MERIDIAN BIOSCIENCE EUROPE
De berekende faillissementskans van MERIDIAN BIOSCIENCE EUROPE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 07-07-2025 | 2025-00266402 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00090895 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00259402 |
| 30-09-2022 | volledig | 09-02-2023 | 2023-00027350 |
| 30-09-2021 | volledig | 27-04-2022 | 2022-20010610 |
| 30-09-2020 | volledig | 06-05-2021 | 2021-13400519 |
| 30-09-2019 | volledig | 19-05-2020 | 2020-12600156 |
| 30-09-2018 | volledig | 28-03-2019 | 2019-08300118 |
| 30-09-2017 | volledig | 30-04-2018 | 2018-11800499 |
| 30-09-2016 | volledig | 28-04-2017 | 2017-10900232 |
-
Actief22-01-2026 → heden
-
Actief13-06-2023 → heden
3 gebeurtenissen
- 22-07-2025 Mandaat verlengd· Bestuurder
- 07-08-2024 Mandaat verlengd· Bestuurder
- 13-06-2023 Benoemd· Bestuurder
-
Actief09-03-2023 → heden
3 gebeurtenissen
- 22-07-2025 Mandaat verlengd· Bestuurder
- 07-08-2024 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
-
Actief09-03-2023 → heden
3 gebeurtenissen
- 22-07-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 07-08-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 09-03-2023 Benoemd· Gedelegeerd bestuurder
-
Actief19-05-2022 → heden
-
Actief19-05-2022 → heden
-
Actief15-05-2020 → heden
2 gebeurtenissen
- 31-05-2021 Mandaat verlengd· Bestuurder
- 15-05-2020 Mandaat verlengd· Bestuurder
-
Actief15-05-2020 → heden
2 gebeurtenissen
- 15-05-2020 Mandaat verlengd· Bestuurder
- 15-05-2020 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief10-07-2019 → heden
2 gebeurtenissen
- 10-07-2019 Benoemd· Gedelegeerd bestuurder
- 10-07-2019 Benoemd· Bestuurder
-
Actief25-06-2019 → heden
-
Actief25-06-2019 → heden
9 gebeurtenissen
- 22-07-2025 Mandaat verlengd· Bestuurder
- 07-08-2024 Mandaat verlengd· Bestuurder
- 13-06-2023 Benoemd· Bestuurder
- 19-05-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 19-05-2022 Mandaat verlengd· Bestuurder
- 31-05-2021 Mandaat verlengd· Bestuurder
- 31-05-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 25-06-2019 Benoemd· Gedelegeerd bestuurder
- 25-06-2019 Benoemd· Bestuurder
-
Actief07-06-2018 → heden
3 gebeurtenissen
- 10-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 07-06-2018 Benoemd· Bestuurder
- 07-06-2018 Benoemd· Gedelegeerd bestuurder
-
Actief07-06-2018 → heden
6 gebeurtenissen
- 09-03-2023 Mandaat verlengd· Bestuurder
- 19-05-2022 Mandaat verlengd· Bestuurder
- 31-05-2021 Mandaat verlengd· Bestuurder
- 15-05-2020 Mandaat verlengd· Bestuurder
- 10-07-2019 Mandaat verlengd· Bestuurder
- 07-06-2018 Benoemd· Bestuurder
-
Actief09-07-2015 → heden
7 gebeurtenissen
- 31-05-2021 Mandaat verlengd· Bestuurder
- 15-05-2020 Mandaat verlengd· Bestuurder
- 10-07-2019 Mandaat verlengd· Bestuurder
- 07-06-2018 Mandaat verlengd· Bestuurder
- 22-05-2017 Mandaat verlengd· Bestuurder
- 16-09-2016 Mandaat verlengd· Bestuurder
- 09-07-2015 Mandaat verlengd· Bestuurder
-
Actief05-05-2014 → heden
4 gebeurtenissen
- 22-05-2017 Mandaat verlengd· Bestuurder
- 16-09-2016 Mandaat verlengd· Bestuurder
- 09-07-2015 Mandaat verlengd· Bestuurder
- 05-05-2014 Mandaat verlengd· Bestuurder
-
Actief05-05-2014 → heden
8 gebeurtenissen
- 22-05-2017 Mandaat verlengd· Bestuurder
- 22-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 16-09-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 16-09-2016 Mandaat verlengd· Bestuurder
- 09-07-2015 Mandaat verlengd· Bestuurder
- 09-07-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 05-05-2014 Mandaat verlengd· Bestuurder
- 05-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief28-01-2010 → heden
-
Actief28-01-2010 → heden
Voormalige bestuurders (4)
-
Voormalig10-07-2019 → 10-07-2019
3 gebeurtenissen
- 10-07-2019 Ontslagen· Gedelegeerd bestuurder
- 10-07-2019 Mandaat verlengd· Bestuurder
- 10-07-2019 Ontslagen· Bestuurder
-
Voormalig— → 21-06-2019
2 gebeurtenissen
- 21-06-2019 Ontslagen· Gedelegeerd bestuurder
- 21-06-2019 Ontslagen· Bestuurder
-
Voormalig12-03-2014 → 13-12-2018
6 gebeurtenissen
- 13-12-2018 Ontslagen· Bestuurder
- 07-06-2018 Mandaat verlengd· Bestuurder
- 22-05-2017 Mandaat verlengd· Bestuurder
- 16-09-2016 Mandaat verlengd· Bestuurder
- 09-07-2015 Mandaat verlengd· Bestuurder
- 12-03-2014 Benoemd· Bestuurder
-
Voormalig— → 12-03-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & C°Actief Commissaris · vertegenwoordigd door Paul MOREAU |
— | 22-05-2017 → heden |
| BMS SprlActief Commissaris · vertegenwoordigd door Paul Moreau |
— | 05-05-2014 → heden |
| Paul MOREAUActief Commissaris |
— | 10-07-2019 → heden |
| NACE primair | 32500 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-02-1971 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonië | 7.876 m² | 1 · 860 m² | 17,9 m · 5 verd. |
| 25744D0154/00K000 | Wallonië | 1.791 m² | 1 · 521 m² | 18,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Robert Thomas Stewart — Bestuurder
- Tony Serafini-Lamanna — Bestuurder
Technische details
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"kind": "director_out",
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"name": "Tony Serafini-Lamanna",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Robert Thomas Stewart",
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}
}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Robert Thomas STEWART — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
Technische details
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"kind": "director_out",
