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Complete company report
Generated 11-08-2026
Active BE 0445.725.886Public limited company

Sysco Belgium

Rijksweg(BOR) 19 ·2880 Bornem, Belgium· 34 yrs active
Sector: Non-specialised wholesale (46392)
Conclusion Checked

The computed 12-month bankruptcy probability of Sysco Belgium is 0.4% (very low). The company has been active since 1991 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 34 yrs
Board 6
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 02-12-2025 2025-00576952
30-06-2024 volledig 04-12-2024 2024-00612352
30-06-2023 volledig 14-12-2023 2023-00529831
30-06-2022 volledig 05-01-2023 2023-20555940
30-06-2021 volledig 05-01-2022 2022-00600451
30-06-2020 volledig 20-01-2021 2021-01900008
30-06-2019 volledig 13-02-2020 2020-05100493
30-06-2018 volledig 07-01-2019 2019-00600100
31-12-2016 volledig 02-06-2017 2017-14800581
31-12-2015 volledig 15-06-2016 2016-18600232
Directors & mandates 23 directors
Current directors & mandates
  • Anne-Laure Repiton
    Directrice administrative et financière
    State Gazette act 25052860 (23-04-2025)
    Current
    23-04-2025 → present
    3 events
    • 23-04-2025 Appointed· Directrice administrative et financière
    • 23-04-2025 Resigned
    • 13-11-2024 Appointed· Directrice administrative et financière
  • Julie Debelder
    General manager sysco belgium
    State Gazette act 25052860 (23-04-2025)
    Current
    23-04-2025 → present
  • Lionel Mariller
    Directeur des ressources humaines
    State Gazette act 25052860 (23-04-2025)
    Current
    23-04-2025 → present
    3 events
    • 23-04-2025 Appointed· Directeur des ressources humaines
    • 23-04-2025 Resigned
    • 13-11-2024 Appointed· Directeur des ressources humaines
  • BRAKE BROS LIMITED
    Director
    State Gazette act 23139503 (03-11-2023)
    Current
    03-11-2023 → present
  • Rémi THOMAS
    Director
    State Gazette act 23139503 (03-11-2023)
    Current
    03-11-2023 → present
  • Sarah WHIBLEY
    Permanente vertegenwoordiger van brake bros limited
    State Gazette act 23139503 (03-11-2023)
    Current
    03-11-2023 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christoph Oris
    Auditor
    State Gazette act 18050202 (22-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Cyrille Bender
    Director
    State Gazette act 15169970 (07-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jerome Jouanin
    Director
    State Gazette act 15169970 (07-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Dominique LAMBERT
    Administrator
    State Gazette act 09107973 (29-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Felix LUGINBUEHL
    Administrator
    State Gazette act 09107973 (29-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Frédéric FANTON
    Administrator
    State Gazette act 09107973 (29-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Vincent de CLIPPELE
    Administrator
    State Gazette act 09107973 (29-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (10)
  • Erik Heens
    Directeur supply chain
    State Gazette act 24161337 (13-11-2024)
    Former
    13-11-2024 → 23-04-2025
    2 events
    • 23-04-2025 Resigned· Directeur des opérations générales
    • 13-11-2024 Appointed· Directeur supply chain
  • Mickaël Motin
    Directeur commercial et marketing
    State Gazette act 24161337 (13-11-2024)
    Former
    13-11-2024 → 23-04-2025
    2 events
    • 23-04-2025 Resigned
    • 13-11-2024 Appointed· Directeur commercial et marketing
  • Tom DESMET
    Board member
    State Gazette act 21113344 (22-09-2021)
    Former
    14-07-2015 → 19-11-2024
    4 events
    • 19-11-2024 Resigned· Director
    • 22-09-2021 Appointed· Board member
    • 14-06-2017 Appointed· Director
    • 14-07-2015 Appointed· Director
  • Jacques Deronzier
    Director
    State Gazette act 23000475 (03-01-2023)
    Former
    07-12-2015 → 03-11-2023
    3 events
    • 03-11-2023 Resigned· Director
    • 03-01-2023 Appointed· Director
    • 07-12-2015 Appointed· Director
  • Christophe ROMEFORT
    Director
    State Gazette act 17105019 (19-07-2017)
    Former
    19-07-2017 → 11-08-2020
    2 events
    • 11-08-2020 Resigned· Director
    • 19-07-2017 Appointed· Director
  • Jérôme JOUANIN
    Director
    State Gazette act 20092110 (11-08-2020)
    Former
    - → 11-08-2020
  • Dominic Rousselle
    Auditor
    State Gazette act 15154457 (05-11-2015)
    Former
    05-11-2015 → 22-03-2018
    2 events
    • 22-03-2018 Resigned· Auditor
    • 05-11-2015 Appointed· Auditor
  • Cyril BENDER
    Director
    State Gazette act 17105019 (19-07-2017)
    Former
    - → 19-07-2017
  • Olivier TERNYNCK
    Director
    State Gazette act 15100724 (14-07-2015)
    Former
    14-07-2015 → 06-01-2017
    2 events
    • 06-01-2017 Resigned· Director
    • 14-07-2015 Appointed· Director
  • ALEXANDER VON MAILLOT DE LA TREILLE
    Director
    State Gazette act 15100724 (14-07-2015)
    Former
    14-07-2015 → 07-12-2015
    3 events
    • 07-12-2015 Resigned· Director
    • 27-11-2015 Resigned· Director
    • 14-07-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 23-12-2021 → 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 Non-specialised wholesale(46392)
Legal form Public limited company(014)
Incorporation14-11-1991
StatusActive
Postal code2880
Establishment units 1 location
Sysco Belgium
Rijksweg(BOR) 19, 2880 BornemGroothandel in voedings- en genotmiddelen
since 19922.055.784.544
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0156/00D000 Flanders 3.9 ha 1 · 2.0 ha 15.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 events

