Cepheid Benelux

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    "language": "nl",
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    "org_name": "PwC Tax Consultants BV",
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    "org_rep_person_name": "Nathalie Boonen",
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        "name": "Timm Kaminski",
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      "effective_date": "2023-06-30",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 14 juni 2023 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Timm Kaminski, als bestuurder van de Vennootschap, en dit met ingang van 30 juni 2023."
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        "name": "Michael Broden",
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      "evidence_quote": "Om in zijn vervanging te voorzien, heeft de enige aandeelhouder beslist om de heer Michael Broden, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 juli 2023 voor een onbepaalde duur."
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        "name": "Jane Amouyal",
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        "name": "Cepheid Europe SAS",
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      "effective_date": "2023-07-01",
      "evidence_quote": "Verder heeft de enige aandeelhouder kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om mevrouw Jane Amouyal aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Bruno Bombarde en dit met ingang van 1 j"
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    "kbo": "0809.488.457",
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      "role": "bestuurder",
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    "kbo": "0809.488.457",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rika Steuperaert",
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        "birth_date": null,
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      "effective_date": "2023-02-01",
      "evidence_quote": "uit de schriftelijke besluiten van de enige aandeelhouder genomen op 16 maart 2023 blijkt dat de enige aandeelhouder beslist heeft om het ontslag van mevrouw Rika Steuperaert als bestuurder van de vennootschap te aanvaarden met ingang van 1 februari 2023",
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        "rrn": null,
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      "evidence_quote": "Om in haar vervanging te voorzien, beslist de enige aandeelhouder om de heer Timm Kaminski, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 februari 2023 voor een onbepaalde duur. Zijn mandaat wordt niet bezoldigd.",
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        "kbo": null,
        "name": "Cepheid Europe SAS",
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        "country": "FR",
        "legal_form": "SAS"
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      "effective_date": "2023-02",
      "evidence_quote": "De enige aandeelhouder heeft eveneens kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om de heer Bruno Bombarde aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Eric Michel en dit met ingang van fe",
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      "rep_rotation_old_rep": "Eric Michel",
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    "office_city": "Gent",
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    "formulieren I en II"
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        "name": "Rika Steuperaert",
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      "effective_date": "2023-02-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 16 maart 2023 blijkt dat de enige aandeelhouder beslist heeft om het ontslag van mevrouw Rika Steuperaert als bestuurder van de vennootschap te aanvaarden met ingang van 1 februari 2023."
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      "effective_date": "2023-02-01",
      "evidence_quote": "Om in haar vervanging te voorzien, beslist de enige aandeelhouder om de heer Timm Kaminski, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 februari 2023 voor een onbepaalde duur."
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      "kind": "director_renew",
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      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder heeft eveneens kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om de heer Bruno Bombarde aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Eric Michel en dit met ingang van fe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Bombarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "104",
        "street_number": "15"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1001",
        "street_number": "5"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap met ingang van 1 maart 2022 te verplaatsen naar volgend adres: Raymonde de Larochelaan 15 bus 104 9051 Sint-Denijs-Westrem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "104",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bellevue 5 bus 1001, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1001",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap met ingang van 1 maart 2022 te verplaatsen naar volgend adres: Raymonde de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine Wailly",
    "firm_city": null,
    "firm_name": "Mazars ALTOS BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-04",
    "filing_date": "2022-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.488.457",
    "org_name": "Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Catherine Wailly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige en schriftelijke besluiten van de bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder handelend in de plaats van de gewone algemene vergadering van aandeelhouders d.d. 4 juni 2021 blijkt dat de enige aandeelhouder heeft beslist om de besloten vennootschap, Emst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetlaan 2, 1831 Diegem, te herbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de enige vennoot heeft beslist om het ontslag van de heer Charles Mwangi als zaakvoerder te aanvaarden met ingang van 6 december 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brouchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de enige vennoot beslist om de heer Nicolas Brouchon, woonst kiezende op de zetel van de Vennootschap, te benoemen tot zaakvoerder van de Vennootschap en dit met ingang van 6 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brouchon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark S. Kuhn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika R.G. Steuperaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark S. Kuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Uit de beslissingen van de enige vennoot, genomen op 29 mei 2019, blijkt dat de enige vennoot het ontslag heeft aanvaard van de heer Mark S. Kuhn als zaakvoerder van de vennootschap met ingang van 29 mei 2019."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika R.G. Steuperaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot heeft vervolgens beslist om mvrouw Rika R.G. Steuperaert te herbenoemen tot zaakvoerder van de vennootschap voor een termijn van onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Tot slot heeft de enige vennoot beslist om de heer Charles Mwangi, woonst kiezende op de zetel van de vennootschap, te benoemen tot zaakvoerder van de vennootschap met ingang van 29 mei 2019 voor een termijn van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrev\u00EDsoren\u0022, met maatschappelijke zetel te Kleetlaan 2, 1831 Diegem, Belgi\u00EB, ingeschreven in het rechtspersonenregister Brussel onder het nummer 0446.334.711 als commissaris te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika Rita Greta Steuperaert \u00E9p. Dutau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Stephen Kuhn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-18",
    "act_kind_objet": "Kennisname wijziging vaste vertegenwoordiger commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.488.457",
        "name": "CEPHEID BENELUX",
        "role": "other",
        "address": "Bellevue 5/B 1001, 9050 Gent (Ledeberg)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "role": "other",
        "address": "Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mazars Legal Services",
        "role": "other",
        "address": "Bellevue 5/b 1001, 9050 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": false,
    "patrimony_description": "De wijziging betreft de vervanging van de vaste vertegenwoordiger van de commissaris van CEPHEID BENELUX, met ingang van 1 juli 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige vennoot van CEPHEID BENELUX neemt kennis van de beslissing van de commissaris Ernst \u0026 Young Bedrijfsrevisoren om de heer Van Dooren Marnix te vervangen door de heer Boelens Francis als vaste vertegenwoordiger van de commissaris, met ingang van 1 juli 2016. Daarnaast wordt een bijzondere volmacht toegekend aan Mazars Legal Services voor de uitvoering van inschrijvings- en administratieve formaliteiten bij de Kruispuntbank der Ondernemingen en het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika Rita Greta Steuperaert \u00E9p. Dutau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als nieuwe zaakvoerders van de Vennootschap, voor een periode van twee (2) jaar vanaf 4 augustus 2017: 1. Mevrouw Rika Rita Greta Steuperaert \u00E9p. Dutau, geboren op 26 augustus 1964 te Gent, Belgi\u00EB, met de Belgische en Franse national"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Stephen Kuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als nieuwe zaakvoerders van de Vennootschap, voor een periode van twee (2) jaar vanaf 4 augustus 2017: 2. De heer Mark Stephen Kuhn, geboren op 23 februari 1963 te Washington D.C. Verenigde Staten van Amerika, met de nationaliteit va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Dooren Marnix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vergadering beslist als commissaris te herbenoemen Ernst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te Kleetlaan 2, Diegem 1831, Belgi\u00EB, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711. Het mandaat gaat in op 28 mei 2015 en wordt toegekend voor een periode van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}