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2026-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Tony SERAFINI-LAMANNA de sa fonction d\u0027administrateur avec effet au 7 janvier 2026.",
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},
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],
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},
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"filing_date": "2026-01-22",
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}04-03-2026 Robert Thomas STEWART benoemd tot bestuurder
- Robert Thomas STEWART — Bestuurder
Technische details
{
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"kind": "director_in",
"role": "bestuurder",
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"name": "Robert Thomas STEWART",
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},
"effective_date": "2026-01-22",
"evidence_quote": "En vue d\u0027assurer une gestion efficace de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer un troisi\u00E8me administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire, \u00E0 savoir monsieur Robert Thomas STEWART, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 402 Hickory Creek Court SE- Little Rock, Arkansas 7"
}
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"legal_form": "SA"
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}22-07-2025 1 ontslagnemend, 4 herbenoemd
- Andrew Scott KITZMILLER — Bestuurder
- Tony SERAFINI-LAMANNA — Commissaris
- Emerson Christopher MOSER — Commissaris
- Andrew KITZMILLER — Commissaris
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
Technische details
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"reason": "end_of_term",
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"evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, confi\u00E9 \u00E0 Monsieur Andrew Scott KITZMILLER par d\u00E9cision du Conseil",
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"mandate_duration": {
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"body": "raad_van_bestuur",
"date": "2025-04-28",
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},
{
"body": "raad_van_bestuur",
"date": "2024-04-25",
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}22-07-2025 Andrew Scott KITZMILLER benoemd tot gedelegeerd bestuurder
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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}22-07-2025 4 herbenoemd
- Tony SERAFINI-LAMANNA — Bestuurder
- Emerson Christopher MOSER — Bestuurder
- Andrew KITZMILLER — Bestuurder
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony SERAFINI-LAMANNA",
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},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Tony SERAFINI-LAMANNA"
},
{
"kind": "director_renew",
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"person": {
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"name": "Emerson Christopher MOSER",
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},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Emerson Christopher MOSER"
},
{
"kind": "director_renew",
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},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Andrew KITZMILLER"
},
{
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},
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}
],
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}
}07-08-2024 1 ontslagnemend, 4 herbenoemd
- Andrew Scott KITZMILLER — Bestuurder
- Tony SERAFINI-LAMANNA — Commissaris
- Emerson Christopher MOSER — Commissaris
- Andrew KITZMILLER — Commissaris
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
Technische details
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{
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},
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},
"decisions": [
{
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"date": "2024-04-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": null
}
],
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},
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},
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"corrected_publication_numac": null
}07-08-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.081.968",
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}
}07-08-2024 4 herbenoemd
- Tony SERAFINI-LAMANNA — Bestuurder
- Emerson Christopher MOSER — Bestuurder
- Andrew KITZMILLER — Bestuurder
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony SERAFINI-LAMANNA",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Tony SERAFINI-LAMANNA"
},
{
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"role": "bestuurder",
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},
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},
{
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"name": "Andrew KITZMILLER",
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"birth_date": null
},
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},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andrew Scott KITZMILLER",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue d\u0027assurer une meilleure efficacit\u00E9 de l\u0027administration de la soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Andrew Scott KITZMILLER"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.081.968",
"name_full": "MERIDIAN BIOSCIENCE EUROPE",
"legal_form": "SA"
}
}14-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- Tony Serafini-Lamanna — Bestuurder
- Emerson Christopher Moser — Bestuurder
