VEOLIA NV-SA
The computed 12-month bankruptcy probability of VEOLIA NV-SA is 3.2% (moderate). The company has been active since 1968 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 | 57 yrs |
| Board | 7 |
| Locations | 12 |
| Publications | 126 |
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 | volledig | 03-07-2025 | 2025-00230769 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299974 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280364 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20186859 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43500592 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000447 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31700087 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31800380 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16500305 |
| 31-12-2016 | consolidatie | 30-12-2019 | 2019-78000426 |
-
Current19-05-2026 → present
4 events
- 19-05-2026 Appointed· Director
- 19-05-2026 Appointed· Managing director
- 19-05-2026 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 19-05-2026 Appointed· Administrateur délégué et président du conseil d'administration
-
Current30-06-2025 → present
3 events
- 13-08-2025 Appointed· Director
- 30-06-2025 Appointed· Director
- 30-06-2025 Appointed· Managing director
-
Current24-07-2024 → present
2 events
- 12-08-2024 Appointed· Director
- 24-07-2024 Appointed· Director
-
Current15-12-2021 → present
5 events
- 12-08-2024 Mandate renewed· Director
- 12-08-2024 Appointed· Managing director
- 12-08-2024 Appointed· Director
- 24-07-2024 Mandate renewed· Director
- 15-12-2021 Appointed· Director
-
BV Melchior WATHELETLegal entityDirector· perm. rep.: Melchior WATHELETState Gazette act 21089337 (26-07-2021)Current26-07-2021 → present
-
SRL Melchior WATHELETLegal entityDirector· perm. rep.: Melchior WATHELETState Gazette act 21089338 (26-07-2021)Current26-07-2021 → present
Show 1 more sitting directors
-
Current01-11-2018 → present
8 events
- 12-08-2024 Mandate renewed· Director
- 12-08-2024 Appointed· Managing director
- 24-07-2024 Mandate renewed· Director
- 26-07-2021 Mandate renewed· Director
- 30-07-2019 Mandate renewed· Director
- 03-12-2018 Appointed· Managing director
- 01-11-2018 Appointed· Director
- 01-11-2018 Appointed· Managing director
Historic, not recently confirmed (11)
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 28-07-2020 Appointed· Director
- 01-11-2019 Appointed· Director
- 15-10-2015 Resigned· Director
-
SPRL Melchior WATHELETLegal entityDirector· perm. rep.: Melchior WatheletState Gazette act 20086375 (28-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed· Director
- 28-04-2017 Resigned· Director
-
HIGH FIVELegal entityDirector· perm. rep.: Melchior WATHELETState Gazette act 19156493 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-11-2019 Appointed· Director
- 15-10-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
6 events
- 29-06-2018 Mandate renewed· Director
- 16-05-2018 Appointed· Managing director
- 13-05-2016 Appointed· Director
- 13-05-2016 Appointed· Managing director
- 19-04-2016 Appointed· Director
- 19-04-2016 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 29-06-2018 Mandate renewed· Director
- 12-08-2015 Mandate renewed· Director
- 19-08-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 31-12-2015 Mandate renewed· Director
- 31-12-2015 Appointed· Director
-
SNC Goldine & AssociésLegal entityDirector· perm. rep.: Georges GOLDINEState Gazette act 15116250 (12-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
SNC Goldine & CíeLegal entityDirector· perm. rep.: Georges GoldineState Gazette act 15116251 (12-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Permanent representative12-08-2015 → present
Former directors (21)
-
Former20-09-2019 → 12-08-2024
5 events
- 12-08-2024 Resigned· Director
- 24-07-2024 Resigned· Director
- 26-07-2021 Mandate renewed· Director
- 28-07-2020 Appointed· Director
- 20-09-2019 Appointed· Director
-
Former11-12-2013 → 15-01-2023
6 events
- 15-01-2023 Resigned· Director
- 26-07-2021 Mandate renewed· Director
- 29-06-2018 Mandate renewed· Director
- 12-08-2015 Mandate renewed· Director
- 11-12-2013 Appointed· Director
- 11-12-2013 Appointed· Director
-
High FiveLegal entityDirector· perm. rep.: Melchior WatheletState Gazette act 23021626 (14-02-2023)Former- → 15-01-2023
-
SRL High FiveLegal entityDirector· perm. rep.: Melchior WatheletState Gazette act 23021625 (14-02-2023)Former- → 15-01-2023
-
Former30-06-2015 → 15-01-2023
5 events
- 15-01-2023 Resigned· Director
- 26-07-2021 Mandate renewed· Director
- 29-06-2018 Mandate renewed· Director
- 12-08-2015 Appointed· Director
- 30-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carl Laschet |
- | 13-08-2025 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Carl Laschet |
- | 13-08-2025 → present |
Show 5 earlier auditors
| KPMG Statutory auditor · represented by Vanessa CORDONNIER succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 |
- | 03-06-2020 → 13-08-2025 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Vanessa CORDONNIER |
- | 11-09-2023 → 13-08-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Vanessa CORDONNIER succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 |
- | 28-07-2020 → 13-08-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Vanessa Cordonnier succeeded by KPMG in 2020 |
- | 19-08-2014 → 03-06-2020 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Vanessa Cordonnier |
- | - → 13-08-2025 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 24-10-1968 |
| Status | Active |
| Postal code | 1060 |
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.
