CARGILL NV
La probabilité de faillite calculée de CARGILL NV sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 5 |
| Sites | 10 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-05-2025 | volledig | 04-12-2025 | 2025-00576559 |
| 31-05-2025 | consolidatie | 02-02-2026 | 2026-00031514 |
| 31-05-2024 | volledig | 12-12-2024 | 2024-00619430 |
| 31-05-2024 | consolidatie | 22-01-2025 | 2025-00011156 |
| 31-05-2023 | volledig | 12-12-2023 | 2023-00528738 |
| 31-05-2023 | consolidatie | 14-02-2024 | 2024-00031067 |
| 31-05-2022 | volledig | 12-12-2022 | 2022-20536225 |
| 31-05-2022 | consolidatie | 17-03-2023 | 2023-00042753 |
| 31-05-2021 | volledig | 30-11-2021 | 2021-78800470 |
| 31-05-2021 | consolidatie | 08-12-2021 | 2021-79700045 |
-
Geert MaesmansAdministrateurActe Moniteur 25029369 (03-03-2025)Actif03-03-2025 → auj.
2 événements
- 03-03-2025 Nommé· Administrateur
- 03-03-2025 Nommé· Administrateur délégué
-
Franck MonmontAdministrateurActe Moniteur 23010099 (20-01-2023)Actif20-01-2023 → auj.
-
Kurt DeryckereAdministrateurActe Moniteur 22014819 (02-02-2022)Actif10-09-2021 → auj.
3 événements
- 17-06-2024 Démission· Administrateur
- 02-02-2022 Nommé· Administrateur
- 10-09-2021 Nommé· Administrateur
-
Jeroen FischerAdministrateurActe Moniteur 22014819 (02-02-2022)Actif19-11-2019 → auj.
2 événements
- 02-02-2022 Nommé· Administrateur
- 19-11-2019 Nommé· Administrateur
-
Inge DemeyereAdministrateurActe Moniteur 22014819 (02-02-2022)Actif19-01-2017 → auj.
3 événements
- 02-02-2022 Nommé· Administrateur
- 21-12-2020 Nommé· Administrateur
- 19-01-2017 Nommé· Administrateur
Historique, non confirmé récemment (4)
-
Peter van DeursenAdministrateurActe Moniteur 19343771 (19-11-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Kris VanderhoydonckAdministrateurActe Moniteur 10044414 (26-03-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Els De TollenaereVolmachtActe Moniteur 07149799 (15-10-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
Luc MalysseVolmachtActe Moniteur 07149799 (15-10-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
Representants permanents (1)
-
Leleu PatriciaVaste vertegenwoordiger commissarisActe Moniteur 24090910 (17-06-2024)Representant permanent19-01-2017 → auj.
2 événements
- 17-06-2024 Nommé· Vaste vertegenwoordiger commissaris
- 19-01-2017 Nommé· Vaste vertegenwoordiger commissaris
Anciens dirigeants (14)
-
Mario EngelsAdministrateurActe Moniteur 22014819 (02-02-2022)Ancien24-05-2019 → 03-03-2025
3 événements
- 03-03-2025 Démission· Administrateur
- 02-02-2022 Nommé· Administrateur
- 24-05-2019 Nommé· Administrateur
-
Lieve BeyenAdministrateurActe Moniteur 22014819 (02-02-2022)Ancien21-12-2020 → 12-11-2024
5 événements
- 12-11-2024 Démission· Administrateur délégué
- 12-11-2024 Démission· Administrateur
- 02-02-2022 Nommé· Administrateur
- 21-12-2020 Nommé· Administrateur
- 21-12-2020 Nommé· Administrateur délégué
-
Demeyre IngeAdministrateurActe Moniteur 24090910 (17-06-2024)Ancien- → 17-06-2024
-
Petrus van DeursenAdministrateurActe Moniteur 22014819 (02-02-2022)Ancien02-02-2022 → 20-01-2023
