ARAMARK
ARAMARK compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1972 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 53 ans |
| Direction | 16 |
| Sites | 77 |
| Publications | 81 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 16-04-2026 | 2026-00084205 |
| 30-09-2024 | volledig | 02-05-2025 | 2025-00089638 |
| 30-09-2023 | volledig | 26-09-2024 | 2024-00482730 |
| 30-09-2022 | volledig | 13-04-2023 | 2023-00058946 |
| 30-09-2021 | volledig | 12-04-2022 | 2022-20003875 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-13200366 |
| 30-09-2019 | volledig | 08-04-2020 | 2020-08900317 |
| 30-09-2018 | volledig | 26-04-2019 | 2019-11300526 |
| 30-09-2017 | volledig | 18-04-2018 | 2018-10400032 |
| 30-09-2016 | volledig | 24-04-2017 | 2017-09800546 |
-
Actif23-02-2022 → auj.
4 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 23-02-2022 Nommé· Administrateur
-
Actif15-11-2019 → auj.
-
Actif15-11-2019 → auj.
-
Actif15-11-2019 → auj.
-
Actif15-11-2019 → auj.
3 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 22-11-2024 Nommé· Administrateur
- 15-11-2019 Nommé· Administrateur délégué
-
Actif15-11-2019 → auj.
-
Actif01-04-2018 → auj.
4 événements
- 22-04-2020 Mandat renouvelé· Administrateur
- 15-11-2019 Nommé· Administrateur délégué
- 29-07-2019 Mandat renouvelé· Administrateur
- 01-04-2018 Nommé· Administrateur
-
Actif13-10-2017 → auj.
3 événements
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 13-10-2017 Nommé· Administrateur
-
Actif02-04-2017 → auj.
-
Actif30-06-2015 → auj.
10 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 22-04-2020 Mandat renouvelé· Administrateur
- 15-11-2019 Nommé· Administrateur délégué
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Actif26-09-2014 → auj.
9 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 22-04-2020 Mandat renouvelé· Administrateur
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
- 26-09-2014 Mandat renouvelé· Administrateur
-
Actif26-09-2014 → auj.
3 événements
- 03-05-2016 Mandat renouvelé· Administrateur
- 15-07-2015 Mandat renouvelé· Administrateur
- 26-09-2014 Mandat renouvelé· Administrateur
-
Actif31-03-2011 → auj.
-
Actif13-04-2006 → auj.
2 événements
- 31-03-2011 Mandat renouvelé· Administrateur
- 13-04-2006 Mandat renouvelé· Administrateur
-
Actif13-04-2006 → auj.
-
Actif13-04-2006 → auj.
3 événements
- 26-09-2014 Mandat renouvelé· Administrateur
- 31-03-2011 Mandat renouvelé· Administrateur
- 13-04-2006 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien23-02-2022 → 30-08-2022
3 événements
- 30-08-2022 Démission· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 23-02-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Burgerlijke vennootschap onder vorm van coöperatieve vennootschap met beperkte aansprakelijkheid Callens, Pirenne, Theunissen en Co BedrijfsrevisorenActif Commissaire · représenté par Baudouin Theunissen |
— | 12-06-2017 → auj. |
| Callens, Pirenne, Theunissen & CoActif Commissaire · représenté par Cécile Theunissen |
— | 22-04-2020 → auj. |
| Callens, Pirenne, Theunissen en Co BedrijfsrevisorenActif Commissaire · représenté par Baudouin Theunissen |
— | 29-07-2019 → auj. |
| KPMGActif Commissaire · représenté par Olivier DECLERCQ |
— | 31-03-2011 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Carl LASCHET |
— | 25-04-2023 → auj. |
| NACE primaire | Restauration(56220) |
| Forme juridique | SA(014) |
| Date de constitution | 03-10-1972 |
| Status | Actif |
| Code postal | 1420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonie | 49,9 ha | 1 · 8,8 ha | — |
| 13375M0242/00S002 | Flandre | 28,3 ha | 1 · 1 473 m² | 18,2 m · 5 ét. |
| 12036C0021/00A002 | Flandre | 17,8 ha | 1 · 4,8 ha | — |
| 23039A0252/00K002 | Flandre | 16,6 ha | 1 · 2 449 m² | 15,2 m · 2 ét. |
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 11049B0060/00H002 | Flandre | 10,9 ha | 1 · 6,2 ha | — |
| 71542B0689/00R000 | Flandre | 9,1 ha | 1 · 4,7 ha | — |
| 21821C0203/00A000 | Bruxelles | 8,8 ha | 1 · 1,9 ha | 28,6 m · 4 ét. |
| 21821C0132/00R000 | Bruxelles | 7,3 ha | 1 · 2,2 ha | 13,7 m · 3 ét. |
| 11031C0443/00L002 | Flandre | 7,1 ha | 1 · 2 307 m² | 13,1 m · 2 ét. |
Encore 62 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "D\u00E9mission et nomination"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "date de l\u0027acte"
},
{
"date": "2026-04-01",
"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-09-30",
"label": "cl\u00F4ture de l\u0027exercice"
},
{
"date": "2026",
"label": "exercice"
},
{
"date": "2028-09-30",
"label": "cl\u00F4ture de l\u0027exercice"
}
],
"key_parties": [
{
"kind": "person",
"name": "Stijn CROMBE",
"role": "administrateur"
},
{
"kind": "person",
"name": "Peter DE PAUW",
"role": "administrateur"
},
{
"kind": "person",
"name": "Robert DEITZ",
"role": "administrateur"
},
{
"kind": "person",
"name": "Lucas DE BLESER",
"role": "administrateur"
},
{
"kind": "org",
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"role": "commissaire"
},
{
"kind": "person",
"name": "Carl Laschet",
"role": "commissaire"
},
{
"kind": "person",
"name": "Bertrand Wittamer",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Laurence Vinois",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0412.674.325",
"name_full": "Aramark",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "D\u00E9mission et nomination"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2028-09-30",
"mandate_kind": "commissaire",
"period_start": "2026-04-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "Aramark",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Vinois",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois",
"grantor_name": "Aramark",
"scope_summary": "Procuration pour accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9 et publier les d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-04-01",
