INBEV BELGIUM
Une procédure de faillite est ouverte pour INBEV BELGIUM selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 18 |
| Sites | 20 |
| Publications | 79 |
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00143986 |
| 31-12-2025 | ander | 04-06-2026 | 2026-00143872 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00104862 |
| 31-12-2024 | ander | 20-05-2025 | 2025-00105112 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00102216 |
| 31-12-2023 | ander | 27-05-2024 | 2024-00099027 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00136476 |
| 31-12-2022 | ander | 16-06-2023 | 2023-00137350 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20042938 |
| 31-12-2021 | ander | 30-05-2022 | 2022-20042418 |
-
Alexandre PouilleAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
7 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 11-02-2021 Nommé· Gérant
- 11-02-2021 Nommé· Gérant
-
Chris VanbroekhovenAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 27-01-2025 Nommé· Administrateur
- 27-01-2025 Nommé· Administrator
-
Cybelle-Royce BuyckAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 05-11-2020 Nommé· Administrateur
- 02-10-2019 Nommé· Gérant
-
Goran DuricAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 27-01-2025 Nommé· Administrateur
- 27-01-2025 Nommé· Administrator
-
Jason WarnerAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
11 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 13-03-2019 Nommé· Gérant
- 13-03-2019 Nommé· Gérant
-
Minouk SchmitzAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
7 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 12-07-2021 Nommé· Gérant
- 12-07-2021 Nommé· Administrateur
Afficher 12 autres dirigeants en fonction
-
Tim MoermanAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 16-05-2024 Nommé· Administrateur
- 16-05-2024 Nommé· Administrator
-
Victor KortenhausAdministratorActe Moniteur 25080210 (26-06-2025)Actif26-06-2025 → auj.
4 événements
- 26-06-2025 Démission· Administrateur
- 26-06-2025 Nommé· Administrator
- 01-07-2024 Nommé· Administrator
- 01-07-2024 Nommé· Administrateur
-
Brecht Lokere BVPersonne moraleAuditorActe Moniteur 24165348 (22-11-2024)Actif22-11-2024 → auj.
-
Cybelle BuyckBoard memberActe Moniteur 22102843 (29-08-2022)Actif29-08-2022 → auj.
3 événements
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
-
PwC Bedrijfsrevisoren BVPersonne moraleAuditorActe Moniteur 22102843 (29-08-2022)Actif29-08-2022 → auj.
-
PwC Bedrijfsrevisoren SRLPersonne moraleAuditorActe Moniteur 22102844 (29-08-2022)Actif29-08-2022 → auj.
-
BUYCK Cybelle-RoусеAdministrateurActe Moniteur 20130295 (05-11-2020)Actif05-11-2020 → auj.
-
PACKER Adee-MoniaAdministrateurActe Moniteur 20130295 (05-11-2020)Actif05-11-2020 → auj.
2 événements
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
-
DENDOOVEN RomanieBoard memberActe Moniteur 22102843 (29-08-2022)Actif02-10-2019 → auj.
9 événements
- 16-05-2024 Démission
- 16-05-2024 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 02-10-2019 Nommé· Gérant
- 02-10-2019 Nommé· Gérant
-
SALA FabioBoard memberActe Moniteur 22102843 (29-08-2022)Actif13-03-2019 → auj.
12 événements
- 27-01-2025 Démission· Administrateur
- 27-01-2025 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 20-08-2020 Démission· Gérant
- 20-08-2020 Nommé· Gérant
- 20-08-2020 Nommé· Administrateur
- 13-03-2019 Nommé· Gérant
- 13-03-2019 Nommé· Gérant
-
van der VEER ToonAdministrateurActe Moniteur 20130295 (05-11-2020)Actif02-05-2018 → auj.
8 événements
- 12-07-2021 Démission· Administrateur
- 12-07-2021 Démission· Administrateur
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 02-05-2018 Nommé· Gérant
- 02-05-2018 Nommé· Gérant
-
GRIETEN BartBoard memberActe Moniteur 22102843 (29-08-2022)Actif30-09-2016 → auj.
15 événements
- 27-01-2025 Démission· Administrateur
- 27-01-2025 Démission· Administrator
- 29-08-2022 Démission· Board member
- 29-08-2022 Nommé· Board member
- 29-08-2022 Nommé· Gérant
- 05-11-2020 Nommé· Administrateur
- 05-11-2020 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
Historique, non confirmé récemment (5)
-
Cybelle-Rocye BuyckGérantActe Moniteur 19130428 (02-10-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Ben VerhaertAdministratorActe Moniteur 11066560 (03-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Karin Van RoyAdministratorActe Moniteur 11066560 (03-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Stefan DescheemaekerAdministrateurActe Moniteur 06051739 (20-03-2006)Non confirmé récemmentdernière confirmation dans un acte de 2006
-
Stephan DescheemaekerAdministrateurActe Moniteur 06051738 (20-03-2006)Non confirmé récemmentdernière confirmation dans un acte de 2006
Representants permanents (1)
-
Griet HelsenRepresentant permanentActe Moniteur 25080210 (26-06-2025)Representant permanent26-06-2025 → auj.
Anciens dirigeants (14)
-
Ingrid De RyckAdministrateurActe Moniteur 23105589 (14-08-2023)Ancien14-08-2023 → 01-07-2024
4 événements
- 01-07-2024 Démission· Administrator
- 01-07-2024 Démission· Administrateur
- 14-08-2023 Nommé· Administrateur
- 14-08-2023 Nommé· Administrateur
-
Adee PackerGérantActe Moniteur 19119445 (06-09-2019)Ancien07-08-2018 → 11-02-2021
6 événements
- 11-02-2021 Démission· Gérant
- 11-02-2021 Démission· Gérant
- 06-09-2019 Nommé· Gérant
- 06-09-2019 Nommé· Administrateur
- 07-08-2018 Nommé· Gérant
- 07-08-2018 Nommé· Gérant
-
Philippe VandeurenGérantActe Moniteur 18108976 (13-07-2018)Ancien25-11-2016 → 02-10-2019
9 événements
- 02-10-2019 Démission· Gérant
- 02-10-2019 Démission· Gérant
- 13-07-2018 Démission· Gérant
- 13-07-2018 Nommé· Gérant
- 13-07-2018 Démission· Gérant
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
-
Jean-Jacques VelkeniersAdministrateurActe Moniteur 17156699 (08-11-2017)Ancien30-09-2016 → 13-03-2019
11 événements
- 13-03-2019 Démission· Gérant
- 13-03-2019 Démission· Gérant
- 08-11-2017 Démission· Administrateur
- 08-11-2017 Nommé· Administrateur
- 08-11-2017 Nommé· Administrateur
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
-
Stuart MacFarlaneAdministrateurActe Moniteur 17045361 (28-03-2017)Ancien30-09-2016 → 13-03-2019
8 événements
- 13-03-2019 Démission· Gérant
- 13-03-2019 Démission· Gérant
- 28-03-2017 Nommé· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 25-11-2016 Nommé· Gérant
- 25-11-2016 Démission· Administrateur
- 30-09-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Brecht Lokere BVActif Commissaire |
- | 22-11-2024 → auj. |
| Griet HelsenActif Commissaire |
- | 26-06-2025 → auj. |
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 26-06-2025 → auj. |
| SRL PwC Reviseurs d'EntreprisesActif Commissaire |
- | 26-06-2025 → auj. |
Afficher 5 commissaires précédents
| current commissioner Commissaire |
- | - → 06-09-2019 |
| Deloitte Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren cvba en 2019 |
- | 25-11-2016 → 06-09-2019 |
| Deloitte bedrijfsrevisoren BV O.V.V.E. CVBA Commissaire remplacé par PwC Bedrijfsrevisoren cvba en 2019 |
- | 30-09-2016 → 06-09-2019 |
| Eric Lauwers Commissaire |
- | 22-06-2011 → 22-06-2011 |
| PwC Bedrijfsrevisoren cvba Commissaire remplacé par Brecht Lokere BV en 2024 |
- | 06-09-2019 → 22-11-2024 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
25-11-2024 → auj. | Moniteur belge |
| NACE primaire | Fabrication de bière(11050) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-03-1988 |
| Status | Actif |
| Code postal | 1070 |
| Premier signal d'insolvabilité | 02-12-2024 |
| Dernier signal d'insolvabilité | 02-12-2024 |
Afficher 14 autres sites
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. |
|---|---|---|---|---|
| 24041L0140/00D000 | Flandre | 9,0 ha | 1 · 1,8 ha | 15,2 m · 3 ét. |
| 24126D0278/00G000 | Flandre | 3,0 ha | 1 · 8 902 m² | 13,0 m · 3 ét. |
| 44079B0112/00H000 | Flandre | 2,2 ha | 1 · 1,1 ha | 13,9 m · 4 ét. |
| 23077A0094/00C002 | Flandre | 2,2 ha | 1 · 6 459 m² | 24,6 m · 2 ét. |
| 42004A1097/00G000 | Flandre | 2,0 ha | 1 · 4 841 m² | 39,6 m · 2 ét. |
| 21306C0073/00F000 | Bruxelles | 1,9 ha | 1 · 1,1 ha | 12,5 m · 2 ét. |
| 31012B0507/00E000 | Flandre | 1,6 ha | 1 · 8 539 m² | 8,1 m · 2 ét. |
| 24041B0327/00X003 | Flandre | 1,5 ha | 1 · 4 501 m² | 13,1 m · 2 ét. |
| 11809I2937/00F007 | Flandre | 1,0 ha | - | - |
| 52034B1039/00Z004 | Wallonie | 9 994 m² | 1 · 3 265 m² | 11,1 m · 3 ét. |
Encore 8 parcelles, disponible à partir de Kantoor S.
