United Brands Association
The computed 12-month bankruptcy probability of United Brands Association is < 0.1% (very low). The company has been active since 1949 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 | 76 yrs |
| Board | 33 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-09-2025 | 2025-00484684 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00438840 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00288429 |
| 31-12-2021 | verkort | 12-08-2022 | 2022-20288328 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-26000328 |
| 31-12-2019 | verkort | 21-08-2020 | 2020-43500242 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-63300260 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-61400559 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59300498 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-39400193 |
-
HENKEL BELGIUMLegal entityDirector· perm. rep.: Jeanine van KaamState Gazette act 24156373 (30-10-2024)Current21-03-2024 → present
-
KBC Global ServicesLegal entityDirector· perm. rep.: Koen GobartState Gazette act 24156373 (30-10-2024)Current21-03-2024 → present
-
P&G HEALTH BELGIUMLegal entityDirector· perm. rep.: Kathleen Whalen-VuylstekeState Gazette act 24156373 (30-10-2024)Current21-03-2024 → present
-
BELFIUS BANQUELegal entityDirector· perm. rep.: Mieke DebeerstState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
-
Current17-02-2022 → present
2 events
- 17-02-2022 Resigned· Director
- 17-02-2022 Appointed· Director
-
ELECTRABELLegal entityDirector· perm. rep.: Florence CoppenolleState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
3 events
- 17-02-2022 Resigned· Director
- 17-02-2022 Appointed· Director
- 01-04-2021 Mandate renewed· Director
Show 27 more sitting directors
-
Current17-02-2022 → present
2 events
- 21-03-2024 Appointed· Director
- 17-02-2022 Mandate renewed· Director
-
museumPASSmuséesLegal entityDirector· perm. rep.: Marc FrederixState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
-
Nestlé BelgiluxLegal entityDirector· perm. rep.: Sophie AlexandreState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
-
PAIRI DAIZALegal entityDirector· perm. rep.: Florence CoppenolleState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
-
Perrigo HoldingLegal entityDirector· perm. rep.: Mira De MaeyerState Gazette act 22091725 (29-07-2022)Current17-02-2022 → present
-
Current17-02-2022 → present
-
Current01-04-2021 → present
2 events
- 21-03-2024 Appointed· Director
- 01-04-2021 Appointed· Director
-
D'Ieteren Automotive SA/NVLegal entityDirector· perm. rep.: José FernandezState Gazette act 24156373 (30-10-2024)Current01-04-2021 → present
2 events
- 21-03-2024 Mandate renewed· Director
- 01-04-2021 Appointed· Director
-
Delhaize Le Lion/De LeeuwLegal entityDirector· perm. rep.: Aude MayenceState Gazette act 21115108 (27-09-2021)Current01-04-2021 → present
-
LOTERIE NATIONALELegal entityDirector· perm. rep.: Bénédicte LobelleState Gazette act 24156373 (30-10-2024)Current01-04-2021 → present
2 events
- 21-03-2024 Mandate renewed· Director
- 01-04-2021 Mandate renewed· Director
-
MARS BELGIUMLegal entityDirector· perm. rep.: Caroline TimmermansState Gazette act 24156373 (30-10-2024)Current01-04-2021 → present
3 events
- 21-03-2024 Mandate renewed· Director
- 01-04-2021 Resigned· Director
- 01-04-2021 Appointed· Director
-
MONDELEZ BELGIUM SERVICESLegal entityDirector· perm. rep.: Luc Van WichelenState Gazette act 24156373 (30-10-2024)Current01-04-2021 → present
2 events
- 21-03-2024 Mandate renewed· Director
- 01-04-2021 Mandate renewed· Director
-
PASSIE VOOR MARKETINGLegal entityDirector· perm. rep.: Mia VenkenState Gazette act 21115108 (27-09-2021)Current01-04-2021 → present
-
PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe)Legal entityDirector· perm. rep.: Claire Van HoornState Gazette act 21115108 (27-09-2021)Current01-04-2021 → present
-
Current01-04-2021 → present
2 events
- 01-04-2021 Resigned· Director
- 01-04-2021 Appointed· Director
-
UNILEVER BELGIUMLegal entityDirector· perm. rep.: Valérie MorfitisState Gazette act 24156373 (30-10-2024)Current01-04-2021 → present
2 events
- 21-03-2024 Mandate renewed· Director
- 01-04-2021 Mandate renewed· Director
-
BNP Paribas Fortis NVLegal entityDirector· perm. rep.: Walter TorfsState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
Bpost NVLegal entityDirector· perm. rep.: Pascal De GreefState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
Group Securex VZWLegal entityDirector· perm. rep.: Herman BoonenState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
Henkel Belgium Operations NVLegal entityDirector· perm. rep.: Astrid De GraeveState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
Inbev Belgium BVLegal entityDirector· perm. rep.: Arnaud HansetState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
