AGILENT TECHNOLOGIES BELGIUM
De berekende faillissementskans van AGILENT TECHNOLOGIES BELGIUM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 2 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-10-2025 | volledig | 09-04-2026 | 2026-00078653 |
| 31-10-2024 | volledig | 29-04-2025 | 2025-00086306 |
| 31-10-2023 | volledig | 29-05-2024 | 2024-00111759 |
| 31-10-2022 | volledig | 16-05-2023 | 2023-00093743 |
| 31-10-2021 | volledig | 11-05-2022 | 2022-20029523 |
| 31-10-2020 | volledig | 23-04-2021 | 2021-12100225 |
| 31-10-2019 | volledig | 20-04-2020 | 2020-09800485 |
| 31-10-2018 | volledig | 10-05-2019 | 2019-12900511 |
| 31-10-2017 | volledig | 02-08-2018 | 2018-43600348 |
| 31-10-2016 | volledig | 26-07-2017 | 2017-39700292 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-07-1999 |
| Status | Actief |
| Postcode | 1831 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44808H0602/00T003 | Vlaanderen | 3,2 ha | 1 · 2,0 ha | 40,8 m · 4 verd. |
| 23015B0291/00C006 | Vlaanderen | 2,3 ha | 1 · 7.713 m² | 39,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2025 Ernst & Young Bedrijfsrevisoren BV herbenoemd als commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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}22-07-2025 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
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}20-02-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}20-02-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}18-11-2024 Kwijting verleend aan het bestuur
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}18-11-2024 4 ontslagnemend
- Lode van der Heijden — Board member
- Holger Ehnes — Board member
- Dirk Segers — Board member
- Robert Siegers — Board member
Technische details
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}29-01-2024 Zetelverplaatsing van Machelen naar Diegem
- De Kleetlaan 5 bus 9, 1831 Machelen → Leonardo Da Vincilaan 19 A, bus 6, 1831 Diegem, België
Technische details
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}29-01-2024 Zetelverplaatsing van Machelen naar Diegem
- De Kleetlaan 5 bus 9, 1831 Machelen → Leonardo Da Vincilaan 19 A, bus 6, 1831 Diegem, België
Technische details
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}01-12-2022 Eric Van den Brandt neemt ontslag als board member
- Eric Van den Brandt — Board member
Technische details
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}01-12-2022 Eric Van den Brandt neemt ontslag als dagelijks bestuur
- Eric Van den Brandt — Dagelijks bestuur
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},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "machten die in het verleden werden toegekend aan de heer Eric Van den Brandt",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
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"evidence_quote": "Op de laatste biz, van Luik B vermelden:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Merlevede",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Marie Kaisin — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}17-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Maarten Goethals — Bestuurder
- Didier Merlevede — Gedelegeerd bestuurder
- Alain Vervaecke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Vervaecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Didier Merlevede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}13-11-2020 2 bestuurders benoemd
- Didier Merlevede — Bestuurder
- Alain Vervaecke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Merlevede",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Vervaecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}20-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "AGILENT TECHNOLOGIES BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}20-05-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-03-18",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "AGILENT TECHNOLOGIES BELGIUM",
"role": "acquiring",
"address": "De Kleetlaan 5 bus 9, 1831 Machelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "Genohm BV",
"role": "absorbed",
"address": "9000 Gent, Dendermondsesteenweg 48 bus 102",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "AGILENT TECHNOLOGIES BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Agilent Technologies Belgium besliste op 1 mei 2020 de overname van Genohm BV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Genohm BV werd zonder uitzondering overgenomen onder algemene titel door Agilent Technologies Belgium. De verrichting is boekhoudkundig terugwerkend vanaf 1 november 2019 en juridisch in werking tredend op 1 mei 2020.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "AGILENT TECHNOLOGIES BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-05-2020 Kapitaalverhoging van €2.484.440 tot €18.386.645,84
- €15.902.205,84 → €18.386.645,84
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18386645.84,
