United Brands Association
De berekende faillissementskans van United Brands Association over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1949 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 76 jaar |
| Bestuur | 33 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-09-2025 | 2025-00484684 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00438840 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00288429 |
| 31-12-2021 | verkort | 12-08-2022 | 2022-20288328 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-26000328 |
| 31-12-2019 | verkort | 21-08-2020 | 2020-43500242 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-63300260 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-61400559 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59300498 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-39400193 |
-
HENKEL BELGIUMRechtspersoonBestuurder· vast vert.: Jeanine van KaamStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
-
KBC Global ServicesRechtspersoonBestuurder· vast vert.: Koen GobartStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
-
P&G HEALTH BELGIUMRechtspersoonBestuurder· vast vert.: Kathleen Whalen-VuylstekeStaatsblad-akte 24156373 (30-10-2024)Actief21-03-2024 → heden
-
BELFIUS BANQUERechtspersoonBestuurder· vast vert.: Mieke DebeerstStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Actief17-02-2022 → heden
2 gebeurtenissen
- 17-02-2022 Ontslagen· Bestuurder
- 17-02-2022 Benoemd· Bestuurder
-
ELECTRABELRechtspersoonBestuurder· vast vert.: Florence CoppenolleStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
3 gebeurtenissen
- 17-02-2022 Ontslagen· Bestuurder
- 17-02-2022 Benoemd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
Toon 27 andere zittende bestuurders
-
Actief17-02-2022 → heden
2 gebeurtenissen
- 21-03-2024 Benoemd· Bestuurder
- 17-02-2022 Mandaat verlengd· Bestuurder
-
museumPASSmuséesRechtspersoonBestuurder· vast vert.: Marc FrederixStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Nestlé BelgiluxRechtspersoonBestuurder· vast vert.: Sophie AlexandreStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
PAIRI DAIZARechtspersoonBestuurder· vast vert.: Florence CoppenolleStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Perrigo HoldingRechtspersoonBestuurder· vast vert.: Mira De MaeyerStaatsblad-akte 22091725 (29-07-2022)Actief17-02-2022 → heden
-
Actief17-02-2022 → heden
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BRANDDISCOVERYRechtspersoonBestuurder· vast vert.: Luc SuykensStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Benoemd· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
D'Ieteren Automotive SA/NVRechtspersoonBestuurder· vast vert.: José FernandezStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
Delhaize Le Lion/De LeeuwRechtspersoonBestuurder· vast vert.: Aude MayenceStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
-
LOTERIE NATIONALERechtspersoonBestuurder· vast vert.: Bénédicte LobelleStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
MARS BELGIUMRechtspersoonBestuurder· vast vert.: Caroline TimmermansStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
3 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Ontslagen· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
MONDELEZ BELGIUM SERVICESRechtspersoonBestuurder· vast vert.: Luc Van WichelenStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
PASSIE VOOR MARKETINGRechtspersoonBestuurder· vast vert.: Mia VenkenStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
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PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe)RechtspersoonBestuurder· vast vert.: Claire Van HoornStaatsblad-akte 21115108 (27-09-2021)Actief01-04-2021 → heden
-
Actief01-04-2021 → heden
2 gebeurtenissen
- 01-04-2021 Ontslagen· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
-
UNILEVER BELGIUMRechtspersoonBestuurder· vast vert.: Valérie MorfitisStaatsblad-akte 24156373 (30-10-2024)Actief01-04-2021 → heden
2 gebeurtenissen
- 21-03-2024 Mandaat verlengd· Bestuurder
- 01-04-2021 Mandaat verlengd· Bestuurder
-
BNP Paribas Fortis NVRechtspersoonBestuurder· vast vert.: Walter TorfsStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Bpost NVRechtspersoonBestuurder· vast vert.: Pascal De GreefStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Group Securex VZWRechtspersoonBestuurder· vast vert.: Herman BoonenStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Henkel Belgium Operations NVRechtspersoonBestuurder· vast vert.: Astrid De GraeveStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Inbev Belgium BVRechtspersoonBestuurder· vast vert.: Arnaud HansetStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
KBC Group NVRechtspersoonBestuurder· vast vert.: Patrick KindtStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
-
ORANGE BELGIUM NVRechtspersoonBestuurder· vast vert.: Isabelle Vanden EedeStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
-
Passie voor marketing BVRechtspersoonBestuurder· vast vert.: Mia VenkenStaatsblad-akte 22091725 (29-07-2022)Actief15-09-2020 → heden
2 gebeurtenissen
- 29-07-2022 Benoemd· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Proximus NVRechtspersoonBestuurder· vast vert.: Kristine VerhelstStaatsblad-akte 20106623 (15-09-2020)Actief15-09-2020 → heden
2 gebeurtenissen
- 15-09-2020 Ontslagen· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
Worldline AtosRechtspersoonBestuurder· vast vert.: Eric SpapensStaatsblad-akte 20106623 (15-09-2020)Actief02-02-2018 → heden
2 gebeurtenissen
- 15-09-2020 Mandaat verlengd· Bestuurder
- 02-02-2018 Benoemd· Bestuurder
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Nationale Loterij NV van Publiek RechtRechtspersoonBestuurder· vast vert.: Gregory MaesStaatsblad-akte 20106623 (15-09-2020)Actief14-04-2016 → heden
3 gebeurtenissen
- 15-09-2020 Mandaat verlengd· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 14-04-2016 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (42)
-
AB Inbev BelgiumRechtspersoonBestuurder· vast vert.: Arnaud HansetStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
AXA BelgiumRechtspersoonBestuurder· vast vert.: Laurent WinnockStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
BNP Paribas FortisRechtspersoonBestuurder· vast vert.: Walter TorfsStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Engie Electrabel NVRechtspersoonBestuurder· vast vert.: Benoît CrocheletStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Henkel Belgium NVRechtspersoonBestuurder· vast vert.: Astrid De GraeveStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
KBC GroepRechtspersoonBestuurder· vast vert.: Patrick KindtStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
KPMGRechtspersoonBestuurder· vast vert.: Ingrid StoffelsStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
OrangeRechtspersoonBestuurder· vast vert.: Isabelle Vanden EedeStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Procter & GambleRechtspersoonBestuurder· vast vert.: Stéphanie Van RossumStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Telenet Group BVBARechtspersoonBestuurder· vast vert.: Maarten VanthemscheStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 02-02-2018 Benoemd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
The House of BrandsRechtspersoonBestuurder· vast vert.: Chris Van RoeyStaatsblad-akte 18025077 (02-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Bacardi-Martini Belgium NVRechtspersoonBestuurder· vast vert.: Erwin Van der WeerdenStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Belfius Bank nvRechtspersoonBestuurder· vast vert.: Dirk SmetStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
BPost NV van Publiek RechtRechtspersoonBestuurder· vast vert.: Vincent NoifStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
Colruyt Group Services NVRechtspersoonBestuurder· vast vert.: Jo WillemynsStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Danone NVRechtspersoonBestuurder· vast vert.: Mira De MaeyerStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Groep Securex VZWRechtspersoonBestuurder· vast vert.: Herman BoonenStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
ING België NVRechtspersoonBestuurder· vast vert.: Philippe WallezStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Jacobs Douwe Egberts BE BVBARechtspersoonBestuurder· vast vert.: Peter PintensStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
KBC Groep NVRechtspersoonBestuurder· vast vert.: Luc RomboutsStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Mandaat verlengd· Bestuurder
- 14-04-2016 Ontslagen· Bestuurder
-
L'Oreal Belgilux NVRechtspersoonBestuurder· vast vert.: Laurent VenotStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
Mars Belgium NVRechtspersoonBestuurder· vast vert.: Jurgen VanderveldeStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
NESTLÉ BELGILUX NVRechtspersoonBestuurder· vast vert.: Alexander Von MaillotStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
PALM NVRechtspersoonBestuurder· vast vert.: Jan VandenwyngaerdenStaatsblad-akte 16105083 (26-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-04-2016 Ontslagen· Bestuurder
- 14-04-2016 Benoemd· Bestuurder
-
AB INBEV BELGIUM N.V.RechtspersoonBestuurder· vast vert.: Erwin DitoStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
AXA VERZEKERINGEN N.V.RechtspersoonBestuurder· vast vert.: Annie CourbetStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
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BASE COMPANY N.V.RechtspersoonBestuurder· vast vert.: Olivier De RaeymaekerStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
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BNP PARIBAS FORTIS N.V.RechtspersoonBestuurder· vast vert.: Annie CourbetStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
BPOST N.V.RechtspersoonBestuurder· vast vert.: Vincent NolfStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
D'IETEREN S.A.RechtspersoonBestuurder· vast vert.: Marc DonnerStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
DELHAIZE N.V.RechtspersoonBestuurder· vast vert.: Joachim RubinStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
HENKEL BELGIUM N.V.RechtspersoonBestuurder· vast vert.: Eric DumezStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
L'ARTISANE FOOD N.V.RechtspersoonBestuurder· vast vert.: Christophe MottintStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
MICROSOFT N.V.RechtspersoonBestuurder· vast vert.: Saskia SchattemanStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
MONDELEZ BELGIUM SERVICES N.V.RechtspersoonBestuurder· vast vert.: Luc Van WichelenStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
NATIONALE LOTERIJ N.V.RechtspersoonBestuurder· vast vert.: Marc FrederickxStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
NMBS N.V.RechtspersoonBestuurder· vast vert.: Bart De GrooteStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
PALM N.V.RechtspersoonBestuurder· vast vert.: Jan VandenwyngaerdenStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
PEUGEOT BELGIQUE LUXEMBOURG N.V.RechtspersoonBestuurder· vast vert.: Emmanuel ScheenaertsStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
PROXIMUS N.V.RechtspersoonBestuurder· vast vert.: Kristine VerheistStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Unilever N.V.RechtspersoonBestuurder· vast vert.: Hans VerwimpStaatsblad-akte 15090508 (25-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-04-2015 Ontslagen· Bestuurder
- 02-04-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
Voormalige bestuurders (17)
-
BELGIAN CYCLING FACTORYRechtspersoonBestuurder· vast vert.: Marc FrederixStaatsblad-akte 22091725 (29-07-2022)Voormalig- → 17-02-2022
-
Voormalig- → 17-02-2022
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L'Oréal BelgiluxRechtspersoonBestuurder· vast vert.: Simon FrançoisStaatsblad-akte 21115108 (27-09-2021)Voormalig- → 01-04-2021
-
THE HOUSE OF BRANDSRechtspersoonBestuurder· vast vert.: Chris Van RoeyStaatsblad-akte 21115108 (27-09-2021)Voormalig- → 01-04-2021
-
AXA Bank Belgium NVRechtspersoonBestuurder· vast vert.: Laurent WinnockStaatsblad-akte 20106623 (15-09-2020)Voormalig- → 15-09-2020
| NACE primair | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 07-09-1949 |
| Status | Actief |
| Postcode | 1020 |
Toon 18 andere groepsbedrijven
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussel | 1,5 ha | 1 · 3.341 m² | 35,9 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-08-2026 Act object · General meeting · Board meeting · Officer resignation
