SARTORIUS BELGIUM
De berekende faillissementskans van SARTORIUS BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00178216 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00189377 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132013 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071567 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700122 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17900470 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15700327 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500027 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17900008 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-15700287 |
-
Actief15-05-2026 → heden
-
Actief01-06-2023 → heden
-
Actief31-08-2020 → heden
2 gebeurtenissen
- 31-08-2020 Benoemd· Bestuurder
- 31-08-2020 Benoemd· Gedelegeerd bestuurder
-
Actief19-05-2009 → heden
2 gebeurtenissen
- 19-05-2009 Benoemd· Bestuurder
- 19-05-2009 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig31-08-2020 → 01-06-2023
2 gebeurtenissen
- 01-06-2023 Ontslagen· Bestuurder
- 31-08-2020 Benoemd· Bestuurder
-
Voormalig27-05-2016 → 31-08-2020
3 gebeurtenissen
- 31-08-2020 Ontslagen· Bestuurder
- 27-05-2016 Mandaat verlengd· Bestuurder
- 27-05-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig23-08-2015 → 09-04-2020
2 gebeurtenissen
- 09-04-2020 Ontslagen· Bestuurder
- 23-08-2015 Benoemd· Bestuurder
-
Voormalig— → 23-08-2015
-
Voormalig— → 19-05-2009
2 gebeurtenissen
- 19-05-2009 Ontslagen· Bestuurder
- 19-05-2009 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 15-03-2023 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 31-05-2019 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Veronique Vandooren |
— | 02-03-2017 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 31-05-2024 → heden |
| NACE primair | Groothandel(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-12-1995 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21018A0006/00Z000 | Brussel | 1,7 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}02-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- SRL PwC Reviseurs d'Entreprises — Commissaris
- Andy Van Droogenbroeck — Dagelijks bestuur
- KPMG Réviseurs d'Entreprises BV — Commissaris
Technische details
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Romain Seffer — Commissaris
- KPMG Réviseurs d'Entreprises BV — Commissaris
Technische details
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL PwC Reviseurs d'Entreprises — Commissaire
- KPMG Réviseurs d'Entreprises BV — Commissaire
Technische details
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}26-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Man Truong (Ep. NGUYEN) — Bestuurder
- Tobias Precht — Bestuurder
Technische details
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}26-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Le Man TRUONG — Bestuurder
- Tobias Precht — Bestuurder
Technische details
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"effective_date": "2023-06-01",
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}15-03-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Véronique Vandooren — Auditor representative
Technische details
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"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}15-03-2023 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}15-03-2023 1 bestuurder benoemd, 2 herbenoemd
- Véronique Vandooren — Commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. 1625",
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"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": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. 1625",
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe madame V\u00E9ronique Vandooren (IRE Nr. 1625) r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"decharge_status": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Westerlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2022 Zetelverplaatsing van Schaerbeek naar Woluwe-Saint-Lambert
- Rue Colonel Bourg 105, 1030 Schaerbeek → Avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"effective_date": "2022-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet au 1 f\u00E9vrier 2022, vers 1200 Woluwe-Saint-Lambert, Avenue Ariane 5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}01-02-2022 Zetelverplaatsing van Schaerbeek naar Woluwe-Saint-Lambert
- Rue Colonel Bourg 105, 1030 Schaerbeek → Avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet au 1 f\u00E9vrier 2022, vers 1200 Woluwe-Saint-Lambert, Avenue Ariane 5, et de modifier le premier alin\u00E9a de l\u0027article 2 des statuts et de le remplacer par le texte comme adopt\u00E9 ci-dessous.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium",
"legal_form": "SA"
},
"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": [
"proc\u00E8s-verbal",
"deux procurations",
"texte coordonn\u00E9 des statuts"
]
}01-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2021 3 bestuurders benoemd, 2 ontslagnemend
- Christophe Roger J Westerlinck — Bestuurder
- Tobias Precht — Bestuurder
- Christophe Roger J Westerlinck — Gedelegeerd bestuurder
- Daniela Winzker-Demes — Bestuurder
- Guitard Olivier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-09",