Voir les plans →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.
Sur les 120 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 119 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2026 Act object · Notarial deed · Power of attorney
- Act object: DELEGATIE VAN MACHTEN · INBEV BELGIUM
- Publication: 14/08/2026 · INBEV BELGIUM
- Filing: 07/08/2026 · INBEV BELGIUM
- Notarial deed: 24/03/2026 · INBEV BELGIUM
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BOULANGÉ Gert
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BRUYLAND Pieter
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · BUYCK Cybelle-Royce
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · CAERS Max
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · CAVENTS Bob
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · DECRAEMER Maxime
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · DURIC Goran
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · GRAHAM Ben
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · HOECK Caroline
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · KORTENHAUS Victor
- Power of attorney: Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a). · LAURENS Pieter
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : DELEGATIE VAN MACHTEN",
"value": "DELEGATIE VAN MACHTEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "filing",
"quote": "neergelagd/entvangen ap 07 AUG. 2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "notarial_deed",
"quote": "Op heden, vierentwintig maart tweeduizend zesentwintig.",
"value": "24/03/2026",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "GROEP I ... Die de hiervoor onder nummers \u003C\u003C 01 \u00BB tot en met \u003C 19 \u00BB, vermelde machten, kunnen uitoefenen, maar met de volgende beperkingen: met twee: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum vijf miljoen euro (5.000.000 EUR) per verrichting; ieder afzonderlijk maar met bijstand van een persoon van groep II, met uitzondering van de macht \u003C 10, \u0430 \u003E\u00BB voormeld: enkel in het kader van verrichtingen die de vennootschap verbinden voor een bedrag van maximum twee miljoen vijfhonderdduizend euro (2.500.000 EUR) per verrichting.",
"value": "Groep I: machten 01-19. Beperking: met twee max 5.000.000 EUR per verrichting; ieder afzonderlijk met bijstand van Groep II max 2.500.000 EUR per verrichting (uitzondering macht 10.a).",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15414,
"truncated": false,
"lengthcap_fallback": [
"extract:mt24000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0433.666.709",
"kind": "company",
"name": "INBEV BELGIUM",
"attrs": {
"seat": "1070 Anderlecht, Industrielaan 21",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "notaris",
"address": "Brussel, Lloyd Georgelaan 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "BOULANG\u00C9 Gert",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BRUYLAND Pieter",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BUYCK Cybelle-Royce",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CAERS Max",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "CAVENTS Bob",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DECRAEMER Maxime",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DURIC Goran",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "GRAHAM Ben",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "HOECK Caroline",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "KORTENHAUS Victor",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "LAURENS Pieter",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "MOERMAN Tim",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "MATTOS Robertihno",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "PIANALTO Sonja",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "POUILLE Alexandre",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "RANDON Ann",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "RIZKALLAH Farid",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "SCHMITZ Minouk",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "SOENEN Alexander",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "VANBROEKHOVEN Chris",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "WARNER Jason",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "ACHTERGAELE Dirk",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "AKKURT Ayla",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "BACKX Nele",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "BAETENS Nina",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "BLACKMORE Lee",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "BOMANS Natalie",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "BORGERS Hedwig",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "B\u00D6R\u00D6CZ Istv\u00E1n",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "BOSSUYT Alexander",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "BOSSUYT Maxime",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "BOUCHET Laure",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "DAVID Michiel",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "DE BACKER Sep",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "DEMONIE Geert",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "DE NEVE Yleni",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "DESTEXHE Adrien",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "DE WACHTER Jan",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "DE WALQUE Geoffrey",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "DI MATTIA Laurent",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "DIUKOVA Natalia",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "FRANCKAERTS Bram",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "GERDESMANN Simon",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "GERIS Wouter",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "GEUTJENS Kristof",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "GILLESPIE James",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "GILIS Geoffrey",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "GONZALEZ ALBERTI Javier",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "HAAGEN Evert",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "HAMILTON Graeme",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "HOFLING Pietro",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "JACOBS Piet",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "JAKOVLEV Roman",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "KEERSMAEKERS Robbe",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "LABRO Wouter",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "LIEVEVROUW Fleur",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "LOMBAERTS Emma",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "LOOSVELT Philip",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "LUKIANENKO Natalia",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "MARTENS Els",
"attrs": {}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "MARTIN Lena",
"attrs": {}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "MILANEZ Eduardo",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "MOOR H\u00E9lo\u00EFse",
"attrs": {}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "NAUWELAERTS Else",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "ORROI Jonathan",
"attrs": {}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "OSSIEUR Evelien",
"attrs": {}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "PALS Berto",
"attrs": {}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "PEETERS Tom",
"attrs": {}
},
{
"id": "e71",
"kbo": null,
"kind": "person",
"name": "POLLET Cindy",
"attrs": {}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "QUATANNENS Gunther",
"attrs": {}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "RADICCHI Elisabette",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "RADEMAKERS Guillaume",
"attrs": {}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "RAMAEKERS Tom",
"attrs": {}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "REGOUT Alexis",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "SCHERPEREEL Alexander",
"attrs": {}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "SEMINCK Philippe",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "SNYERS D\u0027ATTENHOVEN Victoria",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "SOLOKOVA Anna",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "SONKSEN Debora",
"attrs": {}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "TASSIER Caroline",
"attrs": {}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "THIJS Katrien",
"attrs": {}
},
{
"id": "e84",
"kbo": null,
"kind": "person",
"name": "UYTTENHOVE Fran\u00E7ois",
"attrs": {}
},
{
"id": "e85",
"kbo": null,
"kind": "person",
"name": "VAN BOXEL Gert",
"attrs": {}
},
{
"id": "e86",
"kbo": null,
"kind": "person",
"name": "VAN DEN BORRE Mich\u00E8le",
"attrs": {}
},
{
"id": "e87",
"kbo": null,
"kind": "person",
"name": "VANDENBOSSCHE Jan",
"attrs": {}
},
{
"id": "e88",
"kbo": null,
"kind": "person",
"name": "VAN SANDE Charlotte",
"attrs": {}
},
{
"id": "e89",
"kbo": null,
"kind": "person",
"name": "VERHOELST Jasmien",
"attrs": {}
},
{
"id": "e90",
"kbo": null,
"kind": "person",
"name": "VERVOORT Bart",
"attrs": {}
},
{
"id": "e91",
"kbo": null,
"kind": "person",
"name": "VISKOVIC Josip",
"attrs": {}
},
{
"id": "e92",
"kbo": null,
"kind": "person",
"name": "WILLEMS Aliya",
"attrs": {}
},
{
"id": "e93",
"kbo": null,
"kind": "person",
"name": "WILS Aron",
"attrs": {}
},
{
"id": "e94",
"kbo": null,
"kind": "person",
"name": "WYBOUW Stein",
"attrs": {}
},
{
"id": "e95",
"kbo": null,
"kind": "person",
"name": "ZHIDKOVA Ekaterina",
"attrs": {}
},
{
"id": "e96",
"kbo": null,
"kind": "person",
"name": "ZIMMERMAN Melissa",
"attrs": {}
},
{
"id": "e97",
"kbo": null,
"kind": "person",
"name": "AERTS Nick",
"attrs": {}
},
{
"id": "e98",
"kbo": null,
"kind": "person",
"name": "ASENSIO VECCHIO Claudia",
"attrs": {}
},
{
"id": "e99",
"kbo": null,
"kind": "person",
"name": "BORGES Luciana",
"attrs": {}
},
{
"id": "e100",
"kbo": null,
"kind": "person",
"name": "BUGGENHOUDT Julie",
"attrs": {}
},
{
"id": "e101",
"kbo": null,
"kind": "person",
"name": "CANNOOT Karen",
"attrs": {}
},
{
"id": "e102",
"kbo": null,
"kind": "person",
"name": "CHERON Karen",
"attrs": {}
},
{
"id": "e103",
"kbo": null,
"kind": "person",
"name": "COLLAERTS Kristel",