- Publication: 12/08/2026 · United Brands Association
- Filing: 05/08/2026 · United Brands Association
- Act object: VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN · United Brands Association
- General meeting: 04/06/2026 · United Brands Association
- Board meeting: 04/06/2026 · United Brands Association
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · MuseumPASSmusées CV
- Permanent representative: end_date: 04/06/2026 · Marc Frederix
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Nespresso België SA
- Permanent representative: end_date: 04/06/2026 · Melissa Boeykens
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Telenet BV
- Permanent representative: end_date: 04/06/2026 · Marilyn Debisschop
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · N.V. Farmaceutische laboratoria Trenker
- Permanent representative: end_date: 04/06/2026 · Mira De Maeyer
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Colruyt Group NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · ORANGE BELGIUM NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · BNP Paribas Fortis NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Spadel NV
- Permanent representative: start_date: 16/03/2026 · Nathalie Rahbani
- Permanent representative · Isabelle Vanden Eede
- Mandate compensation: onbezoldigd · United Brands Association
- Power of attorney: scope: alle formaliteiten te vervullen met betrekking tot de inschrijvingen, wijzigingen en schrappingen bij de Kruispuntbank van Ondernemingen, ondernemingsloketten, sociale verzekeringsfondsen, Ondernemingsrechtbank, btw-registratie, UBO-register, e-stox, en het ondertekenen/neerleggen van documenten · Moore Finance & Tax BV
Technische details
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"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
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"date": "2026-08-05",
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"quote": "Onderwerp akte: VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN",
"value": "VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN",
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{
"date": "2026-06-04",
"type": "general_meeting",
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- Maarten Verboven, Representant permanent
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"name": "Jos\u00E9 Fernandez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466909993",
"name": "D\u0027leteren Automotive NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "- de vennootschap D\u0027leteren Automotive NV, gevestigd te Maliestraat 50, 1050 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer: 0466.909.993, gekend op de Nederiandstalige ondernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jos\u00E9 Ferna"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Timmermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417521454",
"name": "Mars Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "- de vennootschap Mars Belgium NV, gevestigd te Kleine Kloosterstraat 8, 1932 Sint-Stevens-Woluwe, ingeschreven in het rechtspersonenregister met ondernemingsnummer: 0417.521.454, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger mevro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Wichelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821675122",
"name": "MONDELEZ BELGIUM SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "- de vennootschap MONDELEZ BELGIUM SERVICES BV, gevestigd te Stationsstraat 100, 2800 Mechelen, ingeschreven in het rechtspersonenregister met ondernemingsnummer: 0821.675.122, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Mechelen, vertegenwoordigd door de heer Luc Van Wichelen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Lobelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0223967357",
"name": "Nationale Loterij NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "- de vennootschap Nationale Loterij NV, gevestigd te Belliardstraat 25-33, 1040 Etterbeek, ingeschreven in het rechtspersonenregister met ondernemingsnummer: 0223.967.357, gekend op de Nederlandstalige ondernemingsrechtbank Te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw B\u00E9n\u00E9d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Morfitis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438390312",
"name": "UNILEVER BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "- de vennootschap UNILEVER BELGIUM NV, gevestigd te Industrielaan 9, 1070 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer: 0438.390.312, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Val\u00E9rie Morfi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}27-02-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}21-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNION BELGE DES ANNONCEURS, EN ABREGE : UBA",
"legal_form": "ASBL"
}
}29-07-2022 7 bestuurders benoemd, 4 ontslagnemend, 5 herbenoemd
- Marc Frederix, Bestuurder
- Florence Coppenolle, Bestuurder
- Karoline Dewinkeler, Bestuurder
- Florence Muis, Bestuurder
- Steven De Deyne, Bestuurder
- Florence Muls, Bestuurder
- Mia Venken, Bestuurder
- Peter Janssen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Janssen",
"address": null,
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},
"via_org": {
"kbo": "0455645523",
"name": "LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "- LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg (0455.645.523) gevestigd Geldenaaksebaan 335, 3001 HEVERLEE, vertegenwoordigd door de heer Peter Janssen."
},
{
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"name": "BELGIAN CYCLING FACTORY NV",
"address": null,
"country": null,
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},
"effective_date": "2022-02-17",
"evidence_quote": "-BELGIAN CYCLING FACTORY NV (0441.535.783) gevestigd te Beverlosesteenweg 85, 3583 BERINGEN, vertegenwoordigd door de heer Marc Frederix."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Laurent Winnock",
"address": null,
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},
"via_org": {
"kbo": "0214596464",
"name": "BPOST NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-BPOST NV(0214.596.464) gevestigd te Muntplein, 1000 BRUSSEL, vertegenwoordigd door de heer Laurent Winnock."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Coppenolle",
"address": null,
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},
"via_org": {
"kbo": "0403170701",
"name": "ENGIE ELECTRABEL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL, vertegenwoordigd door mevrouw Florence Coppenolle."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0688994859",
"name": "MUSEUM PASS CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Nieuwe: -MUSEUM PASS CVBA (0688.994.859) gevestigd te Henegouwenkaai 41-43, 1080 BRUSSEL, vertegenwoordigd door de heer Marc Frederix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Coppenolle",
"address": null,
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},
"via_org": {
"kbo": "0406834628",
"name": "PAIRI DAIZA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-PAIRI DAIZA NV (0406.834.628) gevestigd te Le Domaine 1, 7940 BRUGELETTE, vertegenwoordigd door mevrouw Florence Coppenolle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karoline Dewinkeler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0214596464",
"name": "BPOST NV",
"address": null,
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"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "--BPOST NV (0214.596.464) gevestigd te Muntplein, 1000 BRUSSEL, vertegenwoordigd door mevrouw Karoline Dewinkeler"
},
{
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"name": "Florence Muis",
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"kbo": "0403170701",
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL vertegenwoordigd door mevrouw Florence Muis."
},
{
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},
"via_org": {
"kbo": "0202239951",
"name": "PROXIMUS NV",
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"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "--PROXIMUS NV (0202.239.951) gevestigd te Boulevard Albert 1l 27, 1030 BRUSSEL, vertegenwoordigd door de heer Steven De Deyne."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Mieke Debeerst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403201185",
"name": "BELFIUS BANK NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Herverkiezing: --BELFIUS BANK NV (0403.201.185) gevestigd te Karel Rogierplein 11, 1210 BRUSSEL, vertegenwoordigd door mevrouw Mieke Debeerst."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880364278",
"name": "COLRUYT GROUP SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "COLRUYT GROUP SERVICES NV (0880.364.278) gevestigd te Edingensesteenweg 196, 1500 HALLE, vertegenwoordigd door de heer Jo Willemyns."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403200393",
"name": "ING BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-ING BELGIUM NV (0403.200.393) gevestigd te Marnixlaan 24, 1000 BRUSSEL, vertegenwoordigd door de heer Philippe Wallez."
},
{
"kind": "director_renew",
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"address": null,
"birth_date": null
},
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"kbo": "0402231383",
"name": "NESTLE BELGILUX NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-NESTLE BELGILUX NV (0402.231.383), gevestigd te Birminghamstraat 221, 1070 BRUSSEL, vertegenwoordigd door mevouw Sophie Alexandre."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431676229",
"name": "PERRIGO HOLDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "-PERRIGO HOLDING NV (0431.676.229), gevestigd te Venecoweg 26, 9810 NAZARETH, vertegenwoordigd door mevrouw Mira De Maeyer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Muls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403170701",
"name": "ENGIE ELECTRABEL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "4. ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL, vertegenwoordigd door mevrouw Florence Muls."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Venken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Passie voor marketing BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Passie voor marketing BV, bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger, Mia Venken."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}27-09-2021 7 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- Ils Neuts, Bestuurder
- José Fernandez, Bestuurder
- Caroline Timmermans, Bestuurder
- Claire Van Hoorn, Bestuurder
- Luc Suykens, Bestuurder
- Mira De Maeyer, Bestuurder
- Mia Venken, Bestuurder
- Simon François, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403136453",
"name": "L\u0027Or\u00E9al Belgilux SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 L\u0027Or\u00E9al Belgilux SA, ayant son si\u00E8ge \u00E0 B\u00C2TIMENT BRIDGE, Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0403.136.453, connue au tribunal des entreprises de Bruxelles, division Francophone, repr\u00E9sent\u00E9e par M. Si"
},
{
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"person": {
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},
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"name": "Mars Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Mars Belgium SA, ayant son si\u00E8ge \u00E0 Kleine Kloosterstraat 8, 1932 Zaventem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0417.521.454, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par M. Sebastian Campopiano;"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0473416418",
"name": "Telenet SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Telenet SRL, ayant son si\u00E8ge \u00E0 Liersesteenweg 4, 2800 Mechelen, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.416.418, connue au tribunal des entreprises de Mechelen, division Mechelen, repr\u00E9sent\u00E9e par M. Jeroen Bronselaer;"
},
{
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},
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"kbo": "0892787901",
"name": "The House of Brands SRL",
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 The House of Brands SRL, ayant son si\u00E8ge \u00E0 Pater Damiaanstraat 122, 3120 Tremelo, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0892.787.901, connue au tribunal des entreprises de Leuven, repr\u00E9sent\u00E9e par M. Chris Van Roey."
