Checked.be
Active
BE 0453.413.434Public limited company
SEGAFREDO ZANETTI BELGIUM
Rue Basse 26 ·1460 Ittre, Belgium· 31 yrs active
Sector: Groothandel in koffie, thee, cacao en specerijen
(46370)
Conclusion
The computed 12-month bankruptcy probability of SEGAFREDO ZANETTI BELGIUM is 0.4% (very low). The company has been active since 1994 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 | 31 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 04-06-2025 | 2025-00121638 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00154751 |
| 31-12-2022 | volledig | 19-05-2023 | 2023-00091137 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20078901 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43000238 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40900021 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16100028 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60600566 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-62900382 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17200244 |
Directors & mandates
Current directors & mandates
-
Current30-04-2025 → present
3 events
- 01-07-2026 Mandate renewed· Director
- 01-07-2025 Mandate renewed· Director
- 30-04-2025 Appointed· Director
-
Current24-02-2025 → present
3 events
- 01-07-2026 Mandate renewed· Managing director
- 01-07-2025 Mandate renewed· Daily management
- 24-02-2025 Appointed· Managing director
-
Current01-07-2021 → present
4 events
- 01-07-2024 Mandate renewed· Daily management
- 01-07-2023 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Daily management
- 01-07-2021 Mandate renewed· Managing director
-
Nicolas PeyresblanquesAdministrateur délégué et président du conseil d'administrationState Gazette act 26101744 (07-08-2026)Current01-12-2009 → present
19 events
- 01-07-2026 Mandate renewed· Administrateur délégué et président du conseil d'administration
- 01-07-2025 Mandate renewed· Daily management
- 01-07-2024 Mandate renewed· Daily management
- 01-07-2023 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Daily management
- 01-07-2021 Mandate renewed· Managing director
- 01-09-2020 Mandate renewed· Daily management
- 01-06-2020 Mandate renewed· Managing director
- 01-06-2019 Mandate renewed· Managing director
- 01-06-2018 Mandate renewed· Managing director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Mandate renewed· Daily management
- 08-07-2016 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 23-06-2015 Mandate renewed· Managing director
- 25-05-2011 Mandate renewed· Managing director
- 01-12-2009 Appointed· Director
- 01-12-2009 Appointed· Managing director
- 30-11-2009 Resigned· Director
Former directors (5)
-
Former01-12-2009 → 30-04-2025
15 events
- 30-04-2025 Resigned· Director
- 01-07-2024 Mandate renewed· Director
- 01-07-2023 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Director
- 01-09-2020 Mandate renewed· Director
- 01-06-2020 Mandate renewed· Director
- 01-06-2019 Mandate renewed· Director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 23-06-2015 Mandate renewed· Director
- 25-05-2011 Mandate renewed· Director
- 01-12-2009 Appointed· Director
-
Former01-12-2009 → 23-06-2021
13 events
- 23-06-2021 Resigned· Daily management
- 01-09-2020 Mandate renewed· Daily management
- 01-06-2020 Mandate renewed· Managing director
- 01-06-2019 Mandate renewed· Managing director
- 01-06-2018 Mandate renewed· Managing director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Mandate renewed· Daily management
- 08-07-2016 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 23-06-2015 Mandate renewed· Managing director
- 25-05-2011 Mandate renewed· Managing director
- 01-12-2009 Appointed· Director
- 01-12-2009 Appointed· Managing director
-
Former- → 30-11-2009
-
Former- → 30-11-2009
-
Former- → 30-11-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| L & S Réviseurs d’entreprises SRLCurrent Company auditor · represented by Abdel Serghini |
- | 14-09-2023 → present |
| L&S réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Abdel Serghini |
- | 02-10-2023 → present |
Show 2 earlier auditors
| L&S Réviseur d'Entreprises SRL Statutory auditor · represented by Abdel Serghini succeeded by L & S Réviseurs d’entreprises SRL in 2023 |
- | 23-06-2021 → 14-09-2023 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Statutory auditor · represented by Félix FANK succeeded by L&S Réviseur d'Entreprises SRL in 2021 |
- | 31-05-2016 → 23-06-2021 |
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 | Groothandel in koffie, thee, cacao en specerijen(46370) |
| Legal form | Public limited company(014) |
| Incorporation | 27-09-1994 |
| Status | Active |
| Postal code | 1460 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Segafredo Zanetti Belgium
since 19962.068.489.762
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25111A0610/00B000 | Wallonia | 1.5 ha | 1 · 3,823 m² | 9.2 m · 3 fl. |
| 25044B0357/00R000 | Wallonia | 365 m² | 1 · 96 m² | 12.2 m · 3 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-08-2026
