EIT FOOD
La probabilité de faillite calculée de EIT FOOD sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 28 |
| Sites | 1 |
| Publications | 54 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00153931 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00171563 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00257069 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20239620 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60500126 |
| 31-12-2019 | verkort | 13-08-2020 | 2020-41400428 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-67800571 |
| 31-12-2017 | verkort | 13-09-2018 | 2018-63000097 |
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Actif11-12-2024 → auj.
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Actif02-04-2024 → auj.
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Actif02-04-2024 → auj.
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Actif02-04-2024 → auj.
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Actif15-01-2024 → auj.
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Actif13-12-2023 → auj.
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Actif20-06-2023 → auj.
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PELTOT CONSULTINGPersonne moraleAdministrateur· repr. perm.: Cybelle BuyckActe Moniteur 23014986 (31-01-2023)Actif22-11-2022 → auj.
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PERMYRIADPersonne moraleAdministrateur· repr. perm.: Joel LudvigsenActe Moniteur 23014986 (31-01-2023)Actif22-11-2022 → auj.
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PWL PartnerPersonne moraleAdministrateur· repr. perm.: Pauline LindwallActe Moniteur 23014986 (31-01-2023)Actif22-11-2022 → auj.
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Actif23-06-2022 → auj.
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Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif24-09-2020 → auj.
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JOVB BVPersonne moraleAdministrateur· repr. perm.: Jo Van BiesbroeckActe Moniteur 21007685 (20-01-2021)Actif24-09-2020 → auj.
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Kastanjebosrand BVPersonne moraleAdministrateur· repr. perm.: Jan DelcourActe Moniteur 21007685 (20-01-2021)Actif24-09-2020 → auj.
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Actif24-09-2020 → auj.
2 événements
- 20-06-2023 Mandat renouvelé· Administrateur
- 24-09-2020 Nommé· Administrateur
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Actif01-07-2019 → auj.
3 événements
- 20-06-2023 Mandat renouvelé· Administrateur
- 24-09-2020 Mandat renouvelé· Administrateur
- 01-07-2019 Nommé· Administrateur
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JoVBPersonne moraleAdministrateur· repr. perm.: Jo Van BiesbroeckActe Moniteur 19144409 (30-10-2019)Actif01-05-2019 → auj.
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Actif09-08-2018 → auj.
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Actif09-08-2018 → auj.
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Actif05-12-2017 → auj.
2 événements
- 24-09-2020 Mandat renouvelé· Administrateur
- 05-12-2017 Mandat renouvelé· Administrateur
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Actif05-12-2017 → auj.
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Actif05-12-2017 → auj.
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Actif05-12-2017 → auj.
Anciens dirigeants (3)
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Ancien— → 31-01-2024
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Ancien05-12-2017 → 01-04-2020
2 événements
- 01-04-2020 Démission· Administrateur
- 05-12-2017 Mandat renouvelé· Administrateur
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Ancien05-12-2017 → 04-05-2018
2 événements
- 04-05-2018 Démission· Administrateur
- 05-12-2017 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Commissaire · représenté par Carmen Van Camp |
— | 21-09-2020 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | AISBL(125) |
| Date de constitution | 15-03-2017 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flandre | 6 606 m² | 1 · 2 027 m² | 32,0 m · 9 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.