KBC Group NVLegal entityDirector· perm. rep.: Patrick KindtState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
-
ORANGE BELGIUM NVLegal entityDirector· perm. rep.: Isabelle Vanden EedeState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
-
Passie voor marketing BVLegal entityDirector· perm. rep.: Mia VenkenState Gazette act 22091725 (29-07-2022)Current15-09-2020 → present
2 events
- 29-07-2022 Appointed· Director
- 15-09-2020 Appointed· Director
-
Proximus NVLegal entityDirector· perm. rep.: Kristine VerhelstState Gazette act 20106623 (15-09-2020)Current15-09-2020 → present
2 events
- 15-09-2020 Resigned· Director
- 15-09-2020 Appointed· Director
-
Worldline AtosLegal entityDirector· perm. rep.: Eric SpapensState Gazette act 20106623 (15-09-2020)Current02-02-2018 → present
2 events
- 15-09-2020 Mandate renewed· Director
- 02-02-2018 Appointed· Director
-
Nationale Loterij NV van Publiek RechtLegal entityDirector· perm. rep.: Gregory MaesState Gazette act 20106623 (15-09-2020)Current14-04-2016 → present
3 events
- 15-09-2020 Mandate renewed· Director
- 02-02-2018 Mandate renewed· Director
- 14-04-2016 Mandate renewed· Director
Historic, not recently confirmed (42)
-
AB Inbev BelgiumLegal entityDirector· perm. rep.: Arnaud HansetState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
AXA BelgiumLegal entityDirector· perm. rep.: Laurent WinnockState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
BNP Paribas FortisLegal entityDirector· perm. rep.: Walter TorfsState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Engie Electrabel NVLegal entityDirector· perm. rep.: Benoît CrocheletState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Henkel Belgium NVLegal entityDirector· perm. rep.: Astrid De GraeveState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
KBC GroepLegal entityDirector· perm. rep.: Patrick KindtState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
KPMGLegal entityDirector· perm. rep.: Ingrid StoffelsState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
OrangeLegal entityDirector· perm. rep.: Isabelle Vanden EedeState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Procter & GambleLegal entityDirector· perm. rep.: Stéphanie Van RossumState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Telenet Group BVBALegal entityDirector· perm. rep.: Maarten VanthemscheState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 02-02-2018 Appointed· Director
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
The House of BrandsLegal entityDirector· perm. rep.: Chris Van RoeyState Gazette act 18025077 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Bacardi-Martini Belgium NVLegal entityDirector· perm. rep.: Erwin Van der WeerdenState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Belfius Bank nvLegal entityDirector· perm. rep.: Dirk SmetState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
BPost NV van Publiek RechtLegal entityDirector· perm. rep.: Vincent NoifState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
Colruyt Group Services NVLegal entityDirector· perm. rep.: Jo WillemynsState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Danone NVLegal entityDirector· perm. rep.: Mira De MaeyerState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Groep Securex VZWLegal entityDirector· perm. rep.: Herman BoonenState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
ING België NVLegal entityDirector· perm. rep.: Philippe WallezState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jacobs Douwe Egberts BE BVBALegal entityDirector· perm. rep.: Peter PintensState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
KBC Groep NVLegal entityDirector· perm. rep.: Luc RomboutsState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Mandate renewed· Director
- 14-04-2016 Resigned· Director
-
L'Oreal Belgilux NVLegal entityDirector· perm. rep.: Laurent VenotState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
Mars Belgium NVLegal entityDirector· perm. rep.: Jurgen VanderveldeState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
NESTLÉ BELGILUX NVLegal entityDirector· perm. rep.: Alexander Von MaillotState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
PALM NVLegal entityDirector· perm. rep.: Jan VandenwyngaerdenState Gazette act 16105083 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-04-2016 Resigned· Director
- 14-04-2016 Appointed· Director
-
AB INBEV BELGIUM N.V.Legal entityDirector· perm. rep.: Erwin DitoState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 02-04-2015 Resigned· Director
- 02-04-2015 Appointed· Director
-
AXA VERZEKERINGEN N.V.Legal entityDirector· perm. rep.: Annie CourbetState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
BASE COMPANY N.V.Legal entityDirector· perm. rep.: Olivier De RaeymaekerState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
BNP PARIBAS FORTIS N.V.Legal entityDirector· perm. rep.: Annie CourbetState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 02-04-2015 Resigned· Director
