Checked.be
Actif
BE 0402.231.383SA
Nestlé Belgilux
Birminghamstraat 221 ·1070 Anderlecht, Belgique· 101 ans d'activité
Secteur: Fabrication d’aliments homogénéisés et diététiques
(10860)
Chiffres clés
| Active | 101 ans |
| Publications | 65 |
Évaluation du risque
Score temporairement indisponible
Signaux de confiance
Bien établie
Constituée en 1925, 101 ans d'activité.
Avertissements administratifs
Les publications BCE n'ont pas pu être lues, nous ne savons donc pas pour l'instant s'il existe des radiations.
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00068682 |
| 31-12-2024 | volledig | 28-03-2025 | 2025-00061654 |
| 31-12-2023 | volledig | 26-03-2024 | 2024-00050832 |
| 31-12-2022 | volledig | 17-04-2023 | 2023-00061685 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20010258 |
| 31-12-2020 | volledig | 07-04-2021 | 2021-10300069 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09100467 |
| 31-12-2018 | volledig | 11-04-2019 | 2019-09800014 |
| 31-12-2017 | volledig | 09-04-2018 | 2018-09900513 |
| 31-12-2016 | volledig | 07-04-2017 | 2017-09300004 |
Direction & mandats
La source des mandats n'a pas pu être lue. Cela ne signifie pas qu'il n'y a aucun mandat, seulement que nous ne le savons pas pour l'instant.
Structure juridique
| NACE primaire | Fabrication d’aliments homogénéisés et diététiques(10860) |
| Forme juridique | SA(014) |
| Date de constitution | 07-05-1925 |
| Status | Actif |
| Code postal | 1070 |
Mises à jour
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.
2026
18-08-2026
Acte du Moniteur
Réunion du conseil · Procuration
18-05-2026
Acte du Moniteur
Démissions & nominations
26-03-2026
Dépôt BNB
Comptes annuels déposés
05-03-2026
Acte du Moniteur
Démissions & nominations
16-01-2026
Acte du Moniteur
Démissions & nominations
2025
29-10-2025
Acte du Moniteur
Démissions & nominations
25-09-2025
Acte du Moniteur
Capital & actions
14-05-2025
Acte du Moniteur
Démissions & nominations
14-05-2025
Acte du Moniteur
Démissions & nominations
28-03-2025
Dépôt BNB
Comptes annuels déposés
2024
26-08-2024
Acte du Moniteur
Démissions & nominations
23-07-2024
Acte du Moniteur
Démissions & nominations
07-06-2024
Acte du Moniteur
Démissions & nominations
26-03-2024
Dépôt BNB
Comptes annuels déposés
2023
31-08-2023
Acte du Moniteur
Démissions & nominations
05-07-2023
Acte du Moniteur
Démissions & nominations
28-04-2023
Acte du Moniteur
Démissions & nominations
17-04-2023
Dépôt BNB
Comptes annuels déposés
2022
14-10-2022
Acte du Moniteur
Démissions & nominations
31-08-2022
Acte du Moniteur
Démissions & nominations
24-08-2022
Acte du Moniteur
Démissions & nominations
05-05-2022
Acte du Moniteur
Démissions & nominations
26-04-2022
Dépôt BNB
Comptes annuels déposés
14-03-2022
Acte du Moniteur
Démissions & nominations · Divers
31-01-2022
Acte du Moniteur
Démissions & nominations
31-01-2022
Acte du Moniteur
Démissions & nominations
2021
27-10-2021
Acte du Moniteur
Démissions & nominations
07-04-2021
Dépôt BNB
Comptes annuels déposés
2020
10-04-2020
Dépôt BNB
Comptes annuels déposés
2019
30-12-2019
Acte du Moniteur
Démissions & nominations
13-09-2019
Acte du Moniteur
Modification des statuts · Divers
16-05-2019
Acte du Moniteur
Démissions & nominations
11-04-2019
Dépôt BNB
Comptes annuels déposés
2018
19-09-2018
Acte du Moniteur
Démissions & nominations
02-05-2018
Acte du Moniteur
Démissions & nominations
09-04-2018
Dépôt BNB
Comptes annuels déposés
26-03-2018
Acte du Moniteur
Démissions & nominations
2017
01-06-2017
Acte du Moniteur
Démissions & nominations
12-05-2017
Acte du Moniteur
Démissions & nominations
12-05-2017
Acte du Moniteur
Démissions & nominations
07-04-2017
Dépôt BNB
Comptes annuels déposés
2016
03-11-2016
Acte du Moniteur
Démissions & nominations
08-04-2016
Acte du Moniteur
Démissions & nominations
2015
05-11-2015
Acte du Moniteur
Démissions & nominations
14-07-2015
Acte du Moniteur
Démissions & nominations
14-04-2015
Acte du Moniteur
Démissions & nominations
02-01-2015
Acte du Moniteur
Démissions & nominations
2014
12-11-2014
Acte du Moniteur
Démissions & nominations
24-04-2014
Acte du Moniteur
Démissions & nominations
30-01-2014
Acte du Moniteur
Capital & actions · Divers
15-01-2014
Acte du Moniteur
Capital & actions
2013
14-06-2013
Acte du Moniteur
Démissions & nominations
02-05-2013
Acte du Moniteur
Démissions & nominations
2012
12-12-2012
Acte du Moniteur
Capital & actions · Modification des statuts
12-11-2012
Acte du Moniteur
Démissions & nominations
18-06-2012
Acte du Moniteur
Démissions & nominations
22-05-2012
Acte du Moniteur