Show 6 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. |
|---|---|---|---|---|
| 11052C0199/00P000 | Flanders | 3.8 ha | 1 · 2.3 ha | 16.1 m · 3 fl. |
| 62054A0058/02A000 | Wallonia | 3.6 ha | 1 · 2,604 m² | 10.6 m · 2 fl. |
| 52021C0318/00Z005 | Wallonia | 1.2 ha | 1 · 796 m² | 10.1 m · 3 fl. |
| 23077A0138/00M024 | Flanders | 6,817 m² | - | - |
| 21304B0060/00B003 | Brussels | 5,752 m² | 1 · 416 m² | 12.1 m · 3 fl. |
| 24043A0015/00K000 | Flanders | 3,402 m² | 1 · 1,417 m² | - |
| 44808H0364/00T003 | Flanders | 3,227 m² | 1 · 1,741 m² | - |
| 21562A0397/00M006 | Brussels | 2,910 m² | 1 · 1,416 m² | 31.0 m · 8 fl. |
| 73001I0084/00C000 | Flanders | 2,155 m² | 1 · 2,153 m² | 6.7 m · 2 fl. |
| 21805E0456/00C000 | Brussels | 1,266 m² | 1 · 900 m² | 31.7 m · 9 fl. |
2 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.
Of the 126 Belgian State Gazette acts we know for this company, 122 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
19-05-2026 Richard Kirkman appointed as director
- Richard Kirkman, Bestuurder
Technical details
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}19-05-2026 Officer resignation · Officer appointment · Mandate compensation · Power of attorney
- Filing: 2026-05-11 · VEOLIA NV-SA
- Officer resignation: date: 2026-04-02, role: gedelegeerd bestuurder en voorzitter van de Raad van Bestuur · Gavin Graveson
- Officer resignation: date: 2026-04-02, role: bestuurder en gedelegeerd bestuurder en voorzitter van de Raad van Bestuur · Gavin Graveson
- Officer appointment: date: 2026-03-30, role: bestuurder en gedelegeerd bestuurder, end_date: 2030 · Richard Kirkman
- Officer appointment: date: 2026-03-30, role: voorzitter van de Raad van Bestuur, end_date: 2030 · Richard Kirkman
- Mandate compensation: onbezoldigd · Richard Kirkman
- Officer appointment: date: 2026-03-30, role: gedelegeerd bestuurder, end_date: 2030 · Franck Arlen
- Officer appointment: date: 2026-03-30, role: bestuurder, end_date: 2030 · Philippe Tychon
- Officer appointment: date: 2026-03-30, role: bestuurder, end_date: 2026 · Jérôme Waterkeyn
- Power of attorney: date: 2026-03-30, scope: geldig en onbeperkt vertegenwoordigen · VEOLIA NV-SA
- Power of attorney: date: 2026-03-30, scope: geldig en onbeperkt vertegenwoordigen · VEOLIA NV-SA
- Power of attorney: date: 2026-03-30, scope: rechtsgeldig verbinden per contract tegenover de klanten tot 2.000.000,00 € (excl. taksen) per jaar en tot 6.000.000,00 € (excl. taksen) voor de hele duur van het contract; tegenover de leveranciers tot 4.000.000,00 € (excl. taksen) · VEOLIA NV-SA
- Power of attorney: date: 2026-03-30, scope: rechtsgeldig verbinden per contract tegenover de klanten tot 2.000.000,00 € (excl. taksen) per jaar en tot 6.000.000,00 € (excl. taksen) voor de hele duur van het contract; tegenover de leveranciers tot 4.000.000,00 € (excl. taksen) · VEOLIA NV-SA
- Power of attorney: date: 2026-03-30, scope: rechtsgeldig verbinden per contract tegenover de klanten tot 2.000.000,00 € (excl. taksen) per jaar en tot 6.000.000,00 € (excl. taksen) voor de hele duur van het contract; tegenover de leveranciers tot 4.000.000,00 € (excl. taksen) · VEOLIA NV-SA
- Power of attorney: date: 2026-03-30, scope: rechtsgeldig verbinden per contract tegenover de klanten tot 2.000.000,00 € (excl. taksen) per jaar en tot 6.000.000,00 € (excl. taksen) voor de hele duur van het contract; tegenover de leveranciers tot 4.000.000,00 € (excl. taksen) · VEOLIA NV-SA
- Publication: 2026-05-19
- Act object: Ontslagen en Benoemingen - Volmachten
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
- Power of attorney · VEOLIA NV-SA
Technical details
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"kbo": "0406.129.003",
"kind": "company",
"name": "VEOLIA NV-SA",
"attrs": {
"seat": "Poincar\u00E9laan 78-79, 1060 Brussel",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gavin Graveson",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Richard Kirkman",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Franck Arlen",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe Tychon",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gr\u00E9gory Sanchez",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me Waterkeyn",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Thomas Deruytter",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Anice Zenasni",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Franck Genin",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Britta Verhelst",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Marie Kokot",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Pascal Laurent",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Vaugenot",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Hanane Mejdoubi",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Carmen Theunis",
