Nestlé Belgilux
De berekende faillissementskans van Nestlé Belgilux over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1925 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 101 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief14-05-2025 → heden
13 gebeurtenissen
- 14-05-2025 Ontslagen· Bestuurder
- 14-05-2025 Mandaat verlengd· Bestuurder
- 07-06-2024 Mandaat verlengd· Bestuurder
- 28-04-2023 Mandaat verlengd· Bestuurder
- 05-05-2022 Mandaat verlengd· Bestuurder
- 31-01-2022 Mandaat verlengd· Bestuurder
- 27-10-2021 Mandaat verlengd· Bestuurder
- 16-05-2019 Mandaat verlengd· Bestuurder
- 02-05-2018 Mandaat verlengd· Bestuurder
- 12-05-2017 Mandaat verlengd· Bestuurder
- 08-04-2016 Mandaat verlengd· Bestuurder
- 14-04-2015 Mandaat verlengd· Bestuurder
- 01-12-2014 Benoemd· Bestuurder
-
Actief01-05-2025 → heden
-
Actief01-09-2021 → heden
5 gebeurtenissen
- 14-05-2025 Mandaat verlengd· Bestuurder
- 07-06-2024 Mandaat verlengd· Bestuurder
- 28-04-2023 Mandaat verlengd· Bestuurder
- 05-05-2022 Mandaat verlengd· Bestuurder
- 01-09-2021 Benoemd· Bestuurder
-
Actief25-03-2021 → heden
2 gebeurtenissen
- 31-01-2022 Mandaat verlengd· Bestuurder
- 25-03-2021 Benoemd· Bestuurder
-
Actief01-03-2018 → heden
9 gebeurtenissen
- 14-05-2025 Mandaat verlengd· Bestuurder
- 07-06-2024 Mandaat verlengd· Bestuurder
- 28-04-2023 Mandaat verlengd· Bestuurder
- 05-05-2022 Mandaat verlengd· Bestuurder
- 31-01-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 31-01-2022 Mandaat verlengd· Bestuurder
- 27-10-2021 Mandaat verlengd· Bestuurder
- 16-05-2019 Mandaat verlengd· Bestuurder
- 01-03-2018 Benoemd· Bestuurder
-
Actief24-04-2014 → heden
7 gebeurtenissen
- 27-10-2021 Mandaat verlengd· Bestuurder
- 16-05-2019 Mandaat verlengd· Bestuurder
- 02-05-2018 Mandaat verlengd· Bestuurder
- 12-05-2017 Mandaat verlengd· Bestuurder
- 08-04-2016 Mandaat verlengd· Bestuurder
- 14-04-2015 Mandaat verlengd· Bestuurder
- 24-04-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 12-05-2017 Mandaat verlengd· Bestuurder
- 08-04-2016 Mandaat verlengd· Bestuurder
- 14-07-2015 Benoemd· Gedelegeerd bestuurder
- 14-04-2015 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (1)
-
Voormalig- → 01-12-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Daniel Wuyts |
- | 27-10-2021 → heden |
Toon 2 eerdere commissarissen
| KPMG Bedrijfsrevisoren Burg. CVBA Commissaris · vertegenwoordigd door Dominic Rousselle opgevolgd door Ernst & Young Réviseurs d'Entreprises SRL in 2021 |
- | 02-05-2018 → 27-10-2021 |
| KPMG Bedrijfsrevisoren burg. CVBA Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Domínic Rousselle opgevolgd door KPMG Bedrijfsrevisoren Burg. CVBA in 2018 |
- | 14-04-2015 → 02-05-2018 |
| NACE primair | Vervaardiging van gehomogeniseerde voedingspreparaten en dieetvoeding(10860) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-05-1925 |
| Status | Actief |
| Postcode | 1070 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21304B0066/00M000 | Brussel | 1,1 ha | 1 · 1.945 m² | 25,8 m · 7 verd. |
| 11807G0150/12A000 | Vlaanderen | 2.331 m² | 1 · 301 m² | 0,6 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
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
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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
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}05-03-2026 Act object · Board meeting · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2026-03-05 · Nestlé Belgilux
- Filing: 2026-02-26 · Nestlé Belgilux
- Board meeting: 2026-01-22 · Nestlé Belgilux
- Power of attorney: effective_date: 2026-02-01 · Gèraldine PAGNEUX
- Power of attorney: scope: Groupe B: 1. engager la société dans le cadre de ses fonctions...; 2. signature unique pour < 100.000 €; 3. signature conjointe de deux signataires Groupe B pour 100.000 € - 250.000 €; 4. signature unique Groupe A pour <= 250.000 €; 5. signature conjointe Groupe A et B pour > 250.000 €; 6. substitution en cas d'empêchement., start_date: 2026-02-01 · Antal VAN HOUT
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}04-03-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: ELECTIONS ET DEMISSIONS DU CONSEIL D'ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION · UNITED BRANDS ASSOCIATION
- Publication: 2026-03-04 · UNITED BRANDS ASSOCIATION
- Filing: 2026-02-25 · UNITED BRANDS ASSOCIATION
- General meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Board meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Perrigo Holding SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · UNILEVER BELGIUM SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Nestlé Belgilux SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · Ann Louwagie
- Officer appointment: role: administrateur, start_date: 2025-05-14 · NESPRESSO BELGIË SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BPOST SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · ELECTRABEL SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · MUSEUMPASSMUSACES CV
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · PROXIMUS SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BELFIUS BANK SA
- Permanent representative: start_date: 2025-05-14 · Mira De Maeyer