"attrs": {}
},
{
"id": "e104",
"kbo": null,
"kind": "person",
"name": "COREMANS Anabel",
"attrs": {}
},
{
"id": "e105",
"kbo": null,
"kind": "person",
"name": "DAMS Lise",
"attrs": {}
},
{
"id": "e106",
"kbo": null,
"kind": "person",
"name": "DE FRANCESCO David",
"attrs": {}
},
{
"id": "e107",
"kbo": null,
"kind": "person",
"name": "DELVAL J\u00E9r\u00F4me",
"attrs": {}
},
{
"id": "e108",
"kbo": null,
"kind": "person",
"name": "DE SMEDT An",
"attrs": {}
},
{
"id": "e109",
"kbo": null,
"kind": "person",
"name": "DEVOS Ina",
"attrs": {}
},
{
"id": "e110",
"kbo": null,
"kind": "person",
"name": "EGLEME Marion",
"attrs": {}
},
{
"id": "e111",
"kbo": null,
"kind": "person",
"name": "FLAMING Steven",
"attrs": {}
},
{
"id": "e112",
"kbo": null,
"kind": "person",
"name": "FREDERICKX Dana",
"attrs": {}
},
{
"id": "e113",
"kbo": null,
"kind": "person",
"name": "GHYS Clara",
"attrs": {}
},
{
"id": "e114",
"kbo": null,
"kind": "person",
"name": "JARBINET Estelle",
"attrs": {}
},
{
"id": "e115",
"kbo": null,
"kind": "person",
"name": "KIPER Polina",
"attrs": {}
},
{
"id": "e116",
"kbo": null,
"kind": "person",
"name": "MARCHAND Didier",
"attrs": {}
},
{
"id": "e117",
"kbo": null,
"kind": "person",
"name": "MARKOVA Martina",
"attrs": {}
},
{
"id": "e118",
"kbo": null,
"kind": "person",
"name": "MATTERNE Isabelle",
"attrs": {}
},
{
"id": "e119",
"kbo": null,
"kind": "person",
"name": "MEEUSEN Caroline",
"attrs": {}
},
{
"id": "e120",
"kbo": null,
"kind": "person",
"name": "NIKIFARENKA Maryna",
"attrs": {}
},
{
"id": "e121",
"kbo": null,
"kind": "person",
"name": "NIZET Geoffrey",
"attrs": {}
},
{
"id": "e122",
"kbo": null,
"kind": "person",
"name": "PUTTEMAN Hannelore",
"attrs": {}
},
{
"id": "e123",
"kbo": null,
"kind": "person",
"name": "PYNAERTS Lotte",
"attrs": {}
},
{
"id": "e124",
"kbo": null,
"kind": "person",
"name": "RACHID Nisrine",
"attrs": {}
},
{
"id": "e125",
"kbo": null,
"kind": "person",
"name": "SACK Victor",
"attrs": {}
},
{
"id": "e126",
"kbo": null,
"kind": "person",
"name": "SCHILS Katrien",
"attrs": {}
},
{
"id": "e127",
"kbo": null,
"kind": "person",
"name": "VAN DEN BORRE Michele",
"attrs": {}
},
{
"id": "e128",
"kbo": null,
"kind": "person",
"name": "VAN DEN BOSSCHE Nick",
"attrs": {}
},
{
"id": "e129",
"kbo": null,
"kind": "person",
"name": "VANDEPLAS Louise",
"attrs": {}
},
{
"id": "e130",
"kbo": null,
"kind": "person",
"name": "VANDERHEYDEN Stefanie",
"attrs": {}
},
{
"id": "e131",
"kbo": null,
"kind": "person",
"name": "VAN DER MEIREN Douwke",
"attrs": {}
},
{
"id": "e132",
"kbo": null,
"kind": "person",
"name": "VANHOVE Annick",
"attrs": {}
},
{
"id": "e133",
"kbo": null,
"kind": "person",
"name": "WAELKENS LOUIS",
"attrs": {}
}
]
}08-04-2026 Acte
- Publication: 2026-04-08
Détails techniques
{
"facts": [
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/04/2026",
"value": "2026-04-08",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 16779,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0433.666.709",
"kind": "company",
"name": "INBEV BELGIUM",
"attrs": {
"seat": "Boulevard Industriel 21, 1070 Anderlecht",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"firm": "Berquin Notarissen",
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "BOULANG\u00C9 Gert",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BRUYLAND Pieter",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BUYCK Cybelle-Royce",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CAERS Max",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "CAVENTS Bob",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DECRAEMER Maxime",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DURIC Goran",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "GRAHAM Ben",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "HOECK Caroline",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "KORTENHAUS Victor",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "LAURENS Pieter",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "MOERMAN Tim",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "MATTOS Robertihno",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "PIANALTO Sonja",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "POUILLE Alexandre",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "RANDON Ann",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "RIZKALLAH Farid",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "SCHMITZ Minouk",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "SOENEN Alexander",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "VANBROEKHOVEN Chris",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "WARNER Jason",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "ACHTERGAELE Dirk",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "AKKURT Ayla",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "BACKX Nele",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "BAETENS Nina",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "BLACKMORE Lee",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "BOMANS Natalie",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "BORGERS Hedwig",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "B\u00D6R\u00D6CZ Istv\u00E1n",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "BOSSUYT Alexander",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "BOSSUYT Maxime",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "BOUCHET Laure",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "DAVID Michiel",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "DE BACKER Sep",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "DEMONIE Geert",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "DE NEVE Yleni",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "DESTEXHE Adrien",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "DE WACHTER Jan",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "DE WALQUE Geoffrey",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "DI MATTIA Laurent",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "DIUKOVA Natalia",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "FRANCKAERTS Bram",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "GERDESMANN Simon",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "GERIS Wouter",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "GEUTJENS Kristof",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "GILLESPIE James",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "GILIS Geoffrey",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "GONZALEZ ALBERTI Javier",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "HAAGEN Evert",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "HAMILTON Graeme",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "HOFLING Pietro",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "JACOBS Piet",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "JAKOVLEV Roman",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "KEERSMAEKERS Robbe",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "LABRO Wouter",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "LIEVEVROUW Fleur",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "LOMBAERTS Emma",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "LOOSVELT Philip",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "LUKIANENKO Natalia",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "MARTENS Els",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "MARTIN Lena",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "MILANEZ Eduardo",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "MOOR H\u00E9lo\u00EFse",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "NAUWELAERTS Else",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "ORROI Jonathan",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "OSSIEUR Evelien",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "PALS Berto",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "PEETERS Tom",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e71",
"kbo": null,
"kind": "person",
"name": "POLLET Cindy",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "QUATANNENS Gunther",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "RADICCHI Elisabette",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "RADEMAKERS Guillaume",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "RAMAEKERS Tom",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "REGOUT Alexis",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "SCHERPEREEL Alexander",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "SEMINCK Philippe",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "SNYERS D\u2019ATTENHOVEN Victoria",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "SOLOKOVA Anna",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "SONKSEN Debora",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "TASSIER Caroline",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "THIJS Katrien",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e84",
"kbo": null,
"kind": "person",
"name": "UYTTENHOVE Fran\u00E7ois",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e85",
"kbo": null,
"kind": "person",
"name": "VAN BOXEL Gert",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e86",
"kbo": null,
"kind": "person",
"name": "VAN DEN BORRE Mich\u00E8le",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e87",
"kbo": null,
"kind": "person",
"name": "VANDENBOSSCHE Jan",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e88",
"kbo": null,
"kind": "person",
"name": "VAN SANDE Charlotte",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e89",
"kbo": null,
"kind": "person",
"name": "VERHOELST Jasmien",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e90",
"kbo": null,
"kind": "person",
"name": "VERVOORT Bart",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e91",
"kbo": null,
"kind": "person",
"name": "VISKOVIC Josip",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e92",
"kbo": null,
"kind": "person",
"name": "WILLEMS Aliya",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e93",
"kbo": null,
"kind": "person",
"name": "WILS Aron",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e94",
"kbo": null,
"kind": "person",
"name": "WYBOUW Stein",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e95",
"kbo": null,
"kind": "person",
"name": "ZHIDKOVA Ekaterina",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e96",
"kbo": null,
"kind": "person",
"name": "ZIMMERMAN Melissa",
"attrs": {
"group": "GROEP II"
