Danone Belux
La probabilité de faillite calculée de Danone Belux sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1960 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 66 ans |
| Direction | 51 |
| Sites | 1 |
| Publications | 44 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 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 |
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Michael Scott SaundersAdministrateurActe Moniteur 25076873 (19-06-2025)Actif19-06-2025 → auj.
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Annelies VerbruggenAdministrateurActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Charlotte DepaepeAdministrateurActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Chloë UyttenhoveAdministrateurActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Ellen HindryckxAdministrateurActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Enya Van MoerBijzonder gevolmachtigdeActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
Afficher 45 autres dirigeants en fonction
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Francis WestelinckGeneral counsel chief compliance officerActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Jens VandaeleAdministrateurActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Lauranne De WitteGeneral counsel chief compliance officerActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Margaux VerkouilleBijzonder gevolmachtigdeActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Pauline DevosBijzonder gevolmachtigdeActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Tessa GijbelsBijzonder gevolmachtigdeActe Moniteur 24181296 (30-12-2024)Actif30-12-2024 → auj.
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Evren ImamogluAdministrateurActe Moniteur 24130599 (06-09-2024)Actif06-09-2024 → auj.
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Thibault Guillemin de MonplanetAdministrateurActe Moniteur 23132171 (17-10-2023)Actif17-10-2023 → auj.
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Stefanie VinckLegal counsel and compliance managerActe Moniteur 24181296 (30-12-2024)Actif05-05-2023 → auj.
2 événements
- 30-12-2024 Nommé· Legal counsel and compliance manager
- 05-05-2023 Nommé· Legal representative (publication & registration)
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Business Lead CustomerBevoegd voor verkoopovereenkomsten (<500k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Béatrice VanneromSpecial power holder (public procurement)Acte Moniteur 23060217 (05-05-2023)Actif27-01-2023 → auj.
2 événements
- 05-05-2023 Nommé· Special power holder (public procurement)
- 27-01-2023 Nommé· Head of healthcare commercial excellence
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Customer Development DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Nommé· Bevoegd voor ooh contracten (≥500k€)
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Eveline ParisisLegal representative (publication & registration)Acte Moniteur 23060217 (05-05-2023)Actif27-01-2023 → auj.
2 événements
- 05-05-2023 Nommé· Legal representative (publication & registration)
- 27-01-2023 Nommé· Advocaat (monard law bv)
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Finance DirectorBevoegd voor geschillen, arbitrage, bemiddelingActe Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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General Counsel - Chief Compliance OfficerBevoegd voor aanstelling advocatenActe Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
3 événements
- 27-01-2023 Nommé· Bevoegd voor aanstelling advocaten
- 27-01-2023 Nommé· Bevoegd voor intellectuele eigendomsovereenkomsten
- 27-01-2023 Nommé· Bevoegd voor vertrouwelijkheidsovereenkomsten (r&i)
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General ManagerBevoegd voor contracten (≥500k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Gevolmachtigde ondertekenaar (Authorized Signer)Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor vertrouwelijkheidsovereenkomsten (nda)
- 27-01-2023 Nommé· Bevoegd voor contracten (<100k€)
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Head of AdultBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
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Head of Healthcare Commercial ExcellenceBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
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Head of OOH/Modern ConvenienceBevoegd voor ooh contracten (<500k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Head of PaedsBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)
- 27-01-2023 Nommé· Bevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (<250k€)
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HR DirectorBevoegd voor aanstelling advocaten (hr)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Jeroen D'HuysBevoegd inzake accijnzenActe Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Lid CODIBevoegd voor integriteitscontractenActe Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
4 événements
- 27-01-2023 Nommé· Bevoegd voor integriteitscontracten
- 27-01-2023 Nommé· Bevoegd voor geschillen, arbitrage, bemiddeling
- 27-01-2023 Nommé· Bevoegd voor correspondentie met overheidsinstanties
- 27-01-2023 Nommé· Bevoegd voor contracten (100k–500k€)
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Pieter Van den BroeckLegal representative (publication & registration)Acte Moniteur 23060217 (05-05-2023)Actif27-01-2023 → auj.