"attrs": {}
},
{
"id": "e17",
"kbo": "0876.368.373",
"kind": "org",
"name": "B-docs BV",
"attrs": {
"seat": "Willem De Zwijgerstraat 27, 1000 Brussel"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Laure Vijfeyken",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Aylin Cebbar",
"attrs": {}
}
]
}13-08-2025 2 directors appointed, 1 resigning
- Carl Laschet, Commissaris
- Franck Arlen, Bestuurder
- Vanessa Cordonnier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001)... et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Arlen",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, I\u0027Actionnaire Unique d\u00E9cide sur proposition du Conseil d\u0027administration de nommer Monsieur Franck Arlen en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}13-08-2025 3 directors appointed, 1 resigning
- Franck Arlen, Bestuurder
- Franck Arlen, Gedelegeerd bestuurder
- Carl Laschet, Commissaris
- Vanessa Cordonnier, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Arlen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Bijgevolg beslist de Enige Aandeelhouder, op voorstel van de Raad van Bestuur, om de heer Franck Arlen te benoemen als (gedelegeerd) bestuurder van de Vennootschap voor een termijn van 5 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Franck Arlen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Bijgevolg beslist de Enige Aandeelhouder, op voorstel van de Raad van Bestuur, om de heer Franck Arlen te benoemen als (gedelegeerd) bestuurder van de Vennootschap voor een termijn van 5 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2030."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder ... besluit om: - Een einde te stellen aan het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, gelegen te Luchthaven Brussel Nationaal 1K te 1930 Zaventem en vertegenwoordigd door Mevrouw Vanessa Cordonnier (IBR Nr. A02391), bedrijfsrevisor"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder ... besluit om: ... Deloitte Bedrijfsrevisoren BV (B00025), gelegen te Luchthaven Brussel Nationiaal 1J te 1930 Zaventem te benoernen als commissans van de Vennootscbap en vertegenwoordigd door de heer Carl Laschet (IBR NR. A2441) voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}12-08-2024 4 directors appointed, 1 resigning, 2 reappointed
- Philippe TYCHON, Bestuurder
- Nicolas GERMOND, Gedelegeerd bestuurder
- Gavin GRAVESON, Gedelegeerd bestuurder
- Gavin GRAVESON, Bestuurder
- Kevin KORENGOLD, Bestuurder
- Nicolas GERMOND, Bestuurder
- Gavin GRAVESON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat als bestuurder van Nicolas GERMOND en Gavin GRAVESON te hernieuwen voor een termijn van 6 jaar.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat als bestuurder van Nicolas GERMOND en Gavin GRAVESON te hernieuwen voor een termijn van 6 jaar.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin KORENGOLD",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Kevin KORENGOLD niet te hernieuwen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TYCHON",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de heer Philippe TYCHON te benoemen voor een termijn van 6 jaar.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nicolas GERMOND en Gavin GRAVESON tot Gedelegeerde Bestuurders"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Nicolas GERMOND en Gavin GRAVESON tot Gedelegeerde Bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Gavin GRAVESON tot Voorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}24-07-2024 1 director appointed, 1 resigning, 2 reappointed
- Philippe TYCHON, Bestuurder
- Kevin KORENGOLD, Bestuurder
- Nicolas GERMOND, Bestuurder
- Gavin GRAVESON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Nicolas GERMOND et de Gavin GRAVESON, et ce pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes annuels de l\u0027exercice 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Nicolas GERMOND et de Gavin GRAVESON, et ce pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes annuels de l\u0027exercice 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin KORENGOLD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident en revanche de ne pas renouveler le mandat d\u0027administrateur de Kevin KORENGOLD."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TYCHON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe TYCHON comme Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}11-09-2023 Vanessa Cordonnier reappointed as statutory auditor
