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Complete company report
Generated 29-06-2026
Active BE 0809.488.457Private limited company

Cepheid Benelux

Raymonde de Larochelaan 15 ·9051 Gent, Belgium· 17 yrs active
Sector: NACE 26300 (26300)
Conclusion Checked

The computed 12-month bankruptcy probability of Cepheid Benelux is 0.1% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00205463
31-12-2023 volledig 27-06-2024 2024-00190569
31-12-2022 volledig 21-06-2023 2023-00149414
31-12-2021 volledig 14-07-2022 2022-20185490
31-12-2020 verkort 21-06-2021 2021-22900563
31-12-2019 verkort 27-07-2020 2020-34800105
31-12-2018 verkort 09-07-2019 2019-31700167
31-12-2017 verkort 03-07-2018 2018-29000117
31-12-2016 verkort 07-07-2017 2017-29100292
31-12-2015 volledig 28-07-2016 2016-37400255
Directors & mandates 10 directors
Current directors & mandates
  • Michael Broden
    Director
    State Gazette act 23097559 (28-07-2023)
    Current
    01-07-2023 → present
  • Cepheid Europe SASLegal entity
    Director· perm. rep.: Jane Amouyal
    State Gazette act 23097559 (28-07-2023)
    Current
    01-02-2023 → present
    2 events
    • 01-07-2023 Mandate renewed· Director
    • 01-02-2023 Mandate renewed· Director
  • Nicolas Brouchon
    Manager
    State Gazette act 20009002 (15-01-2020)
    Current
    06-12-2019 → present
  • Rika R.G. Steuperaert
    Manager
    State Gazette act 19108792 (09-08-2019)
    Current
    09-08-2019 → present
  • Mark Stephen Kuhn
    Manager
    State Gazette act 17137004 (27-09-2017)
    Current
    04-08-2017 → present
  • Rika Rita Greta Steuperaert ép. Dutau
    Manager
    State Gazette act 17137004 (27-09-2017)
    Current
    04-08-2017 → present
Former directors (4)
  • Timm Kaminski
    Director
    State Gazette act 23048186 (07-04-2023)
    Former
    01-02-2023 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-02-2023 Appointed· Director
  • Rika Steuperaert
    Director
    State Gazette act 23048186 (07-04-2023)
    Former
    — → 01-02-2023
  • Charles Mwangi
    Manager
    State Gazette act 19108792 (09-08-2019)
    Former
    29-05-2019 → 06-12-2019
    2 events
    • 06-12-2019 Resigned· Manager
    • 29-05-2019 Appointed· Manager
  • Mark S. Kuhn
    Manager
    State Gazette act 19108792 (09-08-2019)
    Former
    — → 29-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Emst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Francis Boelens
 — 09-08-2021 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 28-05-2015 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lieve Cornelis
 — 26-08-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 26300
Legal form Private limited company(610)
Incorporation30-01-2009
StatusActive
Postal code9051
Connections & network 4 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
CitySafes Belgium
Shared address
→
Coach Stores Belgium
Shared address
→
PRAXITY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Cepheid Benelux
Raymonde de Larochelaan 15, 9051 GentHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20092.176.149.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0314/00A000 Flanders 5,814 m² 1 · 524 m² 0.1 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Director changes
v3.2
13-03-2026
State Gazette act Director changes
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
State Gazette act Director changes
v3.2
26-08-2024
State Gazette act Director changes
v3.2
26-08-2024
State Gazette act Director changes
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
State Gazette act Statutes amendment
v3.2
31-10-2023
State Gazette act Statutes amendment
v3.2
28-07-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-04-2023
State Gazette act Director changes
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
v3.2
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-03-2022
State Gazette act Registered-office change
v3.2
04-03-2022
State Gazette act Registered-office change
Catherine Wailly
2021
09-08-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-01-2020
State Gazette act Director changes
v3.2
15-01-2020
State Gazette act Director changes
v3.2
2019
09-08-2019
State Gazette act Director changes
v3.2
09-08-2019
State Gazette act Director changes
v3.2
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-09-2017
State Gazette act Director changes
v3.2
27-09-2017
State Gazette act Miscellaneous
other · Bram Busselot
27-09-2017
State Gazette act Director changes
v3.2
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-07-2016
State Gazette act Director changes
v3.2
07-07-2016
State Gazette act Director changes
v3.2
2014
22-08-2014
State Gazette act Director changes
v3.2
22-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 2
04-03-2022
v3.2
04-03-2022
Registered-office move
All acts · 29 updated 3 months ago
2026
13-03-2026 3 directors appointed, 3 resigning Director changes
  • Ronny Cuylaerts — Bestuurder
  • Alexis Wolf — Bestuurder
  • James Cottam — Vaste vertegenwoordiger
  • Michael Boden — Bestuurder
  • Nicolas Brouchon — Bestuurder
  • Jane Amouyal — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael Boden",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brouchon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ronny Cuylaerts",
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    },
    {
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        "rrn": null,
        "name": "Alexis Wolf",
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Jane Amouyal",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "James Cottam",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Cepheid Benelux"
  }
}
13-03-2026 2 directors appointed, 2 resigning Director changes
  • Ronny Cuylaerts — Bestuurder
  • Alexis Wolf — Bestuurder
  • Michael Boden — Bestuurder
  • Nicolas Brouchon — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Boden",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming als bestuurder door Michael Boden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming als bestuurder door Michael Boden en Nicolas Brouchon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-17",