State Gazette act
General meeting · Director reappointment
2025
04-06-2025
NBB filing
Annual accounts filed
2024
18-06-2024
NBB filing
Annual accounts filed
2023
19-05-2023
NBB filing
Annual accounts filed
2022
15-06-2022
NBB filing
Annual accounts filed
2021
29-07-2021
NBB filing
Annual accounts filed
2020
12-08-2020
NBB filing
Annual accounts filed
2019
03-06-2019
NBB filing
Annual accounts filed
2018
31-08-2018
NBB filing
Annual accounts filed
2017
25-09-2017
NBB filing
Annual accounts filed
2016
10-06-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 27 Belgian State Gazette acts we know for this company, 1 has been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 3
04-07-2025
v3.2
12-09-2019
v3.2
12-09-2016
v3.2
Address history · 1
24-06-2025
v3.2
All acts · 23
updated 2 months ago
2026
12-06-2026 Board meeting · Officer appointment · Officer resignation · Act object
- Filing: 2026-06-02 · SEGAFREDO ZANETTI BELGIUM
- Publication: 2026-06-12 · SEGAFREDO ZANETTI BELGIUM
- Board meeting: 2026-06-01 · SEGAFREDO ZANETTI BELGIUM
- Officer appointment: role: Administrateur Délégué, end_date: 2021-08-31, start_date: 2020-09-01 · Philippe Breistroff
- Officer resignation: date: 2021-06-23, role: Administrateur Délégué · Philippe Breistroff
- Act object: Nomination Démission Administrateurs
Summary:
Board meeting · Officer appointment · Officer resignation · Act object
Technical details
{
"facts": [
{
"type": "filing",
"quote": "02 JUIN 2026",
"value": "2026-06-02",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-12",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Extrait du Proc\u00E8s-verbal du conseil de direction du 1er juin 2026",
"value": "2026-06-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "monsieur Philippe Breistroff, domicili\u00E9 Rue Bois Isambert 1869 \u00E0 76710 Montville (France), a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour un mandat d\u0027un an \u00E0 partir du 1er septembre 2020 jusqu\u0027au 31 ao\u00FBt 2021.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"end_date": "2021-08-31",
"start_date": "2020-09-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Il a \u00E9t\u00E9 constat\u00E9 que monsieur Philippe Breistroff a bien demand\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 en date du 23 juin 2021.",
"value": {
"date": "2021-06-23",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Nomination D\u00E9mission Administrateurs",
"value": "Nomination D\u00E9mission Administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1314,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0453.413.434",
"kind": "company",
"name": "SEGAFREDO ZANETTI BELGIUM",
"attrs": {
"address": "Rue Basse 26 - 1460 Ittre",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "John Henrard",
"attrs": {
"role": "Directeur G\u00E9n\u00E9ral"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vanderborght",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Philippe Breistroff",
"attrs": {
"address": "Rue Bois Isambert 1869 \u00E0 76710 Montville (France)"
}
}
]
}2025
04-07-2025 Capital increase of €2,300,000 to €7,592,416.69
- €5.292.416,69 → €7.592.416,69
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2300000,
"currency": "EUR",
"after_eur": 7592416.69,
"delta_eur": 2300000.0,
"before_eur": 5292416.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions trois cent mille (2.300.000) euros, pour le porter de cinq millions deux cent nonante-deux mille quatre cent seize euros soixante-neuf cents (5.292.416,69 euros) \u00E0 sept millions cinq cent nonante-deux mille quatre cent seize euros soixante-neuf cents (7.592.416,69 euros) par la cr\u00E9ation de cent septante-neuf mille deux cent onze (179.211) actions nouvelles... Cette augmentation de capital se r\u00E9alisera par apport par la soci\u00E9t\u00E9 MASSIMO ZANETTI BEVERAGE SA... de septante mille cent vingt-six (70.126) actions nouvelles... en r\u00E9mun\u00E9ration dudit apport.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}24-06-2025 Registered office moved from Braine l'Alleud to Ittre
- Chemin de la Praye 7G, 1420 Braine l'Alleud → Rue Basse 26, 1460 Ittre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ittre",
"region": null,
"street": "Rue Basse",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": null,
"street": "Chemin de la Praye",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "7G"
},
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E9galement le transfert du si\u00E8ge social. Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Basse, num\u00E9ro 26 \u00E0 1460 Ittre(Belgique) \u00E0 dater de ce jour mardi 20 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}04-06-2025 1 director appointed, 1 resigning
