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Revvity

Actief
Duwijckstraat 17 ·2500 Lier, België
BE 0460.584.308
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Belgisch Staatsblad — aktes

40 aktes
Kapitaalverloop · 2
17-12-2015
v3.2
17-12-2015
v3.2
Adresverloop · 5
18-07-2023
Zetelwijziging
18-07-2023
Zetelwijziging
18-07-2023
v3.2
24-12-2019
Zetelwijziging
24-12-2019
v3.2
Alle aktes · 40 bijgewerkt 6 maanden geleden
2025
17-12-2025 Koen Neijens benoemd tot commissaris Bestuurswijziging
  • Koen Neijens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity"
  }
}
17-12-2025 Koen Neijens benoemd tot commissaris Bestuurswijziging
  • Koen Neijens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten bij deze om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, een besloten vennootschap naar Belgisch recht met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige en F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "REVVITY",
    "legal_form": "BV"
  }
}
17-12-2025 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten bij deze om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, een besloten vennootschap naar Belgisch recht met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige en F",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV duidt hierbij de heer Koen Neijens, bedrijfsrevisor, aan als vaste vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in haar naam en voor haar rekening.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Silke De Greef",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uittreksel van het proces-verbaal van de Bijzondere Algemene Vergadering van aandeelhouders van 13 februari 2025",
    "volmacht van 22 oktober 2025"
  ],
  "corrected_publication_numac": null
}
18-09-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "REVVITY",
    "legal_form": "BV"
  }
}
18-09-2025 Bob Van Der Jeugt benoemd tot representative Bestuurswijziging
  • Bob Van Der Jeugt — Representative
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Bob Van Der Jeugt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity"
  }
}
18-09-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bob Van Der Jeugt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang aan de heer Bob Van Der Jeugt een bijzondere volmacht te verlenen om, alleen handelend, de Vennootschap te vertegenwoordigen met het oog op de inschrijving op overheidsopdrachten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erwin DESTUYVER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Erwin DESTUYVER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiet STUYTS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Erwin DESTUYVER Michiet STUYTS (advocaten bij Eubelius BV)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Erwin DESTUYVER Michiet STUYTS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De bestuurders besluiten om volmacht te verlenen aan elke bestuurder, aan Erwin DESTUYVER Michiet STUYTS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "de schriftelijke bestuursbesluiten van 8 september 2025"
  ],
  "corrected_publication_numac": null
}
2024
05-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "REVVITY",
    "legal_form": "BV"
  }
}
05-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ann Van Buynder — Special mandate holder
  • Chantelle Diana Vermaak — Special mandate holder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Chantelle Diana Vermaak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Ann Van Buynder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity"
  }
}
05-03-2024 5 bestuurders benoemd Bestuurswijziging
  • Erwin DESTUYVER — Dagelijks bestuur
  • Michiel STUYS — Dagelijks bestuur
  • Mick VEULEMANS — Dagelijks bestuur
  • Silke DE GREEF — Dagelijks bestuur
  • Eubelius BV — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistar\u0131t",
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erwin DESTUYVER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel STUYS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mick VEULEMANS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistar\u0131t",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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        "kbo": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "MECHELEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de leden van de raad van bestuur van 22 februari 2024"
  ],
  "corrected_publication_numac": null
}
09-02-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Mick Veulemans
Samenvatting: Substantive delegationNotaris: Mick Veulemans · Lier
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Mick Veulemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Intrekking en verlening HR volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.584.308",
        "name": "Revvity",
        "role": "other",
        "address": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yvonne Simone Rowlands-Roelfsema",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Velina Vercaigne",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Erwin Destuyver",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michiel Stuyts",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mick Veulemans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Eubelius CVBA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om bepaalde werkneem- en HR-contracten te ondertekenen, met een maximum bruto jaarloon van 200.000 EUR en een maximum waarde van 50.000 EUR voor HR- en payroll-overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mick Veulemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Revvity besloot op 7 maart 2023 om aan mevrouw Yvonne Simone Rowlands-Roelfsema een bijzondere volmacht toe te kennen tot het ondertekenen van HR- en payrollcontracten tot een waarde van 50.000 EUR en werkneemcontracten tot 200.000 EUR bruto jaarloon. De voorgaande volmacht aan mevrouw Velina Vercaigne werd ingetrokken per 1 januari 2023. De besluiten zijn unaniem genomen en de volmacht is bevestigd voor de duur van het ambt van HR Leader Belgium.",
  "co_filed_documents": [
    "Uittreksel van de schriftelijke besluiten van de leden van de raad van bestuur van 7 maart 2023"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
18-07-2023 Zetelverplaatsing van Mechelen naar Lier Zetelwijziging·Antserpan, Clceling Weeelen
  • Kardinaal Mercierplein 2, 2800 Mechelen → Duwijckstraat 17, 2500 Lier (België)