- 02-04-2015 Appointed· Director
-
BPOST N.V.Legal entityDirector· perm. rep.: Vincent NolfState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
D'IETEREN S.A.Legal entityDirector· perm. rep.: Marc DonnerState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
DELHAIZE N.V.Legal entityDirector· perm. rep.: Joachim RubinState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
HENKEL BELGIUM N.V.Legal entityDirector· perm. rep.: Eric DumezState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 02-04-2015 Resigned· Director
- 02-04-2015 Appointed· Director
-
L'ARTISANE FOOD N.V.Legal entityDirector· perm. rep.: Christophe MottintState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
MICROSOFT N.V.Legal entityDirector· perm. rep.: Saskia SchattemanState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
MONDELEZ BELGIUM SERVICES N.V.Legal entityDirector· perm. rep.: Luc Van WichelenState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
NATIONALE LOTERIJ N.V.Legal entityDirector· perm. rep.: Marc FrederickxState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
NMBS N.V.Legal entityDirector· perm. rep.: Bart De GrooteState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
PALM N.V.Legal entityDirector· perm. rep.: Jan VandenwyngaerdenState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
PEUGEOT BELGIQUE LUXEMBOURG N.V.Legal entityDirector· perm. rep.: Emmanuel ScheenaertsState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
PROXIMUS N.V.Legal entityDirector· perm. rep.: Kristine VerheistState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Unilever N.V.Legal entityDirector· perm. rep.: Hans VerwimpState Gazette act 15090508 (25-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 02-04-2015 Resigned· Director
- 02-04-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (17)
-
BELGIAN CYCLING FACTORYLegal entityDirector· perm. rep.: Marc FrederixState Gazette act 22091725 (29-07-2022)Former- → 17-02-2022
-
Former- → 17-02-2022
-
L'Oréal BelgiluxLegal entityDirector· perm. rep.: Simon FrançoisState Gazette act 21115108 (27-09-2021)Former- → 01-04-2021
-
THE HOUSE OF BRANDSLegal entityDirector· perm. rep.: Chris Van RoeyState Gazette act 21115108 (27-09-2021)Former- → 01-04-2021
-
AXA Bank Belgium NVLegal entityDirector· perm. rep.: Laurent WinnockState Gazette act 20106623 (15-09-2020)Former- → 15-09-2020
| NACE primary | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Legal form | Non-profit association(017) |
| Incorporation | 07-09-1949 |
| Status | Active |
| Postal code | 1020 |
Show 18 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 28 Belgian State Gazette acts we know for this company, 1 has been read. The other 27 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Act object · General meeting · Board meeting · Officer resignation
- Publication: 12/08/2026 · United Brands Association
- Filing: 05/08/2026 · United Brands Association
- Act object: VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN · United Brands Association
- General meeting: 04/06/2026 · United Brands Association
- Board meeting: 04/06/2026 · United Brands Association
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · MuseumPASSmusées CV
- Permanent representative: end_date: 04/06/2026 · Marc Frederix
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Nespresso België SA
- Permanent representative: end_date: 04/06/2026 · Melissa Boeykens
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Telenet BV
- Permanent representative: end_date: 04/06/2026 · Marilyn Debisschop
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · N.V. Farmaceutische laboratoria Trenker
- Permanent representative: end_date: 04/06/2026 · Mira De Maeyer
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Colruyt Group NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · ORANGE BELGIUM NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · BNP Paribas Fortis NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Spadel NV
- Permanent representative: start_date: 16/03/2026 · Nathalie Rahbani
- Permanent representative · Isabelle Vanden Eede
- Mandate compensation: onbezoldigd · United Brands Association
- Power of attorney: scope: alle formaliteiten te vervullen met betrekking tot de inschrijvingen, wijzigingen en schrappingen bij de Kruispuntbank van Ondernemingen, ondernemingsloketten, sociale verzekeringsfondsen, Ondernemingsrechtbank, btw-registratie, UBO-register, e-stox, en het ondertekenen/neerleggen van documenten · Moore Finance & Tax BV
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "filing",
"quote": "neergelegd/ontvangen op 05 AUG. 2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN",
"value": "VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-04",
"type": "general_meeting",
"quote": "Uittreksel uit de gewone algemene vergadering van 4 juni 2026",