      "evidence_quote": "BESLUIT om Ronny Cuylaerts en Alexis Wolf, die hiertoe beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Wolf",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-31",
      "evidence_quote": "BESLUIT om Ronny Cuylaerts en Alexis Wolf, die hiertoe beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jane Amouyal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cepheid Europe SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT dat Cepheid Europe SA, bestuurder van de Vennootschap, haar vaste vertegenwoordiger Jane Amouyal heeft vervangen door James Cottam",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godfried Ampe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Godfried Ampe, [...], met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godfried Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
26-08-2024 EY Bedrijfsrevisoren (B00160) appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren (B00160) — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren (B00160)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
26-08-2024 Lieve Cornelis reappointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 25 juni 2024 blijkt dat de enige aandeelhouder beslist heeft om de besloten vennootschap EY Bedrijfsrevisoren (B00160), met zetel te Kouterveldstraat 7B, 1831 Diegem, te herbenoemen tot commissaris, er dit voor een termijn van drie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BV"
  }
}
26-08-2024 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01539",
        "name": "Lieve Cornelis",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01539",
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        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Tax Consultants BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Boonen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-07-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Michael Broden — Bestuurder
  • Timm Kaminski — Bestuurder
  • Jane Amouyal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 14 juni 2023 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Timm Kaminski, als bestuurder van de Vennootschap, en dit met ingang van 30 juni 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Broden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Om in zijn vervanging te voorzien, heeft de enige aandeelhouder beslist om de heer Michael Broden, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 juli 2023 voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Amouyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cepheid Europe SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Verder heeft de enige aandeelhouder kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om mevrouw Jane Amouyal aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Bruno Bombarde en dit met ingang van 1 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
28-07-2023 2 directors appointed, 1 resigning Director changes
  • Michael Broden — Bestuurder
  • Jane Amouyal — Vaste vertegenwoordiger
  • Timm Kaminski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Broden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jane Amouyal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
07-04-2023 2 directors appointed, 1 resigning Director changes
  • Timm Kaminski — Bestuurder
  • Bruno Bombarde — Vaste vertegenwoordiger
  • Rika Steuperaert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "uit de schriftelijke besluiten van de enige aandeelhouder genomen op 16 maart 2023 blijkt dat de enige aandeelhouder beslist heeft om het ontslag van mevrouw Rika Steuperaert als bestuurder van de vennootschap te aanvaarden met ingang van 1 februari 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "Om in haar vervanging te voorzien, beslist de enige aandeelhouder om de heer Timm Kaminski, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 februari 2023 voor een onbepaalde duur. Zijn mandaat wordt niet bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Bombarde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Cepheid Europe SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02",
      "evidence_quote": "De enige aandeelhouder heeft eveneens kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om de heer Bruno Bombarde aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Eric Michel en dit met ingang van fe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric Michel",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "formulieren I en II"
  ],
  "corrected_publication_numac": null
}
07-04-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Timm Kaminski — Bestuurder
  • Rika Steuperaert — Bestuurder
  • Bruno Bombarde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 16 maart 2023 blijkt dat de enige aandeelhouder beslist heeft om het ontslag van mevrouw Rika Steuperaert als bestuurder van de vennootschap te aanvaarden met ingang van 1 februari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Om in haar vervanging te voorzien, beslist de enige aandeelhouder om de heer Timm Kaminski, woonst kiezende op de zetel van de Vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 februari 2023 voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bombarde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cepheid Europe SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder heeft eveneens kennisgenomen van de beslissing van het bestuursorgaan van Cepheid Europe SAS, om de heer Bruno Bombarde aan te stellen als haar vaste vertegenwoordiger in de uitoefening van haar bestuurdersmandaat ter vervanging van de heer Eric Michel en dit met ingang van fe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
07-04-2023 2 directors appointed, 1 resigning Director changes
  • Timm Kaminski — Bestuurder
  • Bruno Bombarde — Vaste vertegenwoordiger
  • Rika Steuperaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timm Kaminski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Bombarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
2022
04-03-2022 Registered office moved from Gent to Sint-Denijs-Westrem Registered-office change
  • Bellevue 5, 9050 Gent → Raymonde de Larochelaan 15, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "104",