},
{
"kind": "director_renew",
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},
"via_org": {
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"name": "Delhaize Le Lion/De Leeuw SCA",
"address": null,
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Delhaize Le Lion/De Leeuw SCA, ayant son si\u00E8ge \u00E0 rue Osseghem 53, 1080 Bruxelles, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0402.206.045, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par Mme Aude Mayence;"
},
{
"kind": "director_renew",
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"name": "Florence Coppenclie",
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},
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"kbo": "0403170701",
"name": "Engie SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Engie SRL, ayant son si\u00E8ge \u00E0 Hive 5, Cours Saint Michel 30 Pian de ville Bo\u00EEte C/O, 1040 Etterbeek, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0403.170.701, connue au tribunal des entreprises de Bruxelles, division Francophone, repr\u00E9sent\u00E9e par Mme Florence Co"
},
{
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},
"via_org": {
"kbo": "0821675122",
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"address": null,
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"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Mondelez Belgium Services SRL, ayant son si\u00E8ge \u00E0 Stationsstraat 100, 2800 Mechelen, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0821.675.122, connue au tribunal des entreprises de Mechelen, division Mechelen, repr\u00E9sent\u00E9e par M. Luc Van Wichelen;"
},
{
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},
"via_org": {
"kbo": "0223967357",
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Loterie Nationale SA, ayant son si\u00E8ge \u00E0 rue Belliard 25-33, 1040 Etterbeek, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0223.967.357, connue au tribunal des entreprises de Bruxelles, division Francophone, repr\u00E9sent\u00E9e par Mme B\u00E9n\u00E9dicte Lobelle;"
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{
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0438390312",
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"address": null,
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Unilever Belgium SA, ayant son si\u00E8ge \u00E0 Industrielaan 9, 1070 Anderlecht, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0438.390.312, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par Mme Val\u00E9rie Morfitis."
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{
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"via_org": {
"kbo": "0473416418",
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},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Telenet SRL, ayant son si\u00E8ge \u00E0 Liersesteenweg 4, 2800 Mechelen, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0473.416.418, connue au tribunal des entreprises de Mechelen, division Mechelen, repr\u00E9sent\u00E9e par Mme Ils Neuts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Fernandez",
"address": null,
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},
"via_org": {
"kbo": "0466909993",
"name": "D\u0027leteren Automotive SA/NV SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA, ayant son si\u00E8ge \u00E0 Maliestraat 50, 1050 Elsene, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0466.909.993, connue au tribunal des entreprises de Bruxelles, division Francophone, repr\u00E9sent\u00E9e par M. Jos\u00E9 Fernandez;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Timmermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417521454",
"name": "Mars Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Mars Belgium SA, ayant son si\u00E8ge \u00E0 Kleine Kloosterstraat 8, 1932 Zaventem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0417.521.454, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par Mme Caroline Timmermans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Van Hoorn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458138225",
"name": "Procter and Gamble Distribution Company (Europe) SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL, ayant son si\u00E8ge \u00E0 Temselaan 100, 1853 Grimbergen, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0458.138.225, connue au tribunal des entreprises de Bruxelles, division N\u00E9erlandophone, repr\u00E9sent\u00E9e par Mme Clai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Suykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0763609338",
"name": "Branddiscovery SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 Branddiscovery SRL, ayant son si\u00E8ge \u00E0 Schoolbergenstraat 163, 3010 Leuven, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0763.609.338, connue au tribunal des entreprises de Leuven, repr\u00E9sent\u00E9e par M. Luc Suykens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417521454",
"name": "Perrigo Holding SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021 Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer, domicil\u00E9e Rondebostraat 80 \u00E0 1700 Dilbeek en qualit\u00E9 de pr\u00E9sident \u00E0 la place de Monsieur Philippe Wallez, domicili\u00E9 \u00E0 Rue du Brocui 79 \u00E0 1370 Lathu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Venken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841173409",
"name": "Passie voor Marketing SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL, ayant son si\u00E8ge \u00E0 Domentstraat 29, 9310 Meldert, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise BE 0841.173.409, connue au tribunal des entreprises de Gent, division Dendermonde, rep"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Van Roey",
"address": null,
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},
"via_org": {
"kbo": "0892787901",
"name": "The House of Brands SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL, ayant son si\u00E8ge \u00E0 Domentstraat 29, 9310 Meldert, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise BE 0841.173.409, connue au tribunal des entreprises de Gent, division Dendermonde, rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNION BELGE DES ANNONCEURS, EN ABREGE : UBA",
"legal_form": "ASBL"
}
}12-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-10-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2020-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}15-09-2020 7 bestuurders benoemd, 9 ontslagnemend, 4 herbenoemd
- Josse Peremans, Bestuurder
- Annemie Goegebuer, Bestuurder
- Laurent Winnock, Bestuurder
- Jean-Philippe Lietaer, Bestuurder
- Ise Vandevyvere, Bestuurder
- Patrick Ghyllebert, Bestuurder
- Mia Venken, Bestuurder
- Helena Michielsen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Maes",
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},
"via_org": {
"kbo": null,
"name": "Nationale Loterij NV van Publiek Recht",
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"country": null,
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},
"evidence_quote": "In toepassing van artikel 19 van de Statuten, worden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de Algemene Vergadering en aanvaard: Nationale Loterij NV van Publiek Recht, Beliardstraat 25-33 - 1040 Brussel, vertegenwoordigd door Gregory Maes."
},
{
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},
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"kbo": null,
"name": "Worldline Atos",
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},
"evidence_quote": "In toepassing van artikel 19 van de Statuten, worden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de Algemene Vergadering en aanvaard: Worldline Atos, Da Vincilaan 5 - 1930 Zaventem, vertegenwoordigd door Eric Spapens."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Helena Michielsen",
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},
"via_org": {
"kbo": null,
"name": "Twentieth Century Fox Film Belge NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: Twentieth Century Fox Film Belge NV, Romeinsesteenweg 468, 1853 Strombeek-Bever vertegenwoordigd door Helena Michielsen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Hanset",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Inbev Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: Inbev Belgium BV, Industrielaan 21, 1070 Anderlecht vertegenwoordigd door Arnaud Hanset"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "AXA Bank Belgium NV",
"address": null,
"country": null,
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: AXA Bank Belgium NV, Troonplein 1, 1000 Brussel vertegenwoordigd door Laurent Winnock"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal De Greef",
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},
"via_org": {
"kbo": null,
"name": "BPOST NV",
"address": null,
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: BPOST NV, Muntplein, 1000 Brussel vertegenwoordigd door Pascal De Greef"
},
{
"kind": "director_out",
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},
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"kbo": null,
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: Henkel Belgium Operations NV, Esplanade 1 bus 101, 1020 Brussel vertegenwoordigd door Astrid De Graeve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Stoffels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Belgium CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: KPMG Belgium CVBA, Luchthaven Brussel Nationaal 1K, 1930 zaventem vertegenwoordigd door Ingrid Stoffels"
},
{
"kind": "director_out",
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"name": "Walter Torfs",
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},
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"kbo": null,
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"address": null,
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: BNP Paribas Fortis NV, Warandeberg 3, 1000 Brussel vertegenwoordigd door Walter Torfs"
},
{
"kind": "director_out",
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},
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"kbo": null,
"name": "PROXIMUS NV",
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},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: PROXIMUS NV, Koning Albertll laan 27, 1030 Schaarbeek vertegenwoordigd door Kristine Verhelst"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Boonen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Group Securex VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In toepassing van artikel 13 van de Statuten, zijn een aantal mandaten voor de Raad van Bestuur be\u00EBindigd: Group Securex VZW, Tervurenlaan 43, 1040 Etterbeek vertegenwoordigd door Herman Boonen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kindt",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KBC Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van volgende bestuurders loopt ten einde. Zij stellen zich kandidaat voor herverkiezing als bestuurder: KBC Group NV, Havenlaan 2, 1080 Sint-Jans-Molenbeek vertegenwoordigd door Patrick Kindt"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Isabelle Vanden Eede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van volgende bestuurders loopt ten einde. Zij stellen zich kandidaat voor herverkiezing als bestuurder: Orange Belgium NV, Bourgetlaan 3, 1140 Evere vertegenwoordigd door Isabelle Vanden Eede"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josse Peremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Inbev Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: Inbev Belgium BV, Industrielaan 21, 1070 Anderlecht vertegenwoordigd door Josse Peremans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Goegebuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BNP Paribas Fortis NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: BNP Paribas Fortis NV, Warandeberg 3, 1000 Brussel vertegenwoordigd door Annemie Goegebuer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Winnock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BPOST NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: BPOST NV, Muntplein, 1000 Brussel vertegenwoordigd door Laurent Winnock"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Lietaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Henkel Belgium Operations NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: Henkel Belgium Operations NV, Esplanade 1 bus 101, 1020 Brussel vertegenwoordigd door Jean-Philippe Lietaer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ise Vandevyvere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROXIMUS NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: PROXIMUS NV, Koning Albert!l laan 27, 1030 Schaarbeek vertegenwoordigd door lise Vandevyvere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Ghyllebert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Group Securex VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: Group Securex VZW, Tervurenlaan 43, 1040 Etterbeek vertegenwoordigd door Patrick Ghyllebert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Venken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Passie voor Marketing BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende leden stellen zich kandidaat als nieuwe bestuurder: Passie voor Marketing BV, Domenstraat 29, 9310 Aalst vertegenwoordigd door Mia Venken"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}02-02-2018 Zetelverplaatsing van GRIMBERGEN naar Brussel
- ANTWERPSELAAN 2, 1853 GRIMBERGEN → Esplanade 1, 1020 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "8",
"street_number": "1"
},
"old_address": {
"city": "GRIMBERGEN",
"region": "Vlaams",
"street": "ANTWERPSELAAN",
"country": "BE",
"postcode": "1853",
"box_number": "1853",
"street_number": "2"
},
"effective_date": "2017-11-23",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om artikel 2 van de UBA statuten als volgt te wijzigen: \u0022Artikel 2-Zetel De zetel van de is gevestigd te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 box 8, gelegen in het gerechtelijk arrondissement Brussel.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}26-07-2016 13 bestuurders benoemd, 12 ontslagnemend, 3 herbenoemd
- Mieke Debeerst, Bestuurder
- Pascal De Greef, Bestuurder
- Jean-Marc Auverlau, Bestuurder
- Aurelie Denayer, Bestuurder
- Sophie Alexander, Bestuurder
- Kristof Ampe, Bestuurder
- Maarten Vanthemsche, Bestuurder
- Erwin Van der Weerden, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KBC Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 19 van de Statuten werden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de \u00C1lgemene Vergadering en aanvaard: - KBC Groep NV, Brusselsesteenweg 100 -3000 Leuven, vertegenwoordigd door Luc Rombouts."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nationale Loterij NV van Publiek Recht",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "In toepassing van artikel 19 van de Statuten werden volgende mandaten voor hernieuwing ter stemming voorgelegd aan de \u00C1lgemene Vergadering en aanvaard: - Nationale Loterij NV van Publiek Recht, Beliardstraat 25-33 - 1040 Brussel, vertegenwoordigd door Gregory Maes."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "KPMG NV",
"address": null,
"birth_date": null
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"effective_date": "2016-04-14",
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},
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"evidence_quote": "De volgende te vernieuwen en nieuwe mandaten werden ter stemming voorgelegd aan de Algemene Vergadering en goedgekeurd door de aanwezige en vertegenwoordigde leden: Belfius Bank NV, Pachecolaan 44 - 1000 Brussel, vertegenwoordigd door Mieke Debeerst op datum van 14 april 2016."
