Checked.be
Actif
BE 0400.774.801SA
Danone Belux
Werkhuizenkaai 159-160 ·1000 Brussel, Belgique· 66 ans d'activité
Secteur: Commerce de gros
(46460)
Conclusion
La probabilité de faillite calculée de Danone Belux sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1960 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 66 ans |
| Sites | 1 |
| Publications | 54 |
Probabilité de faillite (12 mois)
0,5%
Faible
0%0,5%1,5%4%10%≥25%
Long historique
−Région à taux de défaillance plus élevé
+Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1960 — 66 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00160703 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159761 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176561 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20131475 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21500518 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-24400357 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-21100164 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20500298 |
| 31-12-2016 | volledig | 22-09-2017 | 2017-63200085 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300331 |
Structure juridique
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1960 |
| Status | Actif |
| Code postal | 1000 |
Unités d'établissement
Werkhuizenkaai 159-160, 1000 Brussel
depuis 19602.117.843.065
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813F0608/00M000 | Bruxelles | 4,0 ha | 1 · 2,1 ha | 30,4 m · 6 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
02-09-2025
Acte du Moniteur
Changement d'administrateurs
02-09-2025
Acte du Moniteur
Changement d'administrateurs
19-06-2025
Acte du Moniteur
Changement d'administrateurs
19-06-2025
Acte du Moniteur
Changement d'administrateurs
19-06-2025
Dépôt BNB
Comptes annuels déposés
2024
30-12-2024
Acte du Moniteur
Changement d'administrateurs
30-12-2024
Acte du Moniteur
Changement d'administrateurs
06-09-2024
Acte du Moniteur
Changement d'administrateurs
06-09-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
05-06-2024
Acte du Moniteur
Changement d'administrateurs
2023
17-10-2023
Acte du Moniteur
Changement d'administrateurs
27-06-2023
Dépôt BNB
Comptes annuels déposés
05-05-2023
Acte du Moniteur
Changement d'administrateurs
05-05-2023
Acte du Moniteur
Changement d'administrateurs
27-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
13-12-2022
Acte du Moniteur
Changement d'administrateurs
13-12-2022
Acte du Moniteur
Divers
13-12-2022
Acte du Moniteur
Modification des statuts
13-12-2022
Acte du Moniteur
Capital & actions
28-11-2022
Acte du Moniteur
Capital & actions
28-11-2022
Acte du Moniteur
Capital & actions
21-10-2022
Acte du Moniteur
Divers
19-10-2022
Acte du Moniteur
Capital & actions
19-10-2022
Acte du Moniteur
Modification des statuts
19-10-2022
Acte du Moniteur
Changement d'administrateurs
22-07-2022
Acte du Moniteur
Capital & actions
22-07-2022
Acte du Moniteur
Capital & actions
22-07-2022
Acte du Moniteur
Capital & actions
22-07-2022
Acte du Moniteur
Capital & actions
30-06-2022
Dépôt BNB
Comptes annuels déposés
21-01-2022
Acte du Moniteur
Changement d'administrateurs
2021
30-12-2021
Acte du Moniteur
Changement d'administrateurs
08-11-2021
Acte du Moniteur
Changement d'administrateurs
08-11-2021
Acte du Moniteur
Changement d'administrateurs
08-11-2021
Acte du Moniteur
Changement d'administrateurs
14-06-2021
Dépôt BNB
Comptes annuels déposés
2020
18-08-2020
Acte du Moniteur
Modification des statuts
03-08-2020
Acte du Moniteur
Changement d'administrateurs
26-06-2020
Dépôt BNB
Comptes annuels déposés
22-04-2020
Acte du Moniteur
Changement d'administrateurs
02-03-2020
Acte du Moniteur
Changement d'administrateurs
2019
11-12-2019
Acte du Moniteur
Changement d'administrateurs
22-10-2019
Acte du Moniteur
Changement d'administrateurs
06-08-2019
Acte du Moniteur
Changement d'administrateurs
21-06-2019
Acte du Moniteur
Changement d'administrateurs
18-06-2019
Dépôt BNB
Comptes annuels déposés
03-05-2019
Acte du Moniteur
Changement d'administrateurs
23-04-2019
Acte du Moniteur
Changement d'administrateurs
2018
29-06-2018
Acte du Moniteur
Changement d'administrateurs
22-06-2018
Acte du Moniteur
Changement d'administrateurs
15-06-2018
Dépôt BNB
Comptes annuels déposés
2017
29-11-2017
Acte du Moniteur
Changement d'administrateurs
06-11-2017
Acte du Moniteur
Changement d'administrateurs
26-09-2017
Acte du Moniteur
Changement d'administrateurs
22-09-2017
Dépôt BNB
Comptes annuels déposés
19-01-2017
Acte du Moniteur
Changement d'administrateurs
2016
16-11-2016
Acte du Moniteur
Changement de siège
22-06-2016
Dépôt BNB
Comptes annuels déposés
14-03-2016
Acte du Moniteur
Divers
14-03-2016
Acte du Moniteur
Changement d'administrateurs
22-02-2016
Acte du Moniteur
Changement d'administrateurs
25-01-2016
Acte du Moniteur
Changement d'administrateurs
2015
22-10-2015
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 8
13-12-2022
v3.2
28-11-2022
Modification du capital