- Permanent representative: start_date: 2025-05-14 · Melissa Boeykens
- Permanent representative: replaces: e23, start_date: 2025-05-14 · Truike Vercruysse
- Permanent representative: replaces: e26, start_date: 2025-05-14 · Maarten Verboven
- Permanent representative: replaces: e29, start_date: 2025-05-14 · Laetitia Xoual
- Permanent representative: replaces: e32, start_date: 2025-05-14 · Marilyn Debisschop
- Board composition: role: administrateur, as_of: 2025-05-14 · PROXIMUS SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BPOST SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ELECTRABEL SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BNP Paribas Fortis SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BELFIUS BANK SA
- Board composition: role: administrateur, as_of: 2025-05-14 · SOCIETE DE SERVICES, DE PARTICIPATIONS. DE DIRECTION ET DELABORATION SA.
- Board composition: role: administrateur, as_of: 2025-05-14 · ORANGE BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · TELENÉT SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · MUSEUMPASSMUSACES CV
- Board composition: role: administrateur, as_of: 2025-05-14 · INBEV BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · HENKEL BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ING BELGIE SA
- Board composition: role: administrateur, as_of: 2025-05-14 · KBC Global Services SA
- Board composition: role: administrateur, as_of: 2025-05-14 · P&G HEALTH BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · BRANDDISCOVERY SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Colruyt Group SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Delhaize Le Lion/De Leeuw SA
- Board composition: role: administrateur, as_of: 2025-05-14 · D'leteren Automotive SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Mars Belgium SA
- Board composition: role: administrateur, as_of: 2025-05-14 · MONDELEZ BELGIUM SERVICES SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Nationale Loterij SA
- Board composition: role: administrateur, as_of: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Board composition: role: administrateur, as_of: 2025-05-14 · NESPRESSO BELGIË SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Ann Louwagie
- Power of attorney: Procuration spéciale pour formalités administratives, inscriptions KBO, TVA, dépôt au tribunal, etc. · Moore Finance & Tax SRL
Technische details
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- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication · Nestlé Belgilux
- Filing: 2026-01-09 · Nestlé Belgilux
- Board meeting: 2025-11-10 · Nestlé Belgilux
- Power of attorney: effective_date: 2026-01-01 · Olivier BLANC
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- Permanent representative · Stefan Draulans
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- 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
Technische details
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- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2025-10-29 · Nestlé Belgilux
- Filing: 2025-10-22 · Nestlé Belgilux
- Board meeting: 2025-09-22 · Nestlé Belgilux
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Technische details
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- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2025-09-25 · Nestlé Belgilux
- Filing: 2025-09-18 · Nestlé Belgilux
- Board meeting: 2025-07-02 · Nestlé Belgilux
- Power of attorney: scope: délégation de pouvoirs, effective_date: 2025-07-01 · Marco ZANCHI
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- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Publication: 2025-05-14 · Nestlé Belgilux
- Filing: 2025-05-07 · Nestlé Belgilux
- Board meeting: 2025-03-13 · Nestlé Belgilux
- General meeting: 2025-03-27 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Saskia Deknock
- Officer reappointment: role: administrateur · Robert Trompetter
- Officer reappointment: role: administrateur · Michel Mersch
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- Act object: DEMISSION ET NOMINATION D'UN ADMINISTRATEUR · Nestlé Belgilux
- Publication: 2025-05-14 · Nestlé Belgilux
- Filing: 2025-05-01 · Nestlé Belgilux
- Board meeting: 2025-04-07 · Nestlé Belgilux
- General meeting: 2025-04-28 · Nestlé Belgilux
- Officer resignation: role: Administrateur · Saskia DEKNOCK
- Officer appointment: role: Administrateur, term: jusqu'à la date de la prochaine Assemblée Générale ordinaire fixée statutairement, start_date: 2025-05-01 · Jean-Jacques AUSSEMS
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- Officer discharge · Saskia DEKNOCK
- Statute amendment: limitation de la composition du Conseil d'Administration à trois membres · Nestlé Belgilux
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}26-08-2024 Act object · Board meeting · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2024-08-26 · Nestlé Belgilux
- Filing: 2024-08-14 · Nestlé Belgilux
- Board meeting: 2024-07-02 · Nestlé Belgilux
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- Power of attorney: scope: Groupe B: engager la société, représentation, signature unique < 100.000 €, signature conjointe 100.000 € - 250.000 €, etc., start_date: 2024-07-01 · Marco ZANCHI