},
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"effective_date": "2016-04-14",
"evidence_quote": "ING Belgi\u00EB NV, Marnixlaan 24 - 1000 Brussel, vertegenwoordigd door Philippe Wallez op datum van 14 april 2016."
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"evidence_quote": "Groep Securex VZW, Tervurenlaan 43 - 1040 Etterbeek, vertegenwoordigd door Herman Boonen op datum van 14 april 2016."
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}25-06-2015 10 bestuurders benoemd, 6 ontslagnemend, 7 herbenoemd
- Vincent Nolf, Bestuurder
- Christophe Mottint, Bestuurder
- Bart De Groote, Bestuurder
- Annie Courbet, Bestuurder
- Valerie Morfitis, Bestuurder
- Kris Smolders, Bestuurder
- Olivier de Raeymaeker, Bestuurder
- David Sempels, Bestuurder
Technische details
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"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Eric Dumez en date 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A., Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Hans Verwimp en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "KBC GROUPE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "KBC GROUPE S.A., Chauss\u00E9e de Bruxelles, 100 - 3000 Louvain, repr\u00E9sent\u00E9e par Luc Rombouts en date du 2 avril 2015. Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, il est mis un terme aux mandats suivants"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BPOST S.A. de droit public",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BPOST S.A. de droit public, Rue Centre Monnaie - 1000 Bruxelles, repr\u00E9sent\u00E9e par Vincent Nolf en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mottint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "L\u0027ARTISANE FOOD S.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "L\u0027ARTISANE FOOD S.A, Route de Charerloi, 8-6180 Courcelles, repr\u00E9sent\u00E9e par Christophe Mottint en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "SNCB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "SNCB S.A. Avenue de la Porte de Hal, 40 - 1060 Bruxelles, repr\u00E9sent\u00E9e par Bart De Groote en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AXA ASSURANCES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AXA ASSURANCES S.A., Boulevard du Souverain, 25-1170 Bruxelles repr\u00E9sent\u00E9e par Annie Courbet en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Morfitis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "UNILEVER S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER S.A. Avenue d\u0027Humanit\u00E9, 292 - 1190 Bruxelles, repr\u00E9sent\u00E9e par Valerie Morfitis en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Smolders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "HENKEL BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM S.A., Avenue du Port, 16-1080 Bruxelles, repr\u00E9sent\u00E9e par Kris Smolders en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Raeymaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BASE COMPANY S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BASE COMPANY S.A., Rue Neerveld, 105- 1200 Woluw\u00E9-Saint-Lambert repr\u00E9sent\u00E9e par Olivier de Raeymaeker en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Sempels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "AB INBEV BELGIUM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM S.A., P.O. BOX 10001 -3000 Louva\u00EDn, repr\u00E9sent\u00E9e par David Sempels en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "BNP PARIBAS FORTIS - HELLO BANK!",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS - HELLO BANK!, Rue Montagne du Parc, 3- 1000 Bruxelles, repr\u00E9sent\u00E9e par Xavier Dumon en date 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Scheenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407722078",
"name": "PEUGEOT Belgique Luxembourg S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PEUGEOT Belgique Luxembourg S.A., Avenue de Finlande, 4-8 - 1420 braine L\u0027Alleud, repr\u00E9sent\u00E9e par Emmanuel Scheenaerts en date du 2 avril 2015. Les mandats suivantes sont soumis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui les acceptent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNION BELGE DES ANNONCEURS, EN ABREGE : UBA",
"legal_form": "ASBL"
}
}25-06-2015 10 bestuurders benoemd, 6 ontslagnemend, 7 herbenoemd
- Vincent Nolf, Bestuurder
- Christophe Mottint, Bestuurder
- Bart De Groote, Bestuurder
- Annie Courbet, Bestuurder
- Valerie Morfitis, Bestuurder
- Kris Smolders, Bestuurder
- Olivier De Raeymaeker, Bestuurder
- David Sempels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Verheist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROXIMUS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PROXIMUS N.V., Koning Albert Il laan 27 - 1030 Schaarbeek, vertegenwoordigd door Kristine Verheist op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Donner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0027IETEREN S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "D\u0027IETEREN S.A., Leuvensesteenweg 639-3071 Kortenberg, vertegenwoordigd door Marc Donner op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Rubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELHAIZE N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "DELHAIZE N.V., Osseghemstraat 53 - 1080 Brussel, vertegenwoordigd door Joachim Rubin op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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"via_org": {
"kbo": null,
"name": "MICROSOFT N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MICROSOFT N.V., Da Vincilaan 3 - 1935 Zaventem, vertegenwoordigd door Saskia Schatteman op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "MONDELEZ BELGIUM SERVICES N.V., Stationstraat 100-2800 Mechelen, vertegenwoordigd door Luc Van Wichelen op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Marc Frederickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NATIONALE LOTERIJ N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "NATIONALE LOTERIJ N.V. naar Publiek Recht, Beliardstraat 25-33 -1040 Brussel, vertegenwoordigd door Marc Frederickx op datum van 2 april 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenwyngaerden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PALM N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PALM N.V. Steenhuffeldorp 3 -1840 Londerzeel, vertegenwoordigd door Jan Vandenwyngaerden op datum van 2 april 2015."
},
{
"kind": "director_out",
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"address": null,
"birth_date": null
},
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"name": "BNP PARIBAS FORTIS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS N.V., Warandeberg 3 -1000 Brussel vertegenwoordigd door Annie Courbet op datum van 2 april 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Gis\u00E8le De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARREFOUR N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "CARREFOUR N.V., Olympiadelaan 20- 1140 Evere, vertegenwoordigd door Gis\u00E8le De Groote op datum van 2 april 2015."
},
{
"kind": "director_out",
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"person": {
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"name": "Erwin Dito",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AB INBEV BELGIUM N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM N.V., PO Box 10001 -3000 Leuver\u0131, vertegeriwoordigd door Erwin Dito op datum van 2 april 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dumez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HENKEL BELGIUM N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM N.V., Havenlaan 16-1080 Brussel vertegenwoordigd door Eric Dumez op datum van 2 april 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Hans Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UNILEVER N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER N.V., Humaniteitslaan 292 -1190 Brussel, vertegenwoordigd door Hans Verwimp op datum 2 april 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Luc Rombouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KBC GROEP N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "KBC GROEP N.V., Brusselsesteenweg 100 -3000 Leuven, vertegerwoordigd door Luc Rombouts op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vincent Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BPOST N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BPOST N.V., Munt - 1000 Brussel vertegenwoordigd door Vincent Nolf op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mottint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027ARTISANE FOOD N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "L\u0027ARTISANE FOOD N.V., Charleroistraat 8-6180 Courcelles, vertegenwoordigd door Christophe Mottint op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bart De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NMBS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "NMBS N.V., Hallepoortlaan 40-1060 Brussel vertegenwoordigd door Bart De Groote op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Annie Courbet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA VERZEKERINGEN N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AXA VERZEKERINGEN N.V., Vorstlaan 25- 1170 Watermaal-Bosvoorde, vertegenwoordigd door Annie Courbet datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Valerie Morfitis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UNILEVER N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "UNILEVER N.V., Humaniteitslaan 292 - 1190 Brussel vertegenwoordigd door Valerie Morfitis op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kris Smolders",
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"birth_date": null
},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "HENKEL BELGIUM N.V..Havenlaan 16- 1080 Brussel, vertegenwoordigd door Kris Smolders op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Olivier De Raeymaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASE COMPANY N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BASE COMPANY N.V., Neerveldstraat 105 - 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door Olivier De Raeymaeker op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "David Sempels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AB INBEV BELGIUM N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "AB INBEV BELGIUM N.V., PO Box 10001-3000 Leuven, vertegenwoordigd door David Sempels op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BNP PARIBAS FORTIS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "BNP PARIBAS FORTIS N.V. - HELLO BANK!, Warandeberg 3 - 1000 Brussel vertegenwoordigd door Xavier Dumon op datum van 2 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Scheenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PEUGEOT BELGIQUE LUXEMBOURG N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-02",
"evidence_quote": "PEUGEOT BELGIQUE LUXEMBOURG N.V., Avenue de Finlande 4-8 - 1420 Braine L\u0027Alleud vertegenwoordigd door Emmanuel Scheenaerts op datum van 2 april 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}03-04-2014 Wijziging in het bestuur
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIE VAN BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}03-04-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}11-09-2013 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslagen - Benoemingen - Herbenoemingen van bestuurders. · Unie van Belgische Adverteerders
- Publication: 2013-09-11 · Unie van Belgische Adverteerders
- Filing: 2013-09-02 · Unie van Belgische Adverteerders
- General meeting: 2013-03-18 · Unie van Belgische Adverteerders
- Officer resignation: role: bestuurder · KPN GROUP BELGIUM - BASE N.V.