27-05-2026 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "Wijziging statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.423.992",
"name_full_after": "EIT Food",
"legal_form_after": "ivzw",
"name_full_before": "EIT Food",
"current_zetel_raw": "Philipssite 5, bus 34, 3001 Leuven",
"legal_form_before": "ivzw"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne De Moor",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-05-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food"
},
"legal_form_change": {
"new": "ivzw",
"old": "ivzw",
"changed": false
}
}27-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food",
"legal_form": "ivzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne De Moor",
"org_rep_person_name": null,
"person_role_at_subject": "volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food"
}
}13-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-02-05",
"act_kind_objet": "INBRENG OM NIET VAN EEN ALGEMEENHEID"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "De algemene vergadering ontslaat de voorzitter en de notaris van voorlezing van het omstandig verslag.",
"articles": [
"12:94 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0672.423.992",
"name": "EIT FOOD",
"role": "contributor",
"address": "3001 Leuven, Philipssite 5 bus 34, Ubicenter A",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0679.531.322",
"name": "EIT FOOD CLC WEST",
"role": "recipient",
"address": "3001 Leuven, Philips-site 5",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:1 \u00A7 1 lid 2",
"12:92",
"12:93",
"12:94",
"12:95",
"12:96",
"12:97"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De inbreng omvat het gehele vermogen van de Inbrengende Vereniging, zowel activa als passiva, rechten en verplichtingen, niets uitgezonderd noch voorbehouden, inclusief haar activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT FOOD",
"legal_form": "Internationale vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de Inbrengende Vereniging heeft het voorstel tot inbreng van een algemeenheid om niet goedgekeurd. Hierbij wordt het gehele vermogen van de Inbrengende Vereniging overgedragen aan de Verkrijgende Vereniging, zonder dat de Inbrengende Vereniging ophoudt te bestaan. De boekhoudkundige retroactiviteit is ingesteld op 1 september 2024.",
"co_filed_documents": [
"de uitgifte van de notulen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": {
"prior_pub_date": "2025-03-27",
"what_corrected": "De boekhoudkundige retroactiviteit van de beoogde inbreng zou teruggaan tot 1 juli 2024, terwijl het inbrengvoorstel een retroactiviteit tot 1 september 2024 voorziet.",
"prior_pub_number": "25041328"
},
"should_reroute_to_category": null
}13-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-02-05",
"act_kind_objet": "INBRENG OM NIET VAN EEN ALGEMEENHEID"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0679.531.322",
"name": "internationale vereniging zonder winstoogmerk \u0022EIT FOOD CLC WEST\u0022",
"role": "contributor",
"address": "3001 Leuven, Philips-site 5",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.423.992",
"name": "internationale vereniging zonder winstoogmerk \u0022EIT FOOD\u0022",
"role": "recipient",
"address": "3001 Leuven, Philipssite 5 bus 34, Ubicenter A",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:1 \u00A71 lid 2",
"12:92",
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"13:10"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de inbrengende vereniging, inclusief alle activa en passiva, rechten en verplichtingen, zonder uitzondering of voorbehoud, wordt overgedragen onder algemene titel aan de verkrijgende vereniging. Dit omvat immateri\u00EBle goederen, intellectuele eigendom, contracten, cli\u00EBnteel, organisatie, boekhouding, en alle lopende verbintenissen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT FOOD",
"legal_form": "Internationale vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de internationale vereniging zonder winstoogmerk \u0022EIT FOOD CLC WEST\u0022 (KBO 0679.531.322) heeft besloten tot de inbreng van haar gehele algemeenheid om niet aan de internationale vereniging zonder winstoogmerk \u0022EIT FOOD\u0022 (KBO 0672.423.992), zonder dat de inbrengende vereniging ophoudt te bestaan. De overdracht is ge\u00EFntegreerd op 1 september 2024 voor boekhoudkundige en fiscale doeleinden. Het bestuursorgaan van de verkrijgende vereniging heeft de overdracht bevestigd. De vergadering heeft ook een correctie vastgesteld in een eerder gepubliceerd uittreksel",
"co_filed_documents": [
"de uitgifte van de notulen"
],
"detected_real_type": "universality_contribution",
"referenced_correction": {
"prior_pub_date": "2025-03-27",
"what_corrected": "boekhoudkundige retroactiviteit verkeerd vermeld als 1 juli 2024, terwijl het inbrengvoorstel 1 september 2024 voorzag",
"prior_pub_number": "25041328"
},
"should_reroute_to_category": null
}10-07-2025 1 administrateur nommé, 1 démissionnaire
- Aikaterini Liakopoulou — Supervisory board
- Katherine Foster — Supervisory board
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Supervisory Board",
"person": {
"rrn": null,
