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IMMUNODIAGNOSTIC SYSTEMS

Actief
NV·Markt- en opinieonderzoek· 37 jaar actief
Rue Ernest-Solvay 101 ·4000 Liège, België
BE 0436.921.949
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Belgisch Staatsblad — aktes

36 aktes
Alle aktes · 36 bijgewerkt 5 maanden geleden
2026
14-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Oscar Crasson — Bestuurder
  • David Brésart — Bestuurder
  • Nicola Mitton — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Br\u00E9sart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur David Br\u00E9sart en date du 13 octobre 2025",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicola Mitton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-13",
      "evidence_quote": "la d\u00E9mission de Madame Nicola Mitton en date du 13 octobre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Oscar Crasson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination de Monsieur Oscar Crasson en tant qu\u0027administrateur \u00E0 partir 13 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IBUNAL DEL ENTREPRISE DE LIEGA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Ed Coombes",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Oscar Crasson — Bestuurder
  • David Brésart — Bestuurder
  • Nicola Mitton — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "David Br\u00E9sart",
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicola Mitton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Oscar Crasson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems IDS SA"
  }
}
14-01-2026 2 ontslagnemend Bestuurswijziging
  • David Brésart — Bestuurder
  • Nicola Mitton — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Br\u00E9sart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur David Br\u00E9sart en date du 13 octobre 2025 ainsi que la d\u00E9mission de Madame Nicola Mitton en date du 13 octobre 2025 en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Mitton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur David Br\u00E9sart en date du 13 octobre 2025 ainsi que la d\u00E9mission de Madame Nicola Mitton en date du 13 octobre 2025 en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
2024
22-07-2024 Mélanie Adorante benoemd tot commissaris Bestuurswijziging
  • Mélanie Adorante — Commissaris
Technische details 
{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Br\u00E9sart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2024 Mélanie Adorante benoemd tot commissaris Bestuurswijziging
  • Mélanie Adorante — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
22-07-2024 Mélanie Adorante benoemd tot auditor Bestuurswijziging
  • Mélanie Adorante — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
02-04-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Nicola Mitton
  • Jaap Stuut — Gedelegeerd bestuurder
  • Nicola Trewin
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Nicola Trewin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Nicola Mitton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
02-04-2024 Jaap Stuut neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Jaap Stuut — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jaap Stuut en date du 16 f\u00E9vrier 2024 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Nicola Mitton",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du changement de nom de Madame Nicola Trewin en Nicola Mitton.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Nicola Mitton",
      "rep_rotation_old_rep": "Nicola Trewin",
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "David Br\u00E9sart",
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  "co_filed_documents": [],
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}
02-04-2024 Jaap Stuut neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Jaap Stuut — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jaap Stuut en date du 16 f\u00E9vrier 2024 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
14-02-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ed Coombes — Bestuurder
  • Dirk Beecker — Bestuurder
  • Jaap Stuut — Bestuurder
  • Gareth Dixon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gareth Dixon",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ed Coombes",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Beecker",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems IDS"
  }
}
14-02-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ed Coombes — Bestuurder
  • Dirk Beecker — Bestuurder
  • Jaap Stuut — Bestuurder
  • Gareth Dixon — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-11",
      "evidence_quote": "1/L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jaap Stuut en date du 11 d\u00E9cembre 2023",
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    {
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        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-11",
      "evidence_quote": "1/L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Gareth Dixon en date du 11 d\u00E9cembre 2023",
      "decharge_status": null,
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    },
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      "compensated": false,
      "effective_date": "2023-12-11",
      "evidence_quote": "2/ L\u0027assembl\u00E9e prend acte de la nomination de Monsieur Ed Coombes",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dirk Beecker",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2023-12-11",
      "evidence_quote": "2/ L\u0027assembl\u00E9e prend acte de la nomination de Monsieur Ed Coombes et Monsieur Dirk Beecker",
      "decharge_status": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems IDS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Br\u00E9sart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2024 2 ontslagnemend Bestuurswijziging
  • Jaap Stuut — Bestuurder