- Officer resignation: role: bestuurder · BELGACOM N.V.
- Officer resignation: role: bestuurder · COCA-COLA SERVICES N.V.
- Officer resignation: role: bestuurder · DELHAIZE GROUP N.V.
- Officer resignation: role: bestuurder · EUROSTAR GROUP LTD
- Officer resignation: role: bestuurder · KRAFT FOOD BELGIUM BVBA
- Officer resignation: role: bestuurder · UNILEVER BELGIUM N.V.
- Officer resignation: role: bestuurder · TIENSE SUIKERRAFFINADERIJ N.V.
- Officer reappointment: role: bestuurder, term: 3 jaar · BACARDI-MARTINI BELGIUM N.V.
- Officer reappointment: role: bestuurder, term: 3 jaar · BNP PARIBAS N.V.
- Officer reappointment: role: bestuurder, term: 3 jaar · D'IETEREN N.V.
- Officer reappointment: role: bestuurder, term: 3 jaar · NATIONALE LOTERIJ N.V. naar Publiek Recht
- Officer reappointment: role: bestuurder, term: 3 jaar · PALM BREWERIES N.V.
- Officer reappointment: role: bestuurder, term: 3 jaar · PROCTER & GAMBLE Distribution Company N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · KPN GROUP BELGIUM - BASE N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · BELGACOM N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · BEOBANK N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · CRELAN N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · DELHAIZE GROUP N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · MICROSOFT N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · MONDELEZ - KRAFT FOOD BELGIUM N.V.
- Officer appointment: role: bestuurder, term: 3 jaar · UNILEVER BELGIUM N.V.
- Board composition: role: Voorzitter, as_of: 2013-03-18, representative: Jan Vandenwyngaerden · PALM BREWERIES N.V.
- Board composition: role: Vice-voorzitter franstalig, as_of: 2013-03-18, representative: Annie Courbet · BNP PARIBAS N.V.
- Board composition: role: Vice-voorzitter nederlandstalig, as_of: 2013-03-18, representative: Phillip Wallez · ING België N.V.
- Board composition: role: Secretaris, as_of: 2013-03-18, representative: Herman Boonen · SECUREX VZW
- Board composition: role: Penningmeester, as_of: 2013-03-18, representative: Marc Frederix · NATIONALE LOTERIJ N.V. naar Publiek Recht
- Board composition: role: Adviseur, as_of: 2013-03-18, representative: Saskia Schatteman · MICROSOFT N.V.
- Board composition: role: Adviseur, as_of: 2013-03-18, representative: Luc Van Wichelen · MONDELEZ - PRODUCTIONS BELGIUM BVBA
- Board composition: role: Chief Executive Officer, as_of: 2013-03-18, representative: Chris Van Roey · THE HOUSE OF BRANDS BVBA
- Board composition: role: Lid, as_of: 2013-03-18, representative: Jean-Jacques Velkeniers · AB INBEV N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Erwin Van Der Weerden · BACARDI-MARTINI BELGIUM N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Kristine Verhelst · BELGACOM N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Anna Grassano · BEIERSDORF N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Dirk Smet · BELFIUS N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Michel De Bolle · BEOBANK N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Gisèle De Groote · CARREFOUR BELGIUM N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Jo Willemyns · COLRUYT N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Rik Duyck · CRELAN N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Mira De Maeyer · DANONE N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Marc Donner · D'IETEREN N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Peter Pintens · D.E. MASTER BLENDERS 1753 N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Joachem Rubin · DELHAIZE GROUP N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Benoit Crochelet · ELECTRABEL N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: David Debie · HENKEL BELGIUM N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Luc Rombouts · KBC BANK N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Wim De Schutter · KPN GROUP BELGIUM - BASE N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Eric Verges · L'OREAL BELGILUX N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Valérie Struye · MARS BELGIUM N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Bart De Groote · MOBISTAR N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Vincert De Clippele · NESTLE BELGILUX N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Jan Vandenwyngaerden · PALM BREWERIES N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Luc Suykens · PROCTER & GAMBLE Distribution Company N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Inge Smidts · TELENET N.V.
- Board composition: role: Lid, as_of: 2013-03-18, representative: Kristof Ampе · UNILEVER BELGIUM N.V.
- General meeting: 2013-06-13 · Unie van Belgische Adverteerders
- Statute amendment: Statuten goedgekeurd · Unie van Belgische Adverteerders
- Purpose: adverteerders in België te helpen het rendement van hun communicatie-investeringen te maximaliseren door de effectiviteit, de efficiëntie en de duurzaamheid van de communicatie te stimuleren in een open en transparante communicatieomgeving. · Unie van Belgische Adverteerders
Technische details
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}11-09-2013 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démission- Réélections-Nominations d'Administrateurs · UNION BELGE DES ANNONCEURS
- Publication: 2013-09-11 · UNION BELGE DES ANNONCEURS
- Filing: 2013-09-02 · UNION BELGE DES ANNONCEURS
- General meeting: 2013-03-18 · UNION BELGE DES ANNONCEURS
- Officer resignation: role: Administrateur · KPN GROUP BELGIUM-BASE S.A.
- Officer resignation: role: Administrateur · BELGACOM S.A.
- Officer resignation: role: Administrateur · COCA-COLA SERVICES S.A
- Officer resignation: role: Administrateur · GROUPE DELHAIZE S.A.
- Officer resignation: role: Administrateur · EUROSTAR GROUPE LTD
- Officer resignation: role: Administrateur · KRAFT FOOD BELGIUM S.A.
- Officer resignation: role: Administrateur · UNILEVER BELGIUM S.A
- Officer resignation: role: Administrateur · RAFFINERIE TIRLEMONTOISE S.A.
- Officer reappointment: role: Administrateur, term: 3 ans · BACARDI-MARTINI BELGIUM S.A.
- Officer reappointment: role: Administrateur, term: 3 ans · BNP PARIBAS S.A.
- Officer reappointment: role: Administrateur, term: 3 ans · D'IETEREN S.A.
- Officer reappointment: role: Administrateur, term: 3 ans · LOTERIE NATIONAL S.A.de droit publique
- Officer reappointment: role: Administrateur, term: 3 ans · PALM BREWERIES S.A.
- Officer reappointment: role: Administrateur, term: 3 ans · PROCTER & GAMBLE Distribution Company S.A.
- Officer appointment: role: Administrateur, term: 3 ans · KPN GROUP BELGIUM-BASE S.A.
- Officer appointment: role: Administrateur, term: 3 ans · BELGACOM S.A.
- Officer appointment: role: Administrateur, term: 3 ans · BEOBANK S.A.
- Officer appointment: role: Administrateur, term: 3 ans · CRELAN S.A.
- Officer appointment: role: Administrateur, term: 3 ans · GROUPE DELHAIZE S.A.
- Officer appointment: role: Administrateur, term: 3 ans · MICROSOFT S.A.
- Officer appointment: role: Administrateur, term: 3 ans · MONDELEZ - KRAFT FOOD BELGIUM S.A.
- Officer appointment: role: Administrateur, term: 3 ans · UNILEVER BELGIUM S.A
- Board composition: role: Président, as_of: 2013-03-18 · PALM BREWERIES S.A.
- Board composition: role: Vice-Président francophone, as_of: 2013-03-18 · BNP PARIBAS S.A.
- Board composition: role: Vice-Président Néerlandophone, as_of: 2013-03-18 · ING S.A.
- Board composition: role: Secrétaire, as_of: 2013-03-18 · SECUREX ASBL
- Board composition: role: Trésorier, as_of: 2013-03-18 · LOTERIE NATIONAL S.A.de droit publique
- Board composition: role: Conseiller, as_of: 2013-03-18 · MICROSOFT S.A.
- Board composition: role: Conseiller, as_of: 2013-03-18 · MONDELEZ PRODUCTIONS BELGIUM SPRL
- Board composition: role: Chief Executive Officer, as_of: 2013-03-18 · THE HOUSE OF BRANDS SPRL
- Board composition: role: Membre, as_of: 2013-03-18 · AB INBEV S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · BACARDI-MARTINI BELGIUM S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · BELGACOM S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · BEIERSDORF S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · BELFIUS S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · BEOBANK S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · CARREFOUR BELGIUM S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · COLRUYT S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · CRELAN S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · DANONE S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · D'IETEREN S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · D.E. MASTER BLENDERS 1753 S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · GROUPE DELHAIZE S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · ELECTRABEL S.A
- Board composition: role: Membre, as_of: 2013-03-18 · HENKEL BELGIUM S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · KBC BANK S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · KPN GROUP BELGIUM-BASE S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · L'OREAL BELGILUX S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · MARS BELGIUM S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · MOBISTAR S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · NESTLE BELGILUX S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · PROCTER & GAMBLE Distribution Company S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · TELENET S.A.