2 événements
- 20-01-2023 Démission· Administrateur
- 02-02-2022 Nommé· Administrateur
-
Samuel ClaesAdministrateurActe Moniteur 20339268 (27-08-2020)Ancien27-08-2020 → 10-09-2021
2 événements
- 10-09-2021 Démission· Administrateur
- 27-08-2020 Nommé· Administrateur
-
François van LierdeAdministrateurActe Moniteur 20151113 (21-12-2020)Ancien21-12-2020 → 05-07-2021
2 événements
- 05-07-2021 Démission· Administrateur
- 21-12-2020 Nommé· Administrateur
-
Francis Van DoninckAdministrateurActe Moniteur 15176576 (18-12-2015)Ancien15-10-2007 → 21-12-2020
6 événements
- 21-12-2020 Démission· Administrateur
- 21-12-2020 Démission· Administrateur délégué
- 18-12-2015 Démission· Administrateur
- 18-12-2015 Nommé· Administrateur
- 15-10-2007 Nommé· Président
- 15-10-2007 Nommé· Afgevaardigd bestuurder
-
Klaas MoutonAdministrateurActe Moniteur 18153732 (18-10-2018)Ancien18-10-2018 → 27-08-2020
2 événements
- 27-08-2020 Démission· Administrateur
- 18-10-2018 Nommé· Administrateur
-
Federico Urquidi NegronAdministrateurActe Moniteur 19343771 (19-11-2019)Ancien- → 19-11-2019
-
Kris MinneAdministrateurActe Moniteur 19343771 (19-11-2019)Ancien- → 19-11-2019
-
Cecile Vercauter-HuygheAdministrateurActe Moniteur 15176576 (18-12-2015)Ancien18-12-2015 → 24-05-2019
3 événements
- 24-05-2019 Démission· Administrateur
- 18-12-2015 Démission· Administrateur
- 18-12-2015 Nommé· Administrateur
-
Luc Van GrimbergenAdministrateurActe Moniteur 15176576 (18-12-2015)Ancien18-12-2015 → 18-10-2018
3 événements
- 18-10-2018 Démission· Administrateur
- 18-12-2015 Démission· Administrateur
- 18-12-2015 Nommé· Administrateur
-
Bart BeringsAdministrateurActe Moniteur 15176576 (18-12-2015)Ancien18-12-2015 → 17-03-2016
3 événements
- 17-03-2016 Démission· Administrateur
- 18-12-2015 Démission· Administrateur
- 18-12-2015 Nommé· Administrateur
-
Erik LeysAdministrateurActe Moniteur 10044414 (26-03-2010)Ancien- → 26-03-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Olivier DeclercqActif Commissaire |
- | 20-01-2023 → auj. |
| KPMG Bedrijfsrevisoren Burg. CVBA Commissaire remplacé par Olivier Declerq en 2019 |
- | 19-01-2017 → 19-11-2019 |
| Olivier Declerq Commissaire remplacé par Olivier Declercq en 2023 |
- | 19-11-2019 → 20-01-2023 |
| NACE primaire | Fabrication d’huiles et graisses(10410) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 44813R0254/00V000 | Flandre | 20,9 ha | 1 · 928 m² | 8,2 m · 2 ét. |
| 11816A0167/00H000indicatif | Flandre | 9,3 ha | 1 · 649 m² | - |
| 36494D0921/00A002 | Flandre | 6,1 ha | 1 · 8 254 m² | 43,9 m · 5 ét. |
| 54006N0177/00S000 | Wallonie | 3,5 ha | 1 · 9 118 m² | - |
| 54006N0180/00K000 | Wallonie | 2,0 ha | 1 · 1 284 m² | - |
| 54006M1003/00A000 | Wallonie | 1,7 ha | 1 · 5 937 m² | - |
| 12403E0765/00L000 | Flandre | 1,1 ha | 1 · 3 812 m² | 18,8 m · 6 ét. |
| 36494D0953/00G002 | Flandre | 6 585 m² | - | - |
| 11662E0516/00H000 | Flandre | 6 294 m² | 1 · 1 662 m² | 10,1 m · 3 ét. |
| 44813R0019/00P000 | Flandre | 4 165 m² | 1 · 505 m² | 28,6 m · 6 ét. |
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.
