IKEA BELGIUM
La probabilité de faillite calculée de IKEA BELGIUM sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Direction | 9 |
| Sites | 8 |
| Publications | 108 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | volledig | 19-11-2025 | 2025-00569232 |
| 31-08-2025 | consolidatie | 23-03-2026 | 2026-00063683 |
| 31-08-2024 | volledig | 21-11-2024 | 2024-00602983 |
| 31-08-2024 | consolidatie | 23-03-2026 | 2026-00063684 |
| 31-08-2023 | volledig | 03-01-2024 | 2024-00541940 |
| 31-08-2023 | consolidatie | 28-03-2024 | 2024-00058477 |
| 31-08-2022 | volledig | 15-12-2022 | 2022-20537984 |
| 31-08-2022 | consolidatie | 26-06-2023 | 2023-00170848 |
| 31-08-2021 | volledig | 10-12-2021 | 2021-80000165 |
| 31-08-2021 | consolidatie | 14-02-2022 | 2022-05600367 |
-
Actif19-02-2026 → auj.
-
Actif16-10-2025 → auj.
-
Actif16-10-2025 → auj.
-
Actif16-02-2021 → auj.
2 événements
- 21-01-2022 Mandat renouvelé· Administrateur
- 16-02-2021 Nommé· Administrateur
-
Actif08-02-2021 → auj.
-
Actif08-02-2021 → auj.
-
Actif27-02-2020 → auj.
6 événements
- 26-02-2021 Mandat renouvelé· Administrateur délégué
- 16-02-2021 Démission· Administrateur
- 08-02-2021 Nommé· Représentant permanent
- 16-11-2020 Mandat renouvelé· Administrateur délégué
- 27-02-2020 Nommé· Administrateur délégué
- 27-02-2020 Nommé· Administrateur
-
Actif20-01-2010 → auj.
-
Actif20-01-2010 → auj.
Anciens dirigeants (16)
-
Ancien01-01-2024 → 16-10-2025
2 événements
- 16-10-2025 Démission· Administrateur
- 01-01-2024 Nommé· Administrateur
-
Ancien— → 16-10-2025
-
Ancien21-01-2022 → 31-12-2023
2 événements
- 31-12-2023 Démission· Administrateur
- 21-01-2022 Nommé· Administrateur
-
Ancien— → 21-01-2022
-
Ancien— → 21-01-2022
-
Ancien21-01-2022 → auj.
-
Ancien01-10-2018 → 16-02-2021
7 événements
- 16-02-2021 Démission· Administrateur
- 16-02-2021 Nommé· Administrateur
- 08-02-2021 Nommé· Représentant permanent
- 15-11-2019 Mandat renouvelé· Administrateur
- 15-11-2018 Mandat renouvelé· Administrateur
- 15-11-2018 Nommé· Représentant permanent
- 01-10-2018 Nommé· Administrateur
-
Ancien01-09-2018 → 16-02-2021
6 événements
- 16-02-2021 Démission· Administrateur
- 16-02-2021 Nommé· Administrateur
- 15-11-2019 Mandat renouvelé· Administrateur
- 15-11-2018 Mandat renouvelé· Administrateur
- 15-11-2018 Nommé· Administrateur
- 01-09-2018 Nommé· Administrateur
-
Ancien01-08-2015 → 01-02-2020
15 événements
- 01-02-2020 Démission· Administrateur délégué
- 01-02-2020 Démission· Administrateur
- 15-11-2019 Mandat renouvelé· Administrateur
- 15-11-2019 Mandat renouvelé· Administrateur délégué
- 15-11-2018 Mandat renouvelé· Administrateur
- 15-11-2018 Nommé· Administrateur délégué
- 15-11-2018 Mandat renouvelé· Administrateur délégué
- 15-11-2017 Mandat renouvelé· Administrateur délégué
- 15-11-2017 Mandat renouvelé· Administrateur
- 15-11-2016 Mandat renouvelé· Administrateur
- 15-11-2016 Mandat renouvelé· Administrateur délégué
- 16-11-2015 Mandat renouvelé· Administrateur
- 16-11-2015 Mandat renouvelé· Administrateur délégué
- 01-08-2015 Nommé· Administrateur
- 01-08-2015 Nommé· Administrateur délégué
-
Ancien01-09-2015 → 01-09-2018
5 événements
- 01-09-2018 Démission· Administrateur
- 15-11-2017 Mandat renouvelé· Administrateur
- 15-11-2016 Mandat renouvelé· Administrateur
- 16-11-2015 Mandat renouvelé· Administrateur
- 01-09-2015 Nommé· Administrateur
-
Ancien01-09-2014 → 31-08-2018
6 événements
- 31-08-2018 Démission· Administrateur