- Board composition: role: Membre, as_of: 2013-03-18 · UNILEVER BELGIUM S.A
- General meeting: 2013-06-13 · UNION BELGE DES ANNONCEURS
- Statute amendment: Coordination des statuts · UNION BELGE DES ANNONCEURS
- Purpose: L'association a pour objet sociale d'aider les annonceurs en Belgique afin de maximaliser le rendement de leurs investissements dans la communication en stimulant l'effectivité, l'efficacité et la durabilité de la communication dans un environnement de communication ouvert et transparent. · UNION BELGE DES ANNONCEURS
Technische details
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"quote": "constituent l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 juin 2013 qui a \u00E0 son orde du jour l\u0027approbation des statuts sous mentionn\u00E9es:",
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}21-06-2010 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslagen - Herbenoemingen - Benoemingen van Bestuurders · Unie van Belgische Adverteerders
- Publication: 2010-06-21 · Unie van Belgische Adverteerders
- Filing: 2010-06-10 · Unie van Belgische Adverteerders
- General meeting: 2010-03-25 · Unie van Belgische Adverteerders
- Officer resignation: role: Bestuurder, end_date: 2009-07-07 · BEIERSDORF NV
- Officer resignation: role: Bestuurder, end_date: 2009-06-30 · BELGACOM NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · CARREFOUR BELGIUM NV
- Officer resignation: role: Bestuurder, end_date: 2009-09-09 · GENERAL BISCUITS België BVBA
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · HENKEL BELGIUM NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · KBC BANK NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · KRAFT FOODS BELGIUM BVBA
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · MOBISTAR NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-23 · SARA LEE C&T BELGIUM NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · TELENET NV
- Officer resignation: role: Bestuurder, end_date: 2010-03-25 · UNILEVER BELGIUM NV
- Officer reappointment: role: Bestuurder · DEXIA BANK NV
- Officer reappointment: role: Bestuurder · ELECTRABEL NV
- Officer reappointment: role: Bestuurder · ING BELGIE NV
- Officer reappointment: role: Bestuurder · NESTLE BELGILUX NV
- Officer reappointment: role: Bestuurder · SECUREX VZW
- Officer appointment: role: Bestuurder · BEIERSDORF NV
- Officer appointment: role: Bestuurder · BELGACOM NV
- Officer appointment: role: Bestuurder · CARREFOUR BELGIUM NV
- Officer appointment: role: Bestuurder · DANONE NV
- Officer appointment: role: Bestuurder · EUROSTAR INTERNATIONAL
- Officer appointment: role: Bestuurder · HENKEL BELGIUM NV
- Officer appointment: role: Bestuurder · KBC BANK NV
- Officer appointment: role: Bestuurder · KRAFT FOODS BELGIUM BVBA
- Officer appointment: role: Bestuurder · MOBISTAR NV
- Officer appointment: role: Bestuurder · SARA LEE C&T BELGIUM NV
- Officer appointment: role: Bestuurder · TELENET NV
- Officer appointment: role: Bestuurder · UNILEVER BELGIUM NV
- Board composition: role: Voorzitter, as_of: 2010-03-25, represented_by: Jan Vandenwyngaerden · PALM BREWERIES NV
- Board composition: role: Vice-voorzitter franstalig, as_of: 2010-03-25, represented_by: Annie Courbet · FORTIS BANK NV
- Board composition: role: Vice-voorzitter nederlandstalig, as_of: 2010-03-25, represented_by: Philippe Wallez · ING BELGIE NV
- Board composition: role: Secretaris, as_of: 2010-03-25, represented_by: Saskia Schatteman · TELENET NV
- Board composition: role: Penningmeester, as_of: 2010-03-25, represented_by: Marc Frederix · NATIONALE LOTERIJ
- Board composition: role: Chief Executive Officer, as_of: 2010-03-25, represented_by: Chris Van Roey · THE HOUSE OF BRANDS BVBA
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Francis Debeuckelaere · BACARDI-MARTINI BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Bart Vandesompele · BASE NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Helen Willems · BEIERSDORF NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Kris Vervaet · BELGACOM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Prosper Cambré · CARREFOUR BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Gaetan Van Maldegem · COCA COLA SERVICES NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Thibaut Helleputte · DANONE NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Dirk Smet · DEXIA BANK NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Marc Donner · D'IETEREN NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Benoît Crochelet · ELECTRABEL NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Anne-Françoise Piette · EUROSTAR INTERNATIONAL
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Jean-Baptiste Santoul · HENKEL BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Frederic Landtmeters · INBEV BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Jan Gysels · KBC BANK NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Marc Vermeulen · KRAFT FOODS BELGIUM BVBA
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Jean-Mary Vivier · L'OREAL BELGILUX NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Valérie Struye · MARS BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Stéphane Beauduin · MOBISTAR NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Vincent De Clippele · NESTLE BELGILUX NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Luc Suykens · PROCTER & GAMBLE Distribution Company BVBA
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Peter Pintens · SARA LEE C&T BELGIUM NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Herman Boonen · SECUREX VZW
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Johan De Rycker · TIENSE SUIKERRAFFINADERIJ NV
- Board composition: role: Lid, as_of: 2010-03-25, represented_by: Nils Van Dam · UNILEVER BELGIUM NV
Technische details
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}21-06-2010 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démissions - Réélections - Nominations d'Administrateurs · Union Belge des Annonceurs
- Publication: 2010-06-21 · Union Belge des Annonceurs
- Filing: 2010-06-10 · Union Belge des Annonceurs
- General meeting: 2010-03-25 · Union Belge des Annonceurs
- Officer resignation: date: 2009-07-07, role: Administrateur · BEIERSDORF SA
- Officer resignation: date: 2009-06-30, role: Administrateur · BELGACOM SA
- Officer resignation: date: 2010-03-25, role: Administrateur · CARREFOUR BELGIUM SA
- Officer resignation: date: 2009-09-09, role: Administrateur · GENERAL BISCUITS Belgique SPRL
- Officer resignation: date: 2010-03-25, role: Administrateur · HENKEL BELGIUM SA
- Officer resignation: date: 2010-03-25, role: Administrateur · KBC BANK SA
- Officer resignation: date: 2010-03-25, role: Administrateur · KRAFT FOODS BELGIUM SPRL
- Officer resignation: date: 2010-03-25, role: Administrateur · MOBISTAR SA
- Officer resignation: date: 2010-03-23, role: Administrateur · SARA LEE C&T BELGIUM SA
- Officer resignation: date: 2010-03-25, role: Administrateur · TELENET SA
- Officer resignation: date: 2010-03-25, role: Administrateur · UNILEVER BELGIUM SA
- Officer reappointment: role: Administrateur · DEXIA BANQUE SA
- Officer reappointment: role: Administrateur · ELECTRABEL SA
- Officer reappointment: role: Administrateur · ING BELGIQUE SA
- Officer reappointment: role: Administrateur · NESTLE BELGILUX SA
- Officer reappointment: role: Administrateur · SECUREX ASBL
- Officer appointment: role: Administrateur · BEIERSDORF SA
- Officer appointment: role: Administrateur · BELGACOM SA
- Officer appointment: role: Administrateur · CARREFOUR BELGIUM SA
- Officer appointment: role: Administrateur · DANONE SA
- Officer appointment: role: Administrateur · EUROSTAR INTERNATIONAL
- Officer appointment: role: Administrateur · HENKEL BELGIUM SA
- Officer appointment: role: Administrateur · KBC BANK SA
- Officer appointment: role: Administrateur · KRAFT FOODS BELGIUM SPRL
- Officer appointment: role: Administrateur · MOBISTAR SA
- Officer appointment: role: Administrateur · SARA LEE C&T BELGIUM SA
- Officer appointment: role: Administrateur · TELENET SA
- Officer appointment: role: Administrateur · UNILEVER BELGIUM SA
- Board composition: role: Président, as_of: 2010-03-25, represented_by: Jan Vandenwyngaerden · PALM BREWERIES SA
- Board composition: role: Vice-Président francophone, as_of: 2010-03-25, represented_by: Annie Courbet · FORTIS BANQUE SA
- Board composition: role: Vice-Président néerlandophone, as_of: 2010-03-25, represented_by: Philippe Wallez · ING BELGIQUE SA
- Board composition: role: Secrétaire, as_of: 2010-03-25, represented_by: Saskia Schatteman · TELENET SA
- Board composition: role: Trésorier, as_of: 2010-03-25, represented_by: Marc Frederix · LOTERIE NATIONALE
- Board composition: role: Chief Executive Officer, as_of: 2010-03-25, represented_by: Chris Van Roey · THE HOUSE OF BRANDS SPRL
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Francis Debeuckelaere · BACARDI-MARTINI BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Bart Vandesompele · BASE SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Helen Willems · BEIERSDORF SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Kris Vervaet · BELGACOM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Prosper Cambré · CARREFOUR BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Gaetan Van Maldegem · COCA COLA SERVICES SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Thibaut Helleputte · DANONE SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Dirk Smet · DEXIA BANQUE SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Marc Donner · D'IETEREN SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Benoît Crochelet · ELECTRABEL SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Anne-Françoise Piette · EUROSTAR INTERNATIONAL
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Jean-Baptiste Santoul · HENKEL BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Frederic Landtmeters · INBEV BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Jan Gysels · KBC BANK SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Marc Vermeulen · KRAFT FOODS BELGIUM SPRL
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Jean-Mary Vivier · L'OREAL BELGILUX SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Valérie Struye · MARS BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Stéphane Beauduin · MOBISTAR SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Vincent De Clippele · NESTLE BELGILUX SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Luc Suykens · PROCTER & GAMBLE Distribution Company SPRL
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Johan De Rycker · RAFFINERIE TIRLEMONTOISE SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Peter Pintens · SARA LEE C&T BELGIUM SA
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Herman Boonen · SECUREX ASBL
- Board composition: role: Membre, as_of: 2010-03-25, represented_by: Nils Van Dam · UNILEVER BELGIUM SA
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"_value_raw": {
"role": "Administrateur",
"represented_by": "Jan Gysels"
}
},
{
"type": "officer_appointment",
"quote": "KRAFT FOODS BELGIUM SPRL, Brusselsesteenweg 450 \u00E0 1500 Halle, repr\u00E9sent\u00E9e par Marc Vermeulen",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Administrateur",