Notaris: Antserpan, Clceling Weeelen · Mechelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De leden besluiten om de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar het volgende adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB)",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De leden besluiten om, met onmiddellijke ingang, de vestigingseenheid van de Vennootschap, die momenteel is gevestigd te Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB) en met nummer 2.081.925.450, te verplaatsen naar volgend adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antserpan, Clceling Weeelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-07",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Erwin Destuyver, Michiel Stuyts, Mick Veulemans, Josiane Uwase",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de leden van de raad van bestuur van 29 juni 2023"
  ]
}
18-07-2023 Zetelverplaatsing van Mechelen naar Lier Zetelwijziging
  • Kardinaal Mercierplein 2, 2800 Mechelen → Duwijckstraat 17, 2500 Lier (België)
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "die momenteel is gevestigd te Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB) en met nummer 2.081.925.450",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2.081.925.450",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-07",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "Revvity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de leden van de raad van bestuur van 29 juni 2023"
  ]
}
18-07-2023 Zetelverplaatsing van Mechelen naar Lier Zetelwijziging
  • Kardinaal Mercierplein 2, 2800 Mechelen → Dwijickstraat 17, 2500 Lier
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De leden besluiten om de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar het volgende adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "REVVITY",
    "legal_form": "BV"
  }
}
20-06-2023 MAGGIONI Massimo herbenoemd als bestuurder Bestuurswijziging
  • MAGGIONI Massimo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGGIONI Massimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur, de heer MAGGIONI Massimo, geboren te Milaan (Itali\u00EB) op 12 mei 1975."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
20-06-2023 MAGGIONI Massimo benoemd tot bestuurder Bestuurswijziging
  • MAGGIONI Massimo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGGIONI Massimo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  }
}
20-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Meester Mick Veulemans en/of Meester Michiel Stuyts en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CEubelius\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Revvity",
    "old": "PerkinElmer",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2019
24-12-2019 Zetelverplaatsing van Zaventem naar Mechelen Zetelwijziging·Isabella Maria Wouters
  • IMPERIASTRAAT 8, 1930 ZAVENTEM → Kardinaal Mercierplein 2, 2800 Mechelen
Notaris: Isabella Maria Wouters · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IMPERIASTRAAT 8, 1930 ZAVENTEM",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Raad van Bestuur heeft op 25/11/2019 besloten de zetel te verplaatsen per 01/01/2020. Het nieuwe adres van de zetel per 01/01/2020 is: PerkinElmer BVBA Kardinaal Mercierplein 2, 2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabella Maria Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-24",
    "filing_date": "2019-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/12/2019"
  ]
}
24-12-2019 Zetelverplaatsing van Zaventem naar Mechelen Zetelwijziging
  • Imperiastraat 8, 1930 Zaventem → Kardinaal Mercierplein 2, 2800 Mechelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Raad van Bestuur heeft op 25/11/2019 besloten de zetel te verplaatsen per 01/01/2020. Het nieuwe adres van de zetel per 01/01/2020 is: PerkinElmer BVBA Kardinaal Mercierplein 2 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
07-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • M. Maggioni — Zaakvoerder
  • A.J. Crook — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A.J. Crook",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Maggioni",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  }
}
07-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • M. Maggioni — Zaakvoerder
  • A.J. Crook — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A.J. Crook",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen, de beslissing om de heer A.J. Crook te vervangen als zaakvoerder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Maggioni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "De Heer A.J. Crook wordt vervangen door M. Maggioni met ingang van 2 November 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
2018
31-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Isa Wouters — Zaakvoerder
  • Erwin Van den Bogaert — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Van den Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isa Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  }
}
31-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Isa Wouters — Zaakvoerder
  • Erwin Van den Bogaert — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Van den Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen, de beslissing om de heer Erwin Van den Bogaert te ontslaan als zaakvoerder van de Vennootschap, met ingang van 28 Maart 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isa Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen, om de mevrouw Isa Wouters te benoemen als zaakvoerder van de vennootschap, met ingang van 9 April 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
2017
10-10-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
10-10-2017 Velina Vercaigne benoemd tot hr leader belgium Bestuurswijziging
  • Velina Vercaigne — Hr leader belgium
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "HR leader Belgium",
      "person": {
        "rrn": null,
        "name": "Velina Vercaigne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  }
}
14-02-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
14-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nico Verlinden — Bijzonder gevolmachtigde
  • Hans Tonen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Nico Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Hans Tonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER"
  }
}
2015
18-12-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PERKINELMER",
    "legal_form": "BVBA"
  }
}
18-12-2015 3 bestuurders benoemd Bestuurswijziging
  • Erwin Van den Bogaert — Volmachtghouder
  • Anja Ceuppens — Volmachtghouder
  • Philip Comet — Volmachtghouder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmachtghouder",
      "person": {
        "rrn": null,
        "name": "Erwin Van den Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachtghouder",
      "person": {
        "rrn": null,
        "name": "Anja Ceuppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachtghouder",
      "person": {
        "rrn": null,
        "name": "Philip Comet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  }
}
17-12-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.584.308",
    "name_full": "PerkinElmer"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "naamloze vennootschap",
    "changed": true
  }
}
Eerste 30 van 40 aktes