}
},
{
"id": "e97",
"kbo": null,
"kind": "person",
"name": "AERTS Nick",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e98",
"kbo": null,
"kind": "person",
"name": "ASENSIO VECCHIO Claudia",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e99",
"kbo": null,
"kind": "person",
"name": "BORGES Luciana",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e100",
"kbo": null,
"kind": "person",
"name": "BUGGENHOUDT Julie",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e101",
"kbo": null,
"kind": "person",
"name": "CANNOOT Karen",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e102",
"kbo": null,
"kind": "person",
"name": "CHERON Karen",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e103",
"kbo": null,
"kind": "person",
"name": "COLLAERTS Kristel",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e104",
"kbo": null,
"kind": "person",
"name": "COREMANS Anabel",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e105",
"kbo": null,
"kind": "person",
"name": "DAMS Lise",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e106",
"kbo": null,
"kind": "person",
"name": "DE FRANCESCO David",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e107",
"kbo": null,
"kind": "person",
"name": "DELVAL J\u00E9r\u00F4me",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e108",
"kbo": null,
"kind": "person",
"name": "DE SMEDT An",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e109",
"kbo": null,
"kind": "person",
"name": "DEVOS Ina",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e110",
"kbo": null,
"kind": "person",
"name": "EGLEME Marion",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e111",
"kbo": null,
"kind": "person",
"name": "FLAMING Steven",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e112",
"kbo": null,
"kind": "person",
"name": "FREDERICKX Dana",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e113",
"kbo": null,
"kind": "person",
"name": "GHYS Clara",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e114",
"kbo": null,
"kind": "person",
"name": "JARBINET Estelle",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e115",
"kbo": null,
"kind": "person",
"name": "KIPER Polina",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e116",
"kbo": null,
"kind": "person",
"name": "MARCHAND Didier",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e117",
"kbo": null,
"kind": "person",
"name": "MARKOVA Martina",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e118",
"kbo": null,
"kind": "person",
"name": "MATTERNE Isabelle",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e119",
"kbo": null,
"kind": "person",
"name": "MEEUSEN Caroline",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e120",
"kbo": null,
"kind": "person",
"name": "NIKIFARENKA Maryna",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e121",
"kbo": null,
"kind": "person",
"name": "NIZET Geoffrey",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e122",
"kbo": null,
"kind": "person",
"name": "PUTTEMAN Hannelore",
"attrs": {
"group": "GROEP IV"
}
},
{
"id": "e123",
"kbo": null,
"kind": "person",
"name": "PYNAERTS Lotte",
"attrs": {
"group": "GROEP IV"
}
}
]
}08-04-2026 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "INBEV BELGIUM",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le pouvoir de gestion conf\u00E9r\u00E9 couvre l\u0027ensemble des activit\u00E9s op\u00E9rationnelles, immobili\u00E8res, financi\u00E8res, commerciales, juridiques et administratives de la soci\u00E9t\u00E9, y compris la vente et l\u0027acquisition d\u0027immeubles, la gestion des cr\u00E9ances, des comptes bancaires, des contrats, des assurances, des op\u00E9rations de cr\u00E9dit, des actions et parts, des brevets, des licences, des contrats de location, de dist",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 24 mars 2026, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 INBEV BELGIUM, de forme l\u00E9gale SARL, dont le si\u00E8ge est \u00E0 Anderlecht, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 un groupe de personnes physiques, r\u00E9parties en quatre groupes distincts. Ces pouvoirs couvrent l\u0027ensemble des op\u00E9rations commerciales, immobili\u00E8res, financi\u00E8res, juridiques et administratives, avec des seuils de montant diff\u00E9renci\u00E9s selon le groupe et le mode d\u0027exercice (\u00E0 deux ou avec assistance). Les pouvoirs sont limit\u00E9s dans le temps et expirent automatiquement en cas de d\u00E9part du mandataire.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 2 administrateurs nommés, 8 démissionnaires
- PwC Bedrijfsrevisoren BV, Commissaris
- Griet Helsen, Commissaris
- Jason Warner, Bestuurder
- Alexandre Pouille, Bestuurder
- Goran Duric, Bestuurder
- Victor Kortenhaus, Bestuurder
- Chris Vanbroekhoven, Bestuurder
- Tim Moerman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goran Duric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cybelle-Royce Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}26-06-2025 10 administrateurs nommés
- Jason Warner, Administrator
- Alexandre Pouille, Administrator
- Goran Duric, Administrator
- Victor Kortenhaus, Administrator
- Chris Vanbroekhoven, Administrator
- Tim Moerman, Administrator
- Cybelle-Royce Buyck, Administrator
- Minouk Schmitz, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Goran Duric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cybelle-Royce Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}28-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": "2025-04-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-04-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "INBEV BELGIUM",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 d\u00E9l\u00E8gue des pouvoirs \u00E9tendus \u00E0 des personnes physiques pour g\u00E9rer tous ses actifs, y compris l\u0027achat et la vente d\u0027immeubles, la gestion de cr\u00E9ances, la conclusion de contrats, la repr\u00E9sentation en justice, la gestion des op\u00E9rations bancaires, et la prise de d\u00E9cisions relatives aux salari\u00E9s et aux contrats commerciaux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 4 avril 2025, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 INBEV BELGIUM, immatricul\u00E9e sous le num\u00E9ro 0433.666.709, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 plusieurs personnes physiques, r\u00E9parties en quatre groupes. Ces pouvoirs couvrent l\u0027ensemble des op\u00E9rations courantes et strat\u00E9giques de la soci\u00E9t\u00E9, notamment l\u0027achat et la vente d\u0027immeubles, la gestion des cr\u00E9ances et des comptes bancaires, la conclusion de contrats, la repr\u00E9sentation en justice, et la gestion du personnel. Les d\u00E9l\u00E9gations sont soumises \u00E0 des seuils financiers et \u00E0 des conditions de co-signature selon les groupes.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-04-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "InBev Belgium",
"role": "other",
"address": "Boulevard Industriel 21, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volmacht omvat een brede reeks handelingen, waaronder het verkopen en verwerven van onroerende goederen, het aangaan en be\u00EBindigen van leningen, het beheren van financi\u00EBle transacties, het afsluiten van contracten, het beheren van personeelszaken, het uitvoeren van fiscale aangiften, het beheren van verzekeringscontracten, het uitoefenen van rechtsvorderingen, het opzeggen van garanties en het ",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "InBev Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap InBev Belgium verleent aan een aantal personen volmachten om in haar naam alle handelingen uit te voeren die nodig zijn voor het beheer van haar activiteiten. Deze volmachten zijn onderverdeeld in vier groepen met verschillende beperkingen inzake bedragen en vereiste samenwerking. De volmachten zijn geldig tot opzegging en vervallen bij be\u00EBindiging van de functie of samenwerking.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 2 administrateurs nommés, 2 démissionnaires
- Chris Vanbroekhoven, Bestuurder
- Goran Duric, Bestuurder
- Fabio Sala, Bestuurder
- Bart Grieten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goran Duric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}27-01-2025 2 administrateurs nommés, 2 démissionnaires
- Chris Vanbroekhoven, Administrator
- Goran Duric, Administrator
- Fabio Sala, Administrator
- Bart Grieten, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Vanbroekhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Goran Duric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}22-11-2024 Brecht Lokere BV nommé commissaire
- Brecht Lokere BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lokere BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}22-11-2024 Brecht Lokere BV nommé auditor
- Brecht Lokere BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Brecht Lokere BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}30-10-2024 Act object · General meeting · Board meeting · Officer resignation
- Act object: VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT · UNITED BRANDS ASSOCIATION
- Publication: 2024-10-30 · UNITED BRANDS ASSOCIATION
- Filing: 2024-10-22 · UNITED BRANDS ASSOCIATION
- General meeting: 2024-03-21 · UNITED BRANDS ASSOCIATION
- Board meeting: 2024-03-21 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · INBEV BELGIUM BV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · AVEVE BV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · HENKEL BELGIUM OPERATIONS NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · ING BELGIE NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · KBC Groep NV
- Officer resignation: role: bestuurder, end_date: 2024-03-21 · PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV
- Officer resignation: role: bestuurder, end_date: 2023-09-30 · Colruyt Group Services NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · INBEV BELGIUM BV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · HENKEL BELGIUM NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · ING BELGIE NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · KBC Global Services NV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · P&G Health Belgium BV
- Officer appointment: role: bestuurder, start_date: 2024-03-21 · BRANDDISCOVERY BV