Démissions & nominations
2011
04-05-2011
Acte du Moniteur
Démissions & nominations
2010
23-04-2010
Acte du Moniteur
Démissions & nominations
05-03-2010
Acte du Moniteur
Démissions & nominations
2007
30-04-2007
Acte du Moniteur
Capital & actions · Modification des statuts · Démissions & nominations
2006
17-07-2006
Acte du Moniteur
Démissions & nominations
2005
21-03-2005
Acte du Moniteur
Capital & actions · Modification des statuts · Démissions & nominations
2004
17-05-2004
Acte du Moniteur
Démissions & nominations
2003
24-06-2003
Acte du Moniteur
Démissions & nominations
Cycle de vie & signaux d'insolvabilité
La source d'insolvabilité n'a pas pu être lue. Ce n'est pas rassurant : nous ne savons pas pour l'instant s'il existe des signaux.
Moniteur belge, actes
Évolution du capital · 5
25-09-2025
v3.2
30-01-2014
v3.2
15-01-2014
v3.2
12-12-2012
Capital increase: after: 53924468.69, delta: 45000268.69, amount: 53924468.69, before: 8924200.00, currency: EUR, new_shares: 114616, subscribers: actionnaires actuels proportionnellement à sa participation actuelle, total_shares: 137346
12-12-2012
Capital: amount: 53924468.69, shares: 137346, currency: EUR
Tous les actes · 65
mis à jour il y a 2 jours
2026
18-08-2026 Act object · Board meeting · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2026-08-18 · Nestlé Belgilux
- Filing: 2026-08-11 · Nestlé Belgilux
- Board meeting: 2026-05-12 · Nestlé Belgilux
- Power of attorney: effective_date: 2026-05-01 · Alexandra WILBERZ
- Power of attorney: scope: Groupe B: 1. engager la société dans le cadre de ses fonctions (pour des actes sans précision de montant), y compris la représentation de la société auprès de tous tiers ainsi que la représentation devant toute juridiction; 2. pour tout engagement représentant un montant inférieur à 100.000 € la signature unique d'un signataire du Groupe B est requise; 3. pour tout engagement d'une valeur entre 100.000 € et 250.000 € la signature conjointe de deux signataires du Groupe B est requise; 4. pour tout engagement jusqu'à 250.000 € la signature unique d'un signataire du Groupe A est requise; 5. pour tout engagement d'une valeur supérieure à 250.000 € la signature conjointe d'un signataire du Groupe A et d'un signataire du Groupe B est requise; 6. en cas d'empêchement et dans le cadre de taches spécifiques se faire substituer par un tiers parmi les membres du personnel de la société., start_date: 2026-07-01 · Florence CRUYSMANS
Résumé:
Act object · Board meeting · Power of attorney
Détails techniques
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"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 12 mai 2026 tenu au si\u00E8ge social",
"value": "2026-05-12",
"object": null,
"subject": "e1"
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{
"date": "2026-05-01",
"type": "power_of_attorney",
"quote": "Les pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Madame Alexandra WILBERZ, Business Development Manager Breakfast Cereals \u0026 Bars, seront annul\u00E9s \u00E0 partir du 1 mai 2026.",
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"object": "e1",
"status": "revoked",
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"date": "2026-07-01",
"type": "power_of_attorney",
"quote": "Le Conseil d\u00E9cide d\u0027accorder \u00E0 Madame Florence CRUYSMANS, Commercial Development Manager CPW Benelux, n\u00E9e le 27 juillet 1992 \u00E0 Etterbeek, une d\u00E9l\u00E9gation de pouvoir et ce, \u00E0 partir de sa nomination, le 1 juillet 2026. La personne pr\u00E9cit\u00E9e est ajout\u00E9e au groupe B des d\u00E9l\u00E9gations de pouvoirs, dont les pouvoirs sont les suivants: 1.engager la soci\u00E9t\u00E9 dans le cadre de ses fonctions (pour des actes sans pr\u00E9cision de montant), y compris la repr\u00E9sentation de la soci\u00E9t\u00E9 aupr\u00E8s de tous tiers ainsi que la repr\u00E9sentation devant toute juridiction: 2.pour tout engagement repr\u00E9sentant un montant inf\u00E9rieur \u00E0 100.000 \u20AC la signature unique d\u0027un signataire du Groupe B est requise; 3.pour tout engagement d\u0027une valeur entre 100.000 \u20AC et 250.000 \u20AC la signature conjointe de deux signataires du Groupe B est requise; 4.pour tout engagement jusqu\u0027\u00E0 250.000 \u20AC la signature unique d\u0027un signataire du Groupe A est requise; 5.pour tout engagement d\u0027une valeur sup\u00E9rieure \u00E0 250.000 \u20AC la signature conjointe d\u0027un signataire du Groupe A et d\u0027un signataire du Groupe B est requise; 6.en cas d\u0027emp\u00EAchement et dans le cadre de taches sp\u00E9cifiques se faire substituer par un tiers parmi les membres du personnel de la soci\u00E9t\u00E9.",
