OXOID

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  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-17",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-01-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.229.960",
        "name": "OXOID",
        "role": "other",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "role": "other",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "BCVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De correctie betreft het hernieuwen van het mandaat van de commissaris en de verlening van een volmacht aan vertegenwoordigers voor het vervullen van formele handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van OXOID NV besloten op 13 januari 2020 de correctie van een eerder besluit van 31 mei 2019, waarin het mandaat van de commissaris PwC Bedrijfsrevisoren BCVBA werd hernieuwd voor drie jaar. Daarnaast werd een volmacht verleend aan Jessica Lanzilotta, Tiffany Philips, Jordi Bostoen en de BV Ad-Ministerie, vertegenwoordigd door Adriaan de Leeuw, om alle noodzakelijke formaliteiten te vervullen in verband met de wijziging van de inschrijving bij de Kruispuntbank en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-05-31",
    "what_corrected": "Hernieuwing van het mandaat van de commissaris PwC Bedrijfsrevisoren BCVBA voor een periode van drie jaar, met vervaldatum na de AG van 2021.",
    "prior_pub_number": "20015735"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric SEEUWS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460229960",
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLISSEN het mandaat van de commissaris \u0022PwC Bedrijfsrevisoren BCVBA\u0022, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Emeric SEEUWS, voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DURANSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Be\u00EBindiging van de mandaten van de heren Eric DURANSON en Thomas FRITZ als bestuurders van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FRITZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Be\u00EBindiging van de mandaten van de heren Eric DURANSON en Thomas FRITZ als bestuurders van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Hugh SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Benoeming van de heer Anthony Hugh SMITH, geboren in het Verenigd Koninkrijk op 4 mei 1962 en thans wonende in de Verenigde Staten als nieuwe bestuurder van de Vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Duranson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Fritz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Hugh Smith",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DURANSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-26",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de heer Eric DURANSON, geboren te Lyon op 1 mei 1973 tot nieuwe bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Duranson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1702 Dilbeek, Pontbeekstraat 2",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninovesteenweg 198, 9320 Aalst (Nieuwerkerken)",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": "(Nieuwerkerken)"
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "Er wordt in overeenstemming met artikel 2 van de statuten van de Vennootschap besloten om de maatschappelijke zetel, alsook de vestigingseenheid (met vestigingsnummer 2.081.004.742) van de Vennootschap te verplaatsen van 3920 Aalst (Nieuwerkerken), Ninovesteenweg 198 naar 1702 Dilbeek, Pontbeekstraa",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Er wordt in overeenstemming met artikel 2 van de statuten van de Vennootschap besloten om de maatschappelijke zetel, alsook de vestigingseenheid (met vestigingsnummer 2.081.004.742) van de Vennootschap te verplaatsen van 3920 Aalst (Nieuwerkerken), Ninovesteenweg 198 naar 1702 Dilbeek, Pontbeekstraat 2, en dit met ingang van 21 oktober 2016.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "9820 Merelbeke, Guldensporenpark 26, Gebouw C",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "C",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-10-21",
      "evidence_quote": "Er wordt in overeenstemming met artikel 2 van de statuten van de Vennootschap besloten om een bijkantoor op te richten gevestigd te 9820 Merelbeke, Guldensporenpark 26, Gebouw C, en dit met ingang van 21 oktober 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Er wordt in overeenstemming met artikel 2 van de statuten van de Vennootschap besloten om een bijkantoor op te richten gevestigd te 9820 Merelbeke, Guldensporenpark 26, Gebouw C, en dit met ingang van 21 oktober 2016.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "Oxoid",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius",
    "person_name": null,
    "org_rep_person_name": "Jolien Loos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Akte van verandering van zetel en oprichting bijkantoor"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nieuwerkerken",
        "region": null,
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "198"
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "besloten om de maatschappelijke zetel, alsook de vestigingseenheid (met vestigingsnummer 2.081.004.742) van de Vennootschap te verplaatsen van 3920 Aalst (Nieuwerkerken), Ninovesteenweg 198 naar 1702 Dilbeek, Pontbeekstraat 2, en dit met ingang van 21 oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BOROWIEC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "Kennisname van de ontslagbrief dd. 23/05/2016 van mevr. Fr\u00E9d\u00E9rique BOROWIEC, en aanvaarding (voor zover nodig) van het ontsiag van mevr. Fr\u00E9d\u00E9rique BOROWIEC als bestuurder van de Vennootschap, en dit met ingang van 29/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BOROWIEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.H. Smale-Vruwink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "het ontslag van mevrouw C.H. Smale-Vruwink. Haar mandaat eindigt op 01 december 2015. De aandeelhouders verlenen haar kwijting voor het mandaat uitgeoefend tot 01 december 2015, behoudens andersluidende beslissing te nemen op de algemene vergadering te houden in 2016.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-21",
      "evidence_quote": "De algemene vergadering neemt kennis van de akte van wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren, die vanaf 21 oktober 2015 zal vertegenwoordigd worden door dhr Wouter Coppens in de uitoefening van zijn mandaat als commissaris voor een termijn van drie jaar ter verva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "C.H. Smale-Vruwink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Borowiec",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.H. Smale - Vruwink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Fritz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.T. Van de Zande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Borowiec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Mevrouw F. Borowiec wordt benoemd als bestuurder met een mandaat van 5 jaar, haar mandaat begint op 01 januari 2015 en eindigt met de algemene vergadering te houden in 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.H. Smale - Vruwink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Herbenoeming van volgende bestuurders, met een mandaat van 5 jaar, beginnend op 12 mei 2015 en eindigend met de algemene vergadering te houden in -2020: mevrouw C.H. Smale - Vruwink"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Fritz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Herbenoeming van volgende bestuurders, met een mandaat van 5 jaar, beginnend op 12 mei 2015 en eindigend met de algemene vergadering te houden in -2020: Dhr. T. Fritz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.T. Van de Zande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Herbenoeming van volgende bestuurders, met een mandaat van 5 jaar, beginnend op 12 mei 2015 en eindigend met de algemene vergadering te houden in -2020: P.T. Van de Zande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.229.960",
    "name_full": "OXOID",
    "legal_form": "NV"
  }
}