- 15-11-2017 Mandat renouvelé· Administrateur
- 15-11-2016 Mandat renouvelé· Administrateur
- 16-11-2015 Mandat renouvelé· Administrateur
- 15-11-2014 Mandat renouvelé· Administrateur
- 01-09-2014 Nommé· Administrateur
-
Ancien01-01-2010 → 01-09-2015
4 événements
- 01-09-2015 Démission· Administrateur
- 15-11-2014 Mandat renouvelé· Administrateur
- 12-02-2014 Mandat renouvelé· Administrateur
- 01-01-2010 Nommé· Administrateur
-
Ancien01-05-2015 → 31-07-2015
4 événements
- 31-07-2015 Démission· Gestion journalière
- 31-07-2015 Démission· Administrateur délégué
- 01-05-2015 Nommé· Administrateur
- 01-05-2015 Nommé· Administrateur délégué
-
Ancien20-01-2010 → 01-05-2015
7 événements
- 01-05-2015 Démission· Administrateur
- 01-05-2015 Démission· Administrateur délégué
- 15-11-2014 Mandat renouvelé· Administrateur délégué
- 15-11-2014 Mandat renouvelé· Administrateur
- 12-02-2014 Mandat renouvelé· Administrateur
- 12-02-2014 Mandat renouvelé· Administrateur délégué
- 20-01-2010 Mandat renouvelé· Administrateur
-
Ancien12-02-2014 → 01-09-2014
2 événements
- 01-09-2014 Démission· Administrateur
- 12-02-2014 Mandat renouvelé· Administrateur
-
Ancien— → 01-01-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBAActif Commissaire · représenté par Piet Hemschoote |
— | 20-01-2010 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Van Donink Harry |
— | 03-03-2015 → auj. |
| KPMG BEDRIJFSREVISOREN BV CVBAActif Commissaire · représenté par Harry van Donink |
— | 28-02-2019 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Harry Van Donink |
— | 24-04-2025 → auj. |
| KPMG reviseur d'entreprises CV SCRLActif Commissaire · représenté par Harry van Donink |
— | 28-02-2019 → auj. |
| Maria Nilsson KarnellActif Commissaire |
— | 24-04-2025 → auj. |
| Maria Therese Nilsson KarnellActif Commissaire |
— | 14-10-2023 → auj. |
| Martina Parker NortonActif Commissaire |
— | 24-04-2025 → auj. |
| Sara Del FabbroActif Commissaire |
— | 14-10-2023 → auj. |
| Stefan VanoverbekeActif Commissaire |
— | 24-04-2025 → auj. |
| Valentina CirellaActif Commissaire |
— | 01-04-2025 → auj. |
| Anna Louise Bergstrand Commissaire |
— | — → 14-10-2023 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Commissaire · représenté par Daniel Wuyts |
— | 29-03-2017 → 28-02-2019 |
| Ernst & Young reviseur d'entreprises SC SCRL Commissaire · représenté par Daniel Wuyts |
— | — → 28-02-2019 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Commissaire · représenté par Harry Van Donink |
— | — → 29-03-2017 |
| Klynveld Peat Marwick Goerdeler-Bedrijfsrevisoren Commissaire · représenté par Harry Van Donink |
— | — → 29-03-2017 |
| Martina Parker-Norton Commissaire |
— | 14-10-2023 → 01-04-2025 |
| Rob Werkman Commissaire |
— | — → 14-10-2023 |
| NACE primaire | Commerce de détail(47551) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1983 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 71325F0651/00D000 | Flandre | 15,8 ha | 1 · 2,2 ha | 5,8 m |
| 62053A0255/00N000 | Wallonie | 9,9 ha | 1 · 2,3 ha | — |
| 23772B0152/00D000 | Flandre | 8,4 ha | 1 · 2,6 ha | — |
| 53402A0191/00H015 | Wallonie | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 ét. |
| 21306D0004/00T000 | Bruxelles | 5,6 ha | 1 · 2,3 ha | 19,2 m · 4 ét. |
| 44062A0299/00M000 | Flandre | 4,0 ha | 1 · 4 994 m² | 19,0 m · 5 ét. |
| 11463D0418/00Z004 | Flandre | 3,7 ha | 1 · 967 m² | 13,6 m · 2 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.