"value": {
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"start_date": "2026-07-01"
},
"object": "e1",
"subject": "e3"
}
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"kbo": null,
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"name": "Alexandra WILBERZ",
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"kind": "person",
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"kbo": null,
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}18-05-2026 Act object · Board meeting · General meeting · Officer reappointment
- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Publication: 2026-05-18 · Nestlé Belgilux
- Filing: 2026-05-08 · Nestlé Belgilux
- Board meeting: 2026-03-12 · Nestlé Belgilux
- General meeting: 2026-03-26 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Michel Mersch
- Officer reappointment: role: administrateur · Robert Trompetter
- Officer reappointment: role: administrateur · Jean-Jacques Aussems
Résumé:
Act object · Board meeting · General meeting · Officer reappointment
Détails techniques
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"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 MAI 2026 au greffe @effebunal de l\u0027entreprise tranconbane de Bruxelles",
"value": "2026-05-08",
"object": null,
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"type": "board_meeting",
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"object": null,
"subject": "e1"
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{
"date": "2026-03-26",
"type": "general_meeting",
"quote": "proc\u00E8s-verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26 mars 2026",
"value": "2026-03-26",
"object": null,
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"type": "officer_reappointment",
"quote": "- Michel Mersch REELECTION",
"value": {
"role": "administrateur"
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"object": "e1",
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"quote": "- Robert Trompetter REELECTION",
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"name": "Robert Trompetter",
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"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Jacques Aussems",
"attrs": {
"birth_date": "1965-03-15",
"birth_place": "Schaerbeek"
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}05-03-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}16-01-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2025
22-12-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Herbenoemingen leden Raad van Bestuur & aanstelling commissaris · GS1 Belgium & Luxembourg
- Publication: 2025-12-22 · GS1 Belgium & Luxembourg
- Filing: 2025-12-15 · GS1 Belgium & Luxembourg
- General meeting: 2025-04-29 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · BABM - BVMF
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COLRUYT GROUP
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · HENKEL BELGIUM OPERATIONS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · JANSSEN PHARMACEUTICA
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2025-04-29 · MENOUQUIN
- Permanent representative · Dimitri De Negri
- Permanent representative · Alexis Caudron
- Permanent representative · Stefan Draulans
- Permanent representative · Rob De Keyser
- Permanent representative · Vincent De Hertogh
- Permanent representative · Kobe Naesens
- Permanent representative · Kristof Delhez
- Auditor appointment: role: commissaris, term: 3 years, start_date: 2025-04-29 · VGD bedrijfsrevisoren
- Permanent representative · Bart Roose
Résumé:
Act object · General meeting · Officer reappointment · Permanent representative
Détails techniques
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"quote": "Onderwerp akte: Herbenoemingen leden Raad van Bestuur \u0026 aanstelling commissaris",
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"value": "2025-12-15",
"object": null,
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"date": "2025-04-29",
"type": "general_meeting",
"quote": "De Algemene Vergadering dd 29 april 2025 beslist om de volgende bestuurders te herbenoemen",
"value": "2025-04-29",
"object": null,
"subject": "e1"
},
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"date": "2025-04-29",
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"quote": "BABM - BVMF - BE0453812619, Galli\u00EBrslaan 9-1040 Etterbeek",
"value": {
"role": "bestuurder",
"term": "3 years",
