INBEV BELGIUM
Une procédure de faillite est ouverte pour INBEV BELGIUM selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 18 |
| Sites | 20 |
| Publications | 76 |
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00143986 |
| 31-12-2025 | ander | 04-06-2026 | 2026-00143872 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00104862 |
| 31-12-2024 | ander | 20-05-2025 | 2025-00105112 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00102216 |
| 31-12-2023 | ander | 27-05-2024 | 2024-00099027 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00136476 |
| 31-12-2022 | ander | 16-06-2023 | 2023-00137350 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20042938 |
| 31-12-2021 | ander | 30-05-2022 | 2022-20042418 |
-
Alexandre PouilleAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
7 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 11-02-2021 Nommé· Gérant
- 11-02-2021 Nommé· Gérant
-
Chris VanbroekhovenAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 27-01-2025 Nommé· Administrateur
- 27-01-2025 Nommé· Administrator
-
Cybelle-Royce BuyckAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 05-11-2020 Nommé· Administrateur
- 02-10-2019 Nommé· Gérant
-
Goran DuricAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 27-01-2025 Nommé· Administrateur
- 27-01-2025 Nommé· Administrator
-
Jason WarnerAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
11 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 13-03-2019 Nommé· Gérant
- 13-03-2019 Nommé· Gérant
-
Minouk SchmitzAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
7 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 12-07-2021 Nommé· Gérant
- 12-07-2021 Nommé· Administrateur
Afficher 12 autres dirigeants en fonction
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Tim MoermanAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 16-05-2024 Nommé· Administrateur
- 16-05-2024 Nommé· Administrator
-
Victor KortenhausAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 01-07-2024 Nommé· Administrator
- 01-07-2024 Nommé· Administrateur
-
Brecht Lokere BVPersonne moraleAuditorActe Moniteur 24165348 (22-11-2024)Actif22-11-2024 → auj.
-
Cybelle BuyckBoard memberActe Moniteur 22102843 (29-08-2022)Actif29-08-2022 → auj.
3 événements
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
-
PwC Bedrijfsrevisoren BVPersonne moraleAuditorActe Moniteur 22102843 (29-08-2022)Actif29-08-2022 → auj.
-
PwC Bedrijfsrevisoren SRLPersonne moraleAuditorActe Moniteur 22102844 (29-08-2022)Actif29-08-2022 → auj.
-
BUYCK Cybelle-RoусеAdministrateurActe Moniteur 20130295 (05-11-2020)Actif05-11-2020 → auj.
-
PACKER Adee-MoniaAdministrateurActe Moniteur 20130295 (05-11-2020)Actif05-11-2020 → auj.
2 événements
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
-
DENDOOVEN RomanieBoard memberActe Moniteur 22102843 (29-08-2022)Actif02-10-2019 → auj.
9 événements
- 16-05-2024 Démission
- 16-05-2024 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 02-10-2019 Nommé· Gérant
- 02-10-2019 Nommé· Gérant
-
SALA FabioBoard memberActe Moniteur 22102843 (29-08-2022)Actif13-03-2019 → auj.
12 événements
- 27-01-2025 Démission· Administrateur
- 27-01-2025 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 20-08-2020 Démission· Gérant
- 20-08-2020 Nommé· Gérant
- 20-08-2020 Nommé· Administrateur
- 13-03-2019 Nommé· Gérant
- 13-03-2019 Nommé· Gérant
-
van der VEER ToonAdministrateurActe Moniteur 20130295 (05-11-2020)Actif02-05-2018 → auj.
8 événements
- 12-07-2021 Démission· Administrateur
- 12-07-2021 Démission· Administrateur
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 02-05-2018 Nommé· Gérant
- 02-05-2018 Nommé· Gérant
-
GRIETEN BartBoard memberActe Moniteur 22102843 (29-08-2022)Actif30-09-2016 → auj.