10-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "2800 Mechelen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "other",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"role": "other",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Geen overdracht van vermogen of rechtsverhouding; enkel herbenoeming van commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van CARGILL NV namen op 28 november 2025 eenparig en schriftelijk besluit tot herbenoeming van KPMG Bedrijfsrevisoren BV als commissaris voor een termijn van drie jaar. Mevrouw Patricia Leleu werd aangewezen als vaste vertegenwoordiger. Daarnaast werd een bijzondere volmacht verleend aan medewerkers van notariskantoor Celis \u0026 Liesse om alle nodige formaliteiten uit te voeren voor de openbaarmaking van deze besluiten.",
"co_filed_documents": [
"kopie van uittreksel uit de notulen dd. 28/11/2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-03-31",
"act_kind_objet": "RECHTZETTING: PUBLICATIE FUSIEVERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.260.111",
"name": "Smet Productions",
"role": "absorbed",
"address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53 \u00A71",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CARGILL NV, gehouden op 28 mei 2025, heeft het fusievoorstel goedgekeurd voor een fusie door overneming van Smet Productions (BV) in CARGILL NV. De fusie is uitgevoerd op 1 juni 2025, met als gevolg dat het volledige vermogen van Smet Productions overging naar CARGILL NV zonder liquidatie. De vergadering stelde vast dat het fusiebesluit definitief is en dat de fusie vanaf 1 juni 2025 in werking treedt. De publicatie in het Belgisch Staatsblad was onvolledig en wordt hiermee gecorrigeerd.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2025-06-12",
"what_corrected": "onvolledige publicatie van het uittreksel van de fusieverrichting",
"prior_pub_number": "25073746"
},
"should_reroute_to_category": null
}12-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-04",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.897.444",
"name": "Smet Chocolaterie",
"role": "absorbed",
"address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53 \u00A71",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap. Dit omvat het volledige actief en passief per 1 juni 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adelin GrifieHELEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CARGILL NV, gehouden op 28 mei 2025, heeft besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij CARGILL NV (overnemende vennootschap) het gehele vermogen van Smet Chocolaterie (overgenomen vennootschap) overneemt. De fusie is uitgevoerd op 1 juni 2025, met boekhoudkundige retroactiviteit vanaf die datum. De Overgenomen Vennootschap is ontbonden zonder vereffening.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-04",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.260.111",
"name": "Smet Productions",
"role": "absorbed",
"address": "Onderzeel (C) 1 (Industriezone Bosduin), 2920 Kalmthout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53 \u00A71",
"12:7 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Smet Productions) is overgegaan op de Overnemende Vennootschap (CARGILL NV).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Antwerpen, afdeling Mechelen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 28 mei 2025 heeft de buitengewone algemene vergadering van CARGILL NV het fusievoorstel goedgekeurd voor een fusie door overneming gelijkgesteld aan een fusie, waarbij CARGILL NV (NV) de volledige activa en passiva van Smet Productions (BV) overneemt. De fusie is van kracht per 1 juni 2025, met de overgenomen vennootschap die ontbindt zonder vereffening.",
"co_filed_documents": [
"Fusievoorstel van 20 maart 2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": "2025-04-11",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.897.444",
"name": "Smet Chocolaterie BV",
"role": "absorbed",
"address": "Onderzeel (C) 1, Industriezone Bosduin, 2920 Kalmthout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en activiteiten van de besloten vennootschap \u0027Smet Chocolaterie BV\u0027 worden overgenomen door CARGILL NV. Dit omvat alle nijverheids- en handelsverrichtingen, met name de fabricage, verwerking, verpakking, verkoop en distributie van chocoladeproducten, suikergoed, biscuiterieartikelen en andere voedingswaren.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia Neefs",
"org_rep_person_name": null
},
"summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend over een geruisloze fusie door overneming van de besloten vennootschap \u0027Smet Chocolaterie BV\u0027. De fusie is gebaseerd op het feit dat CARGILL NV al 100% van de aandelen van Smet Chocolaterie BV bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 juni 2025 van kracht worden. De activiteiten van Smet Chocolaterie BV zullen na de fusie volledig worden voortgezet onder de naam CARGILL NV.",
"co_filed_documents": [
"het fusievoorstel de dato 20 maart 2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2025 2 administrateurs nommés, 1 démissionnaire
- Geert Maesmans, Bestuurder
- Geert Maesmans, Gedelegeerd bestuurder
- Mario Engels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Engels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Maesmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Maesmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV"
}
}12-11-2024 2 démissionnaires
- Lieve Beyen, Gedelegeerd bestuurder
- Lieve Beyen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lieve Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Beyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV"
