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Moniteur belge — actes
14 actes Évolution du capital · 1
13-06-2007
v3.2
Tous les actes · 14
mis à jour il y a 1 an
2025
19-06-2025 1 administrateur nommé, 1 démissionnaire
- Pierre Claeys — Bestuurder
- Carl Blomme — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Carl Blomme",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag en de benoeming van een bestuurder door de Raad van Bestuur van 30 januari 2025: de heer Carl Blomme neemt ontslag als bestuurder, zijn mandaat eindigt op 31 januari 2025.",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "Vanaf 1 februari 2025 wordt hij als bestuurder vervangen door de heer Pierre Claeys.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"rep_rotation_old_rep": "Carl Blomme",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Pierre Claeys",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 1 administrateur nommé, 1 démissionnaire
- Pierre Claeys — Bestuurder
- Carl Blomme — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Carl Blomme",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pierre Claeys",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag"
}
}2024
19-06-2024 2 administrateurs nommés, 2 démissionnaires
- Nicolas Lehmann — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Uwe Schültke — Bestuurder
- PWC Bedrijfsrevisoren BV — Commissaris
Notaire:
CLEENEWERCK de CRAYENCOUR · Deerlijk
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Sch\u00FCltke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag als bestuurder van de heer Uwe Sch\u00FCltke. Zijn mandaat eindigde op 31 maart 2023.",
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"kind": "director_in",
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"name": "Nicolas Lehmann",
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"birth_place": null
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"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "Hij wordt vanaf 1 april 2023 vervangen door de heer Nicolas Lehmann, die het mandaat aanvaardt. Het mandaat loopt tot de Algemene Vergadering van 8 mei 2026.",
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{
"kind": "commissaris_out",
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"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "Gegeven deze toelichting, beslist de vergadering om ontslag te geven aan PWC Bedrijfsrevisoren BV, Culliganlaan 5, 1831 Diegem, vertegenwoordigd door Wouter Coppens, met ingang van 9 juni 2023.",
"decharge_status": null,
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{
"kind": "commissaris_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren BV, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door Tom Windelen. Het mandaat loopt tot de Algemene Vergadering van 8 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Claeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder belast met het dagelijks bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 2 administrateurs nommés, 2 démissionnaires
- Nicolas Lehmann — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Auditor
- Uwe Schültke — Bestuurder
- PWC Bedrijfsrevisoren BV — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Sch\u00FCltke",
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}
},
{
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"person": {
"rrn": null,
"name": "Nicolas Lehmann",
"address": null,
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}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag"
}
}2021
04-02-2021 1 administrateur nommé, 1 démissionnaire
- Uwe Schültke — Bestuurder
- Karsten Beckmann — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten Beckmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Sch\u00FCltke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag"
}
}2020
17-11-2020 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Steven Holland — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Holland",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag"
}
}10-01-2020 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Bruno RAES · Kortrijk
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bruno RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-12-20",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Bijzondere"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.317.567",
"name": "BRENNTAG",
"role": "acquiring",
"address": "8540 Deerlijk, Nijverheidslaan 38",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.027.823",
"name": "ALPHAMIN",
"role": "absorbed",
"address": "1300 Wavre, Avenue Pasteur 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ALPHAMIN, zonder uitzondering, is overgegaan op BRENNTAG op basis van de jaarrekening afgesloten per 30 juni 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "BRENNTAG",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Mevrouw Isabelle VANSTEENKISTE, Mevrouw Eveline CHRISTIAENS, De heer Bram VAN HYFTE"
},
"summary_narrative": "De naamloze vennootschap BRENNTAG heeft op 2 december 2019 besloten om de naamloze vennootschap ALPHAMIN, met zetel te Wavre, te overnemen via een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van ALPHAMIN is overgegaan op BRENNTAG op basis van de jaarrekening afgesloten op 30 juni 2019. De buitengewone algemene vergadering heeft de raad van bestuur gemachtigd om alle formaliteiten te verrichten.",
"co_filed_documents": [
"expeditie van het proces-verbaal van met fusie door overneming gelijkgestelde verrichting",
"twee volmachten, aangehecht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
28-10-2019 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Carl BLOMME · Kortrijk
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Carl BLOMME",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-28",
"filing_date": "2019-09-27",
"act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.317.567",
"name": "BRENNTAG",
"role": "acquiring",
"address": "8540 Deerlijk, Nijverheidslaan 38",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.027.823",
"name": "ALPHAMIN",
"role": "absorbed",
"address": "1300 Waver, Avenue Pasteur 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat ook een industrieel complex met aanhorige grond in Waver, Avenue Pasteur 15, gekadastreerd onder nummer 0015/D 0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "BRENNTAG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl BLOMME",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap BRENNTAG en de naamloze vennootschap ALPHAMIN hebben besloten tot het opmaken van een voorstel tot geruisloze fusie, overeenkomstig artikel 719 van het Wetboek van vennootschappen. BRENNTAG zal ALPHAMIN overnemen zonder uitgifte van nieuwe aandelen, met de overdracht van het gehele vermogen, inclusief onroerend goed in Waver, op basis van de jaarrekening per 30 juni 2019.",
"co_filed_documents": [
"voorstel van geruisloze fusie de dato 30/08/2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2019 Yves Mérolle démissionne de son mandat d'administrateur
- Yves Mérolle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves M\u00E9rolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag N.V."
}
}2017
12-09-2017 2 administrateurs nommés, 1 démissionnaire
- Pierre Claeys — Dagelijks bestuurder
- Tom Depoortere — Milieucoördinator
- Ignace Dejager — Milieucoördinator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Pierre Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "milieuco\u00F6rdinator",
"person": {
"rrn": null,
"name": "Ignace Dejager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "milieuco\u00F6rdinator",
"person": {
"rrn": null,
"name": "Tom Depoortere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag N.V."
}
}2016
27-09-2016 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "BRENNTAG"
}
}11-05-2016 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Tom van Varenbergh — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom van Varenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "Brenntag Belgische Handel Naamloze vennootschap"
}
}2007
13-06-2007 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "BRENNTAG"
}
}13-06-2007 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.317.567",
"name_full": "BRENNTAG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}