- Vanessa Cordonnier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001). ... en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}11-09-2023 Vanessa CORDONNIER reappointed as statutory auditor
- Vanessa CORDONNIER, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa CORDONNIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit om KPMG Bedrijfsrevisoren BV (B00001), met maatschappelijke zetel gevestigd aan de Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}24-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-15",
"act_kind_objet": "A\u0421TE \u0421OMPLEMENTAIRE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-04-28",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "VEOLIA NV-SA",
"role": "acquiring",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.944.197",
"name": "DALFA",
"role": "absorbed",
"address": "1070 Anderlecht, Rue Birmingham 108",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme DALFA par VEOLIA NV-SA, avec acquisition et annulation d\u0027une action propre. Le patrimoine de DALFA est int\u00E9gralement transf\u00E9r\u00E9 \u00E0 VEOLIA NV-SA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA NV-SA",
"legal_form": "NV-SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte compl\u00E9mentaire corrige une erreur mat\u00E9rielle dans l\u0027acte notari\u00E9 du 28 mars 2023, relatif \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 DALFA par VEOLIA NV-SA. L\u0027erreur portait sur le nombre d\u0027actions du capital social, qui devait \u00EAtre de 98.068 au lieu de 98.069. Cette correction concerne uniquement la mention des statuts et n\u0027a pas d\u0027effet sur la substance de l\u0027op\u00E9ration.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte en langue Fran\u00E7aise et en langue N\u00E9erlandaise",
"le texte coordonn\u00E9 des statuts en langue Fran\u00E7aise et en langue N\u00E9erlandaise"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-04-07",
"what_corrected": "Le nombre d\u0027actions repr\u00E9sentant le capital de VEOLIA NV-SA \u00E9tait erron\u00E9 (98.069 au lieu de 98.068).",
"prior_pub_number": "0048029"
},
"should_reroute_to_category": null
}07-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-01",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "VEOLIA NV-SA",
"role": "acquiring",
"address": "1070 Anderlecht, Fernand Demetskaai 52",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.944.197",
"name": "DALFA",
"role": "absorbed",
"address": "1070 Anderlecht, Birminghamstraat 108",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:216",
"7:217 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027DALFA\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027VEOLIA NV-SA\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA NV-SA",
"legal_form": "NV-SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VEOLIA NV-SA besliste op 28 maart 2023 de overname van de naamloze vennootschap DALFA in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van DALFA werd onder algemene titel overgenomen door VEOLIA NV-SA, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De vergadering besloot ook de vernietiging van \u00E9\u00E9n eigen aandeel verkregen via de fusie, met opheffing van een onbeschikbare reserve van 1 EUR.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2023 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": "2023-04-07",
"filing_date": "2023-03-30",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DALFA\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "VEOLIA NV-SA",
"role": "acquiring",
"address": "1070 Anderlecht, Quai Fernand Demets 52",
"is_foreign": false,
"legal_form": "NV-SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.944.197",
"name": "DALFA SA",
"role": "absorbed",
"address": "1070 Anderlecht, Rue Birmingham 108",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:216",
"7:217"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (DALFA SA) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (VEOLIA NV-SA), sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA NV-SA",
"legal_form": "NV-SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VEOLIA NV-SA, r\u00E9unie le 28 mars 2023, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 DALFA SA. Le patrimoine entier de DALFA SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 VEOLIA NV-SA \u00E0 compter du 1er janvier 2023. Une action propre d\u00E9tenue par DALFA SA dans VEOLIA NV-SA a \u00E9t\u00E9 acquise et imm\u00E9diatement annul\u00E9e, avec suppression de la r\u00E9serve indisponible de 1 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2023 Registered office moved from Anderlecht to Saint-Gilles