"mandate_kind": "bestuurder",
"period_start": "2026-04-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Stijn CROMBE, Peter DE PAUW, Robert DEITZ, Lucas DE BLESER"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "Aramark",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Vinois",
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 1er avril 2026",
"D\u00E9claration de renouvellement des mandats des administrateurs",
"D\u00E9signation du commissaire aux comptes"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Bertrand Wittamer, Ma\u00EEtre Laurence Vinois, ou tout autre avocat du cabinet van Cutsem, Wittamer, Marnef",
"grantor_name": "Aramark",
"scope_summary": "Accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9 et publier les d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Le pouvoir de procuration peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "commissaire",
"quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl Laschet en tant que commissaire de la Soci\u00E9t\u00E9.",
"person_name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}24-06-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand Wittamer",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aymeric Olmanst",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "van Cutsem, Wittamer. Marnef \u0026 Partners",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aymeric Olmanst",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 4 administrateurs nommés
- Stijn CROMBE — Administrator
- Peter DE PAUW — Administrator
- Robert DEITZ — Administrator
- Lucas DE BLESER — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Lucas DE BLESER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK"
}
}24-06-2025 4 reconduits
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
- Lucas DE BLESER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW, Robert DEITZ et Lucas DE BLESER, pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW, Robert DEITZ et Lucas DE BLESER, pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW, Robert DEITZ et Lucas DE BLESER, pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas DE BLESER",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW, Robert DEITZ et Lucas DE BLESER, pour une dur\u00E9e d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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}23-06-2025 7 administrateurs nommés
- Stijn Crombé — Liste a
- Peter De Pauw — Liste b
- Lucas De Bleser — Liste b
- Bruno Beldars — Liste c
- Hoste Manuella — Liste d
- Nancy Aerts — Liste d
- Leonard Ann — Liste e
Détails techniques
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}23-06-2025 Stijn CROMBE nommé gestion journalière
- Stijn CROMBE — Dagelijks bestuur
Détails techniques
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}23-06-2025 Changement au sein de l'organe d'administration
Détails techniques
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}07-02-2025 3 reconduits
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
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}07-02-2025 3 reconduits
- Stijn CROMBE — Commissaris
- Peter DE PAUW — Commissaris
- Robert DEITZ — Commissaris
Détails techniques
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}07-02-2025 Changement au sein de l'organe d'administration
Détails techniques
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}22-11-2024 Lucas DE BLESER nommé administrateur
- Lucas DE BLESER — Bestuurder
Détails techniques
{
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}22-11-2024 3 administrateurs nommés
- Lucas DE BLESER — Bestuurder
- Bertrand WITTAMER — Gedelegeerd bestuurder
- Thomas PUTZEYS — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "Les actionnaires octroient une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et \u00E0 Me Thomas PUTZEYS, avocats ayant leur cabinet sis \u00E0 Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats van Cutsem, Wittamer Marnef \u0026 Partners, avec d",
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}22-11-2024 Lucas DE BLESER nommé administrateur
- Lucas DE BLESER — Bestuurder
Détails techniques
{
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}25-04-2023 1 administrateur nommé, 3 reconduits
- Carl LASCHET — Commissaris
- Stijn CROMBE — Directeur
- Peter DE PAUW — Directeur
- Robert DEITZ — Directeur
Détails techniques
{
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{
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"evidence_quote": "d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022.",
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"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9. Son mandat aura une dur\u00E9e de 3 ans et viendra \u00E0 \u00E9ch\u00E9ance lors d",
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{
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"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est s\u00EDtu\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u003C van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas PUTZEYS",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est s\u00EDtu\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u003C van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-25",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas PUTZEYS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25/04/2023",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-04-2023 4 administrateurs nommés, 1 démissionnaire
- Stijn Crombe — Bestuurder
- Peter De Pauw — Bestuurder
- Robert Deitz — Bestuurder
- Deloitte Réviseurs d'Entreprises — Commissaire
- Laurence Degros — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Laurence Degros",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stijn Crombe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter De Pauw",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Deitz",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK"