15 événements
- 27-01-2025 Démission· Administrateur
- 27-01-2025 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
Historique, non confirmé récemment (5)
-
Cybelle-Rocye BuyckGérantActe Moniteur 19130428 (02-10-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Ben VerhaertAdministratorActe Moniteur 11066560 (03-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Karin Van RoyAdministratorActe Moniteur 11066560 (03-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Stefan DescheemaekerAdministrateurActe Moniteur 06051739 (20-03-2006)Non confirmé récemmentdernière confirmation dans un acte de 2006
-
Stephan DescheemaekerAdministrateurActe Moniteur 06051738 (20-03-2006)Non confirmé récemmentdernière confirmation dans un acte de 2006
Representants permanents (1)
-
Griet HelsenRepresentant permanentActe Moniteur 25080210 (26-06-2025)Representant permanent26-06-2025 → auj.
Anciens dirigeants (14)
-
Ingrid De RyckAdministrateurActe Moniteur 23105589 (14-08-2023)Ancien14-08-2023 → 01-07-2024
4 événements
- 01-07-2024 Démission· Administrator
- 01-07-2024 Démission· Administrateur
- 14-08-2023 Nommé· Administrateur
- 14-08-2023 Nommé· Administrateur
-
Adee PackerGérantActe Moniteur 19119445 (06-09-2019)Ancien07-08-2018 → 11-02-2021
6 événements
- 11-02-2021 Démission· Gérant
- 11-02-2021 Démission· Gérant
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 07-08-2018 Nommé· Gérant
- 07-08-2018 Nommé· Gérant
-
Philippe VandeurenGérantActe Moniteur 18108976 (13-07-2018)Ancien25-11-2016 → 02-10-2019
9 événements
- 02-10-2019 Démission· Gérant
- 02-10-2019 Démission· Gérant
- 13-07-2018 Démission· Gérant
- 13-07-2018 Nommé· Gérant
- 13-07-2018 Démission· Gérant
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
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Jean-Jacques VelkeniersAdministrateurActe Moniteur 17156699 (08-11-2017)Ancien30-09-2016 → 13-03-2019
11 événements
- 13-03-2019 Démission· Gérant
- 13-03-2019 Démission· Gérant
- 08-11-2017 Démission· Administrateur
- 08-11-2017 Nommé· Administrateur
- 08-11-2017 Nommé· Administrateur
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
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Stuart MacFarlaneAdministrateurActe Moniteur 17045361 (28-03-2017)Ancien30-09-2016 → 13-03-2019
8 événements
- 13-03-2019 Démission· Gérant
- 13-03-2019 Démission· Gérant
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Brecht Lokere BVActif Commissaire |
- | 22-11-2024 → auj. |
| Griet HelsenActif Commissaire |
- | 26-06-2025 → auj. |
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 26-06-2025 → auj. |
| SRL PwC Reviseurs d'EntreprisesActif Commissaire |
- | 26-06-2025 → auj. |
Afficher 5 commissaires précédents
| current commissioner Commissaire |
- | - → 06-09-2019 |
| Deloitte Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren cvba en 2019 |
- | 25-11-2016 → 06-09-2019 |
| Deloitte bedrijfsrevisoren BV O.V.V.E. CVBA Commissaire remplacé par PwC Bedrijfsrevisoren cvba en 2019 |
- | 30-09-2016 → 06-09-2019 |
| Eric Lauwers Commissaire |
- | 22-06-2011 → 22-06-2011 |
| PwC Bedrijfsrevisoren cvba Commissaire remplacé par Brecht Lokere BV en 2024 |
- | 06-09-2019 → 22-11-2024 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
25-11-2024 → auj. | Moniteur belge |
| NACE primaire | Fabrication de bière(11050) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-03-1988 |
| Status | Actif |
| Code postal | 1070 |
| Premier signal MB | 02-12-2024 |
| Dernier signal MB | 02-12-2024 |
Afficher 14 autres sites
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. |
|---|---|---|---|---|
| 24041L0140/00D000 | Flandre | 9,0 ha | 1 · 1,8 ha | 15,2 m · 3 ét. |
| 24126D0278/00G000 | Flandre | 3,0 ha | 1 · 8 902 m² | 13,0 m · 3 ét. |
| 44079B0112/00H000 | Flandre | 2,2 ha | 1 · 1,1 ha | 13,9 m · 4 ét. |
| 23077A0094/00C002 | Flandre | 2,2 ha | 1 · 6 459 m² | 24,6 m · 2 ét. |
| 42004A1097/00G000 | Flandre | 2,0 ha | 1 · 4 841 m² | 39,6 m · 2 ét. |
| 21306C0073/00F000 | Bruxelles | 1,9 ha | 1 · 1,1 ha | 12,5 m · 2 ét. |
| 31012B0507/00E000 | Flandre | 1,6 ha | 1 · 8 539 m² | 8,1 m · 2 ét. |
| 24041B0327/00X003 | Flandre | 1,5 ha | 1 · 4 501 m² | 13,1 m · 2 ét. |
| 11809I2937/00F007 | Flandre | 1,0 ha | - | - |
| 52034B1039/00Z004 | Wallonie | 9 994 m² | 1 · 3 265 m² | 11,1 m · 3 ét. |
Encore 8 parcelles, disponible à partir de Kantoor S.
