Veolia Environmental Services BE
Veolia Environmental Services BE has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1986 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 | 40 yrs |
| Board | 8 |
| Locations | 22 |
| Publications | 50 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244791 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00249680 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00274347 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20172059 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400268 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800155 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000433 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26400194 |
| 31-12-2016 | volledig | 16-03-2018 | 2018-06900496 |
| 31-12-2015 | volledig | 22-09-2017 | 2017-62100428 |
-
Carl LaschetAuditorState Gazette act 25103074 (13-08-2025)Current13-08-2025 → present
-
Marie KokotChief human resources officer (chro)State Gazette act 25041427 (28-03-2025)Current28-03-2025 → present
-
Laure VijfeykenDirectorState Gazette act 22088707 (22-07-2022)Current22-07-2022 → present
-
Thomas DeruytterDirectorState Gazette act 22088707 (22-07-2022)Current22-07-2022 → present
-
Marc DasDirectorState Gazette act 22088707 (22-07-2022)Current26-07-2021 → present
3 events
- 22-07-2022 Appointed· Director
- 19-08-2021 Appointed· Director
- 26-07-2021 Appointed· Director
-
Dennis HegmansVerantwoordelijke vervoersactiviteitenState Gazette act 20120177 (14-10-2020)Current14-10-2020 → present
2 events
- 14-10-2020 Appointed· Verantwoordelijke vervoersactiviteiten
- 14-10-2020 Appointed· Responsable des activités de transport
Show 2 more sitting directors
-
Philippe TychonBestuurder voorzitterState Gazette act 25103075 (13-08-2025)Current31-07-2019 → present
6 events
- 13-08-2025 Appointed· Bestuurder voorzitter
- 22-07-2022 Appointed· Director
- 19-04-2022 Appointed· Voorzitter raad van bestuur
- 19-04-2022 Appointed· Président du conseil d'administration
- 31-07-2019 Resigned· Director
- 31-07-2019 Appointed· Director
-
Steven VerbraekenDirectorState Gazette act 25103075 (13-08-2025)Current31-07-2019 → present
6 events
- 13-08-2025 Appointed· Director
- 22-07-2022 Appointed· Director
- 31-07-2019 Resigned· Director
- 31-07-2019 Appointed· Director
- 04-12-2018 Appointed· Director
- 16-11-2009 Appointed· Director
Historic, not recently confirmed (3)
-
Ellen JoncheereDirectorState Gazette act 09160844 (16-11-2009)Not recently confirmedlast confirmed in an act from 2009
-
Didier NaessensDirectorState Gazette act 07132027 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 10-09-2007 Resigned· Director
- 10-09-2007 Appointed· Director
-
Geert RoelansDirectorState Gazette act 07004041 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (6)
-
Sébastien JasparAuditorState Gazette act 25103074 (13-08-2025)Former- → 13-08-2025
-
Eric TrodouxDirectorState Gazette act 20099699 (31-08-2020)Former24-08-2020 → 22-07-2022
4 events
- 22-07-2022 Resigned· Director
- 22-07-2022 Resigned· Director
- 31-08-2020 Appointed· Director
- 24-08-2020 Appointed· Director
-
Peter BeversVerantwoordelijke vervoersactiviteitenState Gazette act 20120177 (14-10-2020)Former- → 14-10-2020
2 events
- 14-10-2020 Resigned· Verantwoordelijke vervoersactiviteiten
- 14-10-2020 Resigned· Responsable des activités de transport
-
Erik De MuynckDirectorState Gazette act 18005067 (08-01-2018)Former08-01-2018 → 31-08-2020
4 events
- 31-08-2020 Resigned· Director
- 24-08-2020 Resigned· Director
- 08-01-2018 Resigned· Director
- 08-01-2018 Appointed· Director
-
Stefan de JongDirectorState Gazette act 09160844 (16-11-2009)Former- → 16-11-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Carl LaschetCurrent Statutory auditor |
- | 13-08-2025 → present |
Show 8 earlier auditors
| Ellen Lombaerts Statutory auditor |
- | 07-03-2018 → 05-01-2024 |
| Joris Mertens Statutory auditor |
- | 06-02-2017 → 07-03-2018 |
| KPMG Statutory auditor |
- | - → 29-05-2017 |
| Patrick Rottiers Statutory auditor succeeded by Carl Laschet in 2025 |
- | 05-01-2007 → 13-08-2025 |
| Piet Vermeeren Revisor |
- | 06-02-2017 → 14-11-2017 |
| Sébastien Jaspar Statutory auditor |
- | 05-01-2024 → 13-08-2025 |
| Vincent Etienne Revisor |
- | 10-08-2015 → 29-05-2017 |
| Vincent Etierne Statutory auditor |
- | - → 14-11-2017 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 07-02-1986 |
| Status | Active |
| Postal code | 1060 |
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.