"start_date": "2025-04-29"
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"object": "e1",
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"type": "officer_reappointment",
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"start_date": "2025-04-29"
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"date": "2025-04-29",
"type": "officer_reappointment",
"quote": "COCA-COLA EUROPACIFIC PARTNERS BELGIUM - BE0425071420, Bergense Steenweg 1424-1070 Anderlecht",
"value": {
"role": "bestuurder",
"term": "3 years",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2025-04-29",
"type": "officer_reappointment",
"quote": "HENKEL BELGIUM OPERATIONS - BE0442619809, Esplanade 1/101 - 1020 Brussel",
"value": {
"role": "bestuurder",
"term": "3 years",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2025-04-29",
"type": "officer_reappointment",
"quote": "JANSSEN PHARMACEUTICA - BE0403834160, Tumhoutseweg 30 - 2340 Beerse",
"value": {
"role": "bestuurder",
"term": "3 years",
"start_date": "2025-04-29"
},
"object": "e1",
"subject": "e6"
},
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}17-11-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag, benoeming en herbenoeming bestuurders · Belgilux Association Of Branded Products Manufacturers
- Publication: 17/11/2025 · Belgilux Association Of Branded Products Manufacturers
- Filing: 07/11/2025 · Belgilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2025 · Belgilux Association Of Branded Products Manufacturers
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS BELGIUM BV
- Officer resignation · Sonja WEGSCHEIDER
- Officer resignation: role: bestuurder · UNILEVER BELGIUM NV
- Officer resignation · Tom SMIDTS
- Officer appointment: role: bestuurder, start_date: 2025-10-20 · PEPSICO BELUX BV
- Permanent representative · Miet DELMOTTE
- Officer reappointment: role: bestuurder · BISCUITERIE JULES DESTROOPER NV
- Permanent representative · Ives DEPOORTERE
- Officer reappointment: role: bestuurder · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Permanent representative · Carl LESCROART
- Officer reappointment: role: bestuurder · GB FOODS BELGIUM NV
- Permanent representative · Anneleen KEMPENEER
- Officer reappointment: role: bestuurder · NESTLÉ BELGILUX NV
- Permanent representative · Michel MERSCH
- Officer reappointment: role: bestuurder · WINNINGMOOD BV
- Permanent representative · Walter GELENS
Résumé:
Act object · General meeting · Officer resignation · Officer appointment
Détails techniques
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}29-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}25-09-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}14-05-2025 3 reconduits
- Saskia Deknock, Bestuurder
- Robert Trompetter, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
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}14-05-2025 1 administrateur nommé, 1 démissionnaire
- Jean-Jacques AUSSEMS, Bestuurder
- Saskia DEKNOCK, Bestuurder
Résumé:
v3.2
Détails techniques
{
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"person": {
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},
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}2024
26-08-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}23-07-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"events": [],
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"act_meta": {
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"subject_company": {
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}07-06-2024 3 reconduits
- Saskia Deknock, Bestuurder
- Robert Trompetter, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}26-03-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2024-03-26 · GS1 Belgium & Luxembourg
- Filing: 2024-03-18 · GS1 Belgium & Luxembourg
- General meeting: 2023-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · BRICO BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · CARREFOUR BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · KATHOLIEKE UNIVERSITEIT LEUVEN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · LAMBRECHTS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · SLIGRO FOOD GROUP BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · AKZO NOBEL PAINTS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · NESTLE BELGILUX
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · COMEOS
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS
- Officer resignation: role: bestuurder · MACRO CASH & CARY BELGIUM
- Officer resignation: role: bestuurder · BVBVK