"represented_by": "Marc Vermeulen"
}
},
{
"type": "officer_appointment",
"quote": "MOBISTAR SA, Avenue du Bourget 3 \u00E0 1140 Bruxelles, repr\u00E9sent\u00E9e par St\u00E9phane Beauduin",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Administrateur",
"represented_by": "St\u00E9phane Beauduin"
}
},
{
"type": "officer_appointment",
"quote": "SARA LEE C\u0026T BELGIUM SA, Potaarde \u00E0 1850 Grimbergen, repr\u00E9sent\u00E9e par Peter Pintens",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Administrateur",
"represented_by": "Peter Pintens"
}
},
{
"type": "officer_appointment",
"quote": "TELENET SA, Liersesteenweg 4 \u00E0 2800 Mechelen, repr\u00E9sent\u00E9e par Saskia Schatteman",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "Administrateur",
"represented_by": "Saskia Schatteman"
}
},
{
"type": "officer_appointment",
"quote": "UNILEVER BELGIUM SA, Boulevard de l\u0027Humanit\u00E9 292 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Nils Van Dam",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Administrateur",
"represented_by": "Nils Van Dam"
}
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nPr\u00E9sident: PALM BREWERIES SA, repr\u00E9sent\u00E9e par Jan Vandenwyngaerden",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2010-03-25",
"represented_by": "Jan Vandenwyngaerden"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nVice-Pr\u00E9sident francophone: FORTIS BANQUE SA, repr\u00E9sent\u00E9e par Annie Courbet",
"value": {
"role": "Vice-Pr\u00E9sident francophone",
"as_of": "2010-03-25",
"represented_by": "Annie Courbet"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nVice-Pr\u00E9sident n\u00E9erlandophone: ING BELGIQUE SA, repr\u00E9sent\u00E9e par Philippe Wallez",
"value": {
"role": "Vice-Pr\u00E9sident n\u00E9erlandophone",
"as_of": "2010-03-25",
"represented_by": "Philippe Wallez"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nSecr\u00E9taire: TELENET SA, repr\u00E9sent\u00E9e par Saskia Schatteman",
"value": {
"role": "Secr\u00E9taire",
"as_of": "2010-03-25",
"represented_by": "Saskia Schatteman"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nTr\u00E9sorier: LOTERIE NATIONALE, repr\u00E9sent\u00E9e par Marc Frederix",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2010-03-25",
"represented_by": "Marc Frederix"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nChief Executive Officer: THE HOUSE OF BRANDS SPRL, repr\u00E9sent\u00E9e par Chris Van Roey",
"value": {
"role": "Chief Executive Officer",
"as_of": "2010-03-25",
"represented_by": "Chris Van Roey"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nBACARDI-MARTINI BELGIUM SA, repr\u00E9sent\u00E9e par Francis Debeuckelaere",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Francis Debeuckelaere"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nBASE SA, repr\u00E9sent\u00E9e par Bart Vandesompele",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Bart Vandesompele"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nBEIERSDORF SA, repr\u00E9sent\u00E9e par Helen Willems",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Helen Willems"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nBELGACOM SA, repr\u00E9sent\u00E9e par Kris Vervaet",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Kris Vervaet"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nCARREFOUR BELGIUM SA, repr\u00E9sent\u00E9e par Prosper Cambr\u00E9",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Prosper Cambr\u00E9"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nCOCA COLA SERVICES SA, repr\u00E9sent\u00E9e par Gaetan Van Maldegem",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Gaetan Van Maldegem"
},
"object": "e1",
"subject": "e26"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nDANONE SA, repr\u00E9sent\u00E9e par Thibaut Helleputte",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Thibaut Helleputte"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nDEXIA BANQUE SA, repr\u00E9sent\u00E9e par Dirk Smet",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Dirk Smet"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nD\u0027IETEREN SA, repr\u00E9sent\u00E9e par Marc Donner",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Marc Donner"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nELECTRABEL SA, repr\u00E9sent\u00E9e par Beno\u00EEt Crochelet",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Beno\u00EEt Crochelet"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nEUROSTAR INTERNATIONAL, repr\u00E9sent\u00E9e par Anne-Fran\u00E7oise Piette",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Anne-Fran\u00E7oise Piette"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nHENKEL BELGIUM SA, repr\u00E9sent\u00E9e par Jean-Baptiste Santoul",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Jean-Baptiste Santoul"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nINBEV BELGIUM SA, repr\u00E9sent\u00E9e par Frederic Landtmeters",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Frederic Landtmeters"
},
"object": "e1",
"subject": "e28"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nKBC BANK SA, repr\u00E9sent\u00E9e par Jan Gysels",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Jan Gysels"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nKRAFT FOODS BELGIUM SPRL, repr\u00E9sent\u00E9e par Marc Vermeulen",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Marc Vermeulen"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nL\u0027OREAL BELGILUX SA, repr\u00E9sent\u00E9e par Jean-Mary Vivier",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Jean-Mary Vivier"
},
"object": "e1",
"subject": "e29"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nMARS BELGIUM SA, repr\u00E9sent\u00E9e par Val\u00E9rie Struye",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Val\u00E9rie Struye"
},
"object": "e1",
"subject": "e30"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nMOBISTAR SA, repr\u00E9sent\u00E9e par St\u00E9phane Beauduin",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "St\u00E9phane Beauduin"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nNESTLE BELGILUX SA, repr\u00E9sent\u00E9e par Vincent De Clippele",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Vincent De Clippele"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nPROCTER \u0026 GAMBLE Distribution Company SPRL, repr\u00E9sent\u00E9e par Luc Suykens",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Luc Suykens"
},
"object": "e1",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nRAFFINERIE TIRLEMONTOISE SA, repr\u00E9sent\u00E9e par Johan De Rycker",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Johan De Rycker"
},
"object": "e1",
"subject": "e32"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nSARA LEE C\u0026T BELGIUM SA, repr\u00E9sent\u00E9e par Peter Pintens",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Peter Pintens"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nSECUREX ASBL, repr\u00E9sent\u00E9e par Herman Boonen",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Herman Boonen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027administration se compose donc comme suit:\nMembres:\nUNILEVER BELGIUM SA, repr\u00E9sent\u00E9e par Nils Van Dam",
"value": {
"role": "Membre",
"as_of": "2010-03-25",
"represented_by": "Nils Van Dam"
},
"object": "e1",
"subject": "e12"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5879,
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},
"entities": [
{
"id": "e1",
"kbo": "0407.722.078",
"kind": "org",
"name": "Union Belge des Annonceurs",
"attrs": {
"seat": "Antwerpselaan 2 - 1853 Strombeek-Bever",
"legal_form": "Association Sans But Lucratif",
"short_name": "UBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BEIERSDORF SA",
"attrs": {
"address": "Boulevard Industriel 30 \u00E0 1070 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "BELGACOM SA",
"attrs": {
"address": "Boulevard du Roi Albert II 27 \u00E0 1030 Bruxelles"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CARREFOUR BELGIUM SA",
"attrs": {
"address": "Avenue des Olympiades 20 \u00E0 1140 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "GENERAL BISCUITS Belgique SPRL",
"attrs": {
"address": "De Beukelaar-Pareinlaan 1 \u00E0 2200 Herentals"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "HENKEL BELGIUM SA",
"attrs": {
"address": "Avenue du Port 16 \u00E0 1080 Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "KBC BANK SA",
"attrs": {
"address": "Avenue du Port 2 \u00E0 1080 Bruxelles"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "KRAFT FOODS BELGIUM SPRL",
"attrs": {
"address": "Brusselsesteenweg 450 \u00E0 1500 Halle"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "MOBISTAR SA",
"attrs": {
"address": "Avenue du Bourget 3 \u00E0 1140 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "SARA LEE C\u0026T BELGIUM SA",
"attrs": {
"address": "Potaarde \u00E0 1850 Grimbergen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "TELENET SA",
"attrs": {
"address": "Liersesteenweg 4 \u00E0 2800 Mechelen"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "UNILEVER BELGIUM SA",
"attrs": {
"address": "Boulevard de l\u0027Humanit\u00E9 292 \u00E0 1190 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "DEXIA BANQUE SA",
"attrs": {
"address": "Boulevard Pach\u00E9co 44 \u00E0 1000 Bruxelles"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "ELECTRABEL SA",
"attrs": {
"address": "Boulevard du R\u00E9gent 8 \u00E0 1000 Bruxelles"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "ING BELGIQUE SA",
"attrs": {
"address": "Avenue Marnix 24 \u00E0 1000 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "NESTLE BELGILUX SA",
"attrs": {
"address": "Rue de Birmingham 221 \u00E0 1070 Bruxelles"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "SECUREX ASBL",
"attrs": {
"address": "Rue de Gen\u00E8ve 4 \u00E0 1140 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "DANONE SA",
"attrs": {
"address": "Rue Jules Cockx 6 \u00E0 1160 Bruxelles"
}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "EUROSTAR INTERNATIONAL",
"attrs": {
"address": "Avenue Louise 166 \u00E0 1050 Bruxelles"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "PALM BREWERIES SA",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "FORTIS BANQUE SA",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "org",
"name": "LOTERIE NATIONALE",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "THE HOUSE OF BRANDS SPRL",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "BACARDI-MARTINI BELGIUM SA",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "BASE SA",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "COCA COLA SERVICES SA",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "D\u0027IETEREN SA",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "company",
"name": "INBEV BELGIUM SA",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "L\u0027OREAL BELGILUX SA",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "MARS BELGIUM SA",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "PROCTER \u0026 GAMBLE Distribution Company SPRL",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "company",