Show 16 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004B0406/00W000 | Flanders | 4.0 ha | 1 · 8,431 m² | 12.5 m · 3 fl. |
| 62054A0058/02A000 | Wallonia | 3.6 ha | 1 · 2,604 m² | 10.6 m · 2 fl. |
| 44813A0089/00C000 | Flanders | 3.5 ha | 1 · 1.1 ha | 21.1 m · 4 fl. |
| 73048E0924/00W014 | Flanders | 2.9 ha | 1 · 4,591 m² | 8.4 m · 2 fl. |
| 21819A0122/00C002 | Brussels | 2.5 ha | 1 · 558 m² | 15.3 m · 5 fl. |
| 11815D0272/00F002 | Flanders | 2.1 ha | 1 · 2,691 m² | 12.7 m · 4 fl. |
| 44813A0087/02_000 | Flanders | 2.0 ha | 1 · 909 m² | 14.5 m · 2 fl. |
| 44813A0245/00H000 | Flanders | 1.8 ha | 1 · 7,134 m² | 16.4 m · 4 fl. |
| 24592D0129/00X000 | Flanders | 1.5 ha | 1 · 2,499 m² | 13.2 m · 4 fl. |
| 36502B1843/00W000 | Flanders | 1.3 ha | 1 · 179 m² | 6.1 m · 2 fl. |
11 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 70 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2025 1 director appointed, 1 resigning
- Carl Laschet, Auditor
- Sébastien Jaspar, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "S\u00E9bastien Jaspar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}13-08-2025 3 directors appointed, 1 resigning
- Philippe Tychon, Bestuurder voorzitter
- Steven Verbraeken, Bestuurder
- Carl Laschet, Commissaris
- Sébastien Jaspar, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder-voorzitter",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Jaspar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services B.V."
}
}28-03-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}28-03-2025 Marie Kokot appointed as chief human resources officer (chro)
- Marie Kokot, Chief human resources officer (chro)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Chief Human Resources Officer (CHRO)",
"person": {
"rrn": null,
"name": "Marie Kokot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}05-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": "2025-01-29",
"act_kind_objet": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DU PATRIMOINE SCIND\u00C9"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE SA",
"role": "recipient",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 comprend les activit\u00E9s de collecte et de traitement des d\u00E9chets dangereux, \u00E0 l\u0027exception de ceux provenant des garages et des \u00E9tablissements m\u00E9dicaux, ainsi que tous les actifs, passifs, droits et obligations y aff\u00E9rents. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": 1911872.79,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Emilie Van Callemont"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Veolia Environmental Services BE a confirm\u00E9 la valeur d\u00E9finitive du patrimoine scind\u00E9, transf\u00E9r\u00E9 \u00E0 Sarpi EcoServices BE SA, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er janvier 2024. Cette op\u00E9ration, r\u00E9alis\u00E9e dans le cadre d\u0027une scission partielle, a entra\u00EEn\u00E9 une r\u00E9duction du capital de la soci\u00E9t\u00E9 transf\u00E9rante de 361.858,34 EUR, sans modification du nombre d\u0027actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau montant du capital.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Capital decrease of €1,802,815.12 to €44,054,859.48
- €45.857.674,60 → €44.054.859,48
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 44054859.48,
"delta_eur": -1802815.1200000048,
"before_eur": 45857674.6,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}27-06-2024 Capital decrease of €86,205.20 to €2,164,673.46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}27-06-2024 Capital decrease of €86,205.20 to €2,164,673.46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}12-02-2024 Capital decrease of €2,250,878.66 to €43,606,795.94
- €45.857.674,60 → €43.606.795,94
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 43606795.94,
"delta_eur": -2250878.660000004,
"before_eur": 45857674.6,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}12-02-2024 Capital decrease of €2,250,878.66 to €43,606,795.94
- €45.857.674,60 → €43.606.795,94
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 43606795.94,
"delta_eur": -2250878.660000004,
"before_eur": 45857674.6,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}05-01-2024 1 director appointed, 1 resigning
- Sébastien Jaspar, Commissaris
- Ellen Lombaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Jaspar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
}
}05-01-2024 1 director appointed, 1 resigning
- Sébastien Jaspar, Commissaire
- Ellen Lombaerts, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Jaspar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE SA"
}
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 55410,