Voir les plans →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.
Sur les 120 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 119 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2026 Act object · Notarial deed · Power of attorney
- Act object: DELEGATIE VAN MACHTEN · INBEV BELGIUM
- Publication: 14/08/2026 · INBEV BELGIUM
- Filing: 07/08/2026 · INBEV BELGIUM
- Notarial deed: 24/03/2026 · INBEV BELGIUM
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BOULANGÉ Gert
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BRUYLAND Pieter
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BUYCK Cybelle-Royce
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · CAERS Max
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · CAVENTS Bob
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · DECRAEMER Maxime
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · DURIC Goran
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · GRAHAM Ben
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · HOECK Caroline
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · KORTENHAUS Victor
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · LAURENS Pieter
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : DELEGATIE VAN MACHTEN",
"value": "DELEGATIE VAN MACHTEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "filing",
"quote": "neergelagd/entvangen ap 07 AUG. 2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "notarial_deed",
"quote": "Op heden, vierentwintig maart tweeduizend zesentwintig.",
"value": "24/03/2026",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e7"
},
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- Publication: 2026-04-08
Détails techniques
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{
"id": "e115",
"kbo": null,
"kind": "person",
"name": "KIPER Polina",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e116",
"kbo": null,
"kind": "person",
"name": "MARCHAND Didier",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e117",
"kbo": null,
"kind": "person",
"name": "MARKOVA Martina",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e118",
"kbo": null,
"kind": "person",
"name": "MATTERNE Isabelle",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e119",
"kbo": null,
"kind": "person",
"name": "MEEUSEN Caroline",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e120",
"kbo": null,
"kind": "person",
"name": "NIKIFARENKA Maryna",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e121",
"kbo": null,
"kind": "person",
"name": "NIZET Geoffrey",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e122",
"kbo": null,
"kind": "person",
"name": "PUTTEMAN Hannelore",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e123",
"kbo": null,
"kind": "person",
"name": "PYNAERTS Lotte",
"attrs": {
"group": "GROEP IV"
}
}
]
}08-04-2026 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "INBEV BELGIUM",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le pouvoir de gestion conf\u00E9r\u00E9 couvre l\u0027ensemble des activit\u00E9s op\u00E9rationnelles, immobili\u00E8res, financi\u00E8res, commerciales, juridiques et administratives de la soci\u00E9t\u00E9, y compris la vente et l\u0027acquisition d\u0027immeubles, la gestion des cr\u00E9ances, des comptes bancaires, des contrats, des assurances, des op\u00E9rations de cr\u00E9dit, des actions et parts, des brevets, des licences, des contrats de location, de dist",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 24 mars 2026, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 INBEV BELGIUM, de forme l\u00E9gale SARL, dont le si\u00E8ge est \u00E0 Anderlecht, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 un groupe de personnes physiques, r\u00E9parties en quatre groupes distincts. Ces pouvoirs couvrent l\u0027ensemble des op\u00E9rations commerciales, immobili\u00E8res, financi\u00E8res, juridiques et administratives, avec des seuils de montant diff\u00E9renci\u00E9s selon le groupe et le mode d\u0027exercice (\u00E0 deux ou avec assistance). Les pouvoirs sont limit\u00E9s dans le temps et expirent automatiquement en cas de d\u00E9part du mandataire.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 2 administrateurs nommés, 8 démissionnaires
- PwC Bedrijfsrevisoren BV, Commissaris
- Griet Helsen, Commissaris
- Jason Warner, Bestuurder
- Alexandre Pouille, Bestuurder
- Goran Duric, Bestuurder
- Victor Kortenhaus, Bestuurder
- Chris Vanbroekhoven, Bestuurder
- Tim Moerman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Alexandre Pouille",
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}
},
{
"kind": "director_out",
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"name": "Goran Duric",
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"birth_date": null
}
},
{
"kind": "director_out",
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}
},
{
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"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Moerman",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cybelle-Royce Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}26-06-2025 10 administrateurs nommés
- Jason Warner, Administrator
- Alexandre Pouille, Administrator
- Goran Duric, Administrator