  • Gareth Dixon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jaap Stuut en date du 11 d\u00E9cembre 2023 ainsi que la d\u00E9mission de Monsieur Gareth Dixon en date du 11 d\u00E9cembre 2023 en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gareth Dixon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jaap Stuut en date du 11 d\u00E9cembre 2023 ainsi que la d\u00E9mission de Monsieur Gareth Dixon en date du 11 d\u00E9cembre 2023 en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
2022
19-04-2022 Brésart neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Brésart — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Br\u00E9sart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Br\u00E9sart en date du 10 mars 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
19-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dixon — Bestuurder
  • Brésart — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Br\u00E9sart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dixon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "TREPRISE DE LIEG"
  }
}
2021
27-12-2021 Mélanie Adorante benoemd tot auditor Bestuurswijziging
  • Mélanie Adorante — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
27-12-2021 Mélanie Adorante herbenoemd als commissaris Bestuurswijziging
  • Mélanie Adorante — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
09-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David Brésart — Gedelegeerd bestuurder
  • Paul Martin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Br\u00E9sart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
09-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David Brésart — Gedelegeerd bestuurder
  • Paul Martin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prendre acte de la d\u00E9mission de Paul Martin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Br\u00E9sart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de David Br\u00E9sart comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
2020
14-10-2020 Stuart Blincko neemt ontslag als bestuurder Bestuurswijziging
  • Stuart Blincko — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stuart Blincko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
14-10-2020 Stuart Blincko neemt ontslag als bestuurder Bestuurswijziging
  • Stuart Blincko — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Blincko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat de Monsieur Stuart Blincko, en tant qu\u0027administrateur, en date du 11 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
2019
18-04-2019 Mélanie Adorante benoemd tot commissaris Bestuurswijziging
  • Mélanie Adorante — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la SCRL PwC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charger de l\u0027exercice de ce mandat au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
18-04-2019 Mélanie Adorante benoemd tot auditor Bestuurswijziging
  • Mélanie Adorante — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
11-02-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
11-02-2019 David Brésart benoemd tot bestuurder Bestuurswijziging
  • David Brésart — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Br\u00E9sart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
2018
02-02-2018 2 ontslagnemend Bestuurswijziging
  • Regis Duval — Dagelijks bestuur
  • Raphaël Mirgaux — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Regis Duval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat de Monsieur Regis Duval, administrateur d\u00E9l\u00E9gu\u00E9, en date du 31 octobre 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Mirgaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat de Monsieur Rapha\u00EBl Mirgaux, administrateur, en date du 18 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
02-02-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stuart Blincko — Bestuurder
  • Jaap Stuut — Gedelegeerd bestuurder
  • Regis Duval — Gedelegeerd bestuurder
  • Raphaël Mirgaux — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Regis Duval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Mirgaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stuart Blincko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jaap Stuut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
2017
06-07-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Regis Duval — Gedelegeerd bestuurder
  • Paul Martin — Bestuurder
  • Patricio Lacalle — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patricio Lacalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Regis Duval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
06-07-2017 Patricio Lacalle neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Patricio Lacalle — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricio Lacalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat de Monsieur Patricio Lacalle, administrateur d\u00E9l\u00E9gu\u00E9, en date du 31 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
2015
30-09-2015 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Nicola Trewin — Board
  • Raphaël Mirgaux — Board
  • Pire Philippe — Auditor
  • Chris Yates — Management
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pire Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Chris Yates",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Nicola Trewin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Mirgaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "Immunodiagnostic Systems"
  }
}
30-09-2015 Yates Chris neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Yates Chris — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yates Chris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandal de Monsieur Chris Yates, administrateur d\u00E9l\u0117gu\u00E9, en date du 29 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.949",
    "name_full": "IMMUNODIAGNOSTIC SYSTEMS, EN ABREGE : IDS",
    "legal_form": "SA"
  }
}
Eerste 30 van 36 aktes