Becton Dickinson Benelux
De berekende faillissementskans van Becton Dickinson Benelux over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 65 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 71 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 26-02-2026 | 2026-00048736 |
| 30-09-2025 | consolidatie | 25-02-2026 | 2026-00048691 |
| 30-09-2024 | volledig | 10-03-2025 | 2025-00047540 |
| 30-09-2024 | consolidatie | 02-04-2025 | 2025-00064838 |
| 30-09-2023 | volledig | 15-03-2024 | 2024-00046550 |
| 30-09-2023 | consolidatie | 26-03-2024 | 2024-00056271 |
| 30-09-2022 | volledig | 24-04-2023 | 2023-00068939 |
| 30-09-2022 | consolidatie | 30-03-2023 | 2023-00055366 |
| 30-09-2021 | volledig | 16-03-2022 | 2022-08100428 |
| 30-09-2021 | consolidatie | 18-03-2022 | 2022-08100439 |
-
Actief30-07-2018 → heden
3 gebeurtenissen
- 14-05-2019 Mandaat verlengd· Bestuurder
- 30-08-2018 Benoemd· Bestuurder
- 30-07-2018 Benoemd· Gedelegeerd bestuurder
-
Actief14-03-2014 → heden
-
Actief14-03-2014 → heden
2 gebeurtenissen
- 14-05-2019 Mandaat verlengd· Bestuurder
- 14-03-2014 Mandaat verlengd· Bestuurder
-
Actief14-03-2014 → heden
2 gebeurtenissen
- 14-05-2019 Mandaat verlengd· Bestuurder
- 14-03-2014 Mandaat verlengd· Bestuurder
-
Actief14-03-2014 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Emst & YoungActief Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 05-04-2017 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 14-03-2014 → heden |
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door HEMSCHOOTE Piet |
— | 09-05-2023 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door NAESSENS Eef |
— | 01-01-2020 → heden |
| NACE primair | 22260 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-12-1960 |
| Status | Actief |
| Postcode | 9320 |
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. |
|---|---|---|---|---|
| 13029E0545/00A000 | Vlaanderen | 2,6 ha | 1 · 1,3 ha | 48,7 m · 3 verd. |
| 41342B0624/00K000 | Vlaanderen | 1,9 ha | 1 · 100 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-04-2026 1 bestuurder benoemd, 2 ontslagnemend
- Tom van den Boogaart — Raad van bestuur
- Hanaae Jmili — Raad van bestuur
- Frank Spijkers — Raad van bestuur
Technische details
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}15-04-2026 Kwijting verleend aan het bestuur
Technische details
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"evidence_quote": "BESLOTEN om de bijzondere bevoegdheden toegekend aan Hanaae Jmili bij besluit van de bestuurders van 31 maart 2023, waarvan een uittreksel is bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 26 april 2023 onder nummer 23056510, in te trekken met ingang van 9 februari 2026.",
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}05-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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}05-03-2026 NAESSENS Eef herbenoemd als commissaris
- NAESSENS Eef — Commissaris
Technische details
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}05-03-2026 1 ontslagnemend, 1 herbenoemd
- NAESSENS Eef — Commissaris
- NAESSENS Eef — Commissaris
Technische details
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"evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, AKTE GENOMEN van het feit dat het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB, met als vaste vertegenwoordiger mevrouw NAESSENS Eef, een einde neemt op de dag van deze vergadering.",
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"evidence_quote": "Het mandaat van de commissaris eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 september 2028.",
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}28-01-2026 Frédérique Gallis-Tuhehay neemt ontslag als raad van bestuur
- Frédérique Gallis-Tuhehay — Raad van bestuur
Technische details
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}28-01-2026 Wijziging in het bestuur
Technische details
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- Sophie De Keyser — Bestuurder
- Barbara Uyttersprot — Bestuurder
- Stefanie Standaert — Bestuurder
- Frank Spijkers — Bestuurder
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}05-11-2025 5 bestuurders benoemd, 4 ontslagnemend
- Sophie De Keyser — Country business leader mds benelux
- Barbara Uyttersprot — Tender & pricing team leader
- Stefanie Standaert — Customer services operations leader benelux
- Frank Spijkers — Business manager diagnostics solutions
- Wim Van der Mussele — Country business leader mms benelux
- Veerle De Schrijver — Bevoegdheid mds
- McLee Van den Abbeele — Bevoegdheid mds
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}21-05-2025 2 bestuurders benoemd
- Ann-Sofie Bekaert — Hr business partner supply chain, belgium
- Renée Lefèvre — Senior hr manager, benelux
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- Ann-Sofie Bekaert — Bestuurder
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}07-05-2025 Wijziging in het bestuur
Technische details
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}07-05-2025 Bianca Eylenbosch neemt ontslag als board member
- Bianca Eylenbosch — Board member
Technische details
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}07-05-2025 Kwijting verleend aan het bestuur
Technische details
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}12-03-2025 Ann-Sofie Bekaert benoemd tot hr business partner supply chain operations
- Ann-Sofie Bekaert — Hr business partner supply chain operations
Technische details
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}12-03-2025 Wijziging in het bestuur
Technische details
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}12-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}11-02-2025 Wijziging in het bestuur
Technische details
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}11-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Eef Naessens — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Technische details
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}11-02-2025 5 bestuurders benoemd, 1 herbenoemd
- Ludovic Meeus — Dagelijks bestuur
- Arne De Gezelle — Dagelijks bestuur
- Janne Dehouck — Dagelijks bestuur
- Jeroen De Braekeleer — Dagelijks bestuur
- Linklaters LLP — Dagelijks bestuur
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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},
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"compensated": null,
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"evidence_quote": "een volmacht te verlenen aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV",
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Brederodestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan elk personeelslid en elke advocaat van Linklaters LLP",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.292.967",
"name_full": "Becton Dickinson Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Maximilian Drijber",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-02",