- John Butler, Bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire acte de la d\u00E9mission de monsieur Thierry Desmoulins en tant qu\u0027Administrateur en date du 30 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Butler",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e nomme monsieur John Butler, domicili\u00E9 Rue Jouffroy d\u0027Abbans 44 \u00E0 75017 Paris, en tant qu\u0027Administrateur avec effet \u00E0 dater du 30 avril 2025 jusqu\u0027au 30 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}07-04-2025 Pierluigi Tosato appointed as managing director
- Pierluigi Tosato, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierluigi Tosato",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-24",
"evidence_quote": "Le conseil d\u0027Administration nomme monsieur Pierluigi Tosato, domicili\u00E9 Galleria Latina, N5 \u00E0 Treviso (Italie), en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat, soit \u00E0 dater du 24 f\u00E9vrier 2025 jusqu\u0027au 30 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2024
03-10-2024 3 reappointed
- Nicolas Peyresblanques, Dagelijks bestuur
- Muriel Herrewyn, Dagelijks bestuur
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1r juillet 2024, les personnes ci-apr\u00E8s : Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19 - 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du C"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Muriel Herrewyn",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1r juillet 2024, les personnes ci-apr\u00E8s : M Muriel Herrewyn, domicili\u00E9e impasse de la Houssaye 169, 76230 Isneauville France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec pouvoir d\u0027agir indi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1r juillet 2024, les personnes ci-apr\u00E8s : Mr Thierry Desmoulins, domicii\u00E9 Rue du Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2023
29-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}02-10-2023 4 reappointed
- Nicolas Peyresblanques, Bestuurder
- Muriel Herrewyn, Bestuurder
- Thierry Desmoulins, Bestuurder
- Abdel Serghini, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2023, les personnes ci-apr\u00E8s : Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19 - 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Herrewyn",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2023, les personnes ci-apr\u00E8s : M Muriel Herrewyn, domicili\u00E9e impasse de la Houssaye 169, 76230 Isneauville France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec pouvoir d\u0027agir ind"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2023, les personnes ci-apr\u00E8s : Mr Thierry Desmoulins, domicii\u00E9 Rue du Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, L\u0026S R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par monsieur Abdel Serghini, pour les trois exercices se cl\u00F4turant les 31/12/2023, 31/12/2024 et le 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}18-09-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "l\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du conseil d\u2019administration et du rapport du commissaire \u00E9tant la SRL L\u0026S R\u00E9viseurs d\u2019entreprises, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par monsieur Abdel Serghini, r\u00E9viseur d\u2019entreprises, pr\u00E9nomm\u00E9",
"firm_kbo": null,
"firm_name": "SRL L\u0026S R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "Abdel Serghini"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
29-08-2022 3 reappointed
- Nicolas Peyresblanques, Dagelijks bestuur
- Muriel Herrewyn, Dagelijks bestuur
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2022, les personnes ci-apr\u00E8s : Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19 - 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du "
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Muriel Herrewyn",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2022, les personnes ci-apr\u00E8s : M Muriel Herrewyn, domicili\u00E9e impasse de la Houssaye 169, 76230 Isneauville France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec pouvoir d\u0027agir ind"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2022, les personnes ci-apr\u00E8s : Mr Thierry Desmoulins, domicii\u00E9 Rue du Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2021
27-10-2021 3 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Muriel Herrewyn, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2021, les personnes ci-apr\u00E8s: Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19 - 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du C"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Muriel Herrewyn",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2021, les personnes ci-apr\u00E8s: M Muriel Herrewyn, domicili\u00E9e impasse de la Houssaye 169, 76230 Isneauville France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec pouvoir d\u0027agir indi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juillet 2021, les personnes ci-apr\u00E8s: Mr Thierry Desmoulins, domicii\u00E9 Rue du Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}23-06-2021 1 director appointed, 3 reappointed
