl. |
| 45508A0120/00A012 | Flanders | 1.6 ha | 1 · 1.6 ha | 25.8 m · 3 fl. |
| 25744C0099/00C000 | Wallonia | 1.4 ha | 1 · 1,617 m² | 8.6 m · 2 fl. |
| 11372A0289/00A000 | Flanders | 1.4 ha | 1 · 5,093 m² | 14.3 m · 2 fl. |
| 31807I0344/00H002 | Flanders | 1.1 ha | 1 · 108 m² | 10.7 m · 1 fl. |
12 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-10-2025 2 directors appointed, 1 resigning
- Jaime LAGO DE LANZOS BUNZL, Bestuurder
- Jaime LAGO DE LANZOS BUNZL, Gedelegeerd bestuurder
- François BRUCH, Bestuurder
Technical details
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"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Dhr. Fran\u00E7ois BRUCH uit zijn mandaten van bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 1 oktober 2025.",
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}
],
"schema": "v3.2",
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"name_full": "SCHWEPPES SUNTORY BENELUX",
"legal_form": "NV"
}
}17-10-2025 Articles of association amended
Technical details
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}
}17-10-2025 Registered office moved from Rixensart to Hoeilaart
- Rue du Cerf 127, 1332 Rixensart → Ildefonse Vandammestraat 5-7, 1560 Hoeilaart
Technical details
{
"events": [
{
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"new_address": {
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"region": "Vlaams Gewest",
"street": "Ildefonse Vandammestraat",
"country": "BE",
"postcode": "1560",
"box_number": null,
"street_number": "5-7"
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"region": "Waals Gewest",
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "127"
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1560 Hoeilaart, Ildefonse Vandammestraat 5-7, the Woods et ce, avec effet au 1er septembre 2025."
}
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}14-07-2025 François BRUCH reappointed as director
- François BRUCH, Bestuurder
Technical details
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de Monsieur Fran\u00E7ois BRUCH. administrateur coopt\u00E9 par le conseil d\u0027administration lors de sa r\u00E9union du 24 avril 2025."
}
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}
}12-05-2025 1 director appointed, 1 resigning
- François BRUCH, Bestuurder
- Frank CEULEMANS, Dagelijks bestuur
Technical details
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},
"effective_date": "2025-04-30",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Frank CEULEMANS de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 avril 2025."
},
{
"kind": "director_in",
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"effective_date": "2025-04-30",
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}
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}
}25-07-2024 Angélique Mitrugno reappointed as statutory auditor
- Angélique Mitrugno, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Ang\u00E9lique Mitrugno",
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"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building. repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, pour une dur\u00E9e de trois ans."
}
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"subject_company": {
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}
}24-04-2024 Articles of association amended
Technical details
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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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{
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{
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{
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{
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{
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{
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},
{
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},
{
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
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},
{
"type": "permanent_representative",
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},
{
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},
{
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},
{
"type": "permanent_representative",
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{
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},
{
"type": "permanent_representative",
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"object": "e23",
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},
{
"type": "permanent_representative",
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"object": "e24",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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"object": "e26",
"subject": "e61"
},
{
"type": "permanent_representative",
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"object": "e27",
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},
{
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"role": null,
"end_date": "2020-10-14"
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"object": "e1",
"subject": "e28",
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},
{
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},
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat KELLOGG\u0027S PRODUITS ALIMENTAIRES ... niet werd herbenoemd op de algemene vergadering van 15 oktober 2015, waardoor haar mandaat als bestuurder een einde nam op 15 oktober 2015.",
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},
{
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},
{
"type": "officer_resignation",
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},
{
"type": "officer_resignation",
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"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat BACARDI - MARTINI BELGIUM NV ... niet werd herbenoemd op de algemene vergadering van 5 oktober 2016, waardoor haar mandaat als bestuurder een einde nam op 5 oktober 2016.",
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"object": "e1",
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"_value_raw": {
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},
{
"type": "officer_resignation",
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"_value_raw": {
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},
{
"type": "officer_resignation",
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
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{
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}
]
}23-01-2024 1 director appointed, 1 resigning
- Maurine FERRI, Bestuurder
- Olivier LARDIER, Bestuurder
Technical details
{
"events": [
{
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},
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}
],
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}
}30-08-2022 2 reappointed
- Frank Ceulemans, Bestuurder
- Frank Ceulemans, Gedelegeerd bestuurder
Technical details
{
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{
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}
],
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"subject_company": {
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}
}23-05-2022 Change in the board of directors
Technical details
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"events": [],
"schema": "v3.2",
"act_meta": {
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"legal_form": "SA"
}
}17-08-2021 3 reappointed
- Frank Ceulemans, Bestuurder
- Olivier Lardier, Bestuurder
- Julie Delforge, Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building, repr\u00E9sent\u00E9e par Madame Julie Delforge, pour une dur\u00E9e de trois ans."