- Quai Fernand Demets 52, 1070 Anderlecht → Boulevard Poincaré 78-79, 1060 Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Quai Fernand Demets",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-05-01",
"evidence_quote": "les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}24-03-2023 Registered office moved from Anderlecht to Sint-Gillis
- Fernand Demetskaai 52, 1070 Anderlecht → Poincarélaan 78-79, 1060 Sint-Gillis
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis",
"region": "Brussels Gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Fernand Demetskaai",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-05-01",
"evidence_quote": "besluiten de bestuurders van de Vennootschap om met ingang van 1 mei 2023 de zetel var\u0131 de Vennootschap, momenteel gevestigd aan de Fernand Demetskaai 52 te 1070 Anderlecht, te verplaatsen naar het volgende adres: Poincar\u00E9laan 78-79 in 1060 Sint-Gillis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}14-02-2023 4 resigning
- Jean-Claude Daoust, Bestuurder
- Catherine Gernay, Bestuurder
- Wim Vermeire, Bestuurder
- Melchior Wathelet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "met prise d\u0027effet au 31 d\u00E9cembre 2022: Monsieur Jean-Claude Daoust;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gernay",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met prise d\u0027effet au 15 janvier 2023: Madame Catherine Gernay,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeire",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met prise d\u0027effet au 15 janvier 2023: Monsieur Wim Vermeire,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "High Five SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met prise d\u0027effet au 15 janvier 2023: la SRL High Five, dont le repr\u00E9sentant permanent est Monsieur Melchior Wathelet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}14-02-2023 4 resigning
- Wim Vermeire, Bestuurder
- Jean-Claude Daoust, Bestuurder
- Catherine Gernay, Bestuurder
- Melchior Wathelet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeire",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met ingang van 15 januari 2023: De heer Wim Vermeire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "met ingang van 31 december 2022: de heer Jean-Claude Daoust"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Gernay",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met ingang van 15 januari 2023: Mevrouw Catherine Gernay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "High Five",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-15",
"evidence_quote": "met ingang van 15 januari 2023: BV High Five, met vaste vertegenwoordiger de heer Melchior Wathelet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}23-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Thomas DERUYTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-04",
"act_kind_objet": "D\u00E9p\u00F4t et publication du projet de fusion entre Veolia nv-sa et Dalfa"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "Veolia nv-sa",
"role": "acquiring",
"address": "Quai Fernand Demets 52 - 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.944.197",
"name": "Dalfa",
"role": "absorbed",
"address": "rue de Birmingham 108, 1070 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Dalfa, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 Veolia nv-sa. Cela inclut notamment l\u0027immeuble sis au Quai Fernand Demets 52, 1070 Bruxelles, qui est le si\u00E8ge statutaire de Veolia nv-sa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "Veolia nv-sa",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas DERUYTTER",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre Veolia nv-sa (soci\u00E9t\u00E9 absorbante) et Dalfa (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 26 octobre 2022. La fusion, fond\u00E9e sur l\u0027article 12:7 juncto 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Dalfa, notamment l\u0027immeuble situ\u00E9 au Quai Fernand Demets 52 \u00E0 Bruxelles, \u00E0 Veolia nv-sa. Cette op\u00E9ration est rendue possible car Veolia nv-sa d\u00E9tient d\u00E9j\u00E0 100 % des actions de Dalfa. Le transfert comptable est r\u00E9troactif \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-23",
"filing_date": "2022-11-04",
