MedTech Europe
De berekende faillissementskans van MedTech Europe over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 30 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Actief30-03-2026 → heden
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Actief30-03-2026 → heden
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Actief30-03-2026 → heden
-
Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
2 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 15-02-2018 Ontslagen· Bestuurder
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Actief04-01-2024 → heden
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Actief04-01-2024 → heden
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Actief04-01-2024 → heden
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Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
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Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
-
Actief04-01-2024 → heden
-
Actief02-01-2023 → heden
2 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 02-01-2023 Benoemd· Bestuurder
-
Actief02-01-2023 → heden
2 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 02-01-2023 Benoemd· Bestuurder
-
Actief02-01-2023 → heden
-
Actief03-12-2021 → heden
2 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Actief03-12-2021 → heden
-
Actief03-12-2021 → heden
2 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Actief03-12-2021 → heden
-
Actief03-02-2020 → heden
3 gebeurtenissen
- 30-03-2026 Benoemd· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Actief03-02-2020 → heden
3 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Actief03-02-2020 → heden
2 gebeurtenissen
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Actief03-02-2020 → heden
3 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
-
Actief15-02-2018 → heden
4 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Actief15-02-2018 → heden
4 gebeurtenissen
- 04-01-2024 Mandaat verlengd· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Actief19-08-2016 → heden
5 gebeurtenissen
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 22-03-2019 Mandaat verlengd· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
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Niet recent bevestigdlaatst bevestigd in akte van 2020
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Niet recent bevestigdlaatst bevestigd in akte van 2020
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Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (59)
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Voormalig- → 30-03-2026
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Voormalig- → 30-03-2026
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Voormalig16-12-2025 → 30-03-2026
2 gebeurtenissen
- 30-03-2026 Ontslagen· Bestuurder
- 16-12-2025 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 30-03-2026
3 gebeurtenissen
- 30-03-2026 Ontslagen· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Voormalig- → 16-12-2025
-
Voormalig- → 04-01-2024
-
Voormalig03-12-2021 → 04-01-2024
2 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 04-01-2024
3 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Voormalig19-08-2016 → 04-01-2024
5 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Benoemd· Bestuurder
-
Voormalig28-01-2019 → 04-01-2024
4 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
- 03-02-2020 Ontslagen· Bestuurder
- 28-01-2019 Benoemd· Bestuurder
-
Voormalig- → 04-01-2024
-
Voormalig03-12-2021 → 04-01-2024
2 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Voormalig- → 04-01-2024
-
Voormalig03-12-2021 → 04-01-2024
2 gebeurtenissen
- 04-01-2024 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Voormalig19-08-2016 → 02-01-2023
5 gebeurtenissen
- 02-01-2023 Ontslagen· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig03-12-2021 → 02-01-2023
2 gebeurtenissen
- 02-01-2023 Ontslagen· Bestuurder
- 03-12-2021 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 02-01-2023
3 gebeurtenissen
- 02-01-2023 Ontslagen· Bestuurder
- 03-12-2021 Mandaat verlengd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Voormalig19-08-2016 → 27-12-2022
2 gebeurtenissen
- 27-12-2022 Ontslagen· Zaakvoerder
- 19-08-2016 Benoemd· Bestuurder
-
Voormalig- → 03-12-2021
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Voormalig03-02-2020 → 03-12-2021
2 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Voormalig15-02-2018 → 03-12-2021
2 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 03-12-2021
2 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
-
Voormalig15-02-2018 → 03-12-2021
3 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Voormalig15-02-2018 → 03-12-2021
3 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Voormalig19-08-2016 → 03-12-2021
4 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Benoemd· Bestuurder
-
Voormalig14-01-2021 → 03-12-2021
2 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 14-01-2021 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 03-12-2021
2 gebeurtenissen
- 03-12-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
-
Voormalig28-01-2019 → 14-01-2021
3 gebeurtenissen
- 14-01-2021 Ontslagen· Bestuurder
- 03-02-2020 Mandaat verlengd· Bestuurder
- 28-01-2019 Benoemd· Bestuurder
-
Voormalig15-02-2018 → 03-02-2020
2 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Voormalig- → 03-02-2020
-
Voormalig15-02-2018 → 03-02-2020
2 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
-
Voormalig- → 03-02-2020
-
Voormalig15-02-2018 → 03-02-2020
2 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
-
Voormalig15-02-2018 → 03-02-2020
2 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
-
Voormalig19-08-2016 → 03-02-2020
3 gebeurtenissen
- 03-02-2020 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Benoemd· Bestuurder
-
Voormalig19-08-2016 → 28-01-2019
3 gebeurtenissen
- 28-01-2019 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
- 19-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig15-02-2018 → 28-01-2019
2 gebeurtenissen
- 28-01-2019 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Bestuurder
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 15-02-2018
-
Voormalig- → 19-08-2016
-
Voormalig- → 19-08-2016
-
Voormalig- → 19-08-2016
-
Voormalig- → 19-08-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL BMS & C°Actief Commissaris · vertegenwoordigd door Paul Moreau |
- | 04-01-2024 → heden |
| SCRL Ernst & Young Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Carl Laschet opgevolgd door SRL BMS & C° in 2024 |
- | 28-02-2018 → 04-01-2024 |
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 19-12-2012 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0059/00P004 | Brussel | 1.140 m² | 1 · 944 m² | 27,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 Officer resignation · Officer appointment · Approval · Act object
- Filing: 2028-04-27 · MedTech Europe