- Officer appointment: role: bestuurder, start_date: 2023-09-30 · Colruyt Group NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Delhaize Le Lion/De Leeuw NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · D'leteren Automotive NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Mars Belgium NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · MONDELEZ BELGIUM SERVICES BV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · Nationale Loterij NV
- Officer reappointment: role: bestuurder, start_date: 2024-03-21 · UNILEVER BELGIUM NV
- Permanent representative: start_date: 2024-03-21 · Maxime Bossuyt
- Permanent representative: start_date: 2024-03-21 · Jeanine van Kaam
- Permanent representative: start_date: 2024-03-21 · An Caers
- Permanent representative: start_date: 2024-03-21 · Koen Gobart
- Permanent representative: start_date: 2024-03-21 · Kathleen Whalen-Vuylsteke
- Permanent representative: start_date: 2024-03-21 · Luc Suykens
- Permanent representative: start_date: 2023-09-30 · Tamta Mamistvalovi
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Proximus NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Bpost NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Nestié Belgilux NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Electrabel NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BNP Paribas Fortis NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BELFIUS BANK NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Perrigo Holding NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · ORANGE BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Telenet BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · MuseumPassMusées CV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · INBEV BELGIUM BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · HENKEL BELGIUM NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · ING BELGIE NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · KBC Global Services NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · P&G Health Belgium BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · BRANDDISCOVERY BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Colruyt Group NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Delhaize Le Lion/De Leeuw NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · D'leteren Automotive NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Mars Belgium NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · MONDELEZ BELGIUM SERVICES BV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · Nationale Loterij NV
- Board composition: role: uitvoerend comité, as_of: 2024-03-21 · UNILEVER BELGIUM NV
- Power of attorney: bijzondere volmacht voor formaliteiten KBO, administratie, publicatie, etc. · Moore Finance & Tax BV
- Permanent representative: end_date: 2024-03-21 · Josse Peremans
- Permanent representative: end_date: 2024-03-21 · Sabine De Veilder
- Permanent representative: end_date: 2024-03-21 · Jean-Philippe Lietaer
- Permanent representative: end_date: 2024-03-21 · Philippe Wallez
- Permanent representative: end_date: 2024-03-21 · Patrick Kindt
- Permanent representative: end_date: 2024-03-21 · Claire-Mathieu Gerards
- Permanent representative: end_date: 2023-09-30 · Tamta Mamistvalovi
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
"value": "VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/10/2024 - Annexes du Moniteur belge",
"value": "2024-10-30",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 OKT. 2024",
"value": "2024-10-22",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-21",
"type": "general_meeting",
"quote": "Uittreksel uit het verslag van de gewone algemene vergadering van 21 maart 2024",
"value": "2024-03-21",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-21",
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de raad van bestuur van 21 maart 2024",
"value": "2024-03-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 21/3/2024, van: - de vennootschap INBEV BELGIUM BV...",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap AVEVE BV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap HENKEL BELGIUM OPERATIONS NV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "de vennootschap ING BELGIE NV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap KBC Groep NV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "- de vennootschap PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV... als bestuurders van de vereniging.",
"value": {
"role": "bestuurder",
"end_date": "2024-03-21"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 30 september 2023 van de vennootschap Colruyt Group Services NV... wegens stopzetting van de entiteit door fusie door overneming.",
"value": {
"role": "bestuurder",
"end_date": "2023-09-30"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "De algemene vergadering neemt kennis van kandidaten nieuwe bestuurders met ingang van 21/03/2024, - de vennootschap INBEV BELGIUM BV...",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "- de vennootschap HENKEL BELGIUM NV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "-de vennootschap ING BELGIE NV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "-de vennootschap KBC Global Services NV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "de vennootschap P\u0026G Health Belgium BV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2024-03-21",
"type": "officer_appointment",
"quote": "-de vennootschap BRANDDISCOVERY BV... met ingang van 21/03/2024",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2023-09-30",
"type": "officer_appointment",
"quote": "De algemene vergadering neemt kennis van kandidaat nieuwe bestuurder met ingang van 30/09/2023, de vennootschap Colruyt Group NV...",
"value": {
"role": "bestuurder",
"start_date": "2023-09-30"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "De algemene vergadering neemt kennis van het einde mandaat per 21/03/2024 en zij stellen zich kandidaat voor herverkiezing als bestuurders: - de vennootschap Delhaize Le Lion/De Leeuw NV...",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap D\u0027leteren Automotive NV... stellen zich kandidaat voor herverkiezing als bestuurders",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap Mars Belgium NV... stellen zich kandidaat voor herverkiezing als bestuurders",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap MONDELEZ BELGIUM SERVICES BV... stellen zich kandidaat voor herverkiezing als bestuurders",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap Nationale Loterij NV... stellen zich kandidaat voor herverkiezing als bestuurders",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e35"
},
{
"date": "2024-03-21",
"type": "officer_reappointment",
"quote": "- de vennootschap UNILEVER BELGIUM NV... stellen zich kandidaat voor herverkiezing als bestuurders",
"value": {
"role": "bestuurder",
"start_date": "2024-03-21"
},
"object": "e1",
"subject": "e37"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Maxime Bossuyt... als vaste vertegenwcordiger van de vennootschap INBEV BELGIUM BV",
"value": {
"start_date": "2024-03-21"
},
"object": "e2",
"subject": "e16"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Jeanine Van Kaam... als vaste vertegenwoordiger van de vennootschap HENKEL BELGIUM NV",
"value": {
"start_date": "2024-03-21"
},
"object": "e17",
"subject": "e18"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw An Caers... als vaste vertegenwoordiger van de vennootschap ING BELGIE NV",
"value": {
"start_date": "2024-03-21"
},
"object": "e8",
"subject": "e19"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Koen Gobart... als vaste vertegenwoordiger van de vennootschap KBC Global Services NV",
"value": {
"start_date": "2024-03-21"
},
"object": "e20",
"subject": "e21"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Kathleen Whalen-Vuylsteke... als vaste vertegenwoordiger van de vennootschap P\u0026G Health Belgium BV",
"value": {
"start_date": "2024-03-21"
},
"object": "e22",
"subject": "e23"
},
{
"date": "2024-03-21",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Luc Suykens... als vaste vertegenwoordiger van de vennootschap BRANDDISCOVERY BV",
"value": {
"start_date": "2024-03-21"
},
"object": "e24",
"subject": "e25"
},
{
"date": "2023-09-30",
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 30/09/2023, van Tamta Mamistvalovi... als vaste vertegenwoordiger van de vennootschap Colruyt Group NV",
"value": {
"start_date": "2023-09-30"
},
"object": "e26",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Het uitvoerend comit\u00E9 zal met ingang van 21/03/2024, samengesteld zijn als volgt: -Proximus NV...",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e39"
},
{
"type": "board_composition",
"quote": "-Bpost NV, vertegenwoordigd door mevrouw Karoline Dewinkeler;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e41"
},
{
"type": "board_composition",
"quote": "-Nesti\u00E9 Belgilux NV, vertegenwoordigd door mevrouw Sophie Alexander;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e43"
},
{
"type": "board_composition",
"quote": "-Electrabel NV, vertegenwoordigd door mevrouw Florence Muls;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "-BNP Paribas Fortis NV, vertegenwoordigd door mevrouw Annemle Goegebuer;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e47"
},
{
"type": "board_composition",
"quote": "-BELFIUS BANK NV, vertegenwoordigd door mevrouw Mieke Debeerst;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e49"
},
{
"type": "board_composition",
"quote": "-SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV, vertegenwoordigd door mevrouw M\u00E9lanie Decelle;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e51"
},
{
"type": "board_composition",
"quote": "-Perrigo Holding NV, vertegenwoordigd door mevrouw Mira De Maeyer;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e53"
},
{
"type": "board_composition",
"quote": "-ORANGE BELGIUM NV, vertegenwoordigd door mevrouw Isabelle Vanden Eede;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e55"
},
{
"type": "board_composition",
"quote": "-Telenet BV, vertegenwoordigd door mevrouw Sylvia Irzi;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e57"
},
{
"type": "board_composition",
"quote": "-MuseumPassMus\u00E9es CV, vertegenwoordigd door de heer Marc Frederix;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e59"
},
{
"type": "board_composition",
