FUJIFILM SonoSite, Inc.

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: transfert de si\u00E8ge social de la soci\u00E9t\u00E9",
      "value": "transfert de si\u00E8ge social de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 compter du 10 f\u00E9vrier 2026.",
      "value": {
        "new": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
        "old": "Avenue Louise 489, 1050 Bruxelles",
        "effective_date": "2026-02-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne pouvoir \u00E0 Monsieur Steve Verbeke, ou tout autre collaborateur de la soci\u00E9t\u00E9 IQ EQ (Luxembourg) SA, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles, chacun agissant seul avec pouvoir de sub-d\u00E9l\u00E9gation, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise comp\u00E9tent et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
      "value": {
        "level": "chacun agissant seul avec pouvoir de sub-d\u00E9l\u00E9gation",
        "purpose": "effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise comp\u00E9tent et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 27 MARS 2026 au greffe du tribunal de l\u0027entreprise francophena da Breffelles",
      "value": {
        "date": "2026-03-27",
        "location": "greffe du tribunal de l\u0027entreprise francophena da Breffelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-03",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1695,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0540.767.971",
      "kind": "company",
      "name": "FujiFilm Sonosite Inc.",
      "attrs": {
        "new_seat": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
        "old_seat": "Avenue Louise 489, 1050 Bruxelles",
        "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steve Verbeke",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "IQ EQ (Luxembourg) SA",
      "attrs": {
        "seat": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Beumel",
        "region": null,
        "street": "Deshutes way",
        "country": "US",
        "postcode": "208",
        "box_number": null,
        "street_number": "Suite 304300"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.767.971",
    "name_full": "FUJIFILM SONOSITE, INC.",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "dat de heer Brian Leck ontslag heeft genomen als wettelijke vertegenwoordiger van het Belgisch bijkantoor van de vennootschap met ingang op 26 april 2017 en dat alle bevoegdheden die hem waren toegekend werden ingetrokken vanaf deze datum;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "dat de heer Richard Fabian, woonachtig te 211 4th Court South, Kirkland, Washington 98033, werd aangeduid als wettelijke vertegenwoordiger van het Belgisch bijkantoor van de vennootschap met ingang o\u0440 26 april 2017, met alle bevoegdheden die voorheen waren toegekend aan de heer Brian Leck, voor onbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.767.971",
    "name_full": "FUJIFILM SONOSITE, INC.",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Maloberti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "dat Dhr. Renaud Malobert\u00ED ontslag heeft genomen als wettelijke vertegenwoordiger van het Belgisch bijkantoor van de vennootschap op 16 december 2015 en dat alle bevoegdheden die hem waren toegekend werden ingetrokken vanaf deze datum;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "dat Dhr. Brian Leck, van Amerikaanse nationaliteit, woonachtig te 19204 244th Ave. NE, Woodinville, WA 98077, met paspoortnummer 427717913 wordt aangeduid als wettelijke vertegenwoordiger van het Belgisch bijkantoor van de vennootschap met ingang op 16 december 2015, met alle bevoegdheden die voorhe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.767.971",
    "name_full": "FUJIFILM SONOSITE, INC.",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Brugmannlaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "dat het adres van FUJIFILM SonoSite Inc. Belgium Branch verandert van Brugmannlaan 147 te 1190 Brussel (Belgi\u00EB) naar Louizalaan 209A te 1050 Brussel (Belgi\u00EB);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0540.767.971",
    "name_full": "FUJIFILM SONOSITE, INC.",
    "legal_form": "BUIV"
  }
}