- Officer resignation: role: conseil d'administration · Wood Gavin Alexander
- Officer appointment: date: 2026-04-14, role: conseil d'administration · van Zuilen Wilhelmus Johannes Maria
- Officer appointment: role: conseil d'administration · Samih Al Mawass
- Officer appointment: role: conseil d'administration · Dominique Boulet
- Officer appointment: role: conseil d'administration · Jean-Philippe Brunet
- Officer appointment: role: conseil d'administration · Bernard Colombo
- Officer appointment: role: conseil d'administration · Peter Ellingworth
- Officer appointment: role: conseil d'administration · Ghada Farah
- Officer appointment: role: conseil d'administration · Martin Fuhrer
- Officer appointment: role: conseil d'administration · Arkadius Gradkowski
- Officer appointment: role: conseil d'administration · Roger Lopez Roig
- Officer appointment: role: conseil d'administration · Marc-Pierre Möll
- Officer appointment: role: conseil d'administration · Miroslav Palat
- Officer appointment: role: conseil d'administration · Stuart Silk
- Officer appointment: role: conseil d'administration · Veronique Tordoff
- Officer appointment: role: conseil d'administration · Martin Walger
- Officer appointment: role: conseil d'administration · Pascal Waucquez
- Officer appointment: role: conseil d'administration · Jose Yebra
- Officer appointment: role: conseil d'administration · Bastiaan Verhoef
- Officer appointment: role: conseil d'administration · Guido Beccagutti
- Officer appointment: role: conseil d'administration · Laurent Amiel
- Officer appointment: role: conseil d'administration · Pablo Crespo Cruz
- Approval: description: composition de l'OMC (Operational Management Committee) · MedTech Europe
- Officer appointment: role: Chair OMC · Stuart Silk
- Officer appointment: role: Vice-Chair OMC · Ghada Farah
- Officer appointment: role: Treasurer OMC · Paul Waucquez
- Officer appointment: role: Member of OMC · Samih Al Mawass
- Officer appointment: role: CEO · Oliver Bisazza
- Publication: 2026-05-06
- Act object: Modification de la composition du conseil d'administration
Technische details
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}
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"kind": "person",
"name": "Wood Gavin Alexander",
"attrs": {
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}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "van Zuilen Wilhelmus Johannes Maria",
"attrs": {
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"date_of_birth": "1969-03-18"
}
},
{
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"kind": "person",
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"attrs": {}
},
{
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"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Brunet",
"attrs": {}
},
{
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"kind": "person",
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"attrs": {}
},
{
"id": "e8",
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"kind": "person",
"name": "Peter Ellingworth",
"attrs": {}
},
{
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"kind": "person",
"name": "Ghada Farah",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
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"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Arkadius Gradkowski",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Roger Lopez Roig",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Marc-Pierre M\u00F6ll",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Miroslav Palat",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Stuart Silk",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Veronique Tordoff",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Martin Walger",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Pascal Waucquez",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jose Yebra",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Bastiaan Verhoef",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Guido Beccagutti",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Laurent Amiel",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pablo Crespo Cruz",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Paul Waucquez",
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},
{
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"kbo": null,
"kind": "person",
"name": "Oliver Bisazza",
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}30-03-2026 4 bestuurders benoemd, 4 ontslagnemend
- Bastiaan Verhoef, Bestuurder
- Guido Beccagutti, Bestuurder
- Laurent Amiel, Bestuurder
- Pablo Crespo Cruz, Bestuurder
- William Joseph Doherty, Bestuurder
- Carlos Sisternas, Bestuurder
- Stephen Tomkins, Bestuurder
- Daniella Delledonne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Joseph Doherty",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 1) William Joseph Doherty, de nationalit\u00E9 irlandaise, date de naissance 01/05/1956"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 2) Carlos Sisternas, de nationalit\u00E9 espagnole, date de naissance 19/08/1957"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "DEMISSIONS: 3) Stephen Tomkins, de nationalit\u00E9 britannique, date de naissance 06/07/1972"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniella Delledonne",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 4) Daniella Delledonne, de nationalit\u00E9 italienne, date de naissance 11/02/1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Verhoef",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 1) Bastiaan Verhoef, de nationalit\u00E9 n\u00E9erlandaise, date de naissance 23/12/1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Beccagutti",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 2) Guido Beccagutti, de nationalit\u00E9 italienne, date de naissance 12/06/1978"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Amiel",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 3) Laurent Amiel, de nationalit\u00E9 fran\u00E7aise, date de naissance 19/12/1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Crespo Cruz",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 4) Pablo Crespo Cruz, de nationalit\u00E9 espagnole, date de naissance 19/05/1981"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}16-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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}
}04-01-2024 12 bestuurders benoemd, 9 ontslagnemend, 10 herbenoemd
- Ghada Farah, Bestuurder
- Samih Al Mawass, Bestuurder
- Pascal Waucquez, Bestuurder
- Daniel White, Bestuurder
- Jose Yebra, Bestuurder
- Dominique Boulet, Bestuurder
- Véronique Tordoff, Bestuurder
- Marc-Pierre Möll, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert ten Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 1) Robert ten Hoedt, date de naissance 03/09/1960"
},
{