"name": "RAFFINERIE TIRLEMONTOISE SA",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Isabelle Maes",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Koen Tackx",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Maud Leschevin",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Luc Van Wichelen",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Anneleen Keppens",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "L\u00E9o Van de Gender",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Luc Blommaert",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Aline Juli\u00E0",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Christophe Mottint",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Philippe Verschueren",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Melanie Meskers",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Dirk Smet",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Beno\u00EEt Crochelet",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Philippe Wallez",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Vincent De Clippele",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Herman Boonen",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Helen Willems",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Kris Vervaet",
"attrs": {}
},
{
"id": "e51",
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- Act object: Modification des statuts - siège social · Union Belge des Annonceurs
- Publication: 2009-10-02 · Union Belge des Annonceurs
- General meeting: 2009-08-18 · Union Belge des Annonceurs
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- Publication: 2008-08-18 · Unie van Belgische Adverteerders
- Filing: 2008-08-06 · Unie van Belgische Adverteerders
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- Publication: 2008-08-18 · Union Belge des Annonceurs
- Filing: 2008-06-08 · Union Belge des Annonceurs
- Board meeting: 2008-06-12 · Union Belge des Annonceurs
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- Publication: 2008-08-18 · Union Belge des Annonceurs
- Filing: 2008-08-06 · Union Belge des Annonceurs
- General meeting: 2008-06-12 · Union Belge des Annonceurs
- Statute amendment: Modifications des articles 1, 3, 10, 14, 16 et 17 · Union Belge des Annonceurs
- Statute amendment: Article 1 - Dénomination: « UNION BELGE DES ANNONCEURS », en néerlandais « UNIE VAN BELGISCHE ADVERTEERDERS » (en abrégé dans les deux langues: UBA), association sans but lucratif · Union Belge des Annonceurs
- Purpose: la défense des intérêts de ses membres dans le domaine de la communication au sens le plus large du terme, foumir à ses membres des services spécifiques ayant pour but d'améliorer le processus de communication, promouvoir le networking au sein de ses membres et avec les autres acteurs du monde de la communication. · Union Belge des Annonceurs
- Officer appointment: role: administrateur, start_date: 2008-06-12 · The House of Brands sprl
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- Act object: Statutenwijzigingen - Ontslag - Benoeming van Bestuurders · Unie van Belgische Adverteerders
- Publication: 2008-08-18 · Unie van Belgische Adverteerders
- Filing: 2008-03-06 · Unie van Belgische Adverteerders
- General meeting: 2008-06-12 · Unie van Belgische Adverteerders
- Statute amendment: Wijzigingen aan artikels 1, 3, 10, 14, 16 en 17 · Unie van Belgische Adverteerders
- Purpose: het behartigen van de belangen van haar leden op het gebied van de communicatie in de meest uitgebreide zin, het leveren van specifieke diensten aan haar leden ter bevordering: van het communicatieproces, het bevorderen van netwerking tussen haar leden onderling en met andere actoren van de communicatie wereld. · Unie van Belgische Adverteerders
- Officer appointment: role: bestuurder, start_date: 2008-06-12 · The House of Brands bvba
- Officer resignation: role: Directeur generaal, end_date: 2008-06-12 · Robert De Paepe
- Name change: to: UNIE VAN BELGISCHE ADVERTEERDERS / UNION BELGE DES ANNONCEURS (UBA) · Unie van Belgische Adverteerders
Technische details
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}11-08-2008 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démissions - Réélections - Nominations d'Administrateurs · Union Belge des Annonceurs
- Publication: 2008-08-11 · Union Belge des Annonceurs
- General meeting: 2008-04-24 · Union Belge des Annonceurs
- Officer resignation: date: 2008-03-19, role: Administrateur · BEIERSDORF SA
- Officer resignation: date: 2008-02-10, role: Administrateur · CARREFOUR BELGIUM SA
- Officer resignation: date: 2007-12-18, role: Administrateur · MARS BELGIUM SA
- Officer resignation: date: 2007-09-30, role: Administrateur · MOBISTAR SA
- Officer resignation: date: 2008-02-01, role: Administrateur · PEUGEOT Belgique Luxembourg SA
- Officer resignation: date: 2007-12-31, role: Administrateur · SOLVAY SA
- Officer resignation: date: 2007-12-19, role: Administrateur · UNILEVER BELGIUM SPRL
- Officer reappointment: role: Administrateur · BASE SA
- Officer reappointment: role: Administrateur · HENKEL BELGIUM SA
- Officer reappointment: role: Administrateur · Robert De Paepe
- Officer appointment: role: Administrateur · BEIERSDORF SA
- Officer appointment: role: Administrateur · CARREFOUR BELGIUM SA
- Officer appointment: role: Administrateur · MARS BELGIUM SA
- Officer appointment: role: Administrateur · MOBISTAR SA
- Officer appointment: role: Administrateur · TELENET SA
- Officer appointment: role: Administrateur · UNILEVER BELGIUM SPRL
- Board composition: role: Président, as_of: 2008-04-24, represented_by: Luc Suykens · PROCTER & GAMBLE Distribution Cornpany SPRL
- Board composition: role: Vice-Président francophone, as_of: 2008-04-24, represented_by: Annie Courbet · FORTIS BANQUE SA
- Board composition: role: Vice-Président néerlandophone, as_of: 2008-04-24, represented_by: Jan Vandenwyngaerden · PALM BREWERIES SA
- Board composition: role: Secrétaire, as_of: 2008-04-24, represented_by: Christophe Mottint · SARA LEE C&T BELGIUM SA
- Board composition: role: Trésorier, as_of: 2008-04-24, represented_by: Philippe Wallez · ING BELGIQUE SA
- Board composition: role: Directeur général, as_of: 2008-04-24 · Robert De Paepe
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Francis Debeuckelaere · BACARDI-MARTINI BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Bart Vandesompele · BASE SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Isabelle Maes · BEIERSDORF SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Koen Tackx · BELGACOM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Maud Leschevin · CARREFOUR BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Gaetan Van Maldegem · COCA COLA SERVICES SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Catherine Alexandre · DELHAIZE SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Dirk Smet · DEXIA BANQUE SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Axel Soyez · D'IETEREN SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Benoît Crochelet · ELECTRABEL SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Luc Van Wichelen · GENERAL BISCUITS Belgique SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Anneleen Keppens · HENKEL BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Tom Verhaegen · INBEV BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Léo Van de Gender · KBC BANK SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Luc Blommaert · KRAFT FOODS BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Jean-Mary Vivier · L'OREAL BELGILUX SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Marc Frederix · LOTERIE NATIONALE
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Valérie Struye · MARS BELGIUM SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Aline Julià · MOBISTAR SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Vincent De Clippele · NESTLE BELGILUX SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Johan De Rycker · RAFFINERIE TIRLEMONTOISE SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Herman Boonen · SECUREX ASBL
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Jo Van Gorp · TELENET SA
- Board composition: role: Membre, as_of: 2008-04-24, represented_by: Melanie Meskers · UNILEVER BELGIUM SPRL
Technische details
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{
"type": "board_composition",
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"role": "Membre",
"as_of": "2008-04-24",
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"role": "Membre",
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"role": "Membre",
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}11-08-2008 6 bestuurders benoemd, 7 ontslagnemend, 3 herbenoemd
- Isabelle Maes, Bestuurder
- Maud Leschevin, Bestuurder
- Valérie Struye, Bestuurder
- Aline Julià, Bestuurder
- Jo Van Gorp, Bestuurder
- Melanie Meskers, Bestuurder
- Remko Tetenburg, Bestuurder
- Vincent Nolf, Bestuurder
Technische details
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"evidence_quote": "Herbenoemingen van Bestuurders: HENKEL BELGIUM NV, Havenlaan 16 te 1080 Brussel, vertegenwoordigd door Anneleen Keppens"
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert De Paepe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen van Bestuurders: Robert De Paepe, Langeveldstraat 9 te 1700 Dilbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Maes",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "BEIERSDORF NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: BEIERSDORF NV, Industrielaan 30 te 1070 Brussel, vertegenwoordigd door Isabelle Maes"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Maud Leschevin",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "CARREFOUR BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: CARREFOUR BELGIUM NV, Olympiadelaan 20 te 1140 Brussel, vertegenwoordigd door Maud Leschevin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Struye",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "MARS BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MARS BELGIUM NV, Kleine Kloosterstraal 8 te 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Val\u00E9rie Struye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline Juli\u00E0",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "MOBISTAR NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: MOBISTAR NV, Kolonel Bourgstraat 149 te 1140 Brussel, vertegenwoordigd door Aline Juli\u00E0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jo Van Gorp",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "TELENET SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: TELENET SA, Liersesteenweg 4 \u00E0 2800 Mechelen, vertegenwaordigd door Jo Van Gorp"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Melanie Meskers",
"address": null,
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"via_org": {
"kbo": "0407722078",
"name": "UNILEVER BELGIUM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoemingen van Bestuurders: UNILEVER BELGIUM BVBA, Humaniteitsiaan 292 te 1190 Brussel, vertegenwoordigd door Melanie Meskers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.722.078",
"name_full": "UNIE DER BELGISCHE ADVERTEERDERS, AFGEKORT : UBA",
"legal_form": "VZW"
}
}| Officiële naamFR | United Brands Association |
| AfkortingFR | UBA |