}
}25-04-2023 1 administrateur nommé, 1 démissionnaire
- Carl LASCHET — Commissaris
- Laurence DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
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},
"effective_date": "2022-08-30",
"evidence_quote": "D\u00E9charger, par vote individuel, les administrateurs actuels et pr\u00E9c\u00E9dents de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2022. En particulier, d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA"
}
}16-12-2022 Laurence Degros démissionne de son mandat d'administrateur
- Laurence Degros — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Degros",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK"
}
}16-12-2022 Laurence DEGROS démissionne de son mandat d'administrateur
- Laurence DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-30",
"evidence_quote": "De prendre acte de la d\u00E9mission de Madame Laurence DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARAMARK",
"legal_form": "SA"
}
}16-12-2022 2 administrateurs nommés, 1 démissionnaire
- Bertrand Wittamer — Gedelegeerd bestuurder
- Thomas Putzeys — Gedelegeerd bestuurder
- Laurence DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-30",
"evidence_quote": "Les administrateurs d\u00E9cident: \u2022De prendre acte de la d\u00E9mission de Madame Laurence DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Wittamer",
"address": "Avenue Louise 235, 1050 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van cutsem Wittamer Marnef \u0026 Partners",
"address": "Avenue Louise 235, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Putzeys",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van cutsem Wittamer Marnef \u0026 Partners",
"address": "Avenue Louise 235, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Putzeys",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad-16/12/2022-",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bertrand Wittamer et tout autre avocat ou collaborateur de \u0022van Cutsem, Wittamer, Marnef \u0026 Partners\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 235, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "van Cutsem, Wittamer, Marnef \u0026 Partners",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2022 Transfert du siège social de Auderghem à Braine L’Alleud
- 1160 Auderghem, Waverse steenweg 1110 → 1420 Braine L’Alleud, Place du Luxembourg 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1420 Braine L\u2019Alleud, Place du Luxembourg 1",
"city": "Braine L\u2019Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, Waverse steenweg 1110",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waverse steenweg",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1 et de modifier le premier alin\u00E9a de l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-25",
"filing_date": "2022-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "van Cutsem, Wittamer, Marnef \u0026 Partners",
"person_name": null,
"org_rep_person_name": "Bertrand Wittamer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts"
]
}25-11-2022 Transfert du siège social de Auderghem à Braine L’Alleud
- Waverse steenweg 1110 : 1160 Auderghem → 1420 Braine L’Alleud, Place du Luxembourg 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1420 Braine L\u2019Alleud, Place du Luxembourg 1",
"city": "Braine L\u2019Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Waverse steenweg 1110 : 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waverse steenweg",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-25",
"filing_date": "2022-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "van Cutsem, Wittamer, Marnef \u0026 Partners",
"person_name": "Bertrand Wittamer",
"org_rep_person_name": null,
"person_role_at_subject": "avocat ou collaborateur"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}25-11-2022 Modification des statuts
Détails techniques
{
"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": "0412.674.325",
"name_full": "ARAMARK"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-11-2022 Transfert du siège social de Oudergem à Braine L’Alleud
- Waverse steenweg 1110, 1160 Oudergem → Place du Luxembourg 1, 1420 Braine L’Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine L\u2019Alleud",
"region": "R\u00E9gion wallonne",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Oudergem",
"region": null,
"street": "Waverse steenweg",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1 et de modifier le premier alin\u00E9a de l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "SA"
}
}11-05-2022 4 reconduits
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
- Laurence DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE, Peter DE PAUW en Robert DEITZ en van mevrouw Laurence DEGROS hernieuwd wordt voor \u00E9\u00E9n jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE, Peter DE PAUW en Robert DEITZ en van mevrouw Laurence DEGROS hernieuwd wordt voor \u00E9\u00E9n jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE, Peter DE PAUW en Robert DEITZ en van mevrouw Laurence DEGROS hernieuwd wordt voor \u00E9\u00E9n jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE, Peter DE PAUW en Robert DEITZ en van mevrouw Laurence DEGROS hernieuwd wordt voor \u00E9\u00E9n jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK",
"legal_form": "NV"
}
}11-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK"
}
}10-03-2022 2 administrateurs nommés
- Laurence Degros — Bestuurder
- Peter De Pauw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Degros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Pauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.674.325",
"name_full": "ARAMARK"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ARAMARK |