"real_estate_included": false,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les moyens op\u00E9rationnels, permis, personnel, contrats, fonds de roulement, immobilisations corporelles, inventaire et droits/obligations li\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sera transf\u00E9r\u00E9 \u00E0 Sarpi EcoServices",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) de Veolia Environmental Services BE \u00E0 Sarpi EcoServices BE. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires le 22 d\u00E9cembre 2023, pr\u00E9voit l\u0027\u00E9mission de 55.410 nouvelles actions de Sarpi en \u00E9change de 1 action de Veolia, au ratio de 0,3046. L\u0027effet comptable et fiscal est fix\u00E9 au 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2023 Registered office moved from Berchem-Sainte-Agathe to Saint-Gilles
- Avenue Charles-Quint 584 bte 7, 1082 Berchem-Sainte-Agathe → 1060 Saint-Gilles, Boulevard Poincaré 78-79
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 bte 7, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer la mention pr\u00E9cise de l\u2019adresse du si\u00E8ge dans les statuts de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide de modifier la premi\u00E8re phrase de l\u0027article 2 des statuts et de la remplacer par la phrase suivante : \u0022Le si\u00E8ge social de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion bruxelloise.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal"
]
}29-03-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-07-2022 5 directors appointed, 1 resigning
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
- Marc Das, Bestuurder
- Thomas Deruytter, Bestuurder
- Laure Vijfeyken, Bestuurder
- Eric Trodoux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "VEOLIA ENVIRONMENTAL SERVICES BE"
}
}22-07-2022 Eric Trodoux resigns as director
- Eric Trodoux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "VEOLIA ENVIRONMENTAL SERVICES B.V."
}
}19-04-2022 Philippe Tychon appointed as voorzitter raad van bestuur
- Philippe Tychon, Voorzitter raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "VEOLIA ENVIRONMENTAL SERVICES B.V."
}
}19-04-2022 Philippe Tychon appointed as président du conseil d'administration
- Philippe Tychon, Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "VEOLIA ENVIRONNEMENTAL SERVICES BE"
}
}04-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Veolia Environmental Services BE",
"old": "SUEZ R\u0026R BE Services",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE Services"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Veolia Environmental Services BE",
"old": "SUEZ R\u0026R BE Services",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE Services"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-08-2021 Marc Das appointed as director
- Marc Das, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}26-07-2021 Marc Das appointed as director
- Marc Das, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}14-10-2020 1 director appointed, 1 resigning
- Dennis Hegmans, Verantwoordelijke vervoersactiviteiten
- Peter Bevers, Verantwoordelijke vervoersactiviteiten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "verantwoordelijke vervoersactiviteiten",
"person": {
"rrn": null,
"name": "Peter Bevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verantwoordelijke vervoersactiviteiten",
"person": {
"rrn": null,
"name": "Dennis Hegmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}14-10-2020 1 director appointed, 1 resigning
- Dennis Hegmans, Responsable des activités de transport
- Peter Bevers, Responsable des activités de transport
Technical details
{
"events": [
{
"kind": "director_out",
"role": "responsable des activit\u00E9s de transport",
"person": {
"rrn": null,
"name": "Peter Bevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "responsable des activit\u00E9s de transport",
"person": {
"rrn": null,
"name": "Dennis Hegmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}31-08-2020 1 director appointed, 1 resigning
- Eric Trodoux, Bestuurder
- Erik De Muynck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}24-08-2020 2 directors appointed, 1 resigning
- Ellen Lombaerts, Commissaris
- Eric Trodoux, Bestuurder
- Erik De Muynck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE SERVICES"
}
}19-03-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SUEZ R\u0026R BE Services",
"old": "SUEZ R\u0026R BE North",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE North"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-07-2019 2 directors appointed, 2 resigning
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE NORTH"
}
}17-01-2019 Capital increase of €28,000,000 to €45,857,674.60
- €17.857.674,60 → €45.857.674,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 45857674.6,
"delta_eur": 28000000.0,
"before_eur": 17857674.6,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "SUEZ R\u0026R BE North"
}
}| Legal nameFR | Veolia Environmental Services BE |
| Legal nameNL | Veolia Environmental Services BE |