}
}17-06-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV"
}
}22-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-12",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.380.911",
"name": "LEMAN DECORATIONS BELGIUM BV",
"role": "absorbed",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van LEMAN DECORATIONS BELGIUM BV, inclusief de activiteiten in suikerwaren, chocolade en deegwaren, de verkoop en distributie van deze producten, de productie- en verkoopfaciliteiten, en de onroerende goederen in Moeskroen (8.000 m\u00B2 grond en een voedingsfabriek van 17.128 m\u00B2), wordt overgenomen door CARGILL NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-06-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gitty Ceuppens",
"org_rep_person_name": null
},
"summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend over een geruisloze fusie door overneming van LEMAN DECORATIONS BELGIUM BV. De fusie is gebaseerd op het feit dat CARGILL NV al 100% van de aandelen van LEMAN DECORATIONS BELGIUM BV bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 juni 2024 van kracht worden. Het voorwerp van CARGILL NV zal worden uitgebreid om alle activiteiten van LEMAN DECORATIONS BELGIUM BV te kunnen voortzetten. De fusie is voorzien in artikel 12:50 WVV en is nog in de voorstelstadium, voor goedkeuring door de algemene vergadering.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2023-11-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.012.882",
"name": "BIORO",
"role": "absorbed",
"address": "9042 Gent (Sint-Kruis-Winkel), Moervaartkaai 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "2800 Mechelen, Bedrijvenlaan 7-9",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53 \u00A71",
"12:7, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (BIORO) is overgegaan naar de Overnemende Vennootschap (CARGILL NV) op 1 januari 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CARGILL NV besliste op 29 december 2023 de fusie door overneming van BIORO, waarbij het gehele vermogen van BIORO overging naar CARGILL NV. De fusie werd uitgevoerd op 1 januari 2024, met boekhoudkundige retroactiviteit. BIORO werd ontbonden zonder vereffening. De activiteiten van BIORO werden uitgebreid in de statuten van CARGILL NV.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Andr\u00E9 Camerlynck",
"firm_city": null,
"firm_name": null,
"office_city": "Passendale",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.012.882",
"name": "BIC. O",
"role": "absorbed",
"address": "Moervaartkaai 1, 9042 Gent (Sint-Kruis-Winkel)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activiteiten en onroerende goederen van BIC. O, inclusief een biodieselfabriek, glycerine-laadstation, tankfarm voor chemicali\u00EBn en semi-refined olie, en afval- en residu-gebaseerde biodieselfabriek, worden overgenomen door CARGILL NV. De overdracht betreft ook de subconcessiegrond op de Moervaartkaai 1 in Gent.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Bogaerts",
"org_rep_person_name": null
},
"summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend overeenkomstig artikel 12:50 WVV, waarbij de naamloze vennootschap BIC. O (RPR Gent) wordt overgenomen door CARGILL NV (RPR Antwerpen). De fusie is geruisloos, aangezien CARGILL NV al 100% van de aandelen van BIC. O bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 van kracht worden. De overdracht omvat alle activiteiten en onroerende goederen van BIC. O, inclusief installaties op de Moervaartkaai in Gent.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Andr\u00E9 Camerlynck",
"firm_city": null,
"firm_name": null,
"office_city": "Passendale",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-16",
"filing_date": "2023-10-06",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "CARGILL NV",
"role": "acquiring",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.012.882",
"name": "BIORO NV",
"role": "absorbed",
"address": "Moervaartkaai 1, 9042 Gent (Sint-Kruis-Winkel)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-05-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activiteiten en het volledige patrimony van BIORO NV, inclusief onroerende goederen zoals een biodieselfabriek, glycerine-laadstation, tankfarm en afval- en residu-gebaseerde biodieselfabriek op de Moervaartkaai 1 in Gent, worden overgenomen door CARGILL NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-05-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Bogaerts",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 september 2023 werd een fusievoorstel neergelegd voor de met fusie door overneming gelijkgestelde verrichting waarbij CARGILL NV (0405.546.706) de naamloze vennootschap BIORO NV (0882.012.882) overneemt. De fusie is geruisloos, aangezien CARGILL NV al 100% van de aandelen van BIORO NV bezit. De fusie is boekhoudkundig en fiscaal terugwerkend vanaf 1 juni 2023. De overdracht van onroerende goederen op de Moervaartkaai 1 in Gent, inclusief diverse industri\u00EBle installaties, is onderworpen aan de Vlaamse Bodemregeling.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2023 2 administrateurs nommés, 1 démissionnaire
- Olivier Declercq, Commissaris
- Franck Monmont, Bestuurder
- Petrus van Deursen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus van Deursen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Monmont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "Cargill"
}
}02-02-2022 6 administrateurs nommés
- Lieve Beyen, Bestuurder
- Petrus van Deursen, Bestuurder
- Inge Demeyere, Bestuurder
- Mario Engels, Bestuurder