"delta_eur": 2484440.0,
"before_eur": 15902205.84,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "AGILENT TECHNOLOGIES BELGIUM"
}
}26-03-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-26",
"filing_date": "2020-03-18",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "Agilent Technologies Belgium NV",
"role": "acquiring",
"address": "De Kleetlaan 5/9, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.144.771",
"name": "Genohm BV",
"role": "absorbed",
"address": "Dendermondsesteenweg 48 bus 102, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Genohm BV wordt overgenomen door Agilent Technologies Belgium NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 oktober 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Agilent Technologies Belgium NV en Genohm BV, beide Belgische vennootschappen, hebben een fusievoorstel ingediend overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is van het type \u0027met fusie door overneming gelijkgestelde verrichting\u0027 en zal resulteren in de overname van het gehele vermogen van Genohm BV door Agilent Technologies Belgium NV. De fusie is voorzien op 1 mei 2020, maar is nog niet goedgekeurd. De overname is boekhoudkundig effectief vanaf 1 november 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2019 2 bestuurders benoemd, 1 ontslagnemend
- Robert Siegers — Handtekeningbevoegdheid
- Maria Medina — Fiscale vertegenwoordiging
- Sophie Snijders — Handtekeningbevoegdheid
Technische details
{
"events": [
{
"kind": "director_out",
"role": "handtekeningbevoegdheid",
"person": {
"rrn": null,
"name": "Sophie Snijders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegdheid",
"person": {
"rrn": null,
"name": "Robert Siegers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fiscale vertegenwoordiging",
"person": {
"rrn": null,
"name": "Maria Medina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}29-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Marie Kaisin — Commissaris
- Bart Eversdijk — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}12-03-2018 2 bestuurders benoemd, 1 ontslagnemend
- Bart Eversdijk — Vergezegende commissaris
- BDO Bedrijfsrevisoren BV CVBA — Commissaris
- Gert Claes — Vergezegende commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vergezegende commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezegende commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}22-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Didier Merlevede — Bestuurder
- Holger Ehnes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Ehnes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Merlevede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}22-02-2018 Didier Merlevede benoemd tot board member
- Didier Merlevede — Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Didier Merlevede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}13-12-2016 Didier Merlevede benoemd tot site manager leuven
- Didier Merlevede — Site manager leuven
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Site Manager Leuven",
"person": {
"rrn": null,
"name": "Didier Merlevede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}25-11-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-25",
"filing_date": "2016-08-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "Agilent Technologies Belgium",
"role": "acquiring",
"address": "De Kleetlaan 5 bus 9, 1831 Machelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.890.224",
"name": "Dako Belgium BVBA",
"role": "absorbed",
"address": "Interleuvenlaan 12/B, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719 in fine"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende activa, inclusief immateri\u00EBle activa, software, diensten, producten en onderzoekactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Agilent Technologies Belgium, gevestigd te Machelen, heeft op 31 oktober 2016 besloten tot de goedkeuring van een fusie door overneming van Dako Belgium BVBA, gevestigd te Leuven. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De fusie treedt juridisch en boekhoudkundig in werking op 1 november 2016. De statuten van Agilent Technologies Belgium worden gewijzigd om het nieuwe doel te reflecteren.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-09-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-27",
"filing_date": "2016-07-05",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022CARTAGENIA NV\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "Agilent Technologies Belgium",
"role": "acquiring",
"address": "De Kleetlaan 5 bus 9, 1831 Diegem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.614.837",
"name": "Cartagenia NV",
"role": "absorbed",
"address": "Technologielaan 3, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.293,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-10-31",