19-02-2026 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Claudio Valente — Bestuurder
- Karl Göran Mikael Palmquist — Bestuurder
- Valentina Cirella — Bestuurder
- Stefan Vanoverbeke — Bestuurder
- Maria Nilsson Karnell — Bestuurder
Détails techniques
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},
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},
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}19-02-2026 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Claudio Valente — Commissaris
- Karl Göran Mikael Palmquist — Commissaris
- Valentina Cirella — Commissaris
- Stefan Vanoverbeke — Commissaris
- Maria Nilsson Karnell — Commissaris
Détails techniques
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}19-02-2026 2 administrateurs nommés, 2 démissionnaires
- Claudio Valente — Raad van toezicht
- Karl Göran Mikael Palmquist — Raad van toezicht
- Valentina Cirella — Raad van toezicht
- Stefan Vanoverbeke — Raad van toezicht
Détails techniques
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},
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"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
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"subject_company": {
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}
}01-09-2025 1 administrateur nommé, 1 démissionnaire
- Valentina Cirella — Raad van toezicht
- Martina Parker-Norton — Raad van toezicht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Martina Parker-Norton",
"address": null,
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},
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}01-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}01-09-2025 1 administrateur nommé, 1 démissionnaire
- Valentina Cirella — Commissaris
- Martina Parker-Norton — Commissaris
Détails techniques
{
"events": [
{
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{
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}01-09-2025 11 administrateurs nommés
- A Groep — Dagelijks bestuur
- B Groep — Dagelijks bestuur
- C Groep — Dagelijks bestuur
- D Groep — Dagelijks bestuur
- E Groep — Dagelijks bestuur
- F Groep — Dagelijks bestuur
- G Groep — Dagelijks bestuur
- H Groep — Dagelijks bestuur
Détails techniques
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},
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"evidence_quote": "alsook aan Virginie Fr\u00E9mat of enige andere advocaat van het advocatenkantoor DLA Piper Belgium",
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}01-09-2025 3 administrateurs nommés, 1 démissionnaire
- Valentina Cirella — Commissaris
- Sarah De Vries — Gedelegeerd bestuurder
- Virginie Fremat — Gedelegeerd bestuurder
- Martina Parker-Norton — Commissaris
Détails techniques
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}01-09-2025 Sarah De Vries nommé legal manager
- Sarah De Vries — Legal manager
Détails techniques
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}
}24-04-2025 4 reconduits
- Stefan Vanoverbeke — Commissaris
- Maria Nilsson Karnell — Commissaris
- Martina Parker Norton — Commissaris
- Harry Van Donink — Commissaris
Détails techniques
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},
"evidence_quote": "BESLOTEN met eenparigheid van stemmen om KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris, belast met de controle van de enkelvoudige en de geconsolideerde jaarrekening van de Vennootschap, te herbenoemen voor een termijn van drie jaar."