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}23-07-2024 Act object · Board meeting · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication · Nestlé Belgilux
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- Board meeting: 2024-06-14 · Nestlé Belgilux
- Power of attorney: scope: Business Executive Officer Coffee, Beverages, Confectionary & Dairy, effective_date: 2024-07-01 · Patricie GREZE
- Power of attorney: scope: Business Executive Officer Nestlé Professional Belgilux, effective_date: 2024-06-07 · Jean-Claude LAMBERT
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}07-06-2024 Act object · Board meeting · General meeting · Officer reappointment
- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Publication: 2024-06-07 · Nestlé Belgilux
- Filing: 2024-05-30 · Nestlé Belgilux
- Board meeting: 2024-03-14 · Nestlé Belgilux
- General meeting: 2024-03-28 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Saskia Deknock
- Officer reappointment: role: administrateur · Robert Trompetter
- Officer reappointment: role: administrateur · Michel Mersch
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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
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- 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
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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
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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},
{
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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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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
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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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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering merkt op dat KELLOGG\u0027S PRODUITS ALIMENTAIRES ... niet werd herbenoemd op de algemene vergadering van 15 oktober 2015, waardoor haar mandaat als bestuurder een einde nam op 15 oktober 2015.",
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},
{
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},
{
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},
{
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- Publication: 2023-08-31 · Nestlé Belgilux
- Filing: 2023-08-23 · Nestlé Belgilux
- Board meeting: 2023-06-30 · Nestlé Belgilux
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- Act object: RENOMINATION DU COMMISSAIRE · Nestlé Belgilux
- Publication: 2023-06-27 · Nestlé Belgilux
- Filing: 2023-06-27 · Nestlé Belgilux
- Board meeting: 2023-05-08 · Nestlé Belgilux
- General meeting: 2023-05-31 · Nestlé Belgilux
- Auditor appointment: role: Commissaire, term: 3 ans, scope: contrôle des comptes clôturés aux 31 décembre 2023, 2024 et 2025, start_date: 2023-05-31 · Ernst & Young Réviseurs d'Entreprises srl
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- Board meeting: 2023-03-09 · Nestlé Belgilux
- General meeting: 2023-03-23 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Saskia Deknock
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- Act date: 2023-04-20 · Nestlé Belgilux
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- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Board meeting: 2022-08-17 · Nestlé Belgilux
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- Act object: ANNULATION ET DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication · Nestlé Belgilux
- Filing: 2022-08-22 · Nestlé Belgilux
- Board meeting: 2017-08-25 · Nestlé Belgilux
- Power of attorney: reason: mutation interne dans le groupe Nestlé, effective_date: 2017-09-01 · Odile Ledésert
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- Act object: DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2022-08-24 · Nestlé Belgilux
- Filing: 2022-08-16 · Nestlé Belgilux
- Board meeting: 2022-06-22 · Nestlé Belgilux
- Power of attorney: scope: Délégation de pouvoir à partir de sa nomination, ajoutée au groupe B des délégations de pouvoirs, start_date: 2022-06-22 · Valerie VAN WILLIGEN e/v VAN SCHAICK
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- Act object: WIJZIGINGEN BESTUUR · UNITED BRANDS ASSOCIATION
- Publication: 2022-07-29 · UNITED BRANDS ASSOCIATION
- Filing: 2022-07-20 · UNITED BRANDS ASSOCIATION
- General meeting: 2022-02-17 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · SWINKELS FAMILY BREWERS BELGIUM NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · PROXIMUS NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · BELGIAN CYCLING FACTORY NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · BPOST NV
- Officer resignation: role: bestuurder, end_date: 2022-02-17 · ENGIE ELECTRABEL NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · MUSEUM PASS CVBA
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · PAIRI DAIZA NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · BPOST NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · ENGIE ELECTRABEL NV