"evidence_quote": "La r\u00E9union accepte la d\u00E9mission de Mme. Daniela Winzker-Demes comme administrateur en date du 9 avril 2020.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "La r\u00E9union accepte la d\u00E9mission de M. Guitard Olivier comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 31 ao\u00FBt 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Par ailleurs, la r\u00E9union d\u00E9cide de nommer \u00E0 partir du 31 ao\u00FBt 2020: -Christophe Roger J Westerlinck, Heidestraat 14, 9050 Gentbrugge, Belgique ... en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Precht",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Par ailleurs, la r\u00E9union d\u00E9cide de nommer \u00E0 partir du 31 ao\u00FBt 2020: ... - Tobias Precht, Boettinger Strasse 2A, 37073 G\u00F4ttingen, Allemagne en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Le Conseil d\u0027administration du 31 ao\u00FBt 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Christophe Roger J Westerlinck comme Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}24-02-2021 3 bestuurders benoemd, 3 ontslagnemend
- Christophe Roger J Westerlinck — Bestuurder
- Tobias Precht — Bestuurder
- Christophe Roger J Westerlinck — Gedelegeerd bestuurder
- Daniela Winzker-Demes — Bestuurder
- Guitard Olivier — Bestuurder
- Guitard Olivier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Precht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}18-02-2020 KPMG Réviseurs d'Entreprises SCRL benoemd tot auditor
- KPMG Réviseurs d'Entreprises SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}18-02-2020 Véronique Vandooren benoemd tot commissaris
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-31",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, Luchthaven Brussel Nationaal 1K, 1930 Zaventem (B00001) repr\u00E9sent\u00E9e par V\u00E9ronique Vandooren (A01625), ayant son bureau \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, r\u00E9viseur d\u0027entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}02-03-2017 1 bestuurder benoemd, 2 herbenoemd
- Veronique Vandooren — Commissaris
- Guitard Olivier — Bestuurder
- Guitard Olivier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Monsieur Olivier Guitard, Traverse Canoubier 11, 13007 Marseille, France, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui statuera sur les comptes annuels au 31 d\u00E9cembre 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG r\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de nommer le cabinet KPMG r\u00E9viseurs d\u0027Entreprises SCRL Civile, Avenue du Bourget 40 \u00E0 1130 Bruxelles (B00001), repr\u00E9sent\u00E9 par Veronique Vandooren (A01625), ayant son bureau \u00E0 Avenue du Bourget 40 \u00E0 1130 Bruxelles, en qualit\u00E9 de comm\u00EDssaire aux comptes pour une dur\u00E9e de tro"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de Monsieur Ol\u00EDvier Guitard comme administrateur d\u00E9l\u00E9gu\u00E9, r\u00E9troactivement au 27 mai 2016, pour une p\u00E9riode de six ans, jusqu\u0027\u1EC1 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 appel\u00E9e \u00E0 statuer sur les comptes au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}02-03-2017 2 bestuurders benoemd
- Olivier Guitard — Gedelegeerd bestuurder
- Veronique Vandooren — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Guitard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Veronique Vandooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}02-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Daniela Winzker-Demes — Bestuurder
- Priscilla Borrelly Dousse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Borrelly Dousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
}
}02-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Daniela Winzker-Demes — Bestuurder
- Priscilla Borrelly Dousse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Borrelly Dousse",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-23",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Mevrouw Mrs. Priscilla Borrelly Dousse als bestuurder van de Vennootschap, met uitwerking op 23 augustus 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-23",
"evidence_quote": "De Aandeelhouders benoemen met onmiddellijke uitwerking, als nieuwe bestuurder van de Vennootschap, voor een periode van zes jaar, Mevrouw Daniela Winzker-Demes, Duits burger, geboren op 22 februari 1966 te Goettingen, Duitsland, wonende te Kapitaen-Lehmann-Strasse 2, 37083 Goettingen, Duitsland, ho"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
}
}20-08-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-08-2015 Statutenwijziging
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": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-08-2015 Zetelverplaatsing van Vilvoorde naar Brussel
- Leuvensesteenweg 248, 1800 Vilvoorde → rue Colonel Bourg 105, 1030 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "b",
"street_number": "248"
},
"effective_date": "2015-09-01",
"evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
}
}20-08-2015 Zetelverplaatsing van Vilvoorde naar Brussel
- Leuvensesteenweg 248b, 1800 Vilvoorde → rue Colonel Bourg 105, 1030 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015 en bijgevolg wijziging van artikel 2 van de statuten, zoals opgenomen in de nieuwe tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "bijgevolg wijziging van artikel 2 van de statuten, zoals opgenomen in de nieuwe tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Bijgevolg zal de taal van de vennootschap het Frans zijn.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-20",
"filing_date": "2015-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-08-04",
"unanimous": true
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PACITTI Dominique",
"person_name": null,
"org_rep_person_name": "PACITTI Dominique",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"2 voimachten"
]
}20-08-2015 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": "2015-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Mevrouw PACITTI Dominique, woonstkeuze gedaan hebbende te 1030 Brussel, rue Colonel Bourg 105, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de 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": "PACITTI Dominique",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SARTORIUS BELGIUM |