Danone Belux

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 5 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-11. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-11. OpenSanctions
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Quai des Usines 159-160, 1000 Bruxelles. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• On the company register (record type: registered-since) [official record; status green] On the company register since 1960-04-25. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Tells you whether the supplier can realistically take on your volume. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-04. Crossroads Bank for Enterprises (KBO / BCE)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 11 public contracts on record, the latest awarded 2026-09-23. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-09-23. TED (Tenders Electronic Daily), EU public procurement award notices Di sini kemenangan tender juga membawa pemeriksaan pihak lain: di UE dan EEA, pembeli publik wajib menggugurkan peserta yang dipidana karena penipuan, korupsi, atau pencucian uang, serta yang tunggakan pajak atau iurannya ditetapkan lewat putusan final. Pemeriksaan itu berlaku untuk tender tersebut pada tanggal penetapan pemenang: tidak menunjukkan keadaan perusahaan saat ini, dan menang tender tidak menunjukkan bahwa kontraknya telah dilaksanakan. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Owners named in the company register (record type: ownership-gleif-parent) [official record; status green] Ultimate accounting consolidating parent (GLEIF): DANONE. GLEIF names the company's accounting consolidating parent: the entity that includes it in its consolidated financial statements. This is not a register of beneficial owners or of control. checked 2026-10-04. GLEIF global LEI index

Import rules for these goods

Product-specific import rules not established for the catalog category Makanan Laut & Budidaya Perairan: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)