"name": "Aikaterini Liakopoulou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Supervisory Board",
"person": {
"rrn": null,
"name": "Katherine Foster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food IVZW"
}
}10-07-2025 1 administrateur nommé, 1 démissionnaire
- Aikaterini Liakopoulou — Commissaris
- Katherine Foster — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aikaterini Liakopoulou",
"address": null,
"birth_date": "1987-08-04",
"profession": null,
"birth_place": "Cholargos, Griekenland"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EIT Food IVZW",
"address": "Philipssite 5 bus 34, 3001 Leuven, Belgi\u00EB",
"country": "BE",
"legal_form": "IVZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-11",
"evidence_quote": "De Partnervergadering benoemt volgende persoon als lid van de Supervisory Board (bestuur), met ingang vanaf 11 december 2024: - Aikaterini Liakopoulou, geboren op 4 augustus 1987 te Cholargos (Griekenland).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katherine Foster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "De Partnervergadering neemt kennis en aanvaardt het ontslag van Katherine Foster als lid van de Supervisory Board met ingang vanaf 3 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food",
"legal_form": "R.VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne De Moor",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Aikaterini Liakopoulou nommé administrateur
- Aikaterini Liakopoulou — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aikaterini Liakopoulou",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-11",
"evidence_quote": "De Partnervergadering benoemt volgende persoon als lid van de Supervisory Board (bestuur), met ingang vanaf 11 december 2024: - Aikaterini Liakopoulou, geboren op 4 augustus 1987 te Cholargos (Griekenland)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT FOOD INTERNATIONALE VER.",
"legal_form": null
}
}31-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Maries Lindemans",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-02-05",
"act_kind_objet": "Gemeenschappelijk voorstel van inbreng van een algemeenheid om niet"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0679.531.322",
"name": "EIT FOOD CLC WEST",
"role": "contributor",
"address": "3000 Leuven, Philipssite 5",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.423.992",
"name": "EIT FOOD",
"role": "recipient",
"address": "3000 Leuven, Philipssite 5 bus 34",
"is_foreign": false,
"legal_form": "Internationale vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Inbrengende Ivzw, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen op de Verkrijgende Ivzw onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT FOOD",
"legal_form": "Internationale vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van EIT FOOD CLC WEST en EIT FOOD hebben een gemeenschappelijk voorstel opgesteld voor de inbreng van een algemeenheid om niet, waarbij het gehele vermogen van EIT FOOD CLC WEST, inclusief alle activa en passiva, onder algemene titel overgaat op EIT FOOD. De inbreng is voorzien in artikel 12:103 WVV en heeft boekhoudkundige retroactiviteit per 1 juli 2024. De voorstel is goedgekeurd door de bestuursorganen van beide Ivzw\u2019s op 9 december 2024 en zal worden voorgesteld aan de bijzondere algemene vergadering van aandeelhouders van EIT FOOD CLC WEST.",
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}14-06-2024 5 administrateurs nommés
- Alice Lesaffre — Commissaris
- Richard Zaltzman — Directeur
- Nicolas Perrin — Directeur
- Raphael Debleser — Directeur
- Adam Adamek — Directeur
Détails techniques
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}14-06-2024 5 administrateurs nommés, 1 démissionnaire
- Alice Lesaffre — Bestuurder
- Richard Zaltzman — Zaakvoerder
- Nicolas Perrin — Gedelegeerd bestuurder
- Raphael Debleser — Gedelegeerd bestuurder
- Adam Adamek — Gedelegeerd bestuurder
- Andy Zynga — Zaakvoerder
Détails techniques
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}14-06-2024 6 administrateurs nommés, 1 démissionnaire
- Alice Lesaffre — Supervisory board
- Richard Zaltzman — Ceo
- Nicolas Perrin — Director of finance
- Nicolas Perrin — Chief financial officer
- Raphael Debleser — Chief operating officer
- Adam Adamek — Chief impact officer
- Andy Zynga — Ceo
Détails techniques
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}14-11-2023 5 administrateurs nommés
- Andy Zynga — Directeur
- Charlotte Knowles — Directeur
- Jayne Brookman — Directeur
- Richard Zaltzman — Directeur
- Saskia Nuijten — Directeur
Détails techniques
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}14-11-2023 3 administrateurs nommés
- Jayne Brookman — Chief partnership officer
- Saskia Nuijten — Chief brand & communication officer
- Richard Zaltzman — Chief impact officer
Détails techniques
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}14-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}06-09-2023 1 administrateur nommé, 2 reconduits
- Antonia Maria Lorenzo Lopez — Bestuurder
- Michelle Williams — Bestuurder
- Andrew Thomas — Bestuurder
Détails techniques