- Victor Kortenhaus, Administrator
- Chris Vanbroekhoven, Administrator
- Tim Moerman, Administrator
- Cybelle-Royce Buyck, Administrator
- Minouk Schmitz, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jason Warner",
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"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
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"name": "Goran Duric",
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}
},
{
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"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Cybelle-Royce Buyck",
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}
},
{
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"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}28-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": "2025-04-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-04-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "INBEV BELGIUM",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 d\u00E9l\u00E8gue des pouvoirs \u00E9tendus \u00E0 des personnes physiques pour g\u00E9rer tous ses actifs, y compris l\u0027achat et la vente d\u0027immeubles, la gestion de cr\u00E9ances, la conclusion de contrats, la repr\u00E9sentation en justice, la gestion des op\u00E9rations bancaires, et la prise de d\u00E9cisions relatives aux salari\u00E9s et aux contrats commerciaux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 4 avril 2025, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 INBEV BELGIUM, immatricul\u00E9e sous le num\u00E9ro 0433.666.709, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 plusieurs personnes physiques, r\u00E9parties en quatre groupes. Ces pouvoirs couvrent l\u0027ensemble des op\u00E9rations courantes et strat\u00E9giques de la soci\u00E9t\u00E9, notamment l\u0027achat et la vente d\u0027immeubles, la gestion des cr\u00E9ances et des comptes bancaires, la conclusion de contrats, la repr\u00E9sentation en justice, et la gestion du personnel. Les d\u00E9l\u00E9gations sont soumises \u00E0 des seuils financiers et \u00E0 des conditions de co-signature selon les groupes.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-04-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "InBev Belgium",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volmacht omvat een brede reeks handelingen, waaronder het verkopen en verwerven van onroerende goederen, het aangaan en be\u00EBindigen van leningen, het beheren van financi\u00EBle transacties, het afsluiten van contracten, het beheren van personeelszaken, het uitvoeren van fiscale aangiften, het beheren van verzekeringscontracten, het uitoefenen van rechtsvorderingen, het opzeggen van garanties en het ",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "InBev Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap InBev Belgium verleent aan een aantal personen volmachten om in haar naam alle handelingen uit te voeren die nodig zijn voor het beheer van haar activiteiten. Deze volmachten zijn onderverdeeld in vier groepen met verschillende beperkingen inzake bedragen en vereiste samenwerking. De volmachten zijn geldig tot opzegging en vervallen bij be\u00EBindiging van de functie of samenwerking.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 2 administrateurs nommés, 2 démissionnaires
- Chris Vanbroekhoven, Bestuurder
- Goran Duric, Bestuurder
- Fabio Sala, Bestuurder
- Bart Grieten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Fabio Sala",
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}
},
{
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INBEV BELGIUM"
}
}27-01-2025 2 administrateurs nommés, 2 démissionnaires
- Chris Vanbroekhoven, Administrator
- Goran Duric, Administrator
- Fabio Sala, Administrator
- Bart Grieten, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
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}
},
{
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"name": "Bart Grieten",
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}22-11-2024 Brecht Lokere BV nommé commissaire
- Brecht Lokere BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}22-11-2024 Brecht Lokere BV nommé auditor
- Brecht Lokere BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Brecht Lokere BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- Victor Kortenhaus, Administrator
- Ingrid De Ryck, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- Victor Kortenhaus, Bestuurder
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}16-05-2024 1 administrateur nommé, 1 démissionnaire
- Tim Moerman, Bestuurder
- Romanie Dendooven
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}16-05-2024 1 administrateur nommé, 1 démissionnaire
- Tim Moerman, Administrator
- Romanie Dendooven, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}12-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst, Geassocieerde Notarissen",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Fusie door overneming - proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "InBev Belgium",
"role": "acquiring",
"address": "1070 Anderlecht, Industrielaan 21",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.701.475",
"name": "BROUWERIJ BO\u015ATEELS",