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"person": {
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"birth_date": null
},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Fernando Davico",
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},
{
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"person": {
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"name": "Browyn Brophy O\u0027Connor",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 4) Browyn Brophy O\u0027Connor, date de naissance 08/08/1974"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Rika Steuperaert Dutau",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 5) Rika Steuperaert Dutau, date de naissance 26/08/1964"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalino Gino Cristiano Franzi",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 6) Natalino Gino Cristiano Franzi, date de naissance 01/06/1962"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile Sauvage \u00E9pouse Blaise",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 7) Lucile Sauvage \u00E9pouse Blaise, date de naissance 23/12/1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Cotte",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 8) Stephane Cotte, date de naissance 09/10/1971"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meinrad Lugan",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 9) Meinrad Lugan, date de naissance 06/04/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Delledonne",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 1) Daniela Delledonne faisant \u00E9lection de domicile \u00E0 MedTech Europe, rue Joseph II 40, 1000 Bruxelles, de nationalit\u00E9 italienne, date de naissance 11/02/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 2) Bernard Colombo falsant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 06/12/196"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Socarras",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 3) Alexander Socarras faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 espagnole date de naissance 07/04/1970"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Dutilloy",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 4) Sophie Dutilloy ,faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 25/12/1999"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Silk",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 5) Stuart Silk faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 anglaise, date de naissance: 25/11/1968"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos S\u00EDsternas Suris",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 6) Carlos S\u00EDsternas Suris faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelies, Belgique de nationalit\u00E9 espagnole, date de naissance 19/08/1957"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bill Doherty",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 7) Bill Doherty faisant \u00E9lection de domic\u00EDle \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 irlandaise, date de naissance 01/05/1056"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Walger",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 8) Martin Walger faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande date de naissance 05/01/1962"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Wood",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 9) Gavin Wood faisant \u00E9lection de domicile \u00E0 MedTech Europe, rue Joseph II 40, 1000 Bruxelles, de nationalit\u00E9 canadienne, date de naissance 29/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huntley",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTION: 10) Peter Huntley faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 danoise date de naissance 07/07/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghada Farah",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 1) Ghada Farah, faisant \u00E9lection de domicile \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 Greque, date de naissance 09/12/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samih Al Mawass",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 2) Samih Al Mawass faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph Ii 40, 1000 Brussels, Belgique, de nationalit\u00E9 libanaise, date de naissance 04/02/1976"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "3) Pascal Waucquez faisant \u00E9lection de dom\u00EDcile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 belge, date de naissance 03/10/1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel White",
"address": null,
"birth_date": null
},
"evidence_quote": "4) Daniel White faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 britannique, date de naissance 20/07/1973"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Yebra",
"address": null,
"birth_date": null
},
"evidence_quote": "5) Jose Yebra faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph Il 40, 1000 Brussels, Belgique, de nationalit\u00E9 espagnole, date de naissance 14/10/1977"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Boulet",
"address": null,
"birth_date": null
},
"evidence_quote": "6) Dominique Boulet faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 suisse, date de naissance 03/04/1973"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Tordoff",
"address": null,
"birth_date": null
},
"evidence_quote": "7) V\u00E9ronique Tordoff faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph |I 40, 1000 Brussels, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 03/06/1977"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Pierre M\u00F6ll",
"address": null,
"birth_date": null
},
"evidence_quote": "8) Marc-Pierre M\u00F6ll faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 allemende, date de naissance 06.06.1965"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miroslav Palat",
"address": null,
"birth_date": null
},
"evidence_quote": "9) Miroslav Palat faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 tch\u00E8que, date de naissance 21/02/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arkadiusz Gradkowski",
"address": null,
"birth_date": null
},
"evidence_quote": "10) Arkadiusz Gradkowski faisant \u00E9lection de dom\u00EDcile \u00E0 MedTech Europe rue Joseph I1 40, 1000 Brussels, Belgique, de nationalit\u00E9 Polonaise date de naissance 13/05/1989"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Brunet",
"address": null,
"birth_date": null
},
"evidence_quote": "11) Jean-Philippe Brunet, faisant \u00E9lection de domicile \u00E0 MedTech Europe rue Joseph II 40, 1000 Brussels, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 14/06/1968"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 d\u00E9cembre 2023 a approuv\u00E9 la d\u00E9signation de BMS \u0026 C\u00B0 SRL, R\u00E9viseurs d\u0027Entreprises en tant qu\u0027auditeur statutaire pour les exercices 2023-2024-2025. Leur si\u00E8ge social est situ\u00E9 757 Chauss\u00E9e de Waterloo - 1180 Bruxelles. Le Commissaire est Paul Moreau, r\u00E9viseur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}01-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.570.208",