2 événements
- 05-05-2023 Nommé· Legal representative (publication & registration)
- 27-01-2023 Nommé· Advocaat (monard law bv)
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Retail DirectorBevoegd voor verkoopovereenkomsten (≥4.5m€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
2 événements
- 27-01-2023 Nommé· Bevoegd voor verkoopovereenkomsten (≥4.5m€)
- 27-01-2023 Nommé· Bevoegd voor verkoopovereenkomsten (500k–4.5m€)
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Simge VatanlarLegal representative (publication & registration)Acte Moniteur 23060217 (05-05-2023)Actif27-01-2023 → auj.
2 événements
- 05-05-2023 Nommé· Legal representative (publication & registration)
- 27-01-2023 Nommé· Advocaat (monard law bv)
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SN Unit Leader BEBevoegd voor ziekenhuis/rusthuis/thuiszorg/groothandel (≥250k€)Acte Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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Yannick Van DyckBevoegd inzake accijnzenActe Moniteur 23013779 (27-01-2023)Actif27-01-2023 → auj.
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BENHADDOU LeilaAdministrateurActe Moniteur 22124226 (19-10-2022)Actif19-10-2022 → auj.
2 événements
- 19-10-2022 Démission· Administrateur
- 19-10-2022 Nommé· Administrateur
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HOFMAN Rogier HansAdministrateurActe Moniteur 22124226 (19-10-2022)Actif19-10-2022 → auj.
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PFAFF Nathalie Anne-EmmanuelleAdministrateurActe Moniteur 22124226 (19-10-2022)Actif19-10-2022 → auj.
2 événements
- 19-10-2022 Démission· Administrateur
- 19-10-2022 Nommé· Administrateur
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Carine MaesAdministrateurActe Moniteur 24181296 (30-12-2024)Actif08-11-2021 → auj.
5 événements
- 30-12-2024 Nommé· Administrateur
- 05-05-2023 Nommé· Special power holder (hr & procurement)
- 27-01-2023 Nommé· Bevoegd inzake human resources
- 08-11-2021 Nommé· Hr representative
- 08-11-2021 Nommé· Administrateur
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Clara BonnetonPublications and registration representativeActe Moniteur 21131454 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 08-11-2021 Nommé· Publications and registration representative
- 08-11-2021 Nommé· Mandataire
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Inge CristiaensSpecial power holder (public procurement)Acte Moniteur 23060217 (05-05-2023)Actif08-11-2021 → auj.
4 événements
- 05-05-2023 Nommé· Special power holder (public procurement)
- 27-01-2023 Nommé· Contract & tender manager
- 08-11-2021 Nommé· Contract & tender manager (public procurement)
- 08-11-2021 Nommé· Contract & tender manager
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Karen VerhavertSpecial power holder (public procurement)Acte Moniteur 23060217 (05-05-2023)Actif08-11-2021 → auj.
4 événements
- 05-05-2023 Nommé· Special power holder (public procurement)
- 27-01-2023 Nommé· Contract & tender manager
- 08-11-2021 Nommé· Contract & tender manager (public procurement)
- 08-11-2021 Nommé· Contract & tender manager
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Katrien VorlatPublications and registration representativeActe Moniteur 21131454 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 08-11-2021 Nommé· Publications and registration representative
- 08-11-2021 Nommé· Mandataire
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Kristof Van AudenhaegeAdministrateurActe Moniteur 21131462 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 19-10-2022 Démission· Administrateur
- 08-11-2021 Nommé· Administrateur
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Matthieu DecroosSpecial power holder (hr & procurement)Acte Moniteur 23060217 (05-05-2023)Actif08-11-2021 → auj.
4 événements
- 05-05-2023 Nommé· Special power holder (hr & procurement)
- 27-01-2023 Nommé· Bevoegd inzake human resources
- 08-11-2021 Nommé· Hr representative
- 08-11-2021 Nommé· Administrateur
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Olivier Alexandre-GingrasAdministrateurActe Moniteur 24181296 (30-12-2024)Actif08-11-2021 → auj.
6 événements
- 30-12-2024 Nommé· Administrateur
- 05-05-2023 Nommé· Special power holder (hr & procurement)
- 27-01-2023 Nommé· Bevoegd inzake human resources
- 19-10-2022 Nommé· Administrateur
- 08-11-2021 Nommé· Hr representative
- 08-11-2021 Nommé· Administrateur
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Valérie DumortierNational manager accounts (public procurement)Acte Moniteur 21131454 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 08-11-2021 Nommé· National manager accounts (public procurement)
- 08-11-2021 Nommé· National manager accounts
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Veerle VandecasteeleHr representativeActe Moniteur 21131454 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 08-11-2021 Nommé· Hr representative
- 08-11-2021 Nommé· Administrateur
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Vincent LonguevillePublications and registration representativeActe Moniteur 21131454 (08-11-2021)Actif08-11-2021 → auj.