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}24-04-2025 5 administrateurs nommés
- Stefan Vanoverbeke — Lid van de raad van toezicht
- Maria Nilsson Karnell — Lid van de raad van toezicht
- Martina Parker Norton — Lid van de raad van toezicht
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Harry Van Donink — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren cvba
Détails techniques
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}24-04-2025 3 reconduits
- Maria Nilsson Karnell — Commissaris
- Martina Parker Norton — Commissaris
- Harry Van Donink — Commissaris
Détails techniques
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- Maria Therese Nilsson Karnell — Bestuurder
- Martina Parker-Norton — Bestuurder
- Rob Werkman — Bestuurder
- Anna Louise Bergstrand — Bestuurder
- Sara Del Fabbro — Commissaris
Détails techniques
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- Sara Del Fabbro — Raad van toezicht
- Maria Therese Nilsson Karnell — Raad van toezicht
- Martina Parker-Norton — Raad van toezicht
- Rob Werkman — Raad van toezicht
- Anna Louise Bergstrand — Raad van toezicht
Détails techniques
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- Maria Therese Nilsson Karnell — Commissaris
- Martina Parker-Norton — Commissaris
- Rob Werkman — Commissaris
- Anna Louise Bergstrand — Commissaris
- Sara Del Fabbro — Commissaris
Détails techniques
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}29-07-2024 1 administrateur nommé, 1 démissionnaire
- Stefan Vanoverbeke — Commissaris
- Sara Del Fabbro — Commissaris
Détails techniques
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}29-07-2024 1 administrateur nommé, 1 démissionnaire
- Stefan Vanoverbeke — Bestuurder
- Sara Del Fabbro — Bestuurder
Détails techniques
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}29-07-2024 1 administrateur nommé, 1 démissionnaire
- Stefan Vanoverbeke — Raad van toezicht
- Sara Del Fabbro — Raad van toezicht
Détails techniques
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}20-06-2022 3 administrateurs nommés
- Sarah De Vries — Legal manager
- Virginie Frémat — Legal representative (for publication formalities)
- Louis Sas — Legal representative (for publication formalities)
Détails techniques
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}20-06-2022 42 administrateurs nommés
- Francis Kantner — Country customer fulfilment manager
- Bram Vromans — Country digital manager
- Isabel Puig — Country people & culture manager
- Julie Stordiau — Country communication manager
- Anne-Clotilde Picot — Country business development manager
- Riohard Jimenez — Market manager anderlecht store
- Christopher John Burman — Market manager arlon store
- Vicky Dalgleish — Market manager gent store
Détails techniques
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Riohard Jimenez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Arlon Store",
"person": {
"rrn": null,
"name": "Christopher John Burman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Gent Store",
"person": {
"rrn": null,
"name": "Vicky Dalgleish",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Hasselt Store",
"person": {
"rrn": null,
"name": "Dirk Fiedler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Antoine Huberland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Mons Store",
"person": {
"rrn": null,
"name": "Ann Vereecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Jan Van Den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Fabrice Fouquemberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Tine Dezeure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy Market Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Mohammed Benhamou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Support Centre Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Paola Bucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Support Centre Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Etienne Dehanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Jerom Raveschot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Arlon Store",
"person": {
"rrn": null,
"name": "Xavier Guiot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Gent Store",
"person": {
"rrn": null,
"name": "Kaat Van Bouchaute",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Hasselt Store",
"person": {
"rrn": null,
"name": "John Neven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Thibaut Stas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Mons Store",
"person": {
"rrn": null,
"name": "Nicolas Czekalski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Lionel Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business navigation and operations manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Koen Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Customer Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Steven De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Anderlecht Store",
"person": {
"rrn": null,
"name": "Nathalie Ronsmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Arlon Store",
"person": {
"rrn": null,
"name": "Stefano Agostini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Gent Store",
"person": {
"rrn": null,
"name": "Lieve Van den Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Hasselt Store",
"person": {
"rrn": null,
"name": "Elke Lachaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Li\u00E8ge Store",
"person": {
"rrn": null,
"name": "Jacques Anzardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Wilrijk Store",
"person": {
"rrn": null,
"name": "Ruth Ladon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Zaventem Store",
"person": {
"rrn": null,
"name": "Steffie Meulemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Entity People \u0026 Culture Manager - Zaventem: Customer Support Center",
"person": {
"rrn": null,
"name": "Tom Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Co-worker Experience Manager - Service Office",
"person": {
"rrn": null,
"name": "Michel Masui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Office People \u0026 Culture Manager - Service Office",
"person": {
"rrn": null,
"name": "C\u00E9line Ciret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Total Rewards Manager - Service Office",
"person": {
"rrn": null,
"name": "Kim Couwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Market Area P\u0026C Manager - Service Office",
"person": {
"rrn": null,
"name": "Maja Caen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Financial Controlling \u0026 Tax Manager",