"quote": "-INBEV BELGIUM BV, vertegenwoordigd door de heer Maxime Bossuyt;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "-HENKEL BELGIUM NV, vertegenwoordigd door mevrouw Jeanine Van Kaam;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "-ING BELGIE NV, vertegenwoordigd door mevrouw An Caers;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "-KBC Global Services NV, vertegenwoordigd door de heer Koen Gobart;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "-P\u0026G Health Belgium BV, vertegenwoordigd door mevrouw Kathleen Whalen-Vuylsteke;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "-BRANDDISCOVERY BV, vertegenwoordigd door de heer Luc Suykens;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "-Colruyt Group NV, vertegenwoordigd door mevrouw Tamta Mamistvalovi;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e26"
},
{
"type": "board_composition",
"quote": "-Delhaize Le Lion/De Leeuw NV, vertegenwoordigd door mevrouw Aude Mayence;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "-D\u0027leteren Automotive NV, vertegenwoordigd door de heer Jos\u00E9 Fernandez;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e29"
},
{
"type": "board_composition",
"quote": "-Mars Belgium NV, vertegenwoordigd door mevrouw Caroline Timmermans;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "-MONDELEZ BELGIUM SERVICES BV, vertegenwoordigd door de heer Luc Van Wichelen;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e33"
},
{
"type": "board_composition",
"quote": "-Nationale Loterij NV, vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte Lobelle;",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e35"
},
{
"type": "board_composition",
"quote": "-UNILEVER BELGIUM NV, vertegenwoordigd door mevrouw Val\u00E9rie Morfitis.",
"value": {
"role": "uitvoerend comit\u00E9",
"as_of": "2024-03-21"
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... met mogelijkheid van indeplaatsstelling...",
"value": "bijzondere volmacht voor formaliteiten KBO, administratie, publicatie, etc.",
"object": "e1",
"subject": "e61"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Josse Peremans",
"value": {
"end_date": "2024-03-21"
},
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van mevrouw Sabine De Veilder",
"value": {
"end_date": "2024-03-21"
},
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Jean-Philippe Lietaer",
"value": {
"end_date": "2024-03-21"
},
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Philippe Wallez",
"value": {
"end_date": "2024-03-21"
},
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Patrick Kindt",
"value": {
"end_date": "2024-03-21"
},
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van mevrouw Claire-Mathieu Gerards",
"value": {
"end_date": "2024-03-21"
},
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Hierdoor vervalt tevens het mandaat van Tamta Mamistvalovi als vaste vertegenwoordiger",
"value": {
"end_date": "2023-09-30"
},
"object": "e14",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 17768,
"truncated": false,
"lengthcap_fallback": [
"extract:mt24000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.722.078",
"kind": "company",
"name": "UNITED BRANDS ASSOCIATION",
"attrs": {
"seat": "ESPLANADE 1 BUS 8 - 1020 BRUSSEL",
"legal_form": "VERENIGING ZONDER WINSTOOGMERK",
"short_name": "UBA"
}
},
{
"id": "e2",
"kbo": "0433.666.709",
"kind": "company",
"name": "INBEV BELGIUM BV",
"attrs": {
"seat": "Industrielaan 21, 1070 Anderlecht"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Josse Peremans",
"attrs": {}
},
{
"id": "e4",
"kbo": "0403.552.464",
"kind": "company",
"name": "AVEVE BV",
"attrs": {
"seat": "Aarschotsesteenweg 84, 3012 Leuven"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sabine De Veilder",
"attrs": {}
},
{
"id": "e6",
"kbo": "0442.619.809",
"kind": "company",
"name": "HENKEL BELGIUM OPERATIONS NV",
"attrs": {
"seat": "Esplanade 1 bus 101, 1020 Brussel"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Lietaer",
"attrs": {}
},
{
"id": "e8",
"kbo": "0403.200.393",
"kind": "company",
"name": "ING BELGIE NV",
"attrs": {
"seat": "Mamixlaan 24, 1000 Brussel"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Philippe Wallez",
"attrs": {}
},
{
"id": "e10",
"kbo": "0403.227.515",
"kind": "company",
"name": "KBC Groep NV",
"attrs": {
"seat": "Havenlaan 2, 1080 Sint-Jans-Molenbeek"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Patrick Kindt",
"attrs": {}
},
{
"id": "e12",
"kbo": "0458.138.225",
"kind": "company",
"name": "PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Claire-Mathieu Gerards",
"attrs": {}
},
{
"id": "e14",
"kbo": "0880.364.278",
"kind": "company",
"name": "Colruyt Group Services NV",
"attrs": {
"seat": "Edingensesteenweg 196, 1500 Halle"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Tamta Mamistvalovi",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Maxime Bossuyt",
"attrs": {}
},
{
"id": "e17",
"kbo": "0567.902.930",
"kind": "company",
"name": "HENKEL BELGIUM NV",
"attrs": {
"seat": "Esplanade 1 bus 101, 1020 Brussel"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Jeanine van Kaam",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "An Caers",
"attrs": {}
},
{
"id": "e20",
"kbo": "0772.332.707",
"kind": "company",
"name": "KBC Global Services NV",
"attrs": {
"seat": "Havenlaan 2, 1080 Sint-Jans-Molenbeek"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Koen Gobart",
"attrs": {}
},
{
"id": "e22",
"kbo": "0461.017.640",
"kind": "company",
"name": "P\u0026G Health Belgium BV",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Kathleen Whalen-Vuylsteke",
"attrs": {}
},
{
"id": "e24",
"kbo": "0763.609.338",
"kind": "company",
"name": "BRANDDISCOVERY BV",
"attrs": {
"seat": "Schoolbergenstraat 163, 3010 Leuven"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Luc Suykens",
"attrs": {}
},
{
"id": "e26",
"kbo": "0400.378.485",
"kind": "company",
"name": "Colruyt Group NV",
"attrs": {
"seat": "Edingensesteenweg 196, 1500 Halle"
}
},
{
"id": "e27",
"kbo": "0402.206.045",
"kind": "company",
"name": "Delhaize Le Lion/De Leeuw NV",
"attrs": {
"seat": "Brusselsesteenweg 347, 1730 Asse"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Aude Mayence",
"attrs": {}
},
{
"id": "e29",
"kbo": "0466.909.993",
"kind": "company",
"name": "D\u0027leteren Automotive NV",
"attrs": {
"seat": "Maliestraat 50, 1050 Brussel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Fernandez",
"attrs": {}
},
{
"id": "e31",
"kbo": "0417.521.454",
"kind": "company",
"name": "Mars Belgium NV",
"attrs": {
"seat": "Kleine Kloosterstraat 8, 1932 Sint-Stevens-Woluwe"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Caroline Timmermans",
"attrs": {}
},
{
"id": "e33",
"kbo": "0821.675.122",
"kind": "company",
"name": "MONDELEZ BELGIUM SERVICES BV",
"attrs": {
"seat": "Stationsstraat 100, 2800 Mechelen"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Luc Van Wichelen",
"attrs": {}
},
{
"id": "e35",
"kbo": "0223.967.357",
"kind": "company",
"name": "Nationale Loterij NV",
"attrs": {
"seat": "Belliardstraat 25-33, 1040 Etterbeek"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Lobelle",
"attrs": {}
},
{
"id": "e37",
"kbo": "0438.390.312",
"kind": "company",
"name": "UNILEVER BELGIUM NV",
"attrs": {
"seat": "Industrielaan 9, 1070 Brussel"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie Morfitis",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "company",
"name": "Proximus NV",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Steven De Deyne",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "company",
"name": "Bpost NV",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Karoline Dewinkeler",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "company",
"name": "Nesti\u00E9 Belgilux NV",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Sophie Alexander",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "company",
"name": "Electrabel NV",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Florence Muls",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "company",
"name": "BNP Paribas Fortis NV",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Annemle Goegebuer",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "company",
"name": "BELFIUS BANK NV",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Mieke Debeerst",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "company",
"name": "SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Decelle",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "company",
"name": "Perrigo Holding NV",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Mira De Maeyer",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "company",
"name": "ORANGE BELGIUM NV",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Isabelle Vanden Eede",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "company",
"name": "Telenet BV",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Sylvia Irzi",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "company",
"name": "MuseumPassMus\u00E9es CV",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Marc Frederix",
"attrs": {}
},
{
"id": "e61",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Finance \u0026 Tax BV",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
}
}
]
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- Victor Kortenhaus, Administrator
- Ingrid De Ryck, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- Victor Kortenhaus, Bestuurder
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Kortenhaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}16-05-2024 1 administrateur nommé, 1 démissionnaire
- Tim Moerman, Bestuurder
- Romanie Dendooven
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}16-05-2024 1 administrateur nommé, 1 démissionnaire
- Tim Moerman, Administrator
- Romanie Dendooven, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tim Moerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}12-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst, Geassocieerde Notarissen",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Fusie door overneming - proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "InBev Belgium",
"role": "acquiring",
"address": "1070 Anderlecht, Industrielaan 21",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.701.475",
"name": "BROUWERIJ BO\u015ATEELS",
"role": "absorbed",
"address": "9255 Buggenhout, Kerkstraat 96",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgedragen aan de overnemende vennootschap zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "InBev Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.896.335",