- John Kenny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Kenny",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}14-08-2023 2 bestuurders benoemd
- Tony SERAFINI-LAMANNA — Bestuurder
- Emerson Christopher MOSER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony SERAFINI-LAMANNA",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux administrateurs : M. Tony SERAFINI-LAMANNA et M. Emerson Christopher MOSER. Les deux mandats prennent effet imm\u00E9diatement"
},
{
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"role": "bestuurder",
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},
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}
],
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},
"subject_company": {
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}
}09-03-2023 1 bestuurder benoemd, 2 herbenoemd
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
- John KENNY — Bestuurder
- Andrew KITZMILLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John KENNY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs, John KENNY et Andrew KITZMILLER, qui prendront fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
},
{
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"person": {
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"name": "Andrew KITZMILLER",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs, John KENNY et Andrew KITZMILLER, qui prendront fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andrew Scott KITZMILLER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Andrew Scott KITZMILLER, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
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},
"subject_company": {
"kbo": "0408.081.968",
"name_full": "MERIDIAN BIOSCIENCE EUROPE",
"legal_form": "SA"
}
}09-03-2023 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- Andrew Scott KITZMILLER — Gedelegeerd bestuurder
- Julie SMITH — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
- Tony SERAFINI-LAMANNA — Gedelegeerd bestuurder
- John KENNY — Bestuurder
- Andrew KITZMILLER — Bestuurder
Technische details
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{
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"role": "bestuurder",
"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs, John KENNY et Andrew KITZMILLER,",
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{
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},
{
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},
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},
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},
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"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 M. Tony SERAFINI-LAMANNA se termine en m\u00EAme temps que son mandat d\u0027administrateur \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statue sur les comptes de 2022.",
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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}09-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Scott Kitzmiller — Gedelegeerd bestuurder
- Tony Serafini-Lamanna — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"person": {
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"name": "Andrew Scott Kitzmiller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.081.968",
"name_full": "MERIDIAN BIOSCIENCE EUROPE"
}
}14-12-2022 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": "2022-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.081.968",
"name_full": "MERIDIAN BIOSCIENCE EUROPE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
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},
"subject_company": {
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"name_full": "MERIDIAN BIOSCIENCE EUROPE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-12-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "DIVERS, ANNEE COMPTABLE, STATUTS (TRADUCTION,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
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"parties": [
{
"kbo": "0408.081.968",
"name": "MERIDIAN BIOSCIENCE EUROPE SA",
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}
],
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les dates de l\u0027exercice social et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
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"kind": "person",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MERIDIAN BIOSCIENCE EUROPE SA, tenue le 8 d\u00E9cembre 2022 par Ma\u00EEtre David INDEKEU, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 deux r\u00E9solutions visant \u00E0 modifier les dates de l\u0027exercice social (du 1er janvier au 31 d\u00E9cembre) et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire (dernier jeudi d\u0027avril \u00E0 14 heures). Ces modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9es aux statuts de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 8 d\u00E9cembre 2022",
"1 procuration",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-11-2022 Zetelverplaatsing binnen Braine l'Alleud
- avenue du Japon 2, 1420 Braine l'Alleud → Boulevard de France 9, 1420 Braine l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"box_number": null,
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},
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"country": "BE",
"postcode": "1420",
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},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 c/o Regus, 9 Boulevard de France \u00E0 1420 Braine l\u0027Alleud en date du 1er septembre 2022."