"role": "absorbed",
"address": "9255 Buggenhout, Kerkstraat 96",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgedragen aan de overnemende vennootschap zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "InBev Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.896.335",
"org_name": "SIMONT BRAUN",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap InBev Belgium, met zetel te Anderlecht, heeft besloten tot fusie door overneming van de naamloze vennootschap BROUWERIJ BO\u015ATEELS, met zetel te Buggenhout. De fusie is uitgevoerd zonder kapitaalverhoging of uitgifte van nieuwe aandelen, aangezien Anheuser-Busch InBev alle aandelen van zowel de overnemende als de overgenomen vennootschap bezit. De overgenomen vennootschap is van rechtswege opgehouden te bestaan, en haar gehele vermogen is overgedragen aan de overnemende vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 maart 2023.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom Swinnen, Melissa Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-22",
"filing_date": "2023-09-14",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "INBEV BELGIUM BV",
"role": "acquiring",
"address": "Industrielaan 21 - 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.701.475",
"name": "BROUWERIJ BOSTEELS NV",
"role": "absorbed",
"address": "Kerkstraat 96 - 9255 Buggenhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:54",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-04-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 12218549,
"_silent_flag_cleared": true,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van BROUWERIJ BOSTEELS NV wordt overgedragen aan INBEV BELGIUM BV. Dit omvat de activa en passiva, inclusief onroerende goederen en de volledige bedrijfsactiviteit.",
"equity_transferred_eur": 656917.48,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van INBEV BELGIUM BV en BROUWERIJ BOSTEELS NV hebben op 12 september 2023 besloten een met fusie door overneming gelijkgestelde verrichting voor te stellen overeenkomstig artikel 12:50 WVV. De overnemende vennootschap is INBEV BELGIUM BV, met zetel te Anderlecht, en de overgenomen vennootschap is BROUWERIJ BOSTEELS NV, met zetel te Buggenhout. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien ANHEUSER-BUSH INBEV NV al 100% eigenaar is van beide dochtervennootschappen. De activa en passiva van BROUWERIJ BOSTEELS NV zullen vanaf 1 april 2023 boekhoudkund",
"co_filed_documents": [
"Voorstel van een met fusie door overneming gelijkgestelde verrichting (art. 12:50 WVV)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2023 Ingrid De Ryck nommé administrateur
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}14-08-2023 Ingrid De Ryck nommé administrateur
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}19-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}29-08-2022 8 administrateurs nommés, 7 démissionnaires
- Jason Warner, Board member
- Alexandre Pouille, Board member
- Bart Grieten, Board member
- Cybelle Buyck, Board member
- Minouk Schmitz, Board member
- Fabio Sala, Board member
- Romanie Dendooven, Board member
- PwC Bedrijfsrevisoren BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Cybelle Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Jason Warner",
"address": null,
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}
},
{
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}
},
{
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"name": "Bart Grieten",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Cybelle Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}29-08-2022 8 administrateurs nommés
- Jason Warner, Gérant
- Alexandre Pouille, Gérant
- Bart Grieten, Gérant
- Cybelle Buyck, Gérant
- Minouk Schmitz, Gérant
- Fabio Sala, Gérant
- Romanie Dendooven, Gérant
- PwC Bedrijfsrevisoren SRL, Auditor
Détails techniques
{
"events": [
{
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"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jason Warner",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"person": {
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"address": null,
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}
},
{
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"person": {
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"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}12-07-2021 1 administrateur nommé, 1 démissionnaire
- Minouk Schmitz, Zaakvoerder
- Toon Van der Veer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Van der Veer",
"address": null,
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INBEV BELGIUM"
}
}12-07-2021 1 administrateur nommé, 1 démissionnaire
- Minouk Schmitz, Bestuurder
- Toon Van der Veer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Toon Van der Veer",
"address": null,
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}28-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}
}11-02-2021 1 administrateur nommé, 1 démissionnaire
- Alexandre Pouille, Gérant
- Adee Packer, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Adee Packer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}| Dénomination légaleFR | INBEV BELGIUM |
| Dénomination légaleNL | INBEV BELGIUM |