"org_name": "SIMONT BRAUN",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap InBev Belgium, met zetel te Anderlecht, heeft besloten tot fusie door overneming van de naamloze vennootschap BROUWERIJ BO\u015ATEELS, met zetel te Buggenhout. De fusie is uitgevoerd zonder kapitaalverhoging of uitgifte van nieuwe aandelen, aangezien Anheuser-Busch InBev alle aandelen van zowel de overnemende als de overgenomen vennootschap bezit. De overgenomen vennootschap is van rechtswege opgehouden te bestaan, en haar gehele vermogen is overgedragen aan de overnemende vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 maart 2023.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom Swinnen, Melissa Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-22",
"filing_date": "2023-09-14",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.666.709",
"name": "INBEV BELGIUM BV",
"role": "acquiring",
"address": "Industrielaan 21 - 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.701.475",
"name": "BROUWERIJ BOSTEELS NV",
"role": "absorbed",
"address": "Kerkstraat 96 - 9255 Buggenhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:54",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-04-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 12218549,
"_silent_flag_cleared": true,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van BROUWERIJ BOSTEELS NV wordt overgedragen aan INBEV BELGIUM BV. Dit omvat de activa en passiva, inclusief onroerende goederen en de volledige bedrijfsactiviteit.",
"equity_transferred_eur": 656917.48,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van INBEV BELGIUM BV en BROUWERIJ BOSTEELS NV hebben op 12 september 2023 besloten een met fusie door overneming gelijkgestelde verrichting voor te stellen overeenkomstig artikel 12:50 WVV. De overnemende vennootschap is INBEV BELGIUM BV, met zetel te Anderlecht, en de overgenomen vennootschap is BROUWERIJ BOSTEELS NV, met zetel te Buggenhout. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien ANHEUSER-BUSH INBEV NV al 100% eigenaar is van beide dochtervennootschappen. De activa en passiva van BROUWERIJ BOSTEELS NV zullen vanaf 1 april 2023 boekhoudkund",
"co_filed_documents": [
"Voorstel van een met fusie door overneming gelijkgestelde verrichting (art. 12:50 WVV)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2023 Ingrid De Ryck nommé administrateur
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}14-08-2023 Ingrid De Ryck nommé administrateur
- Ingrid De Ryck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid De Ryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}21-06-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Élections du Conseil d'administration - Prise de connaissance de la nomination du représentant permanent - Procuration · UNITED BRANDS ASSOCIATION
- Publication: 2023-06-21 · UNITED BRANDS ASSOCIATION
- General meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2023-03-16 · Colruyt Group Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · PAIRI DAIZA nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · TELENET bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · SECUREX GROUPE vzw
- Officer resignation: role: administrateur, end_date: 2023-03-16 · AB INBEV Belgium bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer resignation: role: administrateur, end_date: 2023-03-16 · HENKEL Belgium nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · KBC Global Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · ORANGE Belgium nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · Colruyt Group Services nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · TELENET bv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · SPADEL sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · AB INBEV Belgium bv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · HENKEL Belgium nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · KBC Global Services nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · ORANGE Belgium nv
- Board meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Tamta Mamistvalovi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Sylvie Irzi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Josse Peremans
- Board composition: role: administrateur, as_of: 2023-03-16 · Sabine De Veilder
- Board composition: role: administrateur, as_of: 2023-03-16 · Mieke Debeerst
- Board composition: role: administrateur, as_of: 2023-03-16 · Annemie Goegebuer
- Board composition: role: administrateur, as_of: 2023-03-16 · Karoline Dewinkeler
- Board composition: role: administrateur, as_of: 2023-03-16 · Tamta Mamistvalovi
- Board composition: role: administrateur, as_of: 2023-03-16 · Aude Mayence
- Board composition: role: administrateur, as_of: 2023-03-16 · José Fernandez
- Board composition: role: administrateur, as_of: 2023-03-16 · Florence Muls
- Board composition: role: administrateur, as_of: 2023-03-16 · Jean-Philippe Lietaer
- Board composition: role: administrateur, as_of: 2023-03-16 · Philippe Wallez
- Board composition: role: administrateur, as_of: 2023-03-16 · Patrick Kindt
- Board composition: role: administrateur, as_of: 2023-03-16 · Caroline Timmermans
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Van Wichelen
- Board composition: role: administrateur, as_of: 2023-03-16 · Marc Frederix
- Board composition: role: administrateur, as_of: 2023-03-16 · Bénédicte Lobelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sophie Alexander
- Board composition: role: administrateur, as_of: 2023-03-16 · Isabelle Vanden Eede
- Board composition: role: administrateur, as_of: 2023-03-16 · Mira De Maeyer
- Board composition: role: administrateur, as_of: 2023-03-16 · Claire Van Hoorn
- Board composition: role: administrateur, as_of: 2023-03-16 · Steven De Deyne
- Board composition: role: administrateur, as_of: 2023-03-16 · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sylvie Irzi
- Board composition: role: administrateur, as_of: 2023-03-16 · Mia Venken
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Suykens
- Board composition: role: administrateur, as_of: 2023-03-16 · Valerie Morfitis
- Power of attorney: formalités KBO, TVA, registre actionnaires, UBO, dépôt PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autorisée · Moore Finance & Tax SRL
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: \u00C9lections du Conseil d\u0027administration - Prise de connaissance de la nomination du repr\u00E9sentant permanent - Procuration",
"value": "\u00C9lections du Conseil d\u0027administration - Prise de connaissance de la nomination du repr\u00E9sentant permanent - Procuration",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-21",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2023 - Annexes du Moniteur belge",
"value": "2023-06-21",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-16",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres tenue du 16 mars 2023",
"value": "2023-03-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 Colruyt Group Services nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 PAIRI DAIZA nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 TELENET bv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 SECUREX GROUPE vzw...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 COLRUYT GROUP Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 TELENET bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 SPADEL sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "board_meeting",
"quote": "Extrait du rapport du conseil d\u0027administration du 16 mars 2023",
"value": "2023-03-16",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: Madame Tamta Mamistvalovi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Colruyt Group Services SA... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e2",
"subject": "e20"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame Sylvie Irzi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet Group SRL... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e6",
"subject": "e21"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame M\u00E9lanie Decelle, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Spadel SA... Le mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e22",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : \u2022 Inbev Belgium SRL, repr\u00E9sent\u00E9e par Josse Peremans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Aveve SRL, repr\u00E9sent\u00E9e par Sabine De Veilder",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BELFIUS BANK SA, repr\u00E9sent\u00E9e par Mieke Debeerst",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e34"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BNP Paribas Fortis SA, repr\u00E9sent\u00E9e par Annemie Goegebuer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BPOST SA, repr\u00E9sent\u00E9e par Karoline Dewinkeler",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e36"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 COLRUYT Group Services SA, repr\u00E9sent\u00E9e par Tamta Mamistvalovi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Delhaize Le Lion/De Leeuw SCA, repr\u00E9sent\u00E9e par Aude Mayence",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e38"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 D\u0027leteren, repr\u00E9sent\u00E9e par Jos\u00E9 Fernandez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e40"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... ENGIE/Electrabel SA, repr\u00E9sent\u00E9e par Florence Muls",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e42"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Henkel Belgium Operations SA, repr\u00E9sent\u00E9e par Jean-Philippe Lietaer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 ING Belgique SA, repr\u00E9sent\u00E9e par Philippe Wallez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... KBC Groupe SA, repr\u00E9sent\u00E9e par Patrick Kindt",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 MARS Belgium SA, repr\u00E9sent\u00E9e par Caroline Timmermans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e48"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Mondelez Belgium Services SRL, repr\u00E9sent\u00E9e par Luc Van Wichelen",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e50"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022museumPASSmus\u00E9es CVBA, repr\u00E9sent\u00E9e par Marc Frederix",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e52"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022LOTERIE NATIONALE SA, repr\u00E9sent\u00E9e par