Danone Belux
De berekende faillissementskans van Danone Belux over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 66 jaar |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00160703 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159761 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176561 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20131475 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21500518 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-24400357 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-21100164 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20500298 |
| 31-12-2016 | volledig | 22-09-2017 | 2017-63200085 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300331 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-04-1960 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussel | 4,0 ha | 1 · 2,1 ha | 30,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-09-2025 Wijziging in het bestuur
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}19-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Scott Saunders, Bestuurder
- Rogier Hofman, Bestuurder
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}30-12-2024 15 bestuurders benoemd
- Olivier Alexandre-Gingras, Bestuurder
- Carine Maes, Bestuurder
- Annelies Verbruggen, Bestuurder
- Ellen Hindryckx, Bestuurder
- Chloë Uyttenhove, Bestuurder
- Anne Latour, Bestuurder
- Jens Vandaele, Bestuurder
- Charlotte Depaepe, Bestuurder
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}06-09-2024 Evren Imamoglu benoemd tot bestuurder
- Evren Imamoglu, Bestuurder
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}05-06-2024 Nathalie Pfaff neemt ontslag als bestuurder
- Nathalie Pfaff, Bestuurder
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}17-10-2023 3 bestuurders benoemd, 1 ontslagnemend
- Thibault Guillemin de Monplanet, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Wim Van Gasse, Vertegenwoordiger commissaris
- Leila Karimi, Bestuurder
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}05-05-2023 12 bestuurders benoemd
- Olivier Alexandre-Gingras, Special power holder (hr & procurement)
- Matthieu Decroos, Special power holder (hr & procurement)
- Carine Maes, Special power holder (hr & procurement)
- Anne Latour, Special power holder (hr & procurement)
- Karen Verhavert, Special power holder (public procurement)
- Inge Cristiaens, Special power holder (public procurement)
- Béatrice Vannerom, Special power holder (public procurement)
- Marilys Messina, Legal representative (publication & registration)
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}27-01-2023 37 bestuurders benoemd
- Olivier Alexandre-Gingras, Bevoegd inzake human resources
- Matthieu Decroos, Bevoegd inzake human resources
- Carine Maes, Bevoegd inzake human resources
- Anne Latour, Bevoegd inzake human resources
- Karen Verhavert, Contract & tender manager
- Inge Cristiaens, Contract & tender manager
- Béatrice Vannerom, Head of healthcare commercial excellence
- Yannick Van Dyck, Bevoegd inzake accijnzen
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},
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}13-12-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DANONE WATERS BENELUX",
"role": "absorbed",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": 0.03325,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:32",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 nieuwe aandeel per 30,08 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027DANONE WATERS BENELUX\u0027 wordt overgenomen door \u0027Danone Belux\u0027 zonder uitzondering of voorbehoud. De overname gebeurt in het kader van een fusie door overneming, waarbij de overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": 1759797.36,
"accounting_effective_date": "2022-11-30"
},
"subject_company": {
"kbo": "0400.774.801",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Danone Belux besliste op 30 november 2022 de fusie door overneming van Danone Waters Benelux NV, waarbij Danone Belux de overgenomen vennootschap overneemt zonder liquidatie. De aandeelhouders van Danone Waters Benelux ontvangen 210.542 nieuwe aandelen zonder nominale waarde in ruil voor hun oude aandelen. De fusie treedt juridisch in werking op 1 december 2022, met boekhoudkundige retroactiviteit vanaf 30 november 2022. Het kapitaal van Danone Belux wordt verhoogd met EUR 452.405,68.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan van 28 november 2022",
"verslag van de commissaris van 28 november 2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Kapitaalverhoging van €2 tot €8.250.002
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
Technische details
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"events": [
{
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"delta_eur": 2,
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"subject_company": {
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"name_full": "Danone Belux"
}
}21-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Gregory Boonen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-10-21",
"filing_date": null,
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},
"decision": {
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"act_date": "2022-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
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"summary": "De aandeelhouders van de Te Fuseren Vennootschappen worden voorgesteld om de opmaak van het verslag van het bestuursorgaan en het verslag van de commissaris over het fusievoorstel te verzaken.",
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"restructuring": {
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"name": "Danone Belux NV",
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"address": "Werkhuizenkaai 159-160, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
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},
{