2 événements
- 08-11-2021 Nommé· Publications and registration representative
- 08-11-2021 Nommé· Mandataire
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Anne LatourAdministrateurActe Moniteur 24181296 (30-12-2024)Actif06-08-2019 → auj.
6 événements
- 30-12-2024 Nommé· Administrateur
- 05-05-2023 Nommé· Special power holder (hr & procurement)
- 27-01-2023 Nommé· Bevoegd inzake human resources
- 08-11-2021 Nommé· Hr representative
- 08-11-2021 Nommé· Administrateur
- 06-08-2019 Nommé· Mandataris
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Marilys MessinaLegal representative (publication & registration)Acte Moniteur 23060217 (05-05-2023)Actif06-08-2019 → auj.
3 événements
- 05-05-2023 Nommé· Legal representative (publication & registration)
- 02-03-2020 Nommé· General secretary benelux assistant
- 06-08-2019 Nommé· Mandataris
Historique, non confirmé récemment (5)
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Anne LejeuneMandatarisActe Moniteur 19106592 (06-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Sarah MageratMandatarisActe Moniteur 19106592 (06-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Paulus Josephus Wilhelmus Maria OerlemansAdministrateurActe Moniteur 17155311 (06-11-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Benoit DelaterAdministrateurActe Moniteur 16037436 (14-03-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
3 événements
- 14-03-2016 Nommé· Administrateur
- 14-03-2016 Nommé· Country manager belgium & luxemburg advanced medical nutrition
- 14-03-2016 Nommé· Sales director belgium & luxemburg
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Griet HelsenAuditorActe Moniteur 15149027 (22-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
Representants permanents (1)
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Wim Van GasseVertegenwoordiger commissarisActe Moniteur 23132171 (17-10-2023)Representant permanent17-10-2023 → auj.
Anciens dirigeants (36)
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Rogier HofmanAdministrateurActe Moniteur 25076873 (19-06-2025)Ancien- → 19-06-2025
-
Nathalie PfaffAdministrateurActe Moniteur 21131462 (08-11-2021)Ancien08-11-2021 → 05-06-2024
3 événements
- 05-06-2024 Démission· Administrateur
- 08-11-2021 Nommé· Administrateur
- 08-11-2021 Nommé· Persoon belast met het dagelijks bestuur
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Leila KarimiAdministrateurActe Moniteur 21131462 (08-11-2021)Ancien08-11-2021 → 17-10-2023
2 événements
- 17-10-2023 Démission· Administrateur
- 08-11-2021 Nommé· Administrateur
-
Paulus OerlemansAdministrateurActe Moniteur 22009202 (21-01-2022)Ancien- → 21-01-2022
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Olivier LechanoineAdministrateurActe Moniteur 19139853 (22-10-2019)Ancien22-10-2019 → 08-11-2021
2 événements
- 08-11-2021 Démission· Administrateur
- 22-10-2019 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Commissaire |
- | 17-10-2023 → auj. |
Afficher 4 commissaires précédents
| BCVBA PwC Bedrijfsrevisoren Commissaire remplacé par Ernst & Young en 2020 |
- | 19-01-2017 → 03-08-2020 |
| Ernst & Young Commissaire remplacé par EY Bedrijfsrevisoren BV en 2023 |
- | 03-08-2020 → 17-10-2023 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Commissaire remplacé par Ernst & Young en 2020 |
- | 29-11-2017 → 03-08-2020 |
| PwC Bedrijfsrevisoren BV CVBA Commissaire |
- | - → 29-11-2017 |
| NACE primaire | Commerce de gros de produits pharmaceutiques et médicaux(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1960 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813F0608/00M000 | Bruxelles | 4,0 ha | 1 · 2,1 ha | 30,4 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 58 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}19-06-2025 1 administrateur nommé, 1 démissionnaire
- Michael Scott Saunders, Bestuurder
- Rogier Hofman, Bestuurder
Détails techniques
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}30-12-2024 15 administrateurs nommés
- 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
Détails techniques
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"kind": "director_in",
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},
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"kind": "director_in",
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Anne Latour",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Vandaele",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Depaepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tessa Gijbels",
"address": null,
"birth_date": null
}
},
{
"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 nommé administrateur
- Evren Imamoglu, Bestuurder
Détails techniques
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}05-06-2024 Nathalie Pfaff démissionne de son mandat d'administrateur
- Nathalie Pfaff, Bestuurder
Détails techniques
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"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}25-01-2024 Act object · General meeting · Board meeting · Officer appointment
- Act object: (Her)benoeming, ontslag en rechtzetting (dagelijks) bestuurders · Beigilux Association Of Branded Products Manufacturers
- Publication: 25/01/2024 · Beigilux Association Of Branded Products Manufacturers
- Filing: 17/01/2024 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 20/10/2022 · Beigilux Association Of Branded Products Manufacturers
- General meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Board meeting: 19/10/2023 · Beigilux Association Of Branded Products Manufacturers
