RENTOKIL
La probabilité de faillite calculée de RENTOKIL sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1970 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 56 ans |
| Sites | 2 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00159224 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00181195 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00162912 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20086764 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800214 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25600554 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20000486 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21400399 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900263 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20700421 |
| NACE primaire | Nettoyage et entretien paysager(81220) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-1970 |
| Status | Actif |
| Code postal | 2627 |
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. |
|---|---|---|---|---|
| 11038C0279/00B000 | Flandre | 1,2 ha | 1 · 3 911 m² | 9,1 m · 1 ét. |
| 25112C0079/00E000 | Wallonie | 2 203 m² | 1 · 822 m² | 7,5 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-10-2025 Giuseppe Bica nommé administrateur délégué
- Giuseppe Bica — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Bica",
"address": "Verlatstraat 35/301, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur beslist om de heer Giuseppe Bica, wonend te 2000 Antwerpen, Verlatstraat 35/301, te benoemen als gedelegeerd bestuurder belastmethet dagelijks bestuur, voor een periode van zes jaar, met ingang vanaf 1 januar\u0456 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om volmacht te verlenen aan Piet Everaert en Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 Giuseppe Bica nommé administrateur délégué
- Giuseppe Bica — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Bica",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}15-09-2025 3 administrateurs nommés, 1 démissionnaire rectificatif
- Piet Everaert — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Alain Van Lidth de Jeude — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Lidth de Jeude",
"address": "Hermelijnlaan 1, 2900 Schoten, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Het mandaat van bestuurder van de Heer Alain Van Lidth de Jeude, wonende te 2900 Schoten. Hermelijnlaan 1, Belgi\u00EB, te be\u00EBindigen per 31/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht te verlenen aan Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op het",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht te verlenen aan Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op het",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht te verlenen aan Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op het",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Alain Van Lidth de Jeude démissionne de son mandat d'administrateur
- Alain Van Lidth de Jeude — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Lidth de Jeude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL NAAMLOZE VENNOOTSCHAP"
}
}19-05-2025 1 administrateur nommé, 1 démissionnaire
- Ben Ghyselinck — Bijzonder gevolmachtigde
- Peggy De Clercq — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ben Ghyselinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Peggy De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil"
}
}19-05-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Ghyselinck",
"address": "Roelstraat 8, 9850 Landegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy De Clercq",
"address": "Hof ter Zielbeek 4-1, 2870 Ruisbroek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 PwC Bedrijfsrevisoren BV nommé commissaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "B00941",
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV (B00941), bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "B00941",
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Sofie Van Grieken, tevens bedrijfsrevisor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 3 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- Sofie Van Grieken BV — Bedrijfsrevisor
- Sofie Van Grieken — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Sofie Van Grieken BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}21-05-2024 1 administrateur nommé, 1 démissionnaire
- Fabrice Quinquenel — Bestuurder
- Alain Denis J. Moffroid — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Denis J. Moffroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Quinquenel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil"
}
}21-03-2024 4 administrateurs nommés, 2 démissionnaires
- Pascale Staelens — Bijzondere gevolmachtigde
- Alain Vanderelst — Bijzondere gevolmachtigde
- Piet Everaert — Bijzondere gevolmachtigde
- Alexandre Saussez — Bijzondere gevolmachtigde
- Tom Lorré — Bijzondere gevolmachtigde
- Birgen Baes — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Tom Lorr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Birgen Baes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Pascale Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Alain Vanderelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil"
}
}13-11-2023 3 administrateurs nommés, 2 démissionnaires
- Alain Vanderelst — Dagelijks bestuur
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Steven Aernoudt — Bestuurder
- Steven Aernoudt — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Aernoudt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-16",
"evidence_quote": "De Raad van Bestuur van de vennootschap heeft op 4 oktober 2023 kennis genomen van het ontslag ingediend door de heer Steven Aernoudt als bestuurder, met ingang vanaf 16 oktober 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Steven Aernoudt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-16",