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}25-11-2022 Zetelverplaatsing binnen Braine l'Alleud
- avenue du Japon 2 - 1420 Braine l'Alleud → c/o Regus, 9 Boulevard de France à 1420 Braine l'Alleud
Technische details
{
"events": [
{
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],
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},
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}25-11-2022 Zetelverplaatsing binnen Braine l'Alleud
- avenue du Japon 2 - 1420 Braine l'Alleud → c/o Regus, 9 Boulevard de France à 1420 Braine l'Alleud
Technische details
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},
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},
"effective_date": "2022-09-01",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-09-06",
"unanimous": true
},
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},
"co_filed_documents": [
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]
}19-05-2022 2 bestuurders benoemd, 4 herbenoemd
- Julie SMITH — Bestuurder
- Andy KITZMILLER — Bestuurder
- John KENNY — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
- Paul MOREAU — Commissaris
- Tony SERAFINI-LAMANNA — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John KENNY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
},
{
"kind": "director_renew",
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"person": {
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"name": "Tony SERAFINI-LAMANNA",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
},
{
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"person": {
"rrn": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement comme administrateur, Monsieur Andy KITZMILLER. Son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
},
{
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"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de M. Paul MOREAU, B.M.S., 757 chauss\u00E9e de Waterloo \u00E0 1180 Bruxelles, en qualit\u00E9 de commissaire-r\u00E9viseur, pour une p\u00E9riode de trois ann\u00E9es se terminant \u00E0 l\u0027AG qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2024."
},
{
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"person": {
"rrn": null,
"name": "Tony SERAFINI-LAMANNA",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Tony SERAFINI-LAMANNA, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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],
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}19-05-2022 4 bestuurders benoemd, 2 ontslagnemend
- Julie SMITH — Bestuurder
- Andy KITZMILLER — Bestuurder
- Paul MOREAU — Commissaire réviseur
- Tony SERAFINI-LAMANNA — Gedelegeerd bestuurder
- John KENNY — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
Technische details
{
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},
{
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},
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}19-05-2022 4 bestuurders benoemd, 2 herbenoemd
- John KENNY — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
- Julie SMITH — Bestuurder
- Andy KITZMILLER — Bestuurder
- Paul MOREAU — Commissaire réviseur
- Tony SERAFINI-LAMANNA — Gedelegeerd bestuurder
Technische details
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},
{
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},
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},
{
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},
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{
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}31-05-2021 5 herbenoemd
- Alan PARKER — Bestuurder
- Bryan BALDASARE — Bestuurder
- John KENNY — Bestuurder
- Tony SERAFINI-LAMANNA — Bestuurder
- Tony SERAFINI-LAMANNA — Gedelegeerd bestuurder
Technische details
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}31-05-2021 2 bestuurders benoemd
- Tony Serafini-Lamanna — Gedelegeerd bestuurder
- Sylvie Vandoren — Finance manager
Technische details
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}29-05-2020 Statutenwijziging
Technische details
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Technische details
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}15-05-2020 Tony Serafini-Lamanna benoemd tot gedelegeerd bestuurder
- Tony Serafini-Lamanna — Gedelegeerd bestuurder
Technische details
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}15-05-2020 5 herbenoemd
- Alan Parker — Bestuurder
- Bryan Baldasare — Bestuurder
- John Kenny — Bestuurder
- Tony Serafini-Lammana — Bestuurder
- Tony Serafini-Lammana — Gedelegeerd bestuurder
Technische details
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}10-09-2019 6 bestuurders benoemd, 4 ontslagnemend
- Bryan Thomas Baldasare — Bestuurder
- Tony Serafini-Lamanna — Bestuurder
- Tony Serafini-Lamanna — Gedelegeerd bestuurder
- Julie Diana Smith — Mandataire spéciale
- Lorraine De Beer — Mandataire spéciale
- Lorraine De Beer — Pouvoir de signature (appels d'offre france)
- Eric Rasmussen — Bestuurder
- Eric Rasmussen — Gedelegeerd bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MERIDIAN BIOSCIENCE EUROPE |