- Abdel Serghini, Commissaris
- Nicolas Peyresblanques, Dagelijks bestuur
- Philippe Breistroff, Dagelijks bestuur
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1\u00BAr septembre 2020, les personnes ci-apr\u00E8s: Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19 - 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1\u00BAr septembre 2020, les personnes ci-apr\u00E8s: ... Mr Philippe Breistroff, domicili\u00E9 1869 Rue Bois Isambert, 76 710 Montville, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1\u00BAr septembre 2020, les personnes ci-apr\u00E8s: ... Mr Thierry Desmoulins, domicii\u00E9 Rue du Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026S R\u00E9viseur d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cidce de nommer L\u0026S R\u00E9viseur d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Abdel Serghini, en qualit\u00E9 de commissaire pour les trois exercices se cl\u00F4turant les 31/12/202, 31/12/2021,31/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2020
06-07-2020 3 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger de trois mois la dur\u00E9e des mandats des Administrateurs de sorte que les mandats de tous les Administrateurs prennent fin en date du 1er septembre 2020, les mandats sont donc renouvel\u00E9s pour la p\u00E9r\u00EDode du 1er juin 2020 au 1er septembre 2"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger de trois mois la dur\u00E9e des mandats des Administrateurs de sorte que les mandats de tous les Administrateurs prennent fin en date du 1er septembre 2020, les mandats sont donc renouvel\u00E9s pour la p\u00E9r\u00EDode du 1er juin 2020 au 1er septembre 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger de trois mois la dur\u00E9e des mandats des Administrateurs de sorte que les mandats de tous les Administrateurs prennent fin en date du 1er septembre 2020, les mandats sont donc renouvel\u00E9s pour la p\u00E9r\u00EDode du 1er juin 2020 au 1er septembre 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2019
12-09-2019 Capital increase of €500,000 to €4,392,416.69
- €3.892.416,69 → €4.392.416,69
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 4392416.69,
"delta_eur": 500000.0,
"before_eur": 3892416.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinq cent mille (500.000) euros, pour le porter de trois millions huit cent nonante-deux mille quatre cent seize euros soixante-neuf cents (3.892.416,69 euros) \u00E0 quatre millions trois cent nonante-deux mille quatre cent seize euros soixante-neuf cents (4.392.416,69 euros)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}10-07-2019 3 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juin 2019, les personnes ci-apr\u00E8s: Mr Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du clos Baron 19, 78112 Fourqueux, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conse"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juin 2019, les personnes ci-apr\u00E8s: Mr Philippe Breistroff, domicili\u00E9 1869 Rue Bois Isambert, 76710 Montville, France, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme d\u0027un an \u00E0 partir du 1er juin 2019, les personnes ci-apr\u00E8s: Mr Thierry Desmoulins, domicili\u00E9 Rue de Champ Boulens 150, 74140 Loisin, France, en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}04-06-2019 5 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Nicolas Peyresblanques, Bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Philippe Breistroff, Bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir du 01/06/2018, les personnes ci-apr\u00E8s M Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du Clos Baron 19 - 78112 Fourqueux (France) en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du CA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir du 01/06/2018, les personnes ci-apr\u00E8s M Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du Clos Baron 19 - 78112 Fourqueux (France) en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du CA"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir du 01/06/2018, les personnes ci-apr\u00E8s ... M Philippe Breistroff, domicili\u00E9 1869 rue Bois Isambert, 76710 Montville (France) en atnt qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir du 01/06/2018, les personnes ci-apr\u00E8s ... M Philippe Breistroff, domicili\u00E9 1869 rue Bois Isambert, 76710 Montville (France) en atnt qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir du 01/06/2018, les personnes ci-apr\u00E8s ... M Thierry Desmoulins, domicili\u00E9 rue du Champs Boulens 150, 74140 Loisin (France) en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2018
05-01-2018 4 reappointed
- Nicolas Peyresblanques, Dagelijks bestuur
- Philippe Breistroff, Dagelijks bestuur
- Thierry Desmoulins, Bestuurder