"evidence_quote": "De bijzondere volmacht die aan de heer Steven Aernoudt werd gegeven door de Raad van Bestuur op 1 december 2021 inzake HR aangelegenheden (gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 24 januari 2022) wordt hierbij herroepen met ingang op 16 oktober 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Vanderelst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez. advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez. advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez. advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "tvoltuto Rentokil verkort",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 Steven Aernoudt démissionne de son mandat d'administrateur
- Steven Aernoudt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Aernoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "tvoltuto Rentokil"
}
}06-04-2023 Alain Van Lidth de Jeude nommé administrateur délégué
- Alain Van Lidth de Jeude — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Lidth de Jeude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}06-04-2023 2 reconduits
- Alain Van Lidth de Jeude — Bestuurder
- Alain van Lidth de Jeude — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Lidth de Jeude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-21",
"evidence_quote": "De volgende bestuurder te herbenoemen: - De Heer Alain Van Lidth de Jeude (...) Dit mandaat zal onbezoldigd worden uitgeoefend en vangt aan op 21 juni 2022 voor een periode van 6 jaar om te eidigen na afloop van de jaarlijkse algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain van Lidth de Jeude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de heer Alain van Lidth de Jeude (...) te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar, met ingang vanaf 21 juni 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht te verlenen aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": "Alexandre Saussez",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2022 3 administrateurs nommés, 2 démissionnaires
- Giuseppe Bica — Bestuurder
- Alex Boers — Bestuurder
- Steven Aernoudt — Bestuurder
- Tom Lorré — Bestuurder
- Herman Vanheusden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lorr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Vanheusden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Bica",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Boers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Aernoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL",
"_kbo_extracted_mismatch": "0407.176.309"
}
}04-01-2022 Steven Aernoudt nommé hr director belux
- Steven Aernoudt — Hr director belux
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR Director Belux",
"person": {
"rrn": null,
"name": "Steven Aernoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}14-07-2021 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil"
}
}14-05-2021 Transfert du siège social de Aartselaar à Schelle
- Ingberthoeveweg 17, 2630 Aartselaar → 2627 Schelle, Brandekensweg 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2627 Schelle, Brandekensweg 2",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Brandekensweg",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Ingberthoeveweg 17, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Ingberthoeveweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2021-05-25",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de zetel te verplaatsen naar 2627 Schelle, Brandekensweg 2 en dit met ingang vanaf 25 mei 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-14",
"filing_date": "2021-04-30",
"act_kind_objet": "Onderwerp akte: Wijziging zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": "Piet Everaert",
"org_rep_person_name": "Alain Vanderelst, Piet Everaert, Alexandre Saussez",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Schriftelijk besluit van de raad van bestuur",
"Volmacht aan advocaten"
]
}16-02-2021 1 administrateur nommé, 1 démissionnaire
- Alain Denis J. Moffroid — Bestuurder
- Patricia Mary Haughey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Mary Haughey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Denis J. Moffroid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "Rentokil"
}
}28-09-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-04-2020 1 administrateur nommé, 1 démissionnaire
- Herman Vanheusden — Bestuurder
- Marcel Westheim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Westheim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Vanheusden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}05-09-2018 3 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Maarten Poel — Vaste vertegenwoordiger commissaris
- Patricia Mary Haughey — Bestuurder
- Stuart Ingall - Tombs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Ingall - Tombs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Mary Haughey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}17-04-2018 4 administrateurs nommés
- Peggy De Clercq — Bijzondere gevolmachtigde
- Alain Vanderelst — Bijzondere gevolmachtigde
- Piet Everaert — Bijzondere gevolmachtigde
- Jan Vanbeckevoort — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Peggy De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Alain Vanderelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan Vanbeckevoort",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}11-10-2017 4 administrateurs nommés, 1 démissionnaire
- Stuart Ingall-Tombs — Bestuurder
- Tom Lorré — Bestuurder
- Alain van Lidth de Jeude — Bestuurder
- Marc Westheim — Bestuurder
- Jacob Catsburg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Catsburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Ingall-Tombs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lorr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain van Lidth de Jeude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Westheim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}24-07-2017 Jan-Willem Verschoor démissionne de son mandat d'administrateur
- Jan-Willem Verschoor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Willem Verschoor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}19-11-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}05-11-2015 KPMG Bedrijfsrevisoren burg. CVBA nommé commissaire
- KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.176.306",
"name_full": "RENTOKIL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légale | RENTOKIL |