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"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}02-01-2023 2 bestuurders benoemd, 3 ontslagnemend
- Gavin Wood, Bestuurder
- Daniela Delledonne, Bestuurder
- Hani Abouhalka, Bestuurder
- Edita Apuokiene, Bestuurder
- Christian Parry, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hani Abouhalka",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 1) Hani Abouhalka domicili\u00E9 \u00E0 MedTech Europe, rue Joseph Il 40, 1000 Bruxelles, de nationalit\u00E9 anglaise, date de naissance 08/11/1976"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edita Apuokiene",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 2) Edita Apuokiene, domicili\u00E9e \u00E0 MedTech Europe, rue Joseph I| 40, 1000 Bruxelles, de nationalit\u00E9 lituanienne date de naissance 18/09/1959"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Parry",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: 3) Christian Parry, domicili\u00E9 \u00E0 MedTech Europe, rue Joseph II 40, 1000 Bruxelles, de nationalit\u00E9 fran\u00E7aise date de naissance 27/03/1951"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Wood",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 1) Gavin Wood, pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe, rue Joseph II 40, 1000 Bruxelles, de nationalit\u00E9 canadienne, date de naissance 29/08/1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Delledonne",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 2) Daniela Delledonne, Vice pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe, rue Joseph Il 40, 1000 Bruxelles, de nationalit\u00E9 italienne, date de naissance 11/02/1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}27-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Oliver Bisazza, Zaakvoerder
- Serge Bernasconi, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oliver Bisazza",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-02",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination d\u0027Oliver Bisazza, n\u00E9 le 24 f\u00E9vrier 1984, de nationalit\u00E9 maltaise, domicili\u00E9 Rue de la Roche Fatale 33 - 1200 Bruxelles, Belgique, en tant que Directeur G\u00E9n\u00E9ral (CEO) de l\u0027association \u00E0 partir du 2 janvier 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Serge Bernasconi",
"address": null,
"birth_date": null
},
"evidence_quote": "suite au d\u00E9part \u00E0 la retraite de Serge Bernasconi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}27-12-2022 Emilie Van Callemont herbenoemd als commissaris
- Emilie Van Callemont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508570208",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "A partir du 1er juillet 2022, Madame Emilie Van Callemont, Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, dans l\u0027exercice de son mandat de commissaire de MedTech Europe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}30-12-2021 9 bestuurders benoemd, 9 ontslagnemend, 12 herbenoemd
- Natalino Gino Cristiano Franzi, Bestuurder
- Edita Apuokiene, Bestuurder
- Pierre Boulud, Bestuurder
- Fernando Davico, Bestuurder
- Alexander Socarras, Bestuurder
- Bronwyn O'Connor Brophy, Bestuurder
- Rika Steuperaert Dutau, Bestuurder
- Peter Huntley, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasha Mitrotti Ventura",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 1) Yasha Mitrotti Ventura, Executive Vice President, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph li 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 italienne, date de naissance: 20/06/1973"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jacon",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 2) Philippe Jacon, President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 23/04/1959"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thepaut",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 3) Eric Thepaut, Senior Vice Pr\u00E9sident de soci\u00E9t\u00E9, domcili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 01/12/1961"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Ahlberg",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 4) Gregory Ahlberg, Vice Pr\u00E9sident de soci\u00E9t\u00E9, domcili\u00E9 \u00E0 MedTech Europe Rue Joseph ll 40, 1000 Bruxelles, Belgiqu\u00E9 de nationalit\u00E9 am\u00E9ricaine date de naissance 14/10/1966"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Chandellier",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 5) Nicolas Chandellier, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles. Belgique, de nationalit\u00E9 fran\u00E7aise date de naissance 07/07/1968"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Deltort",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 6) Didier Deltort, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph l\u00CD 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 13/03/1966"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp Lindinger",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 7) Philipp Lindinger, Directeur g\u00E9n\u00E9ral d\u0027association, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belg\u00EDque, de nationalit\u00E9 autrichienne date de naissance 14/04/1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerstin Schneider \u00E9pouse Wagner",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 8) Kerstin Schneider \u00E9pouse Wagner, Vice Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande, date de naissance: 18/03/1971"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Wolf",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "DEMISSIONS 9) Stefan Wolf, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande, date de naissance 20/12/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob ten Hoedt",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 1) Rob ten Hoedt, Executive Vice President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 N\u00E9eriandaise date de naissance 03/09/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hani Abouhalka",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 2) Hani Abouhalka -Vice Chairman de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph ll 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 anglaise date de naissance 08/11/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Parry",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 3) Christian Parry, Directeur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 27/03/1951"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meinrad Lugan",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 