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BEL BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BIC BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BISCUITERIE JULES DESTROOPER NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · BOLTON BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · CHARLIER - BRABO GROUP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DANONE ROTSELAAR SP NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · DUVEL MOORTGAT NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · FrieslandCampina Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GB Foods Belgium NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · GROUP RIEM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · HENKEL BELGIUM OPERATIONS NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · IGLO BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · JACOBS DOUWE EGBERTS BE BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · L'Oréal Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MARS BELGIUM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Melitta België NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · MONDELEZ BELGIUM BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Nestlé Belgilux NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PALM NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · PEPSICO BELUX BV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Pietercil Delby's NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SCHWEPPES SUNTORY BENELUX NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2022-10-20 · Unilever Belgium NV
- Permanent representative · Mohamed Zariouhi
- Permanent representative · Henn Nicolau
- Permanent representative · ives Depoortere
- Permanent representative · Francesco Rizzato
- Permanent representative · Bart Vangramberen
- Permanent representative · An Vermeulen
- Permanent representative · Nathalie Pfaff
- Permanent representative · Daniel Krug
- Permanent representative · Jeroen Van de Broek
- Permanent representative · Anneleen Kempeneer
- Permanent representative · Nicolas Manise
- Permanent representative · Stefan Pichler
- Permanent representative · Ines Franke
- Permanent representative · Sonja Wegscheider
- Permanent representative · Michel Toth
- Permanent representative · An De Volder
- Permanent representative · Josef Meulenbroek
- Permanent representative · Hafed Khadari
- Permanent representative · Michel Mersch
- Permanent representative · Sven Stuer
- Permanent representative · Geoffroy Beaujean
- Permanent representative · Katrien Bousson
- Permanent representative · Nicolas Gruener
- Permanent representative · Frank Ceulemans
- Permanent representative · Bart Peeters
- Permanent representative · Tom Smidts
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2022-10-20 · PERNOD RICARD BELGIUM NV
- Officer resignation: end_date: 2015-10-15 · KELLOGG'S PRODUITS ALIMENTAIRES
- Officer resignation: end_date: 2005-10-25 · Mondelez Belgium Biscuits Production NV
- Officer resignation: end_date: 2003-11-13 · Anheuser-Busch InBev NV
- Officer resignation: end_date: 2007-11-09 · Danone Belux NV
- Officer resignation: end_date: 2016-10-05 · BACARDI - MARTINI BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BEL BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BIC BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · BOLTON BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · CHARLIER - BRABO GROUP NV
- Officer resignation: end_date: 2023-10-19 · DANONE ROTSELAAR SP NV
- Officer resignation: end_date: 2023-10-19 · DUVEL MOORTGAT NV
- Officer resignation: end_date: 2023-10-19 · FrieslandCampina Belgium NV
- Officer resignation: end_date: 2023-10-19 · GB Foods Belgium NV
- Officer resignation: end_date: 2023-10-19 · GROUP RIEM BV
- Officer resignation: end_date: 2023-10-19 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: end_date: 2023-10-19 · IGLO BELGIUM NV
- Officer resignation: end_date: 2023-10-19 · JACOBS DOUWE EGBERTS BE BV
- Officer resignation: end_date: 2023-10-19 · L'Oréal Belgilux NV
- Officer resignation: end_date: 2023-10-19 · Melitta België NV
- Officer resignation: end_date: 2023-10-19 · MONDELEZ BELGIUM BV
- Officer resignation: end_date: 2023-10-19 · PALM NV
- Officer resignation: end_date: 2023-10-19 · PEPSICO BELUX BV
- Officer resignation: end_date: 2023-10-19 · SAVENCIA FROMAGE & DAIRY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SCHWEPPES SUNTORY BENELUX NV
- Officer resignation: end_date: 2023-10-19 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION NV
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-10-19 · WINNINGMOOD BV
- Permanent representative · Walter Gelens
- Officer resignation: end_date: 2020-10-14 · Nestlé Belgilux NV
- Officer resignation: end_date: 2018-03-21 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · ALPRO NV
- Officer resignation: end_date: 2020-10-14 · COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV
- Officer resignation: end_date: 2020-10-14 · Unilever Belgium NV
- Officer appointment: role: Dagelijks bestuurder/Directeur-Generaal, start_date: 2023-10-19 · WINNINGMOOD BV
Détails techniques
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- EY Bedrijfsrevisoren BV, Commissaris
- Wim Van Gasse, Vertegenwoordiger commissaris
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Détails techniques
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Détails techniques
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- Carine Maes, Bevoegd inzake human resources
- Anne Latour, Bevoegd inzake human resources
