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Moniteur belge — actes
36 actes Évolution du capital · 3
03-12-2021
v3.2
24-08-2015
v3.2
18-01-2010
v3.2
Évolution de l'adresse · 1
03-11-2017
Changement de siège
Tous les actes · 36
mis à jour il y a 1 an
2025
13-06-2025 2 administrateurs nommés, 1 démissionnaire
- Annelies Deplancke — Commissaris
- Annelies Deplancke — Dagelijks bestuur
- Annelies Deplancke — Dagelijks bestuur
Détails techniques
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}13-06-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL — Commissaris
- Annelies Deplancke — Commissaris (vertegenwoordiger)
Résumé:
v3.2
Détails techniques
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}17-02-2025 1 administrateur nommé, 1 démissionnaire
- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Résumé:
v3.2
Détails techniques
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- Martijn Jordans — Bestuurder
- Benoît Tournier — Bestuurder
Détails techniques
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}2024
02-08-2024 1 administrateur nommé, 1 démissionnaire
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-08-2024 1 administrateur nommé, 1 démissionnaire
- Sébastien Jean-Marie T. Gillig — Bestuurder
- Regis Franck Patrice Massolin — Bestuurder
Détails techniques
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- Charline De Smet — Volmachthouder (bijzondere volmachten)
- Katrien Van Durme — Hr directeur
Résumé:
v3.2
Détails techniques
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12-12-2023 7 administrateurs nommés
- Evelien Touquet — Volmachthouder
- Koen Selleslags — Advocaat (dla piper uk llp)
- Fauve Vander Schelden — Advocaat (dla piper uk llp)
- Melike Atici — Advocaat (dla piper uk llp)
- Pieter Vermeulen — Advocaat (dla piper uk llp)
- David de Bok — Advocaat (dla piper uk llp)
- Robin Olivier Karpiel — Advocaat (dla piper uk llp)
Résumé:
v3.2
Détails techniques
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}12-12-2023 Décharge accordée aux administrateurs
Détails techniques
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}03-01-2023 Katrien Van Durme nommé bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Détails techniques
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}03-01-2023 Katrien Van Durme nommé bijzonder gevolmachtigde
- Katrien Van Durme — Bijzonder gevolmachtigde
Résumé:
v3.2
Détails techniques
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}2022
19-12-2022 1 administrateur nommé, 1 démissionnaire
- Annelies Deplancke — Commissaris
- Mieke Van Leeuwe — Commissaris
Résumé:
v3.2
Détails techniques
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}19-12-2022 Annelies Deplancke reconduit comme commissaire
- Annelies Deplancke — Commissaris
Détails techniques
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- Benoit Tournier — Bestuurder
- Gonzalo Introcaso — Bestuurder
Résumé:
v3.2
Détails techniques
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}31-08-2022 1 administrateur nommé, 1 démissionnaire
- Regis Franck Patrice Massolin — Bestuurder
- Wim De Paepe — Bestuurder
Résumé:
v3.2
Détails techniques
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{
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}28-07-2022 PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0403.091.121",
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}03-02-2022 Wim Alfons De Paepe nommé administrateur
- Wim Alfons De Paepe — Bestuurder
Résumé:
v3.2
Détails techniques
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"kbo": "0403.091.121",
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}2021
03-12-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
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"name_full": "Ecolab"
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}13-10-2021 David Martin démissionne de son mandat d'administrateur
- David Martin — Bestuurder
Résumé:
v3.2
Détails techniques
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}04-10-2021 Liesbet Vyverman démissionne de son mandat d'administrateur
- Liesbet Vyverman — Bestuurder
Résumé:
v3.2
Détails techniques
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}19-08-2021 Gonzalo Introcaso nommé administrateur
- Gonzalo Introcaso — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}15-06-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ECOLAB",
"old": "ECOLAB B.V.B.A / S.P.R.L.",
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},
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"kbo": "0403.091.121",
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"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}2020
04-08-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Liesbet Vyverman · Brussel
Détails techniques
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"act_meta": {
"language": "nl",
"pub_date": "2020-08-04",
"filing_date": "2020-06-09",
"act_kind_objet": "VERBETERING - Herbenoeming commissaris"
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"decision": {
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"address": "Woluwe Garden, Woluwedal 18, 1932 Zaventem",
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"person_name": "Liesbet Vyverman",
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},
"summary_narrative": "De enige aandeelhouder van Ecolab besloot op 9 juni 2020 tot de herbenoeming van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, met zetel te Zaventem, als commissaris voor een periode van drie opeenvolgende boekjaren, beginnend onmiddellijk na de algemene aandeelhoudersvergadering van 2022. Het besluit werd gepubliceerd in het Belgisch Staatsblad op 9 juli 2020 onder nummer 20077649.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-08-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
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],
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"act_meta": {
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"subject_company": {
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}09-07-2020 PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}18-06-2020 1 administrateur nommé, 1 démissionnaire
- Liesbet Vyverman — Bestuurder
- Björn Edgar Wilhelm von Ubisch — Bestuurder
Résumé:
v3.2
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Edgar Wilhelm von Ubisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Vyverman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}2019
04-12-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": true
},
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"subject_company": {
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"name_full": "ECOLAB"
},
"legal_form_change": {
"new": "BVBA",
"old": "SPRL",
"changed": false
}
}28-11-2019 1 administrateur nommé, 1 démissionnaire
- David Martin — Zaakvoerder
- Alan Kennedy — Zaakvoerder
Résumé:
v3.2
Détails techniques
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alan Kennedy",
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "David Martin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}2018
04-07-2018 2 démissionnaires
- Anton de Kock — Zaakvoerder
- Ralph Gichtbrock — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anton de Kock",
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}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ralph Gichtbrock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}12-06-2018 Edgar von Ubisch nommé gérant
- Edgar von Ubisch — Zaakvoerder
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edgar von Ubisch",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.121",
"name_full": "Ecolab"
}
}Premiers 30 sur 36 actes