        "street_number": "15"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1001",
        "street_number": "5"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap met ingang van 1 maart 2022 te verplaatsen naar volgend adres: Raymonde de Larochelaan 15 bus 104 9051 Sint-Denijs-Westrem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
04-03-2022 Registered office moved from Gent to Sint-Denijs-Westrem Registered-office change·Catherine Wailly
  • Bellevue 5 bus 1001, 9050 Gent → Raymonde de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem
Notary: Catherine Wailly · GentFirm: Mazars ALTOS BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "104",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bellevue 5 bus 1001, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1001",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap met ingang van 1 maart 2022 te verplaatsen naar volgend adres: Raymonde de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Catherine Wailly",
    "firm_city": null,
    "firm_name": "Mazars ALTOS BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-04",
    "filing_date": "2022-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.488.457",
    "org_name": "Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Catherine Wailly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige en schriftelijke besluiten van de bestuurders"
  ]
}
2021
09-08-2021 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Francis Boelens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux BV"
  }
}
09-08-2021 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder handelend in de plaats van de gewone algemene vergadering van aandeelhouders d.d. 4 juni 2021 blijkt dat de enige aandeelhouder heeft beslist om de besloten vennootschap, Emst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetlaan 2, 1831 Diegem, te herbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
2020
15-01-2020 1 director appointed, 1 resigning Director changes
  • Nicolas Brouchon — Zaakvoerder
  • Charles Mwangi — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de enige vennoot heeft beslist om het ontslag van de heer Charles Mwangi als zaakvoerder te aanvaarden met ingang van 6 december 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brouchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de enige vennoot beslist om de heer Nicolas Brouchon, woonst kiezende op de zetel van de Vennootschap, te benoemen tot zaakvoerder van de Vennootschap en dit met ingang van 6 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
15-01-2020 1 director appointed, 1 resigning Director changes
  • Nicolas Brouchon — Zaakvoerder
  • Charles Mwangi — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brouchon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
2019
09-08-2019 2 directors appointed, 1 resigning Director changes
  • Rika R.G. Steuperaert — Zaakvoerder
  • Charles Mwangi — Zaakvoerder
  • Mark S. Kuhn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark S. Kuhn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika R.G. Steuperaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
09-08-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Charles Mwangi — Zaakvoerder
  • Mark S. Kuhn — Zaakvoerder
  • Rika R.G. Steuperaert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark S. Kuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Uit de beslissingen van de enige vennoot, genomen op 29 mei 2019, blijkt dat de enige vennoot het ontslag heeft aanvaard van de heer Mark S. Kuhn als zaakvoerder van de vennootschap met ingang van 29 mei 2019."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika R.G. Steuperaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot heeft vervolgens beslist om mvrouw Rika R.G. Steuperaert te herbenoemen tot zaakvoerder van de vennootschap voor een termijn van onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mwangi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Tot slot heeft de enige vennoot beslist om de heer Charles Mwangi, woonst kiezende op de zetel van de vennootschap, te benoemen tot zaakvoerder van de vennootschap met ingang van 29 mei 2019 voor een termijn van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
2018
11-07-2018 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}
11-07-2018 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrev\u00EDsoren\u0022, met maatschappelijke zetel te Kleetlaan 2, 1831 Diegem, Belgi\u00EB, ingeschreven in het rechtspersonenregister Brussel onder het nummer 0446.334.711 als commissaris te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
2017
27-09-2017 2 directors appointed Director changes
  • Rika Rita Greta Steuperaert ép. Dutau — Zaakvoerder
  • Mark Stephen Kuhn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika Rita Greta Steuperaert \u00E9p. Dutau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Stephen Kuhn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}
27-09-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bram Busselot
Summary: otherNotary: Bram Busselot · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-18",
    "act_kind_objet": "Kennisname wijziging vaste vertegenwoordiger commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.488.457",
        "name": "CEPHEID BENELUX",
        "role": "other",
        "address": "Bellevue 5/B 1001, 9050 Gent (Ledeberg)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "role": "other",
        "address": "Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mazars Legal Services",
        "role": "other",
        "address": "Bellevue 5/b 1001, 9050 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de vervanging van de vaste vertegenwoordiger van de commissaris van CEPHEID BENELUX, met ingang van 1 juli 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige vennoot van CEPHEID BENELUX neemt kennis van de beslissing van de commissaris Ernst \u0026 Young Bedrijfsrevisoren om de heer Van Dooren Marnix te vervangen door de heer Boelens Francis als vaste vertegenwoordiger van de commissaris, met ingang van 1 juli 2016. Daarnaast wordt een bijzondere volmacht toegekend aan Mazars Legal Services voor de uitvoering van inschrijvings- en administratieve formaliteiten bij de