- Karen Verhavert, Contract & tender manager
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- Béatrice Vannerom, Head of healthcare commercial excellence
- Yannick Van Dyck, Bevoegd inzake accijnzen
Détails techniques
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},
{
"kind": "director_in",
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},
{
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{
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},
{
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},
{
"kind": "director_in",
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},
{
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},
{
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}
},
{
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},
{
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}
},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux"
}
}13-12-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-10-13",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022DANONE WATERS BENELUX\u0022 NV-"
},
"decision": {
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"act_date": "2022-11-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.774.801",
"name": "Danone Belux",
"role": "acquiring",
"address": "Werkhuizenkaai 159-160, 1000 Brussel",
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},
{
"kbo": null,
"name": "DANONE WATERS BENELUX",
"role": "absorbed",
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}
],
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"12:25",
"12:26",
"12:32",
"7:179",
"7:197"
],
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"new_shares_issued_n": 210542,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027DANONE WATERS BENELUX\u0027 wordt overgenomen door \u0027Danone Belux\u0027 zonder uitzondering of voorbehoud. De overname gebeurt in het kader van een fusie door overneming, waarbij de overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": 1759797.36,
"accounting_effective_date": "2022-11-30"
},
"subject_company": {
"kbo": "0400.774.801",
"name_full": "Danone Belux",
"legal_form": "naamloze vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Danone Belux besliste op 30 november 2022 de fusie door overneming van Danone Waters Benelux NV, waarbij Danone Belux de overgenomen vennootschap overneemt zonder liquidatie. De aandeelhouders van Danone Waters Benelux ontvangen 210.542 nieuwe aandelen zonder nominale waarde in ruil voor hun oude aandelen. De fusie treedt juridisch in werking op 1 december 2022, met boekhoudkundige retroactiviteit vanaf 30 november 2022. Het kapitaal van Danone Belux wordt verhoogd met EUR 452.405,68.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan van 28 november 2022",
"verslag van de commissaris van 28 november 2022",
"geco\u00F6rdineerde tekst van de statuten"
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Augmentation de capital de 2 € à 8.250.002 €
- €8.250.000 → €8.250.002
- Inbreng in natura · Apport en nature
Détails techniques
{
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{
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"subject_company": {
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}
}21-10-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
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"pub_date": "2022-10-21",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel tot fusie door overneming (overeenkomstig"
},
"decision": {
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"act_date": "2022-10-10",
"unanimous": null
},
"conversion": null,
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"summary": "De aandeelhouders van de Te Fuseren Vennootschappen worden voorgesteld om de opmaak van het verslag van het bestuursorgaan en het verslag van de commissaris over het fusievoorstel te verzaken.",
"articles": [
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},
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{
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"name": "Danone Belux NV",
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},
{
"kbo": "0419.344.658",
"name": "Danone Waters Benelux NV",
"role": "absorbed",
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],
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"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "210.542 nieuwe aandelen voor 7.000 aandelen",
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"patrimony_description": "Het gehele vermogen van Danone Waters Benelux NV, inclusief rechten, verplichtingen, activa en passiva, wordt overgenomen door Danone Belux NV. De overdracht omvat ook personeelsleden werkzaam binnen de over te nemen vennootschap.",
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},
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"org_name": null,
"person_name": "Gregory Boonen",
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},
"summary_narrative": "Het voorstel tot fusie door overneming van Danone Waters Benelux NV door Danone Belux NV is goedgekeurd door de raad van bestuur van beide vennootschappen. De fusie zal plaatsvinden op 1 december 2022, waarbij Danone Belux NV het gehele vermogen van Danone Waters Benelux NV overneemt in ruil voor 210.542 nieuwe aandelen. De fusie is onderdeel van het \u0027Local First\u0027-project van de Danone-groep, gericht op de centralisatie van verkoop- en distributieactiviteiten in Belgi\u00EB en Luxemburg.",
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2022 Modification des statuts
Détails techniques
{
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"name_change": {