- Félix FANK, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir de ce jour, les personnes ci-apr\u00E8s M Nicolas Peyresblanques, domicili\u00E9 R\u00E9sidence du Clos Baron 19-78112 Fourqueux (France) en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du CA, avec pouv"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir de ce jour, les personnes ci-apr\u00E8s M Philippe Breistroff, domicili\u00E9 1869 rue Bois Isambert, 76710 Montville (France) en atnt qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs pour un nouveau terme de un an \u00E0 partir de ce jour, les personnes ci-apr\u00E8s M Thierry Desmoulins, domicili\u00E9 rue du Champs Boulens 150, 74140 Loisin (France) en tant qu\u0027Administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix FANK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL, rue de Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK en qualit\u00E9 de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2016
12-09-2016 Capital increase of €3,000,000 to €3,892,416.69
- €892.416,69 → €3.892.416,69
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000,
"currency": "EUR",
"after_eur": 3892416.69,
"delta_eur": 3000000.0,
"before_eur": 892416.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000 EUR) pour le porter de huit cent nonante-deux mille quatre cent seize euros et soixante-neuf cents (892.416,69 EUR) \u00E0 trois millions huit cent nonante-deux mille quatre cent seize euros et soixante-neuf cents (3.892.416,69 EUR) par la cr\u00E9ation de deux cent trente-trois mille sept cent cinquante-quatre (233.754) actions nouvelles... Ces actions nouvelles ont \u00E9t\u00E9 souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}08-07-2016 3 reappointed
- Nicolas Peyresblanques, Bestuurder
- Philippe Breistroff, Bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 juin 2016 d\u00E9cide de renouveler le mandat de Monsieur Nicolas Peyresblanques, n\u00E9 \u00E0 Saint-Germain-En-Laye, le 31 octobre 1969 R\u00E9sidence du Cios Baron 19, 78118 Fourqueux, France, en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 ainsi qu\u0027\u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administrati"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 juin 2016 d\u00E9cide de renouveler le mandat de Monsieur Philippe Breistroff, n\u00E9 le 21 d\u00E9cembre 1959 \u00E0 LONGWY, domicili\u00E9 1869 Bois d\u0027Isambert \u00E0 76710 Montville (France) comme administrateur-d\u00E9l\u00E9gu\u00E9 pour un terme de un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 juin 2016 d\u00E9cide de renouveler le mandat de Monsieur Thierry Desmoulins, n\u00E9 le 01er avril 1974 \u00E0 LA MURE, domicili\u00E9 Les Cretes, 150 rue de Champ Boulens \u00E0 74140 Loisin (France) comme administrateur pour un terme de un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}31-05-2016 4 reappointed
- Nicolas Peyresblanques, Bestuurder
- Philippe Breistroff, Bestuurder
- Thierry Desmoulins, Bestuurder
- Félix Frank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1ER juin 2015 d\u00E9cide de renouveler le mandat de Monsieur Nicolas Peyresblanques, n\u00E9 \u00E0 Saint-Germain-En-Laye, le 31 octobre 1969 R\u00E9sidence du Clos Baron 19, 78118 Fourqueux, France, en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 ainsi qu\u0027\u00E0 la fonction de Pr\u00E9sident du Conseil! d\u0027Administra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1ER juin 2015 d\u00E9cide de renouveler le mandat de Monsieur Philippe Breistroff, n\u00E9 le 21 d\u00E9cembre 1959 \u00E0 LONGWY, domicili\u00E9 1869 Bois d\u0027Isambert \u00E0 76710 Montville (France) comme administrateur-d\u00E9l\u00E9gu\u00E9 pour un terme de un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1 juin 2015 d\u00E9cide de renouveler le mandat de Monsieur Thierry Desmoulins, n\u00E9 le 01er avril 1974 \u00E0 LA MURE, domicili\u00E9 Les Cretes, 150 rue de Champ Boulens \u00E0 74140 Loisin (France) comme administrateur pour un terme de un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ.SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ.SCRL rue de Waucoumont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Frank en qualit\u00E9 de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2015
23-06-2015 3 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 d\u00E9cide de renouveler le mandat de Monsieur Nicolas Peyresblanques, n\u00E9 \u00E0 Saint-Germain-En-Laye, le 31 octobre 1969 R\u00E9sidence du Clos Baron 19, 78118 Fourqueux, France, en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 ainsi qu\u0027\u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administratio"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 d\u00E9cide de renouveler le mandat de Monsieur Philippe Breistroff, n\u00E9 le 21 d\u00E9cembre 1959 \u00E0 LONGWY, domicili\u00E9 1869 Bois d\u0027Isambert \u00E0 76710 Montville (France) comme administrateur-d\u00E9l\u00E9gu\u00E9 pour un terme de un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 d\u00E9cide de renouveler le mandat de Monsieur Thierry Desmoulins, n\u00E9 le 01\u00BAr avril 1974 \u00E0 LA MURE, domicili\u00E9 Les Cretes, 150 rue de Champ Boulens \u00E0 74140 Loisin (France) comme administrateur pour un terme de un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2011