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}06-09-2023 3 administrateurs nommés, 2 démissionnaires
- Michelle Williams — Supervisory board
- Andrew Thomas — Supervisory board
- Antonia Maria Lorenzo Lopez — Supervisory board
- David Shem Tov — Supervisory board
- Michiel De Ruiter — Supervisory board
Détails techniques
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}31-03-2023 Modification des statuts
Détails techniques
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}31-03-2023 Modification des statuts
Détails techniques
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"name_full": "EIT FOOD INTERNATIONALE VER.",
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"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw DE MOOR Anne, wonend te 9820 Merelbeke, Bergbosstraat 115, teneinde: 1. alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister. 2. het verzoek tot goedkeuring van de wijziging van het voorwerp en de activiteiten van de Vereniging in te dienen bij de Minister van Justitie en bij de Koning",
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"holder_name": "DE MOOR Anne",
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"filing",
"KBO",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2023 3 reconduits
- Pauline Lindwall — Bestuurder
- Cybelle Buyck — Bestuurder
- Joel Ludvigsen — Bestuurder
Détails techniques
{
"events": [
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},
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}
}31-01-2023 3 administrateurs nommés
- Pauline Lindwall — Bestuurslid
- Cybelle Buyck — Bestuurslid
- Joel Ludvigsen — Bestuurslid
Détails techniques
{
"events": [
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}31-01-2023 Changement de représentant permanent
Détails techniques
{
"events": [
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"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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},
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},
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"decisions": [
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"body": "algemene_vergadering",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2023 Ludvigsen, Joel David nommé supervisory board
- Ludvigsen, Joel David — Supervisory board
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Supervisory Board",
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},
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}
}19-01-2023 Joel David Ludvigsen nommé administrateur
- Joel David Ludvigsen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"effective_date": "2022-06-23",
"evidence_quote": "De Partner Vergadering (Partner Assembly) heeft op voorstel van het Bestuursorgaan (Supervisory Board) beslist om met ingang vanaf 23 juni 2022 volgende persoon te benoemen als lid van het Bestuursorgaan (Supervisory Board) tot de jaarlijkse Partner Vergadering van 2025: - De heer Ludvigsen, Joel Da"
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],
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"legal_form": null
}
}19-01-2023 Ludvigsen, Joel David nommé administrateur
- Ludvigsen, Joel David — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "Volmacht werd verleend aan Anne De Moor om alle nodige formaliteiten te vervullen ter neerlegging en publicatie van de mandaten van de leden van het Bestuur (Supervisory Board).",
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},
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"corrected_publication_numac": null
}07-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Richard Zaltzman",
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"evidence_quote": "De Supervisory Board (Bestuur) heeft beslist om volgende bijzondere volmacht toe te kennen aan de Director Business Transformation van EIT Food ivzw, Richard Zaltzman, met ingang vanaf 25 mei 2022",
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}07-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}07-07-2022 Richard Zaltzman nommé director business transformation
- Richard Zaltzman — Director business transformation
Détails techniques
{
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}15-04-2022 5 administrateurs nommés
- Buyck, Cybelle-Royce — Bestuursorgaan (supervisory board)
- de Ruiter, Michiel Johannes — Bestuursorgaan (supervisory board)
- Engel, Thomas — Bestuursorgaan (supervisory board)
- Foster, Katherine Ann — Bestuursorgaan (supervisory board)
- Lindwal, Anna Pauline Elisabeth — Bestuursorgaan (supervisory board)
Détails techniques
{
"events": [
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"role": "Bestuursorgaan (Supervisory Board)",
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},
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},
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},
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}
},
{
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],
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},
"subject_company": {
"kbo": "0672.423.992",
"name_full": "EIT Food"
}
}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 | EIT FOOD |