28-11-2022
v3.2
19-10-2022
v3.2
22-07-2022
Modification du capital
22-07-2022
Modification du capital
22-07-2022
v3.2
22-07-2022
v3.2
Évolution de l'adresse · 1
16-11-2016
Changement de siège
Tous les actes · 54
mis à jour il y a 9 mois
2025
02-09-2025 Décharge accordée aux administrateurs
Détails techniques
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"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-25",
"unanimous": true
}
],
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"publication_proxy": {
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}19-06-2025 1 administrateur nommé, 1 démissionnaire
- Michael Scott Saunders — Bestuurder
- Rogier Hofman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Hofman",
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}
},
{
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"subject_company": {
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}
}19-06-2025 1 administrateur nommé, 1 démissionnaire
- Michael Scott Saunders — Bestuurder
- Rogier Hofman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Hofman",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-31",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van meneer Rogier Hofman als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
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"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2025-05-31",
"evidence_quote": "De bijzondere algemene vergadering benoemt met ingang vanaf 31 mei 2025 de heer Michael Scott Saunders, als bestuurder van de Vennootschap voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de Vennootschap (Werkhuizenkaai 159-160, 1000 Brussel) voor alle aangelegenheden die verband houden met de uitoefening van dit mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), met mogelijkheid tot indeplaatsstelling, om al ",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-11",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Ad-Ministerie BV",
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"co_filed_documents": [],
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}2024
30-12-2024 15 administrateurs nommés
- Olivier Alexandre-Gingras — Bestuurder
- Carine Maes — Bestuurder
- Annelies Verbruggen — Bestuurder
- Ellen Hindryckx — Bestuurder
- Chloë Uyttenhove — Bestuurder
- Anne Latour — Bestuurder
- Jens Vandaele — Bestuurder
- Charlotte Depaepe — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
{
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},
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},
{
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"person": {
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"name": "Charlotte Depaepe",
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},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tessa Gijbels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Enya Van Moer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Margaux Verkouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Pauline Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal counsel and compliance manager",
"person": {
"rrn": null,
"name": "Stefanie Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Lauranne De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Francis Westelinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}30-12-2024 Décharge accordée aux administrateurs
Détails techniques
{
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{
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}06-09-2024 Evren Imamoglu nommé administrateur
- Evren Imamoglu — Bestuurder
Résumé:
v3.2
Détails techniques
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}06-09-2024 5 administrateurs nommés
- Evren Imamoglu — Bestuurder
- Tessa Gijbels — Gedelegeerd bestuurder
- Enya Van Moer — Gedelegeerd bestuurder
- Margaux Verkouille — Gedelegeerd bestuurder
- Pauline Devos — Gedelegeerd bestuurder
Détails techniques
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}05-06-2024 Nathalie Pfaff démissionne de son mandat d'administrateur
- Nathalie Pfaff — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
17-10-2023 3 administrateurs nommés, 1 démissionnaire
- Thibault Guillemin de Monplanet — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Wim Van Gasse — Vertegenwoordiger commissaris
- Leila Karimi — Bestuurder
Résumé:
v3.2
Détails techniques
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}05-05-2023 12 administrateurs nommés
- Olivier Alexandre-Gingras — Special power holder (hr & procurement)
- Matthieu Decroos — Special power holder (hr & procurement)
- Carine Maes — Special power holder (hr & procurement)
- Anne Latour — Special power holder (hr & procurement)
- Karen Verhavert — Special power holder (public procurement)
- Inge Cristiaens — Special power holder (public procurement)
- Béatrice Vannerom — Special power holder (public procurement)