30-06-2011 3 reappointed
- Nicolas Peyresblanques, Gedelegeerd bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Peyresblanques",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2011 d\u00E9cide de renouveler le mandat de Monsieur Nicolas Peyresblanques, n\u00E9 \u00E0 Saint-Germain-En-Laye, le 31 octobre 1969 R\u00E9sidence du Clos Baron 19, 78118 Fourqueux, France, en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de un an \u00E0 partir du 25 mai 2011"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2011 d\u00E9cide de renouveler le mandat de Monsieur Philippe Breistroff, n\u00E9 le 21 d\u00E9cembre 1959 \u00E0 LONGWY, domicili\u00E9 1869 Bois d\u0027Isambert \u00E0 76710 Montville (France) comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 25 mai 2011 pour un terme de un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2011 d\u00E9cide de renouveler le mandat de Monsieur Thierry Desmoulins, n\u00E9 le 01\u00BAf avril 1974 \u00E0 LA MURE, domicili\u00E9 Les Cretes, 150 rue de Champ Boulens \u00E0 74140 Loisin (France) comme administrateur \u00E0 partir du 25 mai 2011 pour un terme de un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}2010
19-05-2010 5 directors appointed, 4 resigning
- Nicolas PEYRESBLANQUES, Bestuurder
- Nicolas PEYRESBLANQUES, Gedelegeerd bestuurder
- Philippe Breistroff, Bestuurder
- Philippe Breistroff, Gedelegeerd bestuurder
- Thierry Desmoulins, Bestuurder
- Karl DE GROOF, Bestuurder
- Guido Cornelis VAN AS, Bestuurder
- Nicolas PEYRESBLANQUES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl DE GROOF",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 acte de la d\u00E9mission de Monsieur Karl DE GROOF en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 en date du 30 novembre 2009"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Cornelis VAN AS",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met \u00E9galement fin \u00E0 l\u0027ensemble des mandats exerc\u00E9s par le Conseil d\u0027Administration, avec effet au 30 novembre 2009, \u00E0 savoir: Monsieur Guido Cornelis VAN AS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas PEYRESBLANQUES",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met \u00E9galement fin \u00E0 l\u0027ensemble des mandats exerc\u00E9s par le Conseil d\u0027Administration, avec effet au 30 novembre 2009, \u00E0 savoir: ... Monsieur Nicolas PEYRESBLANQUES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo MAMBELLI",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met \u00E9galement fin \u00E0 l\u0027ensemble des mandats exerc\u00E9s par le Conseil d\u0027Administration, avec effet au 30 novembre 2009, \u00E0 savoir: ... Monsieur Massimo MAMBELLI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas PEYRESBLANQUES",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 renomme Monsieur Nicolas Peyresblanques, n\u00E9 \u00E0 Saint-Germain-En-Laye, le 31 octobre 1969 R\u00E9sidence du Clos Baron 19, 78118 Fourqueux, France, en tant qu\u0027administrateur ... \u00E0 partir du 1 d\u00E9cembre"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas PEYRESBLANQUES",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 renomme Monsieur Nicolas Peyresblanques ... et le nomme comme administrateur-d\u00E9l\u00E9gu\u00E9 ... \u00E0 partir du 1 d\u00E9cembre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 nomme Monsieur Philippe Breistroff, n\u00E9 le 21 d\u00E9cembre 1959 \u00E0 LONGWY, domicili\u00E9 1869 Bois d\u0027Isambert \u00E0 76710 Montville (France) comme administrateur ... \u00E0 partir du 1\u00BAf d\u00E9cembre 2009"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Breistroff",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 nomme Monsieur Philippe Breistroff ... comme administrateur et comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1\u00BAf d\u00E9cembre 2009"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Desmoulins",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 novembre 2009 nomme Monsieur Thierry Desmoulins, n\u00E9 le 01 avril 1974 \u00E0 LA MURE, domcili\u00E9 Les Cretes, 150 rue de Champ Boulens \u00E0 74140 Loisin (France) comme administrateur \u00E0 partir du 1r d\u00E9cembre 2009"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.413.434",
"name_full": "SEGAFREDO ZANETTI BELGIUM",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in koffie, thee, cacao en specerijen46370
Primary activity highlighted.
Names & trade names
| Legal nameFR | SEGAFREDO ZANETTI BELGIUM |
Registered office
Rue Basse 26
1460 Ittre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
2 for T
BE 0779.629.184 · Ukkel
Alubel
BE 0776.565.568 · Londerzeel
ALUDORA
BE 0578.979.934 · Schaarbeek
AO GLOBAL
BE 0716.619.073 · Ukkel
AS Group-Food
BE 0652.967.376 · Sint-Jans-Molenbeek