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

2025
02-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-04-2025
State Gazette act Director changes
v3.2
2024
04-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-11-2024
State Gazette act Director changes
v3.2
19-11-2024
State Gazette act Director changes
v3.2
13-11-2024
State Gazette act Director changes
v3.2
2023
14-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-11-2023
State Gazette act Director changes
v3.2
05-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Director changes
v3.2
2022
19-05-2022
State Gazette act Statutes amendment
v3.2
05-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
State Gazette act Director changes
v3.2
22-09-2021
State Gazette act Director changes
v3.2
20-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-08-2020
State Gazette act Director changes
v3.2
13-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-01-2019
State Gazette act Director changes
v3.2
07-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-03-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
State Gazette act Statutes amendment
v3.2
26-10-2017
State Gazette act Statutes amendment
v3.2
19-07-2017
State Gazette act Director changes
v3.2
14-06-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-01-2017
State Gazette act Director changes
v3.2
2016
17-10-2016
State Gazette act Registered-office change
Denis PHILIPPE
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-12-2015
State Gazette act Director changes
v3.2
27-11-2015
State Gazette act Director changes
v3.2
05-11-2015
State Gazette act Director changes
v3.2
14-07-2015
State Gazette act Director changes
v3.2
2010
21-06-2010
State Gazette act Director changes
v3.2
2009
29-07-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 24 acts
Address history · 1
17-10-2016
Registered-office move
All acts · 24 updated 1 year ago
2025
23-04-2025 3 directors appointed, 4 resigning Director changes
  • Anne-Laure Repiton, Directrice administrative et financière
  • Lionel Mariller, Directeur des ressources humaines
  • Julie Debelder, General manager sysco belgium
  • Erik Heens, Directeur des opérations générales
  • Mickaël Motin
  • Lionel Mariller
  • Anne-Laure Repiton
Summary: v3.2
Technical details 
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      "role": "Directrice Administrative et Financi\u00E8re",
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        "name": "Lionel Mariller",
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    },
    {
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        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "Directeur des Op\u00E9rations G\u00E9n\u00E9rales",
      "person": {
        "rrn": null,
        "name": "Erik Heens",
        "address": null,
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    },
    {
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    },
    {
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Sysco Belgium"
  }
}
2024
22-11-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "SYSCO BELGIUM"
  }
}
19-11-2024 Tom Desmet resigns as director Director changes
  • Tom Desmet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Desmet",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "SYSCO BELGIUM"
  }
}
13-11-2024 4 directors appointed Director changes
  • Anne-Laure Repiton, Directrice administrative et financière
  • Erik Heens, Directeur supply chain
  • Mickaël Motin, Directeur commercial et marketing
  • Lionel Mariller, Directeur des ressources humaines
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directrice Administrative et Financi\u00E8re",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Supply Chain",
      "person": {
        "rrn": null,
        "name": "Erik Heens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Commercial et Marketing",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl Motin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur des Ressources Humaines",
      "person": {
        "rrn": null,
        "name": "Lionel Mariller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "SYSCO BELGIUM"
  }
}
2023
03-11-2023 3 directors appointed, 1 resigning Director changes
  • Rémi THOMAS, Bestuurder
  • BRAKE BROS LIMITED, Bestuurder
  • Sarah WHIBLEY, Permanente vertegenwoordiger van brake bros limited
  • Jacques DERONZIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DERONZIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi THOMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAKE BROS LIMITED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van BRAKE BROS LIMITED",
      "person": {
        "rrn": null,
        "name": "Sarah WHIBLEY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "Sysco Belgium"
  }
}
03-01-2023 Jacques Deronzier appointed as director Director changes
  • Jacques Deronzier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Deronzier",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "Sysco Belgium"
  }
}
2022
19-05-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sysco Belgium",
    "old": "DAVIGEL BELGILUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.725.886",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
23-12-2021 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
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      "role": "commissaris",
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  "schema": "v3.2",
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  "subject_company": {