"act_kind_objet": "Neerlegging en bekendmaking fusievoorstel tussen Veolia nv-sa en Dalfa"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.129.003",
"name": "Veolia nv-sa",
"role": "acquiring",
"address": "Fernand Demetskaai 52, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.944.197",
"name": "Dalfa",
"role": "absorbed",
"address": "Birminghamstraat 108, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerende goederen, van Dalfa wordt overgedragen aan Veolia nv-sa. Het gebouw gelegen aan Fernand Demetskaai 52, 1070 Brussel, dat de statutaire zetel van Veolia nv-sa is, wordt overgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "Veolia nv-sa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia GOOSSENS",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overneming tussen Veolia nv-sa en Dalfa, beide naamloze vennootschappen met zetel in Brussel. De Overnemende Vennootschap (Veolia nv-sa) bezit al alle aandelen van de Overgenomen Vennootschap (Dalfa). De fusie is bedoeld om de administratieve vereenvoudiging van de groep te bevorderen, met name door de overdracht van het gebouw aan Fernand Demetskaai 52, dat de statutaire zetel van Veolia nv-sa is, en door het be\u00EBindigen van de rechtspersoonlijkheid van Dalfa, die geen eigen activiteiten meer heeft. De fusie is fiscaal neutraal en zal boe",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}25-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}18-07-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}18-07-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}28-03-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "SA"
}
}28-03-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}24-02-2022 Carine Kraus resigns as director
- Carine Kraus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Kraus",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "En date du 6 janvier 2022, Madame Carine KRAUS a d\u00E9missionn\u00E9 de son mandat d\u0027Administrateur au sein du Conseil d\u0027Administration de Veolja ny-sa. Cette d\u00E9mission a pris d\u0027effet au 31 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}24-02-2022 Carine KRAUS resigns as director
- Carine KRAUS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine KRAUS",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "Op datum van 6 januari 2022 heeft Carine KRAUS haar ontslag ingediend als bestuurder van de Raad van Bestuur van Veolia nv-sa. Dit ontslag is ingegaan op 31 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}26-01-2022 1 director appointed, 1 resigning
- Gavin GRAVESON, Bestuurder
- Patrick LABAT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LABAT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Patrick LABAT op 15 december 2021 onder de opschortende voorwaarde van de benoeming van zijn opvolger als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Wordt benoemd op 15 december 2021 als bestuurder van de onderneming, de Heer Gavin GRAVESON."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.129.003",
"name_full": "VEOLIA",
"legal_form": "NV"
}
}26-01-2022 1 director appointed, 1 resigning
- Gavin GRAVESON, Bestuurder
- Patrick LABAT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LABAT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en date du 15 d\u00E9cembre 2021 de Monsieur Patrick LABAT sous condition suspensive de la nomination de son successeur en tant qu\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin GRAVESON",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Est nomm\u00E9 en date du 15 d\u00E9cembre 2021 Administrateur de la Soci\u00E9t\u00E9, Monsieur Gavin GRAVESON, la d\u00E9mission de Monsieur Patrick LABAT prenant effet \u00E9galement le 15 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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}26-07-2021 8 reappointed
- Patrick LABAT, Bestuurder
- Nicolas GERMOND, Bestuurder
- Kevin KORENGOLD, Bestuurder
- Catherine GERNAY, Bestuurder
- Wim VERMEIRE, Bestuurder
- Jean-Claude DAOUST, Bestuurder
- Carine KRAUS, Bestuurder
- Melchior WATHELET, Bestuurder
Technical details
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}26-07-2021 8 reappointed
- Patrick LABAT, Bestuurder
- Nicolas GERMOND, Bestuurder
- Kevin KORENGOLD, Bestuurder
- Catherine GERNAY, Bestuurder
- Wim VERMEIRE, Bestuurder
- Jean-Claude DAOUST, Bestuurder
- Carine KRAUS, Bestuurder
- Melchior WATHELET, Bestuurder
Technical details
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}12-10-2020 Change in the board of directors
Technical details
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}| Legal nameFR | VEOLIA NV-SA |
| Legal nameNL | VEOLIA NV-SA |