"kbo": "0419.344.658",
"name": "Danone Waters Benelux NV",
"role": "absorbed",
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}
],
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"is_cross_border": false,
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"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "210.542 nieuwe aandelen voor 7.000 aandelen",
"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Danone Waters Benelux NV, inclusief rechten, verplichtingen, activa en passiva, wordt overgenomen door Danone Belux NV. De overdracht omvat ook personeelsleden werkzaam binnen de over te nemen vennootschap.",
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"org_name": null,
"person_name": "Gregory Boonen",
"org_rep_person_name": null
},
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2022 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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}22-07-2022 Demerger · Filing representative
- Publication: 22/07/2022
- Filing: 13/07/2022
- Demerger · Danone
- Filing representative: Bijzonder gevolmachtigde · Baert Fien
Technische details
{
"facts": [
{
"date": "2022-07-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2022",
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},
{
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}22-07-2022 Act object · Merger · Power of attorney
- Publication: 22/07/2022
- Filing: 13/07/2022
- Act object: Dépôt du project d'apport d'une branche d'activité (conformément aux articles 2:8, §1, 8° et 2:14, 4° du Code des Sociétés et des Associations)
- Merger: type: apport d'une branche d'activité · Nutricia Belgique SA
- Power of attorney: Mandataire spéciale · Baert Fien
Technische details
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{
"date": "2022-07-22",
"type": "publication",
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"date": "2022-07-13",
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{
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{
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{
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},
{
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"name": "Nutricia Belgique SA",
"attrs": {
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},
{
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"kbo": null,
"kind": "person",
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]
}22-07-2022 Verrichting in kapitaal of aandelen
Technische details
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}22-07-2022 Verrichting in kapitaal of aandelen
Technische details
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}21-01-2022 Paulus Oerlemans neemt ontslag als bestuurder
- Paulus Oerlemans, Bestuurder
Technische details
{
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{
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}30-12-2021 Wijziging in het bestuur
Technische details
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"subject_company": {
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}08-11-2021 11 bestuurders benoemd
- Olivier Alexandre-Gingras, Hr representative
- Matthieu Decroos, Hr representative
- Carine Maes, Hr representative
- Veerle Vandecasteele, Hr representative
- Anne Latour, Hr representative
- Karen Verhavert, Contract & tender manager (public procurement)
- Valérie Dumortier, National manager accounts (public procurement)
- Inge Cristiaens, Contract & tender manager (public procurement)
Technische details
{
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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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}08-11-2021 11 bestuurders benoemd
- Olivier Alexandre-Gingras, Bestuurder
- Matthieu Decroos, Bestuurder
- Carine Maes, Bestuurder
- Veerle Vandecasteele, Bestuurder
- Anne Latour, Bestuurder
- Karen Verhavert, Contract & tender manager
- Valérie Dumortier, National manager accounts
- Inge Cristiaens, Contract & tender manager
Technische details
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},
{
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},
{
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},
{
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}08-11-2021 4 bestuurders benoemd, 1 ontslagnemend
- Nathalie Pfaff, Bestuurder
- Leila Karimi, Bestuurder
- Kristof Van Audenhaege, Bestuurder
- Nathalie Pfaff, Persoon belast met het dagelijks bestuur
- Olivier Lechanoine, Bestuurder
Technische details
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},
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},
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},
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},
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"subject_company": {
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}
}18-08-2020 Statutenwijziging
Technische details
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}03-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young, Commissaris
- Ernst & Young, Commissaris
Technische details
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}02-03-2020 Marilys Messina benoemd tot general secretary benelux assistant
- Marilys Messina, General secretary benelux assistant
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}22-10-2019 1 bestuurder benoemd, 2 ontslagnemend
- Olivier Lechanoine, Bestuurder
- Sonia Penim, Bestuurder
- Achraf Chahed, Bestuurder
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}06-08-2019 4 bestuurders benoemd
- Anne Latour, Mandataris
- Marilys Messina, Mandataris
- Anne Lejeune, Mandataris
- Sarah Magerat, Mandataris
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}21-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Sonia Penim, Bestuurder
- Celine Levointurier, Bestuurder
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}03-05-2019 Wijziging in het bestuur
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Danone Belux |