"act_kind_objet": "Toekenning en intrekking bevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-08-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.292.967",
"name": "Becton Dickinson Benelux",
"role": "other",
"address": "Erembodegem-Dorp 86, 9320 Erembodegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Wim Van der Mussele",
"role": "other",
"address": null,
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},
{
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"name": "Veerle De Schrijver",
"role": "other",
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},
{
"kbo": null,
"name": "Fr\u00E9d\u00E9rique Gallis-Tuhehay",
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},
{
"kbo": null,
"name": "Ellen Baeten",
"role": "other",
"address": null,
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"legal_form": null,
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},
{
"kbo": null,
"name": "Philippe Verleyen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carmen Theunis",
"role": "other",
"address": null,
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},
{
"kbo": null,
"name": "B-Docs BV",
"role": "other",
"address": "W. de Zwijgerstraat 27, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Arne De Gezelle",
"role": "other",
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},
{
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"name": "Maximilian Drijber",
"role": "other",
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},
{
"kbo": null,
"name": "Linklaters LLP",
"role": "other",
"address": "Brederodestraat 13, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft geen materi\u00EBle patrimoni\u00EBn of activa, maar bevoegdheden voor het stellen van handelingen in naam van de vennootschap, met name het ondertekenen van contracten, aanbestedingen en het verlenen van diensten voor specifieke business units.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.292.967",
"name_full": "Becton Dickinson Benelux",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maximilian Drijber",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Becton Dickinson Benelux heeft op 19 augustus 2024 met eenparigheid van stemmen besloten om vier personeelsleden \u2014 Wim Van der Mussele, Veerle De Schrijver, Fr\u00E9d\u00E9rique Gallis-Tuhehay en Ellen Baeten \u2014 bijzondere bevoegdheden toe te kennen om in naam en voor rekening van de vennootschap handelingen te stellen binnen hun verantwoordelijkheden binnen specifieke business units. Daarnaast werd de bijzondere bevoegdheid van Philippe Verleyen ingetrokken. Bovendien werd een algemene volmacht verleend aan bestuurders, personeelsleden, B-Docs BV en Linklaters LLP voor administra",
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van 19 augustus 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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},
"decision": {
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"act_date": "2024-09-02",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
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},
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"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Becton Dickinson Benelux heeft met eenparigheid van stemmen besloten om bijzondere bevoegdheden toe te kennen aan vier bestuurders (Wim Van der Mussele, Veerle De Schrijver, Fr\u00E9d\u00E9rique Gallis-Tuhehay en Ellen Baeten) om namens de vennootschap te handelen en te vertegenwoordigen in het kader van hun respectieve functies. Deze bevoegdheden zijn met ingang van 1 september 2024 van kracht en kunnen op elk moment worden ingetrokken door de Raad van Bestuur.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-08",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN Ondernemingsrechtbank"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "bestuurder",
"period_start": "2024-03-08",
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"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Peter De Rycker, Alexander Alonso Declerq en Stefaan De Boeck"
},
"subject_company": {
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},
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"filing_reference": null
},
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"person_name": "Jeroen De Braekeleer",
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},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Peter De Rycker, Alexander Alonso Declerq en Stefaan De Boeck"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "B-Docs BV, Ludovic Meeus, Maxime Jacobs en Jeroen De Braekeleer, elke advocaat van Linklaters LLP",
"grantor_name": null,
"scope_summary": "Volmacht om de vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"personnel",
"recovery",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-12-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.292.967",
"name_full": "BECTON DICKINSON BENELUX",
"legal_form": "NV"
}
}28-12-2023 4 bestuurders benoemd, 3 ontslagnemend
- Seline Lekkerkerker — Employee relations manager, benelux
- Renèe Lefèvre — Hr manager supply chain be
- McLee Van den Abbeele — Country business leader mds benelux
- McLee Van den Abbeele — Special powers (mds business unit)
- Wendy Rasschaert — Special powers (previously granted)
- René van den Beemd — Special powers (previously granted)
- Piet Verkest — Special powers (previously granted)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Employee Relations Manager, Benelux",
"person": {
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"name": "Seline Lekkerkerker",
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}
},
{
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"person": {
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"name": "Ren\u00E8e Lef\u00E8vre",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "McLee Van den Abbeele",
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}
},
{
"kind": "director_out",
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"name": "Ren\u00E9 van den Beemd",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Piet Verkest",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "special powers (MDS business unit)",
"person": {
"rrn": null,
"name": "McLee Van den Abbeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.292.967",
"name_full": "Becton Dickinson Benelux"
}
}09-05-2023 HEMSCHOOTE Piet herbenoemd als commissaris
- HEMSCHOOTE Piet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HEMSCHOOTE Piet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, Belgi\u00EB, met als vaste vertegenwoordiger de heer HEMSCHOOTE Piet, bedrijfsrevisor, te herbenoemen als commissaris van de vennootschap voor de boekjaren die eindigen op 30 september 2023, 2024 en 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BECTON DICKINSON BENELUX",
"legal_form": "NV"
}
}09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.292.967",
"name_full": "Becton Dickinson Benelux"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Becton Dickinson Benelux |