"exchange_ratio_text": "0,293 aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 1739617,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De inbreng in natura bestaat uit 5.937.262 aandelen in het maatschappelijk kapitaal van Cartagenia NV.",
"equity_transferred_eur": 8611530.49,
"accounting_effective_date": "2015-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Agilent Technologies Belgium heeft op 31 augustus 2016 de fusie door overneming van Cartagenia NV goedgekeurd. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, waarvoor de enige aandeelhouder van Cartagenia NV 1.739.617 nieuwe aandelen van Agilent Technologies Belgium ontvangt tegen een ruilverhouding van 0,293. De fusie treedt juridisch in werking op 1 september 2016, met boekhoudkundige retroactiviteit vanaf 1 november 2015.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"verslag van het bestuursorgaan",
"verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-09-2016 Kapitaalverhoging van €8.611.530,49 tot €15.902.205,84
- €7.290.675,35 → €15.902.205,84
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15902205.84,
"delta_eur": 8611530.49,
"before_eur": 7290675.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}12-09-2016 BDO Bedrijfsrevisoren BV CVBA benoemd tot commissaris
- BDO Bedrijfsrevisoren BV CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium"
}
}18-08-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-18",
"filing_date": "2016-08-05",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "Agilent Technologies Belgium NV",
"role": "acquiring",
"address": "De Kleetlaan 5/9, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.890.224",
"name": "Dako Belgium BVBA",
"role": "absorbed",
"address": "Interleuvenlaan 12/B, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720",
"724"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (activa en passiva) van Dako Belgium BVBA wordt overgenomen door Agilent Technologies Belgium NV. De overname omvat alle activa, passiva, activiteiten en rechtspersoonlijke rechten van de verdwijnende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Agilent Technologies Belgium NV heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met Dako Belgium BVBA. De fusie is voorzien op 31 oktober 2016, waarbij het gehele vermogen van Dako Belgium BVBA overgaat op Agilent Technologies Belgium NV. De fusie is gebaseerd op artikel 719 en volgende van het Wetboek van Vennootschappen. De overname is gepland vanaf 1 november 2016, met de laatste boekjaar van de verdwijnende vennootschap afgesloten op 31 oktober 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gaia Pattyn",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-15",
"filing_date": "2015-07-05",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur van de fuserende vennootschappen verzaken het recht van de aandeelhouders om een verslag over de fusie te ontvangen, overeenkomstig art. 694 en 695 WVV.",
"articles": [
"694",
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.614.837",
"name": "Agilent Technologies Belgium NV",
"role": "acquiring",
"address": "De Kleetlaan 5, bus 9, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.353.962",
"name": "Cartagenia NV",
"role": "absorbed",
"address": "Technologielaan 3, B-3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.293,
"legal_articles": [
"693",
"694",
"695",
"696",
"701",
"719",
"720",
"724"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-11-01",
"exchange_ratio_text": "0,293 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Verdwijnende Vennootschap",
"new_shares_issued_n": 1739617,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de Verdwijnende Vennootschap wordt overgenomen door de Overnemende Vennootschap. Dit omvat zowel de activa als de passiva, inclusief immateri\u00EBle goederen, software, immateri\u00EBle duurzame activa en onroerende goederen.",
"equity_transferred_eur": 8611530.49,
"accounting_effective_date": "2015-11-01"
},
"subject_company": {
"kbo": "0466.614.837",
"name_full": "Agilent Technologies Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gaia Pattyn",
"org_rep_person_name": null
},
"summary_narrative": "Agilent Technologies Belgium NV en Cartagenia NV, beide naamloze vennootschappen met zetel in Belgi\u00EB, hebben een fusievoorstel aangenomen om een fusie door overneming te realiseren. Bij deze fusie zal het gehele vermogen van Cartagenia NV, inclusief immateri\u00EBle activa en onroerende goederen, overgaan op Agilent Technologies Belgium NV. De fusie is gebaseerd op een ruilverhouding van 0,293 nieuwe aandelen van de overnemende vennootschap per aandeel van de verdwijnende vennootschap. De fusie is gepland op basis van de jaarrekening afgesloten per 1 november 2015. De raden van bestuur hebben beslo",
"co_filed_documents": [
"Uittreksel van de notulen van de BAV (voor de fusie)",
"Verslag van de commissaris (BDO Bedrijfsrevisoren BV CVBA)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AGILENT TECHNOLOGIES BELGIUM |