"person": {
"rrn": null,
"name": "Sabrina Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Real Estate Asset Management Leader / Construction Project Manager",
"person": {
"rrn": null,
"name": "Sara Van Leuven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Customer Care Leader",
"person": {
"rrn": null,
"name": "Jimmy Van Ginneken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Manager",
"person": {
"rrn": null,
"name": "Sarah De Vries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}20-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}20-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}21-01-2022 4 administrateurs nommés, 2 démissionnaires
- Anna Louisa Bergstrand — Raad van toezicht
- Sara del Fabbro — Raad van toezicht
- Rob Werkman — Raad van toezicht
- Van Donink Harry — Commissaris revisor
- Marzanna Deblinska Hajda — Raad van toezicht
- Bellen Frau Uriarte — Raad van toezicht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Anna Louisa Bergstrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marzanna Deblinska Hajda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Bellen Frau Uriarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Sara del Fabbro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Rob Werkman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris-revisor",
"person": {
"rrn": null,
"name": "Van Donink Harry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}21-01-2022 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Sara del Fabbro — Bestuurder
- Rob Werkman — Bestuurder
- Marzanna Deblinska Hajda — Bestuurder
- Bellen Frau Uriarte — Bestuurder
- Anna Louisa Bergstrand — Bestuurder
- Van Donink Harry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Louisa Bergstrand",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om het mandaat van Mevr. Anna Louisa Bergstrand als lid van de Raad van Toezicht te vernieuwen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marzanna Deblinska Hajda",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... het einde van het mandaat van Marzanna Deblinska Hajda ... te erkennen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellen Frau Uriarte",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... het einde van het mandaat van ... Mevr. Bellen Frau Uriarte te erkennen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara del Fabbro",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... de volgende leden van de raad van toezicht aan te stellen ... a) Sara del Fabbro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Werkman",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN ... de volgende leden van de raad van toezicht aan te stellen ... b) Rob Werkman"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Donink Harry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om de commissar\u00EDs, de vennootschap KPMG Bedrijfsrevisoren die wordt vertegenwoordigd door Van Donink Harry te herbenoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}09-04-2021 4 administrateurs nommés
- Belen Frau Uriarte — Vaste vertegenwoordiger
- André Schmidtgall — Vaste vertegenwoordiger
- Nikolaos Manalis — Vaste vertegenwoordiger
- Kurt Vanhaeverbeke — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om Mevrouw Belen Frau Uriarte aan te duiden als voorzitster van de raad van toezicht met ingang vanaf 8 februari 2021."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Andr\u00E9 Schmidtgall"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Nikolaos Manalis"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "De raad van toezicht besluit om de volgende personen te benoemen als leden van de directieraad met ingang vanaf 8 februari 2021: Kurt Vanhaeverbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "NV"
}
}09-04-2021 4 administrateurs nommés
- Belen Frau Uriarte — President of the supervisory board
- André Schmidtgall — Member of the board of directors
- Nikolaos Manalis — Member of the board of directors
- Kurt Vanhaeverbeke — Member of the board of directors
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "president of the supervisory board",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
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}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}09-04-2021 4 administrateurs nommés
- Belen Frau Uriarte — Vaste vertegenwoordiger
- André Schmidtgall — Vaste vertegenwoordiger
- Nikolaos Manalis — Vaste vertegenwoordiger
- Kurt Vanhaeverbeke — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de d\u00E9signer Madame Belen Frau Uriarte en qualit\u00E9 de pr\u00E9sidente du conseil de surveillance \u00E0 partir du 8 f\u00E9vrier 2021."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: a.Andr\u00E9 Schmidtgall"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: b.Nikolaos Manalis"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer comme membres du conseil de direction \u00E0 partir du 8 f\u00E9vrier 2021: c.Kurt Vanhaeverbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "SA"
}
}09-04-2021 4 administrateurs nommés
- Belen Frau Uriarte — Voorzitster van de raad van toezicht
- André Schmidtgall — Lid van de directieraad
- Nikolaos Manalis — Lid van de directieraad
- Kurt Vanhaeverbeke — Lid van de directieraad
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitster van de raad van toezicht",
"person": {
"rrn": null,
"name": "Belen Frau Uriarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Nikolaos Manalis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de directieraad",
"person": {
"rrn": null,
"name": "Kurt Vanhaeverbeke",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}26-02-2021 André Schmidtgall reconduit comme administrateur délégué
- André Schmidtgall — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "D\u00E9cide de renommer Andr\u00E9 Schmidtgall en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pregnant effet ce jour, suite au renouvellement du mandat d\u0027administrateur de M. Andr\u00E9 Schmidtgall par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 dater du 16 novembre 2020;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM",
"legal_form": "SA"
}
}26-02-2021 André Schmidtgall nommé administrateur délégué
- André Schmidtgall — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schmidtgall",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.258.688",
"name_full": "IKEA BELGIUM"
}
}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 | IKEA BELGIUM |