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ERICSSON

Actif
De Kleetlaan 7A ·1831 Machelen (Brab.), Belgique
BE 0414.653.818
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Moniteur belge — actes

20 actes
Évolution de l'adresse · 2
14-11-2024
Changement de siège
14-11-2024
Changement de siège
Tous les actes · 20 mis à jour il y a 1 an
2024
14-11-2024 Transfert du siège social de Zaventem à Machelen Changement de siège·Fabrice SANCHO
  • Lozenberg 18-20, 1932 Zaventem → Pegasus Park, De Kleetlaan 7A, 1831 Machelen
Notaire: Fabrice SANCHO · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasus Park, De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het raad van bestuur van Ericsson NV heeft besloten, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen van Lozenberg 18-20, 1932 Zaventem naar het \u0022Pegasus Park\u0022 op het adres De Kleetlaan 7A, 1831 Machelen en dit met ingang vanaf 1 december 202",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen",
      "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": "Fabrice SANCHO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-11-2024 Transfert du siège social de Zaventem à Machelen Changement de siège
  • Lozenberg 18-20, 1932 Zaventem → De Kleetlaan 7A, 1831 Machelen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 7A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 18-20, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": []
}
19-02-2024 2 administrateurs nommés Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
23-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
13-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
13-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jérôme MONTEIL — Bestuurder
  • Franck BOUETARD — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MONTEIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ericsson France S.A.",
        "address": "25 Avenue Carnot, 91300 Massy",
        "country": "FR",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Verkiezing van Mijnheer J\u00E9r\u00F4me MONTEIL, met de Franse nationaliteit, tewerkgesteld bij Ericsson France S.A. te 25 Avenue Carnot, 91300 Massy (Frankrijk), tot bestuurder per 01 februari 2023 en eindigend na de jaarlijkse Algemene Vergadering van Aandeelhouders die de jaarrekening per 31 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Goedkeuring dat het mandaat van Mijnheer Franck BOUETARD als bestuurder is komen te vervallen per 01 februari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice SANCHO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
03-03-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fabrice SANCHO — Bestuurder, gedelegeerd bestuurder
  • Rémi DE MONTGOLFIER — Bestuurder, gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SANCHO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2021
01-12-2021 2 administrateurs nommés Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren cvba — Statutaire commissaris
  • Fabio De Clercq — Vertegenwoordiger van statutaire commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2020
18-09-2020 6 administrateurs nommés Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
  • Fabio De Clercq — Vertegenwoordiger
  • Rémi DE MONTGOLFIER — Bestuurder
  • Rémi DE MONTGOLFIER — Gedelegeerd bestuurder
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
26-03-2020 Tim Vanheuverzwijn nommé commissaire Changement d'administrateurs
  • Tim Vanheuverzwijn — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2019
13-03-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rémi DE MONTGOLFIER — Bestuurder
  • Saskia VAN UFFELEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi DE MONTGOLFIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia VAN UFFELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON NV SA"
  }
}
2018
18-12-2018 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren (B00009) — Auditor
  • Filip Drieghe (A02012) — Auditor representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren (B00009)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe (A02012)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
29-03-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Franck BOUETARD — Bestuurder
  • Michel ROQUEJOFFRE — Bestuurder
  • Mindom LAMBONY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BOUETARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ROQUEJOFFRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom LAMBONY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson NV"
  }
}
2016
08-07-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Saskia Van Uffelen — Bestuurder
  • Mindom Lambony — Bestuurder
  • Stefan Koetz — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mindom Lambony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Koetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
23-05-2016 2 administrateurs nommés Changement d'administrateurs
  • BCVBA PWC Bedrijfsrevisoren — Commissaris
  • Filip Drieghe — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
  }
}
2011
25-08-2011 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • J.C. Geha — Raad van bestuur
  • M. Roelandts — Raad van bestuur
  • S. Koetz — Raad van bestuur
  • J.M. Engels — Raad van bestuur
  • A. Olin — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "J.C. Geha",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "M. Roelandts",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "S. Koetz",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "J.M. Engels",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "A. Olin",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
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2007
03-09-2007 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Marc Engels — Bestuurder
  • Jean-Marc Engels — Gedelegeerd bestuurder
  • Torbjörn Possne — Bestuurder
  • Marc Van Damme — Gedelegeerd bestuurder
  • Jef Keustermans — Bestuurder
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "ERICSSON"
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2006
17-07-2006 4 administrateurs nommés Changement d'administrateurs
  • Marc Van Damme — Bestuurder
  • Jef Keustermans — Bestuurder
  • Johan Wibergh — Bestuurder
  • Vincent Koopman — Commissaire
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
      "person": {
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        "rrn": null,
        "name": "Johan Wibergh",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Koopman",
        "address": null,
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  "subject_company": {
    "kbo": "0414.653.818",
    "name_full": "Ericsson"
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2005
31-01-2005 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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    "name_full": "ERICSSON"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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2004
18-10-2004 Jef Keustermans démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jef Keustermans — Bestuurder
Résumé: v3.2
Détails techniques 
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