B\u00E9n\u00E9dicte Lobelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e54"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Nestl\u00E9 Belgilux SA, repr\u00E9sent\u00E9e par Sophie Alexander",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e56"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Orange Belgium SA, repr\u00E9sent\u00E9e par Isabeile Vanden Eede",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Perrigo Holding SA, repr\u00E9sent\u00E9e par Mira De Maeyer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e58"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL, repr\u00E9sent\u00E9e par Claire Van Hoorn",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e60"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROXIMUS SA, repr\u00E9sent\u00E9e par Steven De Deyne",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e62"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... SPADEL SA, repr\u00E9sent\u00E9e par M\u00E9lanie Decelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Telenet Group SA, repr\u00E9sent\u00E9e par Sylvie Irzi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Passie voor marketing SRL, repr\u00E9sent\u00E9e par Mia Venken",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e65"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Branddiscovery, repr\u00E9sent\u00E9e par Luc Suykens",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e67"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 UNILEVER Belgium SA, repr\u00E9sent\u00E9e par Valerie Morfitis",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e69"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs et Ellen Janssens, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: remplir toutes les formalit\u00E9s relatives aux inscriptions...",
"value": "formalit\u00E9s KBO, TVA, registre actionnaires, UBO, d\u00E9p\u00F4t PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autoris\u00E9e",
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11986,
"truncated": false,
"completeness_doubt": [
"Act/filing date: 13/06/2023 (date the act was received at the court registry: \u002713 JUIN 2023 au greffe du tribunal de l\u0027entreprise francophone de celles\u0027)"
],
"lengthcap_fallback": [
"extract:mt24000",
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.722.078",
"kind": "company",
"name": "UNITED BRANDS ASSOCIATION",
"attrs": {
"seat": "ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"short_name": "UBA"
}
},
{
"id": "e2",
"kbo": "0880.364.278",
"kind": "company",
"name": "Colruyt Group Services nv",
"attrs": {
"seat": "Edingensesteenweg 196, 1500 Halle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jo Willemyns",
"attrs": {}
},
{
"id": "e4",
"kbo": "0406.834.628",
"kind": "company",
"name": "PAIRI DAIZA nv",
"attrs": {
"seat": "Le Domaine de Cambron 1, 7940 Brugelette"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Florence Coppenolle",
"attrs": {}
},
{
"id": "e6",
"kbo": "0473.416.418",
"kind": "company",
"name": "TELENET bv",
"attrs": {
"seat": "Liersesteenweg 4, 2800 Mechelen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ils Neuts",
"attrs": {}
},
{
"id": "e8",
"kbo": "0419.678.319",
"kind": "company",
"name": "SECUREX GROUPE vzw",
"attrs": {
"seat": "Tervurenlaan 43, 1040 Etterbeek"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Patrick Ghyllebert",
"attrs": {}
},
{
"id": "e10",
"kbo": "0433.666.709",
"kind": "company",
"name": "AB INBEV Belgium bv",
"attrs": {
"seat": "Industrielaan 21, 1070 Anderlecht"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Josse Peremans",
"attrs": {}
},
{
"id": "e12",
"kbo": "0403.199.702",
"kind": "company",
"name": "BNP PARIBAS FORTIS sa",
"attrs": {
"seat": "Montagne du Parc 3, 1000 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Annemie Goegebuer",
"attrs": {}
},
{
"id": "e14",
"kbo": "0567.902.930",
"kind": "company",
"name": "HENKEL Belgium nv",
"attrs": {
"seat": "Esplanade 1/B101, 1020 Bruxelles"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Lietaer",
"attrs": {}
},
{
"id": "e16",
"kbo": "0772.332.707",
"kind": "company",
"name": "KBC Global Services nv",
"attrs": {
"seat": "Havenlaan 2, 1080 Sint-Jans-Molenbeek"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Patrick Kindt",
"attrs": {}
},
{
"id": "e18",
"kbo": "0456.810.810",
"kind": "company",
"name": "ORANGE Belgium nv",
"attrs": {
"seat": "Avenue du Bourget 3, 1140 Evere"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Isabelle Vanden Eede",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tamta Mamistvalovi",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Sylvie Irzi",
"attrs": {}
},
{
"id": "e22",
"kbo": "0405.844.436",
"kind": "company",
"name": "SPADEL sa",
"attrs": {
"seat": "Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Decelle",
"attrs": {}
},
{
"id": "e24",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Finance \u0026 Tax SRL",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Tanja De Naeyer",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Julie De Roy",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Dominique Jaminet",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Claudia Beurghs",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Ellen Janssens",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Inbev Belgium SRL",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Sabine De Veilder",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "company",
"name": "Aveve SRL",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "company",
"name": "BELFIUS BANK SA",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Mieke Debeerst",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "company",
"name": "BPOST SA",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Karoline Dewinkeler",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "company",
"name": "Delhaize Le Lion/De Leeuw SCA",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Aude Mayence",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "company",
"name": "D\u0027leteren",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Fernandez",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "company",
"name": "ENGIE/Electrabel SA",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Florence Muls",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "company",
"name": "Henkel Belgium Operations SA",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "company",
"name": "ING Belgique SA",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Philippe Wallez",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "company",
"name": "KBC Groupe SA",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "company",
"name": "MARS Belgium SA",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Caroline Timmermans",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "company",
"name": "Mondelez Belgium Services SRL",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Luc Van Wichelen",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "company",
"name": "museumPASSmus\u00E9es CVBA",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Marc Frederix",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "company",
"name": "LOTERIE NATIONALE SA",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Lobelle",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "company",
"name": "Nestl\u00E9 Belgilux SA",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Sophie Alexander",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "company",
"name": "Perrigo Holding SA",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Mira De Maeyer",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "company",
"name": "PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Claire Van Hoorn",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "company",
"name": "PROXIMUS SA",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Steven De Deyne",
"attrs": {}
},
{
"id": "e63",
"kbo": null,
"kind": "company",
"name": "Telenet Group SA",
"attrs": {}
},
{
"id": "e64",
"kbo": null,
"kind": "company",
"name": "Passie voor marketing SRL",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Mia Venken",
"attrs": {}
},
{
"id": "e66",
"kbo": null,
"kind": "company",
"name": "Branddiscovery",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Luc Suykens",
"attrs": {}
},
{
"id": "e68",
"kbo": null,
"kind": "company",
"name": "UNILEVER Belgium SA",
"attrs": {}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Valerie Morfitis",
"attrs": {}
}
]
}19-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}29-08-2022 8 administrateurs nommés, 7 démissionnaires
- Jason Warner, Board member
- Alexandre Pouille, Board member
- Bart Grieten, Board member
- Cybelle Buyck, Board member
- Minouk Schmitz, Board member
- Fabio Sala, Board member
- Romanie Dendooven, Board member
- PwC Bedrijfsrevisoren BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Cybelle Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Cybelle Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}29-08-2022 8 administrateurs nommés
- Jason Warner, Gérant
- Alexandre Pouille, Gérant
- Bart Grieten, Gérant
- Cybelle Buyck, Gérant
- Minouk Schmitz, Gérant
- Fabio Sala, Gérant
- Romanie Dendooven, Gérant
- PwC Bedrijfsrevisoren SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jason Warner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alexandre Pouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Bart Grieten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Cybelle Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fabio Sala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Romanie Dendooven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}07-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": ""
}
}07-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}12-07-2021 1 administrateur nommé, 1 démissionnaire
- Minouk Schmitz, Zaakvoerder
- Toon Van der Veer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Van der Veer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}12-07-2021 1 administrateur nommé, 1 démissionnaire
- Minouk Schmitz, Bestuurder
- Toon Van der Veer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Toon Van der Veer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Minouk Schmitz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.666.709",
"name_full": "INBEV BELGIUM"
}
}| Dénomination légaleFR | INBEV BELGIUM |
| Dénomination légaleNL | INBEV BELGIUM |