4) Meinrad Lugan, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique de Nationalit\u00E9: allemande, date de naissance: 06/04/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile Sauvage \u00E9pouse Blaise",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 5) Lucile Sauvage \u00E9pouse Blaise, Vice Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique de nationalit\u00E9 Fran\u00E7aise, date de naissance 23/12/1970"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 6) Bernard Colombo, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 06/12/1961"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Joseph Doherty",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 7) William Joseph Doherty, Executive Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 irlandaise, date de naissance: 01/05/1056"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Dutilloy \u00E9pouse Corbel",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 8) Sophie Dutilloy \u00E9pouse Corbel, Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 Med Tech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 25/12/1969"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Silk",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "RE-ELECTIONS 9) Stuart Silk, President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 anglaise, date de naissance: 25/11/1968"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Sisternas Suris",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "10) Carlos Sisternas Suris, Directeur d\u0027association, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph li 40, 1000 :Bruxelles, Belgique de nationalit\u00E9 espagnole, date de naissance 19/08/1957"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Verhoef",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "11) Bastiaan Verhoef, Senior Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicil\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique de nationalit\u00E9 hollanda\u00EDse, date de naissance: 23/12/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Walger",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "12) Martin Walger, directeur d\u0027association, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph ll 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande date de naissance 05/01/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalino Gino Cristiano Franzi",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 1) Natalino Gino Cristiano Franzi, Pr\u00E9sident de soci\u00E9t\u00E9 domicii\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 italienne date de naissance 01/06/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edita Apuokiene",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 2) Edita Apuokiene, Vice Pr\u00E9sidente de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 lituanienne date de naissance 18/09/1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boulud",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 3) Pierre Boulud, Vice Pr\u00E9sident de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph |I 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 Fran\u00E7aise date de naissance 24/11/1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando Davico",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 4) Fernando Davico, Vice Pr\u00E9sident de soci\u00E9t\u00E9 dom\u00EDcili\u00E9e \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 italienne date de naissance 30/08/1966"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Socarras",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 5) Alexander Socarras, Vice Pr\u00E9sident de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 espagnole date de naissance 07/04/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bronwyn O\u0027Connor Brophy",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 6) Bronwyn O\u0027Connor Brophy,Presidente de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 irlandaise date de naissance 08/08/1974"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rika Steuperaert Dutau",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 7) Rika Steuperaert Dutau, Vice Pr\u00E9sidente de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 belge date de naissance 26/08/1964"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huntley",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 8) Peter Huntley, Vice Pr\u00E9sident de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 danoise date de naissance 07/07/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Cotte",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "NOMINATIONS 9) St\u00E9phane Cotte, Vice Pr\u00E9sident de soci\u00E9t\u00E9 domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 Fran\u00E7aise date de naissance 09/10/1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}08-12-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stefan Wolf, Bestuurder
- Benoist Traineau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoist Traineau",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSION: 1) Benoist Traineau, Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 30/03/1966"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Wolf",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION: 1) Stefan Wolf, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande, date de naissance 20/12/1964"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}03-02-2020 8 bestuurders benoemd, 8 ontslagnemend, 13 herbenoemd
- Hani Abouhalka, Bestuurder
- Eric Thepaut, Bestuurder
- Lucile Sauvage épouse Blaise, Bestuurder
- Bernard Colombo, Bestuurder
- Didjer Deltort, Bestuurder
- William Joseph Doherty, Bestuurder
- Sophie Dutilloy épouse Corbel, Bestuurder
- Bastiaan Verhoef, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Marie Brennan",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Michelle Marie Brennan, domicili\u00E9e R\u00F6merstrasse 9, 5400 Baden (Suisse) nationalit\u00E9 Am\u00E9ricaine date de naissance 06/07/1965"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Howard Bell",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: lan Howard Bell domicili\u00E9 Place de Neuve 2, 1204 Gen\u00E8ve (Suisse) de nationalit\u00E9 britannique date de naissance 27/01/1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimiliano Coieila",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Massimiliano Coieila domicili\u00E9 B\u00E4cherstrasse 42, 8806 B\u00E4ch, Suisse, de nationalit\u00E9 Italienne date de naissance 18/07/1968"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Dartiguelongue",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Claude Dartiguelongue domicili\u00E9e 50 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET de nationalit\u00E9 fran\u00E7aise date de naissance 