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GRUNENTHAL

Actif
Lenneke Marelaan 8 ·1932 Zaventem, Belgique
BE 0403.085.874
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Moniteur belge — actes

24 actes
Tous les actes · 24 mis à jour il y a 9 mois
2025
12-09-2025 Gert Vanhees nommé commissaire Changement d'administrateurs
  • Gert Vanhees — Commissaris
Détails techniques 
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12-09-2025 Gert Vanhees nommé commissaire Changement d'administrateurs
  • Gert Vanhees — Commissaris
Résumé: v3.2
Détails techniques 
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24-01-2025 Laurence Verstappen nommé administrateur Changement d'administrateurs
  • Laurence Verstappen — Bestuurder
Résumé: v3.2
Détails techniques 
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24-01-2025 Laurence Verstappen nommé administrateur Changement d'administrateurs
  • Laurence Verstappen — Bestuurder
Détails techniques 
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2024
20-08-2024 Yanrı Omer démissionne de son mandat d'administrateur Changement d'administrateurs
  • Yanrı Omer — Bestuurder
Résumé: v3.2
Détails techniques 
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20-08-2024 Yanrı Omer démissionne de son mandat d'administrateur Changement d'administrateurs
  • Yanrı Omer — Bestuurder
Détails techniques 
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2023
19-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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29-08-2023 2 administrateurs nommés Changement d'administrateurs
  • Yann Omer — Bestuurder
  • Yann Omer — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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2022
13-12-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateursrectificatif
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Koen Selleslags — Dagelijks bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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      "evidence_quote": "Na beraadslaging beslist de algemene vergadering van aandeelhouders om het mandaat van de commissaris, Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, vast vertegenwoordigd door de heer D\u0027addario Carlo-S\u00E9bastien, met ingang vanaf heden, vroegtijdig op te zeggen.",
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      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens om het mandaat als commissaris aan de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Gert Vanhees, bedrijfsrevisor, toe te kennen v",
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      },
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      "evidence_quote": "De aandeelhouders beslissen ten slotte eenparig om een bijzondere volmacht te verienen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen, Meester David de Bok of enige andere advocaat van het advocatenkatnoor DLA Piper UK LLP, waarvan de kanto",
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    "act_kind_objet": "Onderwerp akte:"
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13-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gert Vanhees — Commissaris
  • D'addario Carlo-Sébastien — Commissaris
Résumé: v3.2
Détails techniques 
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06-01-2022 9 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Geert Bammens — Bestuurder
  • Cornelia Looije — Bestuurder
  • Yann Omer — Bestuurder
  • Yann Omer — Gedelegeerd bestuurder
  • Geert Bammens — Gedelegeerd bestuurder
  • Cornelia Looije — Gedelegeerd bestuurder
  • Yann Omer — Lid auditcomité
  • Geert Bammens — Lid auditcomité
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Uwe Claas",
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    {
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        "name": "Cornelia Looije",
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        "name": "Yann Omer",
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        "rrn": null,
        "name": "Cornelia Looije",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid auditcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Yann Omer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid auditcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Bammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid auditcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Cornelia Looije",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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2021
28-06-2021 Enst & Young Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Enst & Young Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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2020
20-04-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Carlo-Sebastien d'Addario — Vaste vertegenwoordiger van de commissaris
  • Eric Van Hoof — Vaste vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien d\u0027Addario",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
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        "name": "Eric Van Hoof",
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  "subject_company": {
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2019
28-11-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean-Christophe Lemaistre — Gedelegeerd bestuurder
  • Axel Drews — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Drews",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Jean-Christophe Lemaistre",
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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}
02-07-2019 2 administrateurs nommés Changement d'administrateurs
  • Axel Drews — Bestuurder
  • Axel Drews — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Drews",
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        "birth_date": null
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    },
    {
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        "rrn": null,
        "name": "Axel Drews",
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  "subject_company": {
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    "name_full": "Gr\u00FCnenthal"
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2018
03-07-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jan-Uwe Claas — Gedelegeerd bestuurder
  • Eric van Hoof — Commissaris
  • Kevin Houdenaert — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Houdenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Uwe Claas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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16-03-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jan-Uwe Claas — Bestuurder
  • Martin Bertram — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Bertram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Uwe Claas",
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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}
31-01-2018 Michel Driesse démissionne de son mandat d'administrateur Changement d'administrateurs
  • Michel Driesse — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Driesse",
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        "birth_date": null
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  "subject_company": {
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18-01-2018 2 administrateurs nommés Changement d'administrateurs
  • Kevin Houdenaert — Bestuurder
  • Kevin Houdenaert — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Houdenaert",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Houdenaert",
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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2017
19-07-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Martin Bertram — Gedelegeerd bestuurder
  • Martin Bertram — Bestuurder
  • Tom Torfs — Gedelegeerd bestuurder
  • Tom Torfs — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Torfs",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Bertram",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tom Torfs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Bertram",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
  }
}
13-01-2017 Yann Omer nommé administrateur Changement d'administrateurs
  • Yann Omer — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Omer",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "Gr\u00FCnenthal"
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}
2016
25-04-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "SA GR\u00DCNENTHAL NV"
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  "legal_form_change": {
    "new": "",
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    "changed": false
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16-02-2016 Eric van Hoof nommé commissaire Changement d'administrateurs
  • Eric van Hoof — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "SA Gr\u00FCnenthal NV"
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2009
29-06-2009 PricewaterhouseCoopers BCVBA nommé commissaire Changement d'administrateurs
  • PricewaterhouseCoopers BCVBA — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers BCVBA",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.085.874",
    "name_full": "SA Gr\u00FCnenthal NV"
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