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}
22-09-2021 Tom DESMET appointed as board member Director changes
  • Tom DESMET, Board member
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "board member",
      "person": {
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        "name": "Tom DESMET",
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  "schema": "v3.2",
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  "subject_company": {
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  }
}
2020
11-08-2020 2 resigning Director changes
  • Jérôme JOUANIN, Bestuurder
  • Christophe ROMEFORT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me JOUANIN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ROMEFORT",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "name_full": "Davigel Belgilux"
  }
}
2019
10-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
2018
22-03-2018 1 director appointed, 1 resigning Director changes
  • Christoph Oris, Auditor
  • Dominic Rousselle, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
2017
26-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-07-2017 1 director appointed, 1 resigning Director changes
  • Christophe ROMEFORT, Bestuurder
  • Cyril BENDER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril BENDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ROMEFORT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
14-06-2017 Tom DESMET appointed as director Director changes
  • Tom DESMET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DESMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
06-01-2017 Olivier Ternynck resigns as director Director changes
  • Olivier Ternynck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ternynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
2016
17-10-2016 Registered office moved from Anderlecht to Bormen Registered-office change·Denis PHILIPPE
  • Rue de Birmingham 221 - 1070 Anderlecht, BELGIQUE → 2880 Bormen, Rijksweg, 19
Notary: Denis PHILIPPE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2880 Bormen, Rijksweg, 19",
        "city": "Bormen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Birmingham 221 - 1070 Anderlecht, BELGIQUE",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "221",
        "locality_suffix": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du 221 Rue de Birmingham \u00E0 1070 Bruxelles au 19 Rijksweg \u00E0 2880 Bormen, \u00E0 compter du 1er octobre 2016.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 2880 Bormen, Rijksweg, 19.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Denis PHILIPPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-17",
    "filing_date": "2016-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2016-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis PHILIPPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision unanime \u00E9crite des actionnaires du 19 septembre 2016"
  ]
}
2015
07-12-2015 3 directors appointed, 1 resigning Director changes
  • Jacques Deronzier, Bestuurder
  • Jerome Jouanin, Bestuurder
  • Cyrille Bender, Bestuurder
  • Alexander von Maillot de la Treille, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander von Maillot de la Treille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Deronzier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerome Jouanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cyrille Bender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "Davigel Belgilux"
  }
}
27-11-2015 Alexander von Maillot de la Treille resigns as director Director changes
  • Alexander von Maillot de la Treille, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander von Maillot de la Treille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
05-11-2015 Dominic Rousselle appointed as auditor Director changes
  • Dominic Rousselle, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
14-07-2015 3 directors appointed Director changes
  • ALEXANDER VON MAILLOT DE LA TREILLE, Bestuurder
  • Olivier TERNYNCK, Bestuurder
  • Tom DESMET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALEXANDER VON MAILLOT DE LA TREILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier TERNYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom DESMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
2010
21-06-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
}
2009
29-07-2009 4 directors appointed Director changes
  • Frédéric FANTON, Administrator
  • Vincent de CLIPPELE, Administrator
  • Felix LUGINBUEHL, Administrator
  • Dominique LAMBERT, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric FANTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vincent de CLIPPELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Felix LUGINBUEHL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominique LAMBERT",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0445.725.886",
    "name_full": "DAVIGEL BELGILUX"
  }
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Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Groothandel in diepvriesproducten51391Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392
Primary activity highlighted.
Names & trade names
Legal nameNL Sysco Belgium
Registered office
Rijksweg(BOR) 19
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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SCHILDERS BE 0442.783.422 · Bornem
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EURO TWINS BE 0804.526.314 · Hoogstraten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative