Registered entity data
In general | |||
Enterprise number: | 0402.814.175 | ||
Status: | Active | ||
Legal situation: | Normal situation Since October 23, 1930 | ||
Start date: | October 23, 1930 | ||
Name: | FrieslandCampina Belgium Name in Dutch, since December 30, 2009 | ||
Abbreviation: |
FCB Name in Dutch, since April 28, 2017 | ||
Registered seat's address: |
Venecolaan 17
9880 Aalter Since January 1, 2019(1) | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Public limited company
Since December 20, 1974 | ||
Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | De Wit , David | Since September 1, 2024 | |
Director | Dewilde , Klaas | Since April 1, 2024 | |
Director | Nouwens , Clément | Since April 1, 2024 | |
Director | Woodward , Dustin | Since April 1, 2024 | |
Managing Director | De Wit , David | Since September 1, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since January 1, 1973 | |||
Subject to VAT Since January 1, 1971 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. | |||
| |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
VAT 2008
10.510 -
Operation of dairies and cheese making Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||
NSSO2008
10.510 -
Operation of dairies and cheese making Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 38.935.102,55 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
0440.250.138 (COMELCO MELKOPHALING)
has been absorbed by this entity
since July 31, 1995 | |||
0443.170.630 (FRIESLANDS FOODS BELGIE)
has been absorbed by this entity
since July 31, 2012 | |||
0462.024.559 (LOGISTIEKE DIENSTEN BENELUX)
has been absorbed by this entity
since July 28, 2015 | |||
0438.839.282 (FRIESLANDCAMPINA PROFESSIONAL)
has been absorbed by this entity
since May 1, 2017 | |||
0418.270.730 (FrieslandCampina Belgium Logistics)
has been absorbed by this entity
since June 27, 2019 | |||
0439.962.702 (COMILAC)
has a unknown relationship with this entity
since November 10, 1994 | |||
0400.706.208 (COMELCO MILK TRADING)
has a unknown relationship with this entity
since August 25, 1995 | |||
0440.250.138 (COMELCO MELKOPHALING)
has a unknown relationship with this entity
since August 25, 1995 | |||
This entity
has a
unknown relationship
with
0439.962.702 (COMILAC)
since November 9, 1994 | |||
This entity
has a
unknown relationship
with
0400.706.208 (COMELCO MILK TRADING)
since August 25, 1995 | |||
This entity
has a
unknown relationship
with
0440.250.138 (COMELCO MELKOPHALING)
since August 25, 1995 | |||
| |||
External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory |
(1) The modification made to the address is of a technical nature. It is related to the modification of a code used in the address data.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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