- Officer appointment: role: bestuurder, start_date: 2022-02-17 · PROXIMUS NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · BELFIUS BANK NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · COLRUYT GROUP SERVICES NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · ING BELGIUM NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · NESTLE BELGILUX NV
- Officer reappointment: role: bestuurder, start_date: 2022-02-17 · PERRIGO HOLDING NV
- Board meeting: 2022-02-17 · UNITED BRANDS ASSOCIATION
- Permanent representative: start_date: 2022-02-17 · Marc Frederix
- Permanent representative: start_date: 2022-02-17 · Florence Coppenolle
- Permanent representative: start_date: 2022-02-17 · Karoline Dewinkeler
- Permanent representative: start_date: 2022-02-17 · Florence Muls
- Permanent representative: start_date: 2022-02-17 · Steven De Deyne
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Inbev Belgium BV
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- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BELFIUS BANK NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BNP Paribas Fortis NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · BPOST NV
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- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Delhaize Le Lion/De Leeuw Comm. VA
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · ENGIE ELECTRABEL NV
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- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · ING BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · KBC Group NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · MARS Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Mondelez Belgium Services BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · MUSEUM PASS CVBA
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · NATIONALE LOTERIJ NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · NESTLE BELGILUX NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Orange Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PAIRI DAIZA NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PERRIGO HOLDING NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · PROXIMUS NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Group Securex VZW
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Telenet Group NV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Passie voor marketing BV
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · Branddiscovery
- Board composition: role: uitvoerend comité, as_of: 2022-02-17 · UNILEVER Belgium NV
- Permanent representative · Mia Venken
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}05-05-2022 Act object · Board meeting · General meeting · Officer reappointment
- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Publication: 2022-05-05 · Nestlé Belgilux
- Filing: 2022-04-28 · Nestlé Belgilux
- Board meeting: 2022-03-10 · Nestlé Belgilux
- General meeting: 2022-03-24 · Nestlé Belgilux
- Officer reappointment: role: administrateur · Saskia Deknock
- Officer reappointment: role: administrateur · Robert Trompetter
- Officer reappointment: role: administrateur · Michel Mersch
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- Act object: ANNULATION ET DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2022-03-14 · Nestlé Belgilux
- Filing: 2022-03-07 · Nestlé Belgilux
- Board meeting: 2022-01-18 · Nestlé Belgilux
- Power of attorney · Giuseppe Pasqualini
- Power of attorney: scope: Groupe B des délégations de pouvoirs: 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: 2022-02-01 · Géraldine Pagneux
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- Act object: ANNULATION ET DELEGATION DE POUVOIRS ET REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
- Filing: 2022-01-24 · Nestlé Belgilux
- Board meeting: 2021-03-11 · Nestlé Belgilux
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- Officer appointment: role: CFO Benelux · Elvira ORLOVA
- Officer reappointment: role: Administrateur-Délégué · Michel Mersch
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- Act object: ANNULATION ET DELEGATION DE POUVOIRS · Nestlé Belgilux
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- Board meeting: 2021-08-17 · Nestlé Belgilux
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- Act object: REELECTION DES ADMINISTRATEURS · Nestlé Belgilux
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- Filing: 2021-10-19 · Nestlé Belgilux
- Board meeting: 2020-03-09 · Nestlé Belgilux
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- Auditor appointment: role: Commissaire, term: 3 ans, scope: contrôle des comptes clôturés aux 31 décembre 2020, 2021 et 2022 · Ernst & Young Réviseurs d'Entreprises srl
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- 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
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}30-12-2019 Act object · Board meeting · Power of attorney
- Act object: ANNULATION ET DELEGATION DE POUVOIRS · Nestlé Belgilux
- Publication: 2019-12-30 · Nestlé Belgilux
- Filing: 2019-12-17 · Nestlé Belgilux
- Board meeting: 2019-09-23 · Nestlé Belgilux
- Power of attorney · Sophie Hofman
- Power of attorney: scope: Groupe B des délégations de pouvoirs: 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. · Julie Hautfenne
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}| Officiële naam | Nestlé Belgilux |