- Kurt Deryckere, Bestuurder
- Jeroen Fischer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus van Deursen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Demeyere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Engels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Deryckere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Fischer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "Cargill"
}
}10-09-2021 1 administrateur nommé, 1 démissionnaire
- Kurt Deryckere, Bestuurder
- Samuel Claes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Deryckere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "Cargill"
}
}05-07-2021 François van Lierde démissionne de son mandat d'administrateur
- François van Lierde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Lierde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}19-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CARGILL NV",
"old": "CARGILL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-12-2020 4 administrateurs nommés, 2 démissionnaires
- Lieve Beyen, Bestuurder
- Lieve Beyen, Gedelegeerd bestuurder
- Inge Demeyere, Bestuurder
- François van Lierde, Bestuurder
- Francis Van Doninck, Bestuurder
- Francis Van Doninck, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Francis Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lieve Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Demeyere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Lierde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}27-08-2020 1 administrateur nommé, 1 démissionnaire
- Samuel Claes, Bestuurder
- Klaas Mouton, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}20-01-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-09",
"act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAK ONDER BEZWARENDE TITEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "Cargill NV",
"role": "contributor",
"address": "Bedrijvenlaan 7-9, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0675.655.478",
"name": "Boortmalt International NV",
"role": "recipient",
"address": "Zandvoort 2, Haven 350, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"763",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgedragen bedrijfstak \u0027Moutactiviteiten\u0027 van Cargill NV omvat alle activa en passiva die uitsluitend of overwegend verband houden met moutproductie, waaronder personeel, voorraden, contracten met leveranciers en klanten, materieel, goodwill, en administratieve documenten. Uitgesloten zijn onroerende goederen, intellectuele eigendom, bankrekeningen, en passiva buiten de overgedragen verplicht",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-31"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "Cargill",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.546.706",
"org_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Frank Liesse"
},
"summary_narrative": "Op 31 oktober 2019 heeft Cargill NV haar bedrijfstak \u0027Moutactiviteiten\u0027 overgedragen aan Boortmalt International NV onder bezwarende titel, in overeenstemming met artikel 770 en de daarop volgende artikelen van het oude Wetboek van Vennootschappen. De overdracht betrof alle activa en passiva die uitsluitend of overwegend verband houden met moutproductie, zonder boekhoudkundige retroactieve werking. De overdracht vond plaats zonder dat de overdracht van onroerende goederen, intellectuele eigendommen of bankrekeningen werd meegenomen.",
"co_filed_documents": [
"afschrift Akte van Overdracht"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2019 3 administrateurs nommés, 2 démissionnaires
- Olivier Declerq, Commissaris
- Jeroen Fischer, Bestuurder
- Peter van Deursen, Bestuurder
- Federico Urquidi Negron, Bestuurder
- Kris Minne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declerq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Federico Urquidi Negron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Minne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Fischer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter van Deursen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}29-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-29",
"filing_date": "2019-07-18",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN BEDRIJFSTAK"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.546.706",
"name": "Cargill NV",
"role": "contributor",
"address": "Bedrijvenlaan 7-9, Office Park Mechelen, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0675.655.478",
"name": "Boortmalt International NV",
"role": "recipient",
"address": "Zandvoort 2, Haven 350, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760 \u00A72",
"764"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De over te dragen bedrijfstak \u0027Moutactiviteiten\u0027 van Cargill NV omvat alle activa en passiva, rechten en verplichtingen die uitsluitend verband houden met de moutactiviteiten, met inbegrip van personeel, voorraden, contracten met leveranciers en klanten, uitrusting, goodwill, archieven en administratie. De overdracht is onder bezwarende titel en omvat geen onroerende goederen, bankrekeningen, inte",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "Cargill",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de \u0027Moutactiviteiten\u0027 van Cargill NV aan Boortmalt International NV, onder bezwarende titel en volledig vergoed in geld. De bedrijfstak omvat alle activa en passiva die uitsluitend verband houden met de moutactiviteiten, inclusief personeel, voorraden, contracten, uitrusting en archieven. De overdracht is gebaseerd op de artikelen 770 en 760 \u00A72 van het oude Wetboek van Vennootschappen en is voorzien in een gezamenlijk voorstel van de bestuursorganen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2019 1 administrateur nommé, 1 démissionnaire