"value": "04/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-04",
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de raad van bestuur van 4 juni 2026",
"value": "04/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 4 juni 2026: De vennootschap MuseumPASSmus\u00E9es CV",
"value": {
"role": "bestuurder",
"end_date": "2026-06-04"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "04/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Hiermee vervalt tevens het mandaat van de heer Marc Frederix als vaste vertegenwoordiger.",
"value": {
"revoked": true,
"end_date": "04/06/2026"
},
"object": "e2",
"status": "revoked",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 4 juni 2026: ... De vennootschap Nespresso Belgi\u00EB SA",
"value": {
"role": "bestuurder",
"end_date": "2026-06-04"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "04/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Hiermee vervalt tevens het mandaat van Melissa Boeykens als vaste vertegenwoordiger.",
"value": {
"revoked": true,
"end_date": "04/06/2026"
},
"object": "e4",
"status": "revoked",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 4 juni 2026: ... De vennootschap Telenet BV",
"value": {
"role": "bestuurder",
"end_date": "2026-06-04"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "04/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Hiermee vervalt tevens het mandaat van mevrouw Marilyn Debisschop als vaste vertegenwoordiger.",
"value": {
"revoked": true,
"end_date": "04/06/2026"
},
"object": "e6",
"status": "revoked",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 4 juni 2026: ... De vennootschap N.V. Farmaceutische laboratoria Trenker",
"value": {
"role": "bestuurder",
"end_date": "2026-06-04"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "04/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Hiemee vervalt tevens het mandaat van Mira De Maeyer als vaste vertegenwoordiger.",
"value": {
"revoked": true,
"end_date": "04/06/2026"
},
"object": "e8",
"status": "revoked",
"subject": "e9"
},
{
"date": "2026-03-16",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering bevestigt en bekrachtigt voor zover als nodig, de hernieuwing van de mandaten van de volgende bestuurders met ingang van 16 maart 2026, de vennootschap Colruyt Group NV",
"value": {
"role": "bestuurder",
"start_date": "2026-03-16"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/03/2026"
}
},
{
"date": "2026-03-16",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering bevestigt en bekrachtigt voor zover als nodig, de hernieuwing van de mandaten van de volgende bestuurders met ingang van 16 maart 2026, ... de vennootschap ORANGE BELGIUM NV",
"value": {
"role": "bestuurder",
"start_date": "2026-03-16"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/03/2026"
}
},
{
"date": "2026-03-16",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering bevestigt en bekrachtigt voor zover als nodig, de hernieuwing van de mandaten van de volgende bestuurders met ingang van 16 maart 2026, ... de vennootschap BNP Paribas Fortis NV",
"value": {
"role": "bestuurder",
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- Mira De Maeyer, Representant permanent
- Melissa Boeykens, Representant permanent
- Truike Vercruysse, Representant permanent
- Maarten Verboven, Representant permanent
- Laetitia Xoual, Representant permanent
- Marilyn Debisschop, Representant permanent
- Valérie Morfitis, Representant permanent
- Sophie Alexander, Representant permanent
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- Jeanine van Kaam, Bestuurder
- An Caers, Bestuurder
- Koen Gobart, Bestuurder
- Kathleen Whalen-Vuylsteke, Bestuurder
- Luc Suykens, Bestuurder
- José Fernandez, Bestuurder
- Caroline Timmermans, Bestuurder
- Luc Van Wichelen, Bestuurder
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}27-02-2024 Change in the board of directors
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}21-06-2023 Change in the board of directors
Technical details
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}29-07-2022 7 directors appointed, 4 resigning, 5 reappointed
- Marc Frederix, Bestuurder
- Florence Coppenolle, Bestuurder
- Karoline Dewinkeler, Bestuurder
- Florence Muis, Bestuurder
- Steven De Deyne, Bestuurder
- Florence Muls, Bestuurder
- Mia Venken, Bestuurder
- Peter Janssen, Bestuurder
Technical details
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}27-09-2021 7 directors appointed, 5 resigning, 5 reappointed
- Ils Neuts, Bestuurder
- José Fernandez, Bestuurder
- Caroline Timmermans, Bestuurder
- Claire Van Hoorn, Bestuurder
- Luc Suykens, Bestuurder
- Mira De Maeyer, Bestuurder
- Mia Venken, Bestuurder
- Simon François, Bestuurder
Technical details
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"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL, ayant son si\u00E8ge \u00E0 Temselaan 100, 1853 Grimbergen, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0458.138.225, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par Mme Clai"