28/02/1959"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ellingworth",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Peter Ellingworth Domicili\u00E9 Porthill House, Oxon OX10 6JB United Kingdom, Date et lieu de naissance: 24/06/1957 - Glasgow, Great Britain, nationalit\u00E9 anglaise"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalino Gino Cristiano Franzi",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Natalino Gino Cristiano Franzi, Domicil\u00E9 Hab\u00FCelstrasse 152, 8704 Herrliberg, Suisse, de nationalit\u00E9 allemande date de naissance 01/06/1962"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Heuer",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Michael Heuer, President de soci\u00E9t\u00E9, domicili\u00E9, Forrenstrasse, CH-6343 Rotkreuz (Suisse), de nationalit\u00E9 allemande, date de naissance: 28/07/1954"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Jakubiec",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Joz\u00E9f Jakubiec domiciil\u00E9 Wiejska 14/1 00-490 Warszawa, Poland, de nationalit\u00E9 polonaise date de naissance 06/09/1949"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hani Abouhalka",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 1) Hani Abouhalka -Vice Chairman de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 Med Tech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 anglaise date de naissance 08/11/1976"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thepaut",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 2) Eric Thepaut, Senior Vice Pr\u00E9sident de soci\u00E9t\u00E9, domcili\u00E9 \u00E0 MedTech Europe Rue Joseph ii 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 01/12/1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile Sauvage \u00E9pouse Blaise",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 3) Lucile Sauvage \u00E9pouse Blaise, Vice Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique de nationalit\u00E9 Fran\u00E7aise, date de naissance 23/12/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 4) Bernard Colombo, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 06/12/1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didjer Deltort",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 5) Didjer Deltort, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 13/03/1966"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Joseph Doherty",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 6) William Joseph Doherty, Executive Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph 1I 40, 1000 Bruxeiles, Belgique, de nationalit\u00E9 iriandaise, date de naissance 01/05/1056"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Dutilloy \u00E9pouse Corbel",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 7) Sophie Dutilloy \u00E9pouse Corbel, Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph ii 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance 25/12/1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Verhoef",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: 8) Bastiaan Verhoef, Senior Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicil\u00E9 \u00E0 MedTech Europe Rue Joseph il 40, 1000 Bruxelles, Belgique de nationalit\u00E9 hoollandaise, date de naissance: 23/12/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob ten Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "RE-ELECTIONS 1) Rob ten Hoedt, Executive Vice President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 Me\u010FT\u00E8ch Europe Rue Joseph Il 40, 1000 Bruxelles, Belgique, de nat\u00EDonalit\u00E9 N\u00E9erlandaise date de naissance 03/09/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasha Mitrotti Ventura",
"address": null,
"birth_date": null
},
"evidence_quote": "2)Yasha Mitrotti Ventura Executive Vice President, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, Belgique, de nafiorialit\u00E9 italienne, date de naissance: 20/06/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Parry",
"address": null,
"birth_date": null
},
"evidence_quote": "3) Christian Parry, Directeur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, t Belgique, de natiorialit\u00E9 fran\u00E7aise, date de naissance : 27/03/1951"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meinrad Lugan",
"address": null,
"birth_date": null
},
"evidence_quote": "4) Meinrad Lugan, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles Belgique de Nationalit\u00E9: allemande, date de naissance: 06/04/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jacon",
"address": null,
"birth_date": null
},
"evidence_quote": "5) Philippe Jacon, President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles, de nationalit\u00E9 fran\u00E7aise, date de naissance: 23/04/1959"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Ahiberg",
"address": null,
"birth_date": null
},
"evidence_quote": "6) Gregory Ahiberg, Vice Pr\u00E9sident de soci\u00E9t\u00E9, domcili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique de nationalit\u00E9 am\u00E9ricaine date de naissance 14/10/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Chandellier",
"address": null,
"birth_date": null
},
"evidence_quote": "7) Nicolas Chandellier, Pr\u00E9sident de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph li 40, 1000 Bruxelles, de nationalit\u00E9 fran\u00E7aise date de naissance 07/07/1968"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp Lindinger",
"address": null,
"birth_date": null
},
"evidence_quote": "8) Philipp Lindinger, Directeur g\u00E9n\u00E9ral d\u0027association, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 autrichienne date de naissance 14/04/1970"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Silk",
"address": null,
"birth_date": null
},
"evidence_quote": "9) Stuart Silk, President de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph I| 40, 1000 Bruxelles, de nationalit\u00E9 anglaise, date de naissance: 25/11/1968"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Sisternas Suris",
"address": null,
"birth_date": null
},
"evidence_quote": "10) Carlos Sisternas Suris, Directeur d\u0027association, domicili\u00E9 \u00E0 MedTech Europe Rue Joseph II 40, 1000 Bruxeilies, Belgique de nationalit\u00E9 espagnole date de naissance 19/08/1957"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoist Traineau",
"address": null,
"birth_date": null
},
"evidence_quote": "11) Benoist Traineau, Vice Pr\u00E9sident de soci\u00E9t\u00E9, domicil\u00E9 \u00E0 MedTech Europe Rue Joseph li 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 fran\u00E7aise, date de naissance: 30/03/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerstin Schneider \u00E9pouse Wagner",
"address": null,
"birth_date": null
},
"evidence_quote": "12) Kerstin Schneider \u00E9pouse Wagner, Vice Pr\u00E9sidente de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 MedTech Europe Joseph II 40, 1000 Bruxelles, Belgique, de nationalit\u00E9 allemande, date de naissance: 18/03/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Walger",