- Officer resignation: role: vertegenwoordiger · Vincent De Hertogh
- Officer appointment: role: vertegenwoordiger · Bert Neefs
- Officer resignation: role: vertegenwoordiger · Bart Buysse
- Officer appointment: role: vertegenwoordiger · Marie Daeninck
- Officer resignation: role: vertegenwoordiger · Laurence Tengrootenhuyse
- Officer appointment: role: vertegenwoordiger · Ingrid Marcin
Résumé:
Act object · General meeting · Officer reappointment · Officer resignation
Détails techniques
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}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BEL BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BIC BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BISCUITERIE JULES DESTROOPER NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BOLTON BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · CHARLIER - BRABO GROUP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Résumé:
Act object · General meeting · Board meeting · Officer appointment
Détails techniques
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{
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{
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{
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{
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},
{
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},
{
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},
{
"type": "permanent_representative",
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},
{
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"object": "e26",
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},
{
"type": "permanent_representative",
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},
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},
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},
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}2023
31-08-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}05-07-2023 Daniel Wuyts reconduit comme commissaire
- Daniel Wuyts, Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent,"
}
],
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},
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}28-04-2023 3 reconduits
- Saskia Deknock, Bestuurder
- Robert Trompetter, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Deknock",
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},
"evidence_quote": "Saskia Deknock REELECTION"
},
{
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},
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},
{
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},
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},
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}
}2022
14-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}31-08-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}24-08-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}05-05-2022 3 reconduits
- Saskia Deknock, Bestuurder
- Robert Trompetter, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Deknock",
"address": null,
"birth_date": null
},
"evidence_quote": "Saskia Deknock Date et lieu de naissance 20/04/1972, Sint-Amandsberg REELECTION"
},
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"role": "bestuurder",
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"name": "Robert Trompetter",
"address": null,
"birth_date": null
},
"evidence_quote": "Robert Trompetter REELECTION Date et lieu de naissance 30/03/1978, Assin-Foso (Ghana)"
},
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"role": "bestuurder",
"person": {
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"name": "Michel Mersch",
"address": null,
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},
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}
],
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"extractor": "constrained-core-35b"
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}14-03-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}31-01-2022 1 administrateur nommé, 3 reconduits
- Elvira ORLOVA, Bestuurder
- Michel Mersch, Gedelegeerd bestuurder
- Saskia Deknock, Bestuurder
- Elvira Orlova, Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "bestuurder",
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"rrn": null,
"name": "Elvira ORLOVA",
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"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Madame Elvira ORLOVA en remplacement de Madame Marina VANDERVEKEN-VERHULST en tant qu\u0027Administrateur \u00E0 partir du 25 mars 2021."
