Danone Belux
The computed 12-month bankruptcy probability of Danone Belux is 0.5% (low). The company has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 66 yrs |
| Board | 51 |
| Locations | 1 |
| Publications | 44 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00160703 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159761 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176561 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20131475 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21500518 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-24400357 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-21100164 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20500298 |
| 31-12-2016 | volledig | 22-09-2017 | 2017-63200085 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300331 |
-
Michael Scott SaundersDirectorState Gazette act 25076873 (19-06-2025)Current19-06-2025 → present
-
Annelies VerbruggenDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Charlotte DepaepeDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Chloë UyttenhoveDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Ellen HindryckxDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Enya Van MoerBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
Show 45 more sitting directors
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Francis WestelinckGeneral counsel chief compliance officerState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Jens VandaeleDirectorState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Lauranne De WitteGeneral counsel chief compliance officerState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Margaux VerkouilleBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Pauline DevosBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Tessa GijbelsBijzonder gevolmachtigdeState Gazette act 24181296 (30-12-2024)Current30-12-2024 → present
-
Evren ImamogluDirectorState Gazette act 24130599 (06-09-2024)Current06-09-2024 → present
-
Thibault Guillemin de MonplanetDirectorState Gazette act 23132171 (17-10-2023)Current17-10-2023 → present
-
Stefanie VinckLegal counsel and compliance managerState Gazette act 24181296 (30-12-2024)Current05-05-2023 → present
2 events
- 30-12-2024 Appointed· Legal counsel and compliance manager
- 05-05-2023 Appointed· Legal representative (publication & registration)
-
Business Lead CustomerBevoegd voor verkoopovereenkomsten (<500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Béatrice VanneromSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Head of healthcare commercial excellence
-
Customer Development DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Appointed· Bevoegd voor ooh contracten (≥500k€)
-
Eveline ParisisLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
Finance DirectorBevoegd voor geschillen, arbitrage, bemiddelingState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
General Counsel - Chief Compliance OfficerBevoegd voor aanstelling advocatenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
3 events
- 27-01-2023 Appointed· Bevoegd voor aanstelling advocaten
- 27-01-2023 Appointed· Bevoegd voor intellectuele eigendomsovereenkomsten
- 27-01-2023 Appointed· Bevoegd voor vertrouwelijkheidsovereenkomsten (r&i)
-
General ManagerBevoegd voor contracten (≥500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Gevolmachtigde ondertekenaar (Authorized Signer)Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)
- 27-01-2023 Appointed· Bevoegd voor contracten (<100k€)
-
Head of AdultBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
Head of Healthcare Commercial ExcellenceBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
Head of OOH/Modern ConvenienceBevoegd voor ooh contracten (<500k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Head of PaedsBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Appointed· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
-
HR DirectorBevoegd voor aanstelling advocaten (hr)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Jeroen D'HuysBevoegd inzake accijnzenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Lid CODIBevoegd voor integriteitscontractenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
4 events
- 27-01-2023 Appointed· Bevoegd voor integriteitscontracten
- 27-01-2023 Appointed· Bevoegd voor geschillen, arbitrage, bemiddeling
- 27-01-2023 Appointed· Bevoegd voor correspondentie met overheidsinstanties
- 27-01-2023 Appointed· Bevoegd voor contracten (100k–500k€)
-
Pieter Van den BroeckLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
Retail DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
2 events
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Appointed· Bevoegd voor verkoopovereenkomsten (500k–4.5m€)
-
Simge VatanlarLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current27-01-2023 → present
2 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 27-01-2023 Appointed· Advocaat (monard law bv)
-
SN Unit Leader BEBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)State Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
Yannick Van DyckBevoegd inzake accijnzenState Gazette act 23013779 (27-01-2023)Current27-01-2023 → present
-
BENHADDOU LeilaDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
2 events
- 19-10-2022 Resigned· Director
- 19-10-2022 Appointed· Director
-
HOFMAN Rogier HansDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
-
PFAFF Nathalie Anne-EmmanuelleDirectorState Gazette act 22124226 (19-10-2022)Current19-10-2022 → present
2 events
- 19-10-2022 Resigned· Director
- 19-10-2022 Appointed· Director
-
Carine MaesDirectorState Gazette act 24181296 (30-12-2024)Current08-11-2021 → present