- Marilys Messina — Legal representative (publication & registration)
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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}05-05-2023 Décharge accordée aux administrateurs
Détails techniques
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}27-01-2023 37 administrateurs nommés
- Olivier Alexandre-Gingras — Bevoegd inzake human resources
- Matthieu Decroos — Bevoegd inzake human resources
- Carine Maes — Bevoegd inzake human resources
- Anne Latour — Bevoegd inzake human resources
- Karen Verhavert — Contract & tender manager
- Inge Cristiaens — Contract & tender manager
- Béatrice Vannerom — Head of healthcare commercial excellence
- Yannick Van Dyck — Bevoegd inzake accijnzen
Résumé:
v3.2
Détails techniques
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"role": "bevoegd voor OOH contracten (\u2265500K\u20AC)",
"person": {
"rrn": null,
"name": "Customer Development Director",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor OOH contracten (\u003C500K\u20AC)",
"person": {
"rrn": null,
"name": "Head of OOH/Modern Convenience",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "SN Unit Leader BE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Adult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Paeds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u2265250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Healthcare Commercial Excellence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Adult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Paeds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (\u003C250K\u20AC)",
"person": {
"rrn": null,
"name": "Head of Healthcare Commercial Excellence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (\u2265500K\u20AC)",
"person": {
"rrn": null,
"name": "General Manager",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (100K\u2013500K\u20AC)",
"person": {
"rrn": null,
"name": "Lid CODI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd voor contracten (\u003C100K\u20AC)",
"person": {
"rrn": null,
"name": "Gevolmachtigde ondertekenaar (Authorized Signer)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}2022
13-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}13-12-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-10-13",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022DANONE WATERS BENELUX\u0022 NV-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DANONE WATERS BENELUX",
"role": "absorbed",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03325,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:32",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 nieuwe aandeel per 30,08 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027DANONE WATERS BENELUX\u0027 wordt overgenomen door \u0027Danone Belux\u0027 zonder uitzondering of voorbehoud. De overname gebeurt in het kader van een fusie door overneming, waarbij de overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": 1759797.36,
"accounting_effective_date": "2022-11-30"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Danone Belux besliste op 30 november 2022 de fusie door overneming van Danone Waters Benelux NV, waarbij Danone Belux de overgenomen vennootschap overneemt zonder liquidatie. De aandeelhouders van Danone Waters Benelux ontvangen 210.542 nieuwe aandelen zonder nominale waarde in ruil voor hun oude aandelen. De fusie treedt juridisch in werking op 1 december 2022, met boekhoudkundige retroactiviteit vanaf 30 november 2022. Het kapitaal van Danone Belux wordt verhoogd met EUR 452.405,68.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan van 28 november 2022",
"verslag van de commissaris van 28 november 2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2022 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": true
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-12-2022 Augmentation de capital de 452.405,68 € à 8.702.407,68 €
- €8.250.002 → €8.702.407,68
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8702407.68,
"delta_eur": 452405.6799999997,
"before_eur": 8250002.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}28-11-2022 Augmentation de capital de 2 € à 8.250.004 €
- €8.250.002 → €8.250.004
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8250004.0,
"delta_eur": 2.0,
"before_eur": 8250002.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1822251,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Wim Van Gasse"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de twee (2) aanvullende verslagen van het bestuursorgaan",
"de twee (2) aanvullende verslagen van de commissaris van de Vennootschap",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-11-2022 Augmentation de capital de 2 € à 8.250.002 €
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8250002,
"delta_eur": 2,