"new": "Danone Belux",
"old": "NUTRICIA BELGIE",
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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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
Détails techniques
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"kind": "person",
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}22-07-2022 Demerger · Filing representative
- Publication: 22/07/2022
- Filing: 13/07/2022
- Demerger · Danone
- Filing representative: Bijzonder gevolmachtigde · Baert Fien
Détails techniques
{
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},
{
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{
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},
{
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}22-07-2022 Act object · Merger · Power of attorney
- Publication: 22/07/2022
- Filing: 13/07/2022
- Act object: Dépôt du project d'apport d'une branche d'activité (conformément aux articles 2:8, §1, 8° et 2:14, 4° du Code des Sociétés et des Associations)
- Merger: type: apport d'une branche d'activité · Nutricia Belgique SA
- Power of attorney: Mandataire spéciale · Baert Fien
Détails techniques
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad- 22/07/2022- Annexes du Moniteur belge",
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{
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"value": "13/07/2022",
"object": null,
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},
{
"type": "act_object",
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"object": null,
"subject": null
},
{
"type": "merger",
"quote": "D\u00E9p\u00F4t du projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 par Danone SA ... en tant que soci\u00E9t\u00E9 apporteuse, \u00E0 Nutricia Belgique SA ... en tant que soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
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},
{
"type": "power_of_attorney",
"quote": "Baert Fien Mandataire sp\u00E9ciale",
"value": "Mandataire sp\u00E9ciale",
"object": "e1",
"subject": "e3"
}
],
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"attrs": {
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},
{
"id": "e2",
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"kind": "company",
"name": "Nutricia Belgique SA",
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},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Baert Fien",
"attrs": {}
}
]
}22-07-2022 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}22-07-2022 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}
}21-01-2022 Paulus Oerlemans démissionne de son mandat d'administrateur
- Paulus Oerlemans, Bestuurder
Détails techniques
{
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{
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],
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"subject_company": {
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}
}30-12-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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"subject_company": {
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}08-11-2021 11 administrateurs nommés
- 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)
Détails techniques
{
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},
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{
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},
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},
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},
{
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},
{
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}08-11-2021 11 administrateurs nommés
- Olivier Alexandre-Gingras, Bestuurder
- Matthieu Decroos, Bestuurder
- Carine Maes, Bestuurder
- Veerle Vandecasteele, Bestuurder
- Anne Latour, Bestuurder
- Karen Verhavert, Contract & tender manager
- Valérie Dumortier, National manager accounts
- Inge Cristiaens, Contract & tender manager
Détails techniques
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}08-11-2021 4 administrateurs nommés, 1 démissionnaire
- Nathalie Pfaff, Bestuurder
- Leila Karimi, Bestuurder
- Kristof Van Audenhaege, Bestuurder
- Nathalie Pfaff, Persoon belast met het dagelijks bestuur
- Olivier Lechanoine, Bestuurder
Détails techniques
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}18-08-2020 Modification des statuts
Détails techniques
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}03-08-2020 1 administrateur nommé, 1 démissionnaire
- Ernst & Young, Commissaris
- Ernst & Young, Commissaris
Détails techniques
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}22-04-2020 Changement au sein de l'organe d'administration
Détails techniques
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}02-03-2020 Marilys Messina nommé general secretary benelux assistant
- Marilys Messina, General secretary benelux assistant
Détails techniques
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}11-12-2019 Changement au sein de l'organe d'administration
Détails techniques
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}22-10-2019 1 administrateur nommé, 2 démissionnaires
- Olivier Lechanoine, Bestuurder
- Sonia Penim, Bestuurder
- Achraf Chahed, Bestuurder
Détails techniques
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}06-08-2019 4 administrateurs nommés
- Anne Latour, Mandataris
- Marilys Messina, Mandataris
- Anne Lejeune, Mandataris
- Sarah Magerat, Mandataris
Détails techniques
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}| Dénomination légaleNL | Danone Belux |