5 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Clara BonnetonPublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Inge CristiaensSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Contract & tender manager
- 08-11-2021 Appointed· Contract & tender manager (public procurement)
- 08-11-2021 Appointed· Contract & tender manager
-
Karen VerhavertSpecial power holder (public procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (public procurement)
- 27-01-2023 Appointed· Contract & tender manager
- 08-11-2021 Appointed· Contract & tender manager (public procurement)
- 08-11-2021 Appointed· Contract & tender manager
-
Katrien VorlatPublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Kristof Van AudenhaegeDirectorState Gazette act 21131462 (08-11-2021)Current08-11-2021 → present
2 events
- 19-10-2022 Resigned· Director
- 08-11-2021 Appointed· Director
-
Matthieu DecroosSpecial power holder (hr & procurement)State Gazette act 23060217 (05-05-2023)Current08-11-2021 → present
4 events
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Olivier Alexandre-GingrasDirectorState Gazette act 24181296 (30-12-2024)Current08-11-2021 → present
6 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 19-10-2022 Appointed· Director
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Valérie DumortierNational manager accounts (public procurement)State Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· National manager accounts (public procurement)
- 08-11-2021 Appointed· National manager accounts
-
Veerle VandecasteeleHr representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
-
Vincent LonguevillePublications and registration representativeState Gazette act 21131454 (08-11-2021)Current08-11-2021 → present
2 events
- 08-11-2021 Appointed· Publications and registration representative
- 08-11-2021 Appointed· Mandataire
-
Anne LatourDirectorState Gazette act 24181296 (30-12-2024)Current06-08-2019 → present
6 events
- 30-12-2024 Appointed· Director
- 05-05-2023 Appointed· Special power holder (hr & procurement)
- 27-01-2023 Appointed· Bevoegd inzake human resources
- 08-11-2021 Appointed· Hr representative
- 08-11-2021 Appointed· Director
- 06-08-2019 Appointed· Mandataris
-
Marilys MessinaLegal representative (publication & registration)State Gazette act 23060217 (05-05-2023)Current06-08-2019 → present
3 events
- 05-05-2023 Appointed· Legal representative (publication & registration)
- 02-03-2020 Appointed· General secretary benelux assistant
- 06-08-2019 Appointed· Mandataris
Historic, not recently confirmed (5)
-
Anne LejeuneMandatarisState Gazette act 19106592 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sarah MageratMandatarisState Gazette act 19106592 (06-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Paulus Josephus Wilhelmus Maria OerlemansDirectorState Gazette act 17155311 (06-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Benoit DelaterDirectorState Gazette act 16037436 (14-03-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 14-03-2016 Appointed· Director
- 14-03-2016 Appointed· Country manager belgium & luxemburg advanced medical nutrition
- 14-03-2016 Appointed· Sales director belgium & luxemburg
-
Griet HelsenAuditorState Gazette act 15149027 (22-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Wim Van GasseVertegenwoordiger commissarisState Gazette act 23132171 (17-10-2023)Permanent representative17-10-2023 → present
Former directors (36)
-
Rogier HofmanDirectorState Gazette act 25076873 (19-06-2025)Former- → 19-06-2025
-
Nathalie PfaffDirectorState Gazette act 21131462 (08-11-2021)Former08-11-2021 → 05-06-2024
3 events
- 05-06-2024 Resigned· Director
- 08-11-2021 Appointed· Director
- 08-11-2021 Appointed· Persoon belast met het dagelijks bestuur
-
Leila KarimiDirectorState Gazette act 21131462 (08-11-2021)Former08-11-2021 → 17-10-2023
2 events
- 17-10-2023 Resigned· Director
- 08-11-2021 Appointed· Director
-
Paulus OerlemansDirectorState Gazette act 22009202 (21-01-2022)Former- → 21-01-2022
-
Olivier LechanoineDirectorState Gazette act 19139853 (22-10-2019)Former22-10-2019 → 08-11-2021
2 events
- 08-11-2021 Resigned· Director
- 22-10-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 17-10-2023 → present |
Show 4 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young in 2020 |
- | 19-01-2017 → 03-08-2020 |
| Ernst & Young Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023 |
- | 03-08-2020 → 17-10-2023 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Ernst & Young in 2020 |
- | 29-11-2017 → 03-08-2020 |
| PwC Bedrijfsrevisoren BV CVBA Statutory auditor |
- | - → 29-11-2017 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1960 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 58 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-09-2025 Change in the board of directors
Technical details
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}19-06-2025 1 director appointed, 1 resigning
- Michael Scott Saunders, Bestuurder
- Rogier Hofman, Bestuurder
Technical details
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}30-12-2024 15 directors appointed
- Olivier Alexandre-Gingras, Bestuurder
- Carine Maes, Bestuurder
- Annelies Verbruggen, Bestuurder
- Ellen Hindryckx, Bestuurder
- Chloë Uyttenhove, Bestuurder
- Anne Latour, Bestuurder
- Jens Vandaele, Bestuurder
- Charlotte Depaepe, Bestuurder
Technical details
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"kind": "director_in",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Depaepe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tessa Gijbels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Enya Van Moer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Margaux Verkouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Pauline Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal counsel and compliance manager",