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"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Branddiscovery SRL, ayant son si\u00E8ge \u00E0 Schoolbergenstraat 163, 3010 Leuven, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0763.609.338, connue au tribunal des entreprises de Leuven, repr\u00E9sent\u00E9e par M. Luc Suykens."
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL, ayant son si\u00E8ge \u00E0 Domentstraat 29, 9310 Meldert, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise BE 0841.173.409, connue au tribunal des entreprises de Gent, division Dendermonde, rep"
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}12-10-2020 Articles of association amended
Technical details
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}12-10-2020 Articles of association amended
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}15-09-2020 7 directors appointed, 9 resigning, 4 reappointed
- Josse Peremans, Bestuurder
- Annemie Goegebuer, Bestuurder
- Laurent Winnock, Bestuurder
- Jean-Philippe Lietaer, Bestuurder
- Ise Vandevyvere, Bestuurder
- Patrick Ghyllebert, Bestuurder
- Mia Venken, Bestuurder
- Helena Michielsen, Bestuurder
Technical details
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}02-02-2018 Registered office moved from GRIMBERGEN to Brussel
- ANTWERPSELAAN 2, 1853 GRIMBERGEN → Esplanade 1, 1020 Brussel
Technical details
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}26-07-2016 13 directors appointed, 12 resigning, 3 reappointed
- Mieke Debeerst, Bestuurder
- Pascal De Greef, Bestuurder
- Jean-Marc Auverlau, Bestuurder
- Aurelie Denayer, Bestuurder
- Sophie Alexander, Bestuurder
- Kristof Ampe, Bestuurder
- Maarten Vanthemsche, Bestuurder
- Erwin Van der Weerden, Bestuurder
Technical details
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"effective_date": "2016-04-14",
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"effective_date": "2016-04-14",
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{
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"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Nespresso Belgi\u00EB NV, Birminghamstraat 221 - 1070 Anderlecht,, vertegenwoordigd door Wim De Schutter op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Von Maillot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestl\u00E9 Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Nestl\u00E9 Belgilux NV, Birminghamstraat 221 - 1070 Anderlecht, vertegenwoordigd door Alexander Von Maillot op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenwyngaerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palm NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Palm NV, Steenhuffeldorp 3-1840 Londerzeel, vertegenwoordigd door Jan Vandenwyngaerden op datum van 14 april 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Smidts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telenet Group BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 13 van de Statuten werden volgende mandaten be\u00EBindigd: Telenet Group BVBA, Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegerwoordigd door Inge Smidts op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Debeerst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belfius Bank NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: Belfius Bank NV, Pachecolaan 44 - 1000 Brussel, vertegenwoordigd door Mieke Debeerst op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal De Greef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BPost NV van Publiek Recht",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: BPost NV van Publiek Recht, Munt - 1000 Brussel, vertegenwoordigd door Pascal De Greef op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Auverlau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027Oreal Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027Oreal Belgilux NV, Keizer Karellaan 584 - 1082 Sint-Agatha-Berchem, vertegenwoordigd door Jean-Marc Auverlau op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurelie Denayer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mars Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Mars Belgium NV, Kleine Kloosterstraat 8 - 1932 Zaventem, vertegenwoordigd door Aurelie Denayer op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestl\u00E9 Belgilux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Nestl\u00E9 Belgilux NV, Birminghamstraat 221 - 1070 Anderlecht, vertegenwoordigd door Sophie Alexander op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palm NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Palm NV, Steenhuffeldorp 3-1840 Londerzeel, vertegenwoordigd door Kristof Ampe op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vanthemsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telenet