"address": null,
"birth_date": null
},
"evidence_quote": "13) Martin Walger, directeur d\u0027association, domicili\u00E9e \u00E0 MedTech Europe Rue Joseph Il 40, 1000 Bruxelles. Belgique, de nationalit\u00E9 allemande date de naissance 05/01/1962"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}24-04-2019 2 herbenoemd
- Rob ten Hoedt, Bestuurder
- Michelle Brennan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob ten Hoedt",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni le 22 mars 2019 a approuv\u00E9 les changements de fonction suivants: - Rob ten Hoedt anciennement \u0022Vice Chair\u0022 est d\u00E9sign\u00E9 \u0022Chairman of the Board\u0022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Brennan",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "Michelle Brennan anciennement \u0022Chair\u0022 est d\u00E9sign\u00E9e \u0022Member of the board\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}28-01-2019 2 bestuurders benoemd, 2 ontslagnemend
- Natalino Gino Cristiano Franzi, Bestuurder
- Benoist Traineau, Bestuurder
- Jürgen Schulze, Bestuurder
- Katarzyna Mazur-Hofsaess, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Schulze",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: J\u00FCrgen Schulze, Managing Director de soci\u00E9t\u00E9, domicili\u00E9, Alsterdorferstrasse 469, 22337 Hamburg (Allemagne), de nationalit\u00E9 allemande, date de naissance: 19/09/1955"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarzyna Mazur-Hofsaess",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: Katarzyna Mazur-Hofsaess, Date et lieu de naissance Gdansk, Poland - 01.09.1963, nationalit\u00E9: polonaise Am Rebberg 27, DE-78337 \u00D6hningen-Wangen, Germany"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalino Gino Cristiano Franzi",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: Natalino Gino Cristiano Franzi, SVP \u0026 President EMEA, Domicili\u00E9 Hab\u00FCelstrasse 152, 8704 Herrliberg, Suisse, de national\u00EDt\u00E9 allemande, date de naissance: 01/06/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoist Traineau",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: Benoist Traineau, VP Europe \u0026 Isra\u00EBl, Domicili\u00E9 3 IMPASSE DE SOUBISES - 95450 VIGNY, France, de nationalit\u00E9 fran\u00E7aise, date de naissance: 30/03/1966"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}28-02-2018 Carl Laschet benoemd tot commissaris
- Carl Laschet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 novembre 2017 a approuv\u00E9 la d\u00E9signation de Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises scrl en tant qu\u0027auditeur statutaire pour les exercices 2017, 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}15-02-2018 8 bestuurders benoemd, 19 ontslagnemend, 13 herbenoemd
- Nicolas Chandellier, Bestuurder
- Massímiliano Colella, Bestuurder
- Philipp Lindinger, Bestuurder
- Martin Walger, Bestuurder
- Jozéf Jakubiec, Bestuurder
- Claude Dartiguelongue, Bestuurder
- Carlos Sisternas Suris, Bestuurder
- Gregory Ahlberg, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Amaoutis",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Paul Amaoutis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paloma Beltran",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Paloma Beltran"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brad Cannon",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Brad Cannon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Coulter",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - John Coulter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bill Doherty",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Bill Doherty"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Fracassi",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Lorenzo Fracassi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo Gay",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Ugo Gay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Hansjacob",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Denis Hansjacob"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eszter Kacskovics",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Eszter Kacskovics"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Krysiuk",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Norbert Krysiuk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Mazzoletti",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Gabriele Mazzoletti"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Ons",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Benny Ons"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Ott",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Markus Ott"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio La Regina",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Antonio La Regina"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaume Serra",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Jaume Serra"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lene Garde Sommer",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Lene Garde Sommer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia Stubben",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Julia Stubben"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Voulgaraki",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Vicky Voulgaraki"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Kristen Draper",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSIONS: - Mark Kristen Draper"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jacon",
"address": null,
"birth_date": null
},
"evidence_quote": "REELECTION: Philippe Jacon, President de soci\u00E9t\u00E9, domicili\u00E9 Vira Solelh, 81470 Maurens-Scopont (France), de nationalit\u00E9 fran\u00E7aise, date de naissance: 23/04/1959"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Schulze",
"address": null,
"birth_date": null
},
"evidence_quote": "REELECTION: J\u00FCrgen Schulze, Managing Director de soci\u00E9t\u00E9, domicili\u00E9, Alsterdorferstrasse 469, 22337 Hamburg (Allemagne), de nationalit\u00E9 allemande, date de naissance: 19/09/1955"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasha Mitrotti",
"address": null,
"birth_date": null
},
"evidence_quote": "REELECTION: Yasha Mitrotti, Corporate Vice President, domicili\u00E9 376 Chemin de l\u0027Orme, 69280 Marcy l\u0027Etoile (France), de nationalit\u00E9 italienne, date de naissance: 20/06/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerstin Wagner",
"address": null,
"birth_date": null
},
"evidence_quote": "REELECTION: Kerstin Wagner, General Manager, domicili\u00E9e Rudolf-Bultmann-Str. 5, 35039 Marburg (Allemagne), de nationalit\u00E9 allemande, date de naissance: 18/03/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Parry",