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},
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},
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},
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},
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}
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}31-01-2022 1 administrateur nommé, 2 reconduits
- Robert TROMPETTER, Bestuurder
- Michel Mersch, Bestuurder
- Saskia Deknock, Bestuurder
Résumé:
v3.2
Détails techniques
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}2021
27-10-2021 1 administrateur nommé, 3 reconduits
- Daniel Wuyts, Commissaris
- Saskia Deknock, Bestuurder
- Marina Vanderveken-Verhulst, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
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"name": "Saskia Deknock",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent, r"
},
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"person": {
"rrn": null,
"name": "Marina Vanderveken-Verhulst",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent, r"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mersch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent, r"
},
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"kind": "commissaris_in",
"role": "commissaris",
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"address": null,
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl",
"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises srl, De Kleetlaan 2, 1831 Diegem, (Num\u00E9ro de membre B00160) repr\u00E9sent\u00E9 par Daniel Wuyts srl avec son si\u00E8ge social \u00E0 Veldenstraat 98, 2800 Malines, avec Daniel Wuyts comme repr\u00E9sentant permanent, r"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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}2020
03-08-2020 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Benoemen bestuurdersmandaten · GS1 Belgium & Luxembourg
- Publication: 2020-08-03 · GS1 Belgium & Luxembourg
- Filing: 2020-07-27 · GS1 Belgium & Luxembourg
- General meeting · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years · Carrefour Belgium NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Comeos Vzw/asbl
- Officer reappointment: role: bestuurder, term: 3 years · Lambrechts NV
- Officer reappointment: role: bestuurder, term: 3 years · Nestlé Belgilux NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Sligro-ISPC Belgium NV/SA
- Officer appointment: role: bestuurder · Brico Belgium NV
- Auditor appointment: role: commissaris, term: 2019-2021, decision_date: 2019-04-25 · CVBA Mazars Bedrijfsrevisoren
- Permanent representative · Peter Lenoir
- Filing representative · Jan SOMERS
Résumé:
Act object · General meeting · Officer reappointment · Officer appointment
Détails techniques
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},
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"term": "3 years"
},
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},
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"term": "3 years"
},
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"role": "bestuurder",
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"role": "bestuurder",
"term": "3 years"
},
"object": "e1",
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},
{
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"term": "3 years"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
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},
{
"type": "officer_appointment",
"quote": "Brico Belgium NV, BE0427572733, vertegenwoordigd door Xavier VERBEEK wordt conform artikel 10 van de statuten als bestuurder bekrachtigd.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
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}
},
{
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"quote": "Ingevalge een beslissing van de Algemene vergadering van 25/4/2019, werd de CVBA Mazars Bedrijfsrevisoren aangesteld als commissaris van de vereniging en dit voor de boekjaren 2019 tot en met 2021.",
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},
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"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Mazars duidt Peter Lenoir, vennoot, aan als permanente vertegenwoordiger voor deze controleopdracht.",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "Voor eensluidend analytisch uittrekse! Jan SOMERS, Algemeen Directeur",
"value": null,
"object": "e1",
"subject": "e16"
}
],
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{
"id": "e4",
"kbo": "0407.150.471",
"kind": "company",
"name": "Comeos Vzw/asbl",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Anton DELBARRE",
"attrs": {}
},
{
"id": "e6",
"kbo": "0439.130.282",
"kind": "company",
"name": "Lambrechts NV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Raf LAMBRECHTS",
"attrs": {}
},
{
"id": "e8",
"kbo": "0402.231.383",
"kind": "company",
"name": "Nestl\u00E9 Belgilux NV/SA",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Julie HAUTFENNE",
"attrs": {}
},
{
"id": "e10",
"kbo": "0638.787.362",
"kind": "company",
"name": "Sligro-ISPC Belgium NV/SA",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Wim HEYLEN",
"attrs": {}
},
{
"id": "e12",
"kbo": "0427.572.733",
"kind": "company",
"name": "Brico Belgium NV",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Xavier VERBEEK",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "CVBA Mazars Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Peter Lenoir",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jan SOMERS",
"attrs": {}
}
]
}2019
30-12-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}13-09-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-05-2019 3 reconduits
- Saskia Deknock, Bestuurder
- Marina Vanderveken-Verhulst, Bestuurder
- Michel Mersch, Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Deknock",
"address": null,
"birth_date": null
},
"evidence_quote": "Saskia Deknock REELECTION"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Vanderveken-Verhulst",
"address": null,
"birth_date": null
},
"evidence_quote": "Marina Vanderveken-Verhulst REELECTION"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Mersch REELECTION"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.231.383",
"name_full": "NESTLE BELGILUX",
"legal_form": "SA"
}
}Premiers 30 sur 65 actes
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