- Mario Engels, Bestuurder
- Cecile Vercauter-Huyghe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cecile Vercauter-Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Engels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}18-10-2018 1 administrateur nommé, 1 démissionnaire
- Klaas Mouton, Bestuurder
- Luc Van Grimbergen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Grimbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Mouton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}19-01-2017 3 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Patricia Leleu, Vaste vertegenwoordiger commissaris
- Inge Demeyere, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Patricia Leleu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Demeyere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}17-03-2016 Bart Berings démissionne de son mandat d'administrateur
- Bart Berings, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Berings",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}18-12-2015 4 administrateurs nommés, 4 démissionnaires
- Francis Van Doninck, Bestuurder
- Cecile Vercauter-Huyghe, Bestuurder
- Luc Van Grimbergen, Bestuurder
- Bart Berings, Bestuurder
- Francis Van Doninck, Bestuurder
- Cecile Vercauter-Huyghe, Bestuurder
- Luc Van Grimbergen, Bestuurder
- Bart Berings, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cecile Vercauter-Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Grimbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Berings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cecile Vercauter-Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Grimbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Berings",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}14-12-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL"
}
}26-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-26",
"filing_date": "2015-04-06",
"act_kind_objet": "Overdracht van een bedrijfstak ten bezwarende titel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.775.163",
"name": "CARGILL EUROPE",
"role": "contributor",
"address": "2800 Mechelen, Office Park Mechelen, Bedrijvenlaan 7-9",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.546.706",
"name": "CARGILL",
"role": "recipient",
"address": "2030 Antwerpen, Muisbroeklaan 43 kaai 506",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"763",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027NIET onderzoek en ontwikkeling (0\u00260) gerelateerde dienstverlening\u0027, inclusief kantoorinrichting, lopende contracten (zonder 0\u00260), kortlopende vorderingen en schulden gerelateerd aan deze dienstverlening na 31 oktober 2015, intellectuele rechten, handelsrelaties, archieven en personeel. Uitgesloten zijn activa en passiva gerelateerd aan 0\u00260-dienstverlening en b",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-11-01"
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Rechibank van Koophandel Antwerpen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Tussen de besloten vennootschap met beperkte aansprakelijkheid \u0027CARGILL EUROPE\u0027 en de naamloze vennootschap \u0027CARGILL\u0027 werd op 30 oktober 2015 een akte van overdracht van de bedrijfstak \u0027NIET onderzoek en ontwikkeling (0\u00260) gerelateerde dienstverlening\u0027 vastgesteld. De overdracht vond plaats ten bezwarende titel met ingang per 1 november 2015. De overdracht omvatte activa en passiva gerelateerd aan de dienstverlening buiten 0\u00260, met uitsluiting van activa en passiva betreffende 0\u00260-activiteiten en v\u00F3\u00F3r 1 november 2015. De vergoeding werd bepaald als het verschil tussen de boekwaarde van de acti",
"co_filed_documents": [
"Afschrift van de notulen dd. 30 oktober 2015",
"Uittreksel"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2015 Transfert du siège social de Antwerpen à Mechelen
- 2030 Antwerpen, Muisbroeklaan 43 kaai 506 → 2800 Mechelen, Office Park Mechelen, Bedrijvenlaan 7-9
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Office Park Mechelen, Bedrijvenlaan 7-9",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "7-9",
"locality_suffix": null
},
"old_address": {
"raw": "2030 Antwerpen, Muisbroeklaan 43 kaai 506",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Muisbroeklaan",
"country": "BE",
"postcode": "2030",
"box_number": "kaai 506",
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2015-11-01",
"evidence_quote": "De zetel van de vennootschap met ingang van 1 november 2015 te verplaatsen naar 2800 Mechelen, Office Park Mechelen, Bedrijvenlaan 7-9, in het gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd tot 31 oktober 2015 te 2030 Antwerpen, Muisbroeklaan 43 kaai 506, in het gerechtelijk arrondissement: Antwerpen, afdeling Antwerpen. Vanaf 1 november 2015 te 2800 Mechelen, Office Park Mechelen, Bedrijvenlaan 7-9, in het gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-18",
"filing_date": "2015-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0405.546.706",
"name_full": "CARGILL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.122.548",
"org_name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Patricia Leleu",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de notulen dd. 30 oktober 2015",
"Twee volmachten",
"Verslag raad van bestuur",
"Revisoraal verslag",
"Geco\u00F6rdineerde statuten",
"Uittreksel"
]
}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 légaleNL | CARGILL NV |
| AbréviationNL | CARGILL |