Group BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Telenet Group BVBA, Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door Maarten Vanthemsche op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van der Weerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bacardi-Martini Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Bacardi-Martini Belgium NV, Medialaan 50 -1800 Vilvoorde, vertegenwoordigd door Erwin Van der Weerden op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Colruyt Group Services NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Colruyt Group Services NV, Edingensesteenweg 196 - 1500 Halle, vertegenwoordigd door Jo Willemyns op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danone NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Danone NV, Jules Cockxstraat 6 bus 1 - 1160 Oudergem, vertegenwoordigd door Mira De Maeyer op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pintens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jacobs Douwe Egberts BE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Jacobs Douwe Egberts BE BVBA, Potaarde ZN - 1850 grimbergen, vertegenwoordigd door Peter Pintens op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ING Belgi\u00EB NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "ING Belgi\u00EB NV, Marnixlaan 24 - 1000 Brussel, vertegenwoordigd door Philippe Wallez op datum van 14 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Boonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groep Securex VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Groep Securex VZW, Tervurenlaan 43 - 1040 Etterbeek, vertegenwoordigd door Herman Boonen op datum van 14 april 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}25-06-2015 10 directors appointed, 6 resigning, 7 reappointed
- Vincent Nolf, Bestuurder
- Christophe Mottint, Bestuurder
- Bart De Groote, Bestuurder
- Annie Courbet, Bestuurder
- Valerie Morfitis, Bestuurder
- Kris Smolders, Bestuurder
- Olivier de Raeymaeker, Bestuurder
- David Sempels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PROXIMUS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PROXIMUS S.A., Boulevard Albert II, 27 - 1030 Schaerbeek, repr\u00E9sent\u00E9e par Kristine Verhelst en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Donner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "D\u0027IETEREN S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "D\u0027IETEREN S.A., Chauss\u00E9e de Louvain, 639 -3071 Kortenberg, repr\u00E9sent\u00E9e par Marc Donner en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Rubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "DELHAIZE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "DELHAIZE S.A., Rue Osseghem, 53 - 1080 Bruxelles, repr\u00E9sent\u00E9e par Joachim Rubin en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Schatteman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MICROSOFT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MICROSOFT S.A., Da Vincilaan, 3 - 1935 Zaventem, repr\u00E9sent\u00E9e par Saskia Schatteman en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Wichelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MONDELEZ BELGIUM SERVICES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MONDELEZ BELGIUM SERVICES S.A., Rue de la Gare, 100 - 2800 Malines, repr\u00E9sent\u00E9e par Luc Van Wichelen en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Frederickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "LOTERIE NATIONALE S.A. de droit public",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "LOTERIE NATIONALE S.A. de droit public, Rue Belliard 25-33-1040 Bruxelles, repr\u00E9sent\u00E9e par Marc Frederickx en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenwyngaerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PALM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PALM S.A., Steenhuffeldorp, 3- 1840 Londerzeel, repr\u00E9sent\u00E9e par Jan Vandenwyngaerden en date du 2 avril 2015. Les mandats des administrateurs sont r\u00E9nouvel\u00E9s pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BNP PARIBAS FORTIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS S.A., Rue Montagne du Parc, 3-1000 Bruxelles, repr\u00E9sent\u00E9e par Annie Courbet en date 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "CARREFOUR S.A., Avenue Olympia, 20- 1140 Evere, repr\u00E9sent\u00E9e par Gis\u00E8le De Groote en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Dito",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AB INBEV BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM S.A., P.O. Box 10001- 3000 Louvain, repr\u00E9sent\u00E9e par Erwin Dito en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dumez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Eric Dumez en date 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A., Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Hans Verwimp en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "KBC GROUPE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "KBC GROUPE S.A., Chauss\u00E9e de Bruxelles, 100 - 3000 Louvain, repr\u00E9sent\u00E9e par Luc Rombouts en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BPOST S.A. de droit public",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BPOST S.A. de droit public, Rue Centre Monnaie - 1000 Bruxelles, repr\u00E9sent\u00E9e par Vincent Nolf en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mottint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "L\u0027ARTISANE FOOD S.