TELEFLEX MEDICAL

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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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": "Alle aandelen van de vennootschap zijn verenigd in \u00E9\u00E9n hand, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 september 2023 heeft een enkele aandeelhouder van TELEFLEX MEDICAL verklaard dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd. Deze verklaring is neergelegd bij de Ondernemingsrechtbank Brussel in het kader van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Verklaring van 6 september 2023 inzake enige aandeelhouder in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen (met inbegrip van een bijzondere volmacht)"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, M. Matthew James, dont le domicile est sis 42 Dukes Wood Avenue, Gerrads Cross, SL9 7JT, et Mme Sinead Mulvihill, dont le domicile est sis The Thatch Road, Hillquarter, Coosan, Athlone, Co Westimeath, N37 V33, en tant qu\u0027administrateurs "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sinead Mulvihill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, M. Matthew James, dont le domicile est sis 42 Dukes Wood Avenue, Gerrads Cross, SL9 7JT, et Mme Sinead Mulvihill, dont le domicile est sis The Thatch Road, Hillquarter, Coosan, Athlone, Co Westimeath, N37 V33, en tant qu\u0027administrateurs "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gerry McCaffrey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolaos Voulgarakis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthew James",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sinead Mulvihill",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "Teleflex Medical"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pricewaterhouse Coopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "Pricewaterhouse Coopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "De enige aandeelhouder hernieuwt als commissaris van de vennootschap, met ingang van 9 maart 2020, voor een periode die de boekjaren 2020, 2021 en 2022 bestrijkt: Pricewaterhouse Coopers Bedrijfsrevisoren BV (afgekort PwC Bednjfsrevisor), mer maatschappelijk zetel te 1932 Sint-Etienne-Waluwe, Woluwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Matthew James, wonende te 42 Dukes Wood Avenue, Gerrads Cross, SL9 7JT, en mevrouw Sinead Mulvihill, wonende te The Thatch Road, Hillquarter, Coosan, Athlone, Co Westmeath, N37 V3A3, als bestuurders van de Vennootschap te beno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sinead Mulvihill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Matthew James, wonende te 42 Dukes Wood Avenue, Gerrads Cross, SL9 7JT, en mevrouw Sinead Mulvihill, wonende te The Thatch Road, Hillquarter, Coosan, Athlone, Co Westmeath, N37 V3A3, als bestuurders van de Vennootschap te beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerry McCaffrey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Voulgarakis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sinead Mulvihill",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "Teleflex Medical"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Dianda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Op heden is de zetel gevestigd te Koningsstraat 97, 1000 Brussel. De nieuwe voorgestelde zetel vanaf 2 maart 2020 is gelegen te Marnixlaan 23, 5e verdieping, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "TELEFLEX MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23, 5e verdieping, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningsstraat 97, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Op heden is de zetel gevestigd te Koningsstraat 97, 1000 Brussel. De nieuwe voorgestelde zetel vanaf 2 maart 2020 is gelegen te Marnixlaan 23, 5e verdieping, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de Vennootschap kan worden verplaatst bij eenvoudig besluit van het bestuursorgaan binnen Belgi\u00EB, mits naleving van de op dat ogenblik vigerende regelgeving inzake taalgebruik.",
      "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": "Gieljan Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-25",
    "filing_date": "2020-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "Teleflex Medical",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Erwin Simons",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et en application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 2 mars 2020, \u00E0 l\u0027adresse suivante: Avenue Marnix 23, 5\u00E8me \u00E9tage \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration, sous r\u00E9serve du respect de la l\u00E9gislation linguistique en vigueur.",
      "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": "Gieljan Van de Velde",
    "firm_city": null,
    "firm_name": "DLA Piper UK LLP",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-25",
    "filing_date": "2020-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.993.536",
    "name_full": "Teleflex Medical",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Gieljan Van de Velde",
    "org_rep_person_name": "Erwin Simons",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Formulaires de publication I et II",
    "D\u00E9p\u00F4t \u00E0 la Banque Carrefour des Entreprises",
    "D\u00E9p\u00F4t \u00E0 l\u0027administration de la Taxe sur Valeur Ajout\u00E9e"
  ]
}