"person": {
"rrn": null,
"name": "Stefanie Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Lauranne De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general counsel - chief compliance officer",
"person": {
"rrn": null,
"name": "Francis Westelinck",
"address": null,
"birth_date": null
}
}
],
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}06-09-2024 Evren Imamoglu appointed as director
- Evren Imamoglu, Bestuurder
Technical details
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}05-06-2024 Nathalie Pfaff resigns as director
- Nathalie Pfaff, Bestuurder
Technical details
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}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
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- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Technical details
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- Thibault Guillemin de Monplanet, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Wim Van Gasse, Vertegenwoordiger commissaris
- Leila Karimi, Bestuurder
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- Olivier Alexandre-Gingras, Special power holder (hr & procurement)
- Matthieu Decroos, Special power holder (hr & procurement)
- Carine Maes, Special power holder (hr & procurement)
- Anne Latour, Special power holder (hr & procurement)
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- Olivier Alexandre-Gingras, Bevoegd inzake human resources
- Matthieu Decroos, Bevoegd inzake human resources
- Carine Maes, Bevoegd inzake human resources
- Anne Latour, Bevoegd inzake human resources
- Karen Verhavert, Contract & tender manager
- Inge Cristiaens, Contract & tender manager
- Béatrice Vannerom, Head of healthcare commercial excellence
- Yannick Van Dyck, Bevoegd inzake accijnzen
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},
{
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"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}13-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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{
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},
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"summary_narrative": "De buitengewone algemene vergadering van Danone Belux besliste op 30 november 2022 de fusie door overneming van Danone Waters Benelux NV, waarbij Danone Belux de overgenomen vennootschap overneemt zonder liquidatie. De aandeelhouders van Danone Waters Benelux ontvangen 210.542 nieuwe aandelen zonder nominale waarde in ruil voor hun oude aandelen. De fusie treedt juridisch in werking op 1 december 2022, met boekhoudkundige retroactiviteit vanaf 30 november 2022. Het kapitaal van Danone Belux wordt verhoogd met EUR 452.405,68.",
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}28-11-2022 Capital increase of €2 to €8,250,002
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
Technical details
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}21-10-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"should_reroute_to_category": null
}19-10-2022 Articles of association amended
Technical details
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}25-07-2022 Act object · Demerger
- Publication: 25/07/2022 · Alpro
- Filing: 13/07/2022 · Alpro
- Act object: Neerlegging van een voorstel tot inbreng van een bedrijfstak · Alpro
- Demerger · Alpro
Technical details
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- Publication: 22/07/2022
- Filing: 13/07/2022
- Demerger · Danone
- Filing representative: Bijzonder gevolmachtigde · Baert Fien
Technical details
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}22-07-2022 Act object · Merger · Power of attorney
- Publication: 22/07/2022
- Filing: 13/07/2022
- Act object: Dépôt du project d'apport d'une branche d'activité (conformément aux articles 2:8, §1, 8° et 2:14, 4° du Code des Sociétés et des Associations)
- Merger: type: apport d'une branche d'activité · Nutricia Belgique SA
- Power of attorney: Mandataire spéciale · Baert Fien
Technical details
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{
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}22-07-2022 Transaction in capital or shares
Technical details
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Technical details
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}21-01-2022 Paulus Oerlemans resigns as director
- Paulus Oerlemans, Bestuurder
Technical details
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}30-12-2021 Change in the board of directors
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}08-11-2021 11 directors appointed
- Olivier Alexandre-Gingras, Hr representative
- Matthieu Decroos, Hr representative
- Carine Maes, Hr representative
- Veerle Vandecasteele, Hr representative
- Anne Latour, Hr representative
- Karen Verhavert, Contract & tender manager (public procurement)
- Valérie Dumortier, National manager accounts (public procurement)
- Inge Cristiaens, Contract & tender manager (public procurement)
Technical details
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}08-11-2021 11 directors appointed
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- Matthieu Decroos, Bestuurder
- Carine Maes, Bestuurder
- Veerle Vandecasteele, Bestuurder
- Anne Latour, Bestuurder
- Karen Verhavert, Contract & tender manager
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- Leila Karimi, Bestuurder
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- Ernst & Young, Commissaris
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- Sonia Penim, Bestuurder
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}| Legal nameNL | Danone Belux |