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "L\u0027ARTISANE FOOD S.A, Route de Charerloi, 8-6180 Courcelles, repr\u00E9sent\u00E9e par Christophe Mottint en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "SNCB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "SNCB S.A. Avenue de la Porte de Hal, 40 - 1060 Bruxelles, repr\u00E9sent\u00E9e par Bart De Groote en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AXA ASSURANCES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AXA ASSURANCES S.A., Boulevard du Souverain, 25-1170 Bruxelles repr\u00E9sent\u00E9e par Annie Courbet en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Morfitis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A. Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Valerie Morfitis en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Smolders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Kris Smolders en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Raeymaeker",
"address": null,
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},
"via_org": {
"kbo": "0407722078",
"name": "BASE COMPANY S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BASE COMPANY S.A., Rue Neerveld, 105- 1200 Woluw\u00E9-Saint-Lambert repr\u00E9sent\u00E9e par Olivier de Raeymaeker en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0407722078",
"name": "AB INBEV BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM S.A., P.O. BOX 10001 -3000 Louva\u00EDn, repr\u00E9sent\u00E9e par David Sempels en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BNP PARIBAS FORTIS - HELLO BANK!",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS - HELLO BANK!, Rue Montagne du Parc, 3- 1000 Bruxelles, repr\u00E9sent\u00E9e par Xavier Dumon en date 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0407722078",
"name": "PEUGEOT Belgique Luxembourg S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PEUGEOT Belgique Luxembourg S.A., Avenue de Finlande, 4-8 - 1420 braine L\u0027Alleud, repr\u00E9sent\u00E9e par Emmanuel Scheenaerts en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
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}25-06-2015 10 directors appointed, 6 resigning, 7 reappointed
- Vincent Nolf, Bestuurder
- Christophe Mottint, Bestuurder
- Bart De Groote, Bestuurder
- Annie Courbet, Bestuurder
- Valerie Morfitis, Bestuurder
- Kris Smolders, Bestuurder
- Olivier De Raeymaeker, Bestuurder
- David Sempels, Bestuurder
Technical details
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{
"kind": "director_out",
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"name": "Eric Dumez",
"address": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM N.V., Havenlaan 16-1080 Brussel vertegenwoordigd door Eric Dumez op datum van 2 april 2015."
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"address": null,
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"via_org": {
"kbo": null,
"name": "UNILEVER N.V.",
"address": null,
"country": null,
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},
"effective_date": "2015-04-02",
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{
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"kbo": null,
"name": "BPOST N.V.",
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"country": null,
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"kbo": null,
"name": "L\u0027ARTISANE FOOD N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "L\u0027ARTISANE FOOD N.V., Charleroistraat 8-6180 Courcelles, vertegenwoordigd door Christophe Mottint op datum van 2 april 2015."
},
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"via_org": {
"kbo": null,
"name": "NMBS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "NMBS N.V., Hallepoortlaan 40-1060 Brussel vertegenwoordigd door Bart De Groote op datum van 2 april 2015."
},
{
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},
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"kbo": null,
"name": "AXA VERZEKERINGEN N.V.",
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"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AXA VERZEKERINGEN N.V., Vorstlaan 25- 1170 Watermaal-Bosvoorde, vertegenwoordigd door Annie Courbet datum van 2 april 2015."