"address": null,
"birth_date": null
},
"evidence_quote": "REELECTION: Christian Parry, Directeur de soci\u00E9t\u00E9, domicili\u00E9, 23-29 rue Corstantin Pecqueur/ZAC Les Ch\u00E2taigniers, 95157 Taverny, (France), de nationalit\u00E9 fran\u00E7aise, date de naissance: 27/03/1951"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Heuer",
"address": null,
"birth_date": null
},
"evidence_quote": "Michael Heuer, President de soci\u00E9t\u00E9, domicili\u00E9, Forrenstrasse, CH-6343 Rotkreuz (Suisse), de nationalit\u00E9 allemande, date de naissance: 28/07/1954"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob ten Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "Rob ten Hoedt, domicili\u00E9 route de Molliau 31, 1131 Tolochenaz (Suisse) nationalit\u00E9 N\u00E9erlandaise date de naissance 03/09/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Marie Brennan",
"address": null,
"birth_date": null
},
"evidence_quote": "Michelle Marie Brennan, domicili\u00E9e R\u00F6merstrasse 9, 5400 Baden (Suisse) nationalit\u00E9 Am\u00E9ricaine date de naissance 06/07/1965"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Sitk",
"address": null,
"birth_date": null
},
"evidence_quote": "Stuart Sitk President Stryker Europe Date et lieu de naissance: 25 Nov 1968 Croydon, UK, nationalit\u00E9: UK Johannes Verhulststraat 193HS 1075 HA Amsterdam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meinrad Lugan",
"address": null,
"birth_date": null
},
"evidence_quote": "Meinrad Lugan Nationalit\u00E9: allemande Member of the Management Board BBraun B. Braun Melsungen AG Date et lieu de naissance: le 6 avril 1964, Oberkirch, Allemagne. Carl-Braun-Stra\u00DFe 1 34212 Melsungen Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ellingworth",
"address": null,
"birth_date": null
},
"evidence_quote": "Peter Ellingworth Date et lieu de naissance: 24/06/1957 - Glasgow, Great Britain Nationalit\u00E9: UK Chief Executive officer Porthill House Rokemarsh Wallingford Oxon OX10 6JB United Kingdom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarzyna Mazur-Hofsaess",
"address": null,
"birth_date": null
},
"evidence_quote": "Katarzyna Mazur-Hofsaess President EMEA Date et lieu de naissance Gdansk, Poland -01.09.1963, nationalit\u00E9: polonaise Am Rebberg 27, DE-78337 \u00D6hningen-Wangen, Germany"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lan Howard Bell",
"address": null,
"birth_date": null
},
"evidence_quote": "lan Howard Bell domicili\u00E9 Place de Neuve 2, 1204 Gen\u00E8ve (Suisse) de nationalit\u00E9 britannique date naissance 27/01/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Chandellier",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATIONS: Nicolas Chandellier domicili\u00E9 47 rue du parlement, 38180 Seyssins, France, de nationalit\u00E9 fran\u00E7aise date de naissance 07/07/1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mass\u00EDmiliano Colella",
"address": null,
"birth_date": null
},
"evidence_quote": "Mass\u00EDmiliano Colella domicili\u00E9 B\u00E4cherstrasse 42, 8806 B\u00E4ch, Suisse, de nationalit\u00E9 Italienne date de naissance 18/07/1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp Lindinger",
"address": null,
"birth_date": null
},
"evidence_quote": "Philipp Lindinger, domicili\u00E9 Obergfeliplatz 2/3 1210 Vienna, Autriche, de nationalit\u00E9 autrichienne date de naissance 14/04/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Walger",
"address": null,
"birth_date": null
},
"evidence_quote": "Martin Walger domicili\u00E9 Margaretenstra\u00DFe 15, 12203 Berlin, Germany de nationalit\u00E9 allemande date de naissance 05/01/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joz\u00E9f Jakubiec",
"address": null,
"birth_date": null
},
"evidence_quote": "Joz\u00E9f Jakubiec domicili\u00E9 Wiejska 14/1 00-490 Warszawa, Poland, de nationalit\u00E9 polonaise date de naissance 06/09/1949"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Dartiguelongue",
"address": null,
"birth_date": null
},
"evidence_quote": "Claude Dartiguelongue dom\u00EDcili\u00E9e 50 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET de nationalit\u00E9 fran\u00E7aise date de naissance 28/02/1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Sisternas Suris",
"address": null,
"birth_date": null
},
"evidence_quote": "Carlos Sisternas Suris domicili\u00E9 Balmes, 333, 1\u00B01\u00AA- 08006 BARCELONA (SPAIN) de nationalit\u00E9 espagnole date de naissance 19/08/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Ahlberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Gregory Ahlberg domicili\u00E9 Alte Mainzer Gasse 59, 60311 Frankfurt, Germany de nationalit\u00E9 am\u00E9ricaine date de naissance 14/10/1966"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}22-12-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}24-10-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}19-08-2016 5 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Rob ten Hoedt, Bestuurder
- Meinrad Lugan, Bestuurder
- Peter Ellingworth, Bestuurder
- Philippe Jacon, Bestuurder
- Serge Bernasconi, Bestuurder
- Alain Coudray, Bestuurder
- Guy Lebeau, Bestuurder
- Kathy Turner, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Coudray",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Alain Coudray"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Lebeau",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Guy Lebeau"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Turner",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Kathy Turner"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Bridges",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Roy Bridges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Parry",
"address": null,
"birth_date": null
},
"evidence_quote": "Reelection: Christian Parry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Schulze",
"address": null,
"birth_date": null
},
"evidence_quote": "Reelection: Jurgen Schulze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob ten Hoedt",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Rob ten Hoedt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meinrad Lugan",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Meinrad Lugan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ellingworth",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Peter Ellingworth"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jacon",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Philippe Jacon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Bernasconi",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Serge Bernasconi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.570.208",
"name_full": "MEDTECH EUROPE",
"legal_form": "ASS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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