}
],
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}
}04-06-2021 Change in the board of directors
Technical details
{
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}04-09-2020 3 directors appointed, 2 resigning
- Olivier LARDIER, Bestuurder
- Frank CEULEMANS, Bestuurder
- Frank CEULEMANS, Gedelegeerd bestuurder
- Caroline BARBIEUX, Bestuurder
- Nicolas LE MORVAN, Bestuurder
Technical details
{
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{
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
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},
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},
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},
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},
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}
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}28-07-2020 Caroline BARBIEUX reappointed as director
- Caroline BARBIEUX, Bestuurder
Technical details
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{
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],
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}26-03-2020 Change in the board of directors
Technical details
{
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}
}03-03-2020 1 director appointed, 1 resigning
- Caroline BARBIEUX, Bestuurder
- Thierry AOUIZERATE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Thierry AOUIZERATE de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au vendredi 14 f\u00E9vrier 2020.",
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{
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"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvoir \u00E0 la vacance du mandat de Monsieur Thierry AOUIZERATE, administrateur d\u00E9missionnaire, en cooptant, avec effet imm\u00E9diat, Madame Caroline BARBIEUX"
}
],
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}
}04-03-2019 Articles of association amended
Technical details
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"statute_change": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}21-08-2018 Julie Delforge reappointed as statutory auditor
- Julie Delforge, Commissaris
Technical details
{
"events": [
{
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"person": {
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"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB SC s.f.d. SCRL, sise \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en q"
}
],
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}02-05-2018 1 director appointed, 1 resigning
- Thierry AOUIZERATE, Bestuurder
- Carol ROBERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"effective_date": "2018-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Mme Carol ROBERT en qualit\u00E9 d\u0027adm\u00EDnistrateur par lettre dat\u00E9e du 12 mars 2018 avec effet au 1er avril 2018."
},
{
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},
"effective_date": "2018-04-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er avril 2018, M. Thierry AOUIZERATE"
}
],
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}06-02-2017 1 director appointed, 1 resigning
- Nicolas LE MORVAN, Bestuurder
- Abdeslam BAKKALI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"effective_date": "2016-12-16",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de M. Abdeslam BAKKALI en qualit\u00E9 d\u0027administrateur par lettre dat\u00E9e du 16 d\u00E9cembre 2016 avec effet \u00E0 la m\u00EAme date."
},
{
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},
"effective_date": "2016-12-16",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Abdesiam BAKKALI en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2016, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 16 d\u00E9cembre 2016, M. Nicoias LE MORVAN, n\u00E9 le 6 avril 1977 \u00E0 Guingamp (France) et r\u00E9sidant rue Elis"
}
],
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}22-02-2016 2 directors appointed, 2 resigning
- Carol Robert, Bestuurder
- Carol Robert, Gedelegeerd bestuurder
- Thierry Gaillard, Bestuurder
- Thierry Gaillard, Gedelegeerd bestuurder
Technical details
{
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{
"kind": "director_out",
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},
"effective_date": "2015-12-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Thierry Gaillard en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er d\u00E9cembre 2015",
"discharge_granted": false
},
{
"kind": "director_out",
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},
"effective_date": "2015-12-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Thierry Gaillard en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er d\u00E9cembre 2015",
"discharge_granted": false
},
{
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"person": {
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},
"effective_date": "2015-12-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er d\u00E9cembre 2015, Mme Carol Robert"
},
{
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},
"effective_date": "2015-12-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 1er d\u00E9cembre 2015, la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mme Carol Robert... Mme Carol Robert portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
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}07-10-2015 Change in the board of directors
Technical details
{
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"subject_company": {
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"name_full": "ORANGINA SCHWEPPES BELGIUM",
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}
}18-08-2015 1 director appointed, 1 resigning, 2 reappointed
- Thierry Gaillard, Bestuurder
- Alexis Daems, Bestuurder
- Abdeslam Bakkali, Bestuurder
- Julie Delforge, Commissaris
Technical details
{
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"discharge_granted": false
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"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 1er ao\u00FBt 2015, M. Thierry Gaillard, n\u00E9 le 8 octobre 1965 \u00E0 Lyon et domicili\u00E9 18 rue Greffulhe \u00E0 Levallois-Perret (92) en France, pour une dur\u00E9e de six ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e: g\u00E9n\u00E9rale ordinaire des act"
},
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renommer M. Abdeslam Bakkali domicili\u00E9 \u00E0 1200 Bruxelles, Square Vergote 10, boite b, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans. Son mandat viendra \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2021 approuvant les comptes"
},
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},
"effective_date": "2015-06-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la so"
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"legal_form": "SA"
}
}21-05-2015 1 director appointed, 1 resigning
- Julie Delforge, Commissaris
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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},
{
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"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Laurent Weerts."
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],
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"subject_company": {
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}02-10-2012 1 director appointed, 2 resigning
- Alexis Daems, Gedelegeerd bestuurder
- Ives Depoortere, Bestuurder
- Ives Depoortere, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
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},
"effective_date": "2012-08-31",
"evidence_quote": "Le Conseil d\u0027Administration prend note de la d\u00E9mission de Monsieur Ives Depoortere domicill\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2012.",
"discharge_granted": false
},
{
"kind": "director_out",
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"effective_date": "2012-08-31",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement note de la d\u00E9mission de Monsieur Ives Depoortere domicili\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2012.",
"discharge_granted": false
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2012-09-03",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 525 du Code des Soci\u00E9t\u00E9s et \u00E0 l\u0027article 14, alin\u00E9a 1 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 3 septembre 2012, la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Alexis Daems domicili\u00E9 \u00E0 1180 Bruxelles (Uccle), rue de Nieuwenhove 39. Monsieur A"
}
],
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"subject_company": {
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"name_full": "ORANGINA SCHWEPPES BELGIUM",
"legal_form": "SA"
}
}23-07-2012 Laurent Weerts reappointed as statutory auditor
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"effective_date": "2012-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Monsieur Laurent Weerts conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la "
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],
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"legal_form": "SA"
}
}| Legal nameFR | SCHWEPPES SUNTORY BENELUX |