},
{
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"name": "Valerie Morfitis",
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},
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"kbo": null,
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"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER N.V., Humaniteitslaan 292 - 1190 Brussel vertegenwoordigd door Valerie Morfitis op datum van 2 april 2015."
},
{
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM N.V..Havenlaan 16- 1080 Brussel, vertegenwoordigd door Kris Smolders op datum van 2 april 2015."
},
{
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"kbo": null,
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},
"effective_date": "2015-04-02",
"evidence_quote": "BASE COMPANY N.V., Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door Olivier De Raeymaeker op datum van 2 april 2015."
},
{
"kind": "director_in",
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"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM N.V., PO Box 10001-3000 Leuven, vertegenwoordigd door David Sempels op datum van 2 april 2015."
},
{
"kind": "director_in",
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"name": "Xavier Dumon",
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},
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"address": null,
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},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS N.V. - HELLO BANK!, Warandeberg 3 - 1000 Brussel vertegenwoordigd door Xavier Dumon op datum van 2 april 2015."
},
{
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},
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"kbo": null,
"name": "PEUGEOT BELGIQUE LUXEMBOURG N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PEUGEOT BELGIQUE LUXEMBOURG N.V., Avenue de Finlande 4-8 - 1420 Braine L\u0027Alleud vertegenwoordigd door Emmanuel Scheenaerts op datum van 2 april 2015."
}
],
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}
}03-04-2014 Change in the board of directors
Technical details
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}03-04-2014 Change in the board of directors
Technical details
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}11-08-2008 6 directors appointed, 7 resigning, 3 reappointed
- Isabelle Maes, Bestuurder
- Maud Leschevin, Bestuurder
- Valérie Struye, Bestuurder
- Aline Julià, Bestuurder
- Jo Van Gorp, Bestuurder
- Melanie Meskers, Bestuurder
- Remko Tetenburg, Bestuurder
- Vincent Nolf, Bestuurder
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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"evidence_quote": "Ontslagen van Bestuurders: MOBISTAR NV, Kolonel Bourgstraat 149 te 1140 Brussel, vertegenwoordigd door Chris Van Roey, op datum van 30 september 2007"
},
{
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},
"effective_date": "2008-02-01",
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},
{
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},
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"evidence_quote": "Ontslagen van Bestuurders: SOLVAY NV, Prins Albertstraat 33 te 1050 Brussel, vertegenwoordigd door Robert Van Geyts, op datum van 31 december 2007"
},
{
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},
"effective_date": "2007-12-19",
"evidence_quote": "Ontslagen van Bestuurders: UNILEVER BELGIUM BVBA, Humaniteitslaan 292 te 1190 Brussel, vertegenwoordigd door Hans Cools, op datum van 19 december 2007"
},
{
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},
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},
"evidence_quote": "Herbenoemingen van Bestuurders: BASE NV, Kolonel Bourgstraat 115 te 1140 Brussel, vertegenwoordigd door Bart Vandesompele"
},
{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert De Paepe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen van Bestuurders: Robert De Paepe, Langeveldstraat 9 te 1700 Dilbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BEIERSDORF NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: BEIERSDORF NV, Industrielaan 30 te 1070 Brussel, vertegenwoordigd door Isabelle Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Leschevin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: CARREFOUR BELGIUM NV, Olympiadelaan 20 te 1140 Brussel, vertegenwoordigd door Maud Leschevin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Struye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MARS BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MARS BELGIUM NV, Kleine Kloosterstraal 8 te 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Val\u00E9rie Struye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline Juli\u00E0",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "MOBISTAR NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MOBISTAR NV, Kolonel Bourgstraat 149 te 1140 Brussel, vertegenwoordigd door Aline Juli\u00E0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Gorp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "TELENET SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: TELENET SA, Liersesteenweg 4 \u00E0 2800 Mechelen, vertegenwaordigd door Jo Van Gorp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melanie Meskers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER BELGIUM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: UNILEVER BELGIUM BVBA, Humaniteitsiaan 292 te 1190 Brussel, vertegenwoordigd door Melanie Meskers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE DER BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}| Legal nameFR | United Brands Association |
| AbbreviationFR | UBA |