"before_eur": 8250000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}21-10-2022 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Gregory Boonen · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Gregory Boonen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-21",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel tot fusie door overneming (overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de Te Fuseren Vennootschappen worden voorgesteld om de opmaak van het verslag van het bestuursorgaan en het verslag van de commissaris over het fusievoorstel te verzaken.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux NV",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.344.658",
"name": "Danone Waters Benelux NV",
"role": "absorbed",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03303,
"legal_articles": [
"12:2",
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "210.542 nieuwe aandelen voor 7.000 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Danone Waters Benelux NV, inclusief rechten, verplichtingen, activa en passiva, wordt overgenomen door Danone Belux NV. De overdracht omvat ook personeelsleden werkzaam binnen de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-01"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gregory Boonen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming van Danone Waters Benelux NV door Danone Belux NV is goedgekeurd door de raad van bestuur van beide vennootschappen. De fusie zal plaatsvinden op 1 december 2022, waarbij Danone Belux NV het gehele vermogen van Danone Waters Benelux NV overneemt in ruil voor 210.542 nieuwe aandelen. De fusie is onderdeel van het \u0027Local First\u0027-project van de Danone-groep, gericht op de centralisatie van verkoop- en distributieactiviteiten in Belgi\u00EB en Luxemburg.",
"co_filed_documents": [
"Fusievoorstel",
"Verslag van de commissaris"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2022 Augmentation de capital de 154.000 € à 8.504.000 €
- €8.350.000 → €8.504.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8504000,
"delta_eur": 154000,
"before_eur": 8350000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
}
}19-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Danone Belux",
"old": "NUTRICIA BELGIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-10-2022 4 administrateurs nommés, 3 démissionnaires
- PFAFF Nathalie Anne-Emmanuelle — Bestuurder
- BENHADDOU Leila — Bestuurder
- ALEXANDRE-GINGRAS Olivier — Bestuurder
- HOFMAN Rogier Hans — Bestuurder
- VAN AUDENHAEGE Kristof — Bestuurder
- PFAFF Nathalie Anne-Emmanuelle — Bestuurder
- BENHADDOU Leila — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN AUDENHAEGE Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFAFF Nathalie Anne-Emmanuelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENHADDOU Leila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFAFF Nathalie Anne-Emmanuelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENHADDOU Leila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXANDRE-GINGRAS Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFMAN Rogier Hans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGIE"
}
}22-07-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2022 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": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB NV"
}
}22-07-2022 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": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}21-01-2022 Paulus Oerlemans démissionne de son mandat d'administrateur
- Paulus Oerlemans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Oerlemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}2021
30-12-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "NUTRICIA BELGI\u00CB"
}
}08-11-2021 4 administrateurs nommés, 1 démissionnaire
- Nathalie Pfaff — Bestuurder
- Leila Karimi — Bestuurder
- Kristof Van Audenhaege — Bestuurder
- Nathalie Pfaff — Persoon belast met het dagelijks bestuur
- Olivier Lechanoine — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lechanoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Pfaff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leila Karimi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Audenhaege",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Nathalie Pfaff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Nutricia Belgi\u00EB"
}
}Premiers 30 sur 54 actes
Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Commerce de gros d'autres produits alimentaires n.c.a.46389Commerce de gros d'autres produits alimentaires nca46389Commerce de gros de produits pharmaceutiques46460Commerce de gros de produits pharmaceutiques et médicaux46460Commerce de détail d'articles de puériculture (assortiment général)47554Commerce de détail d'articles de puériculture en magasin spécialisé, assortiment général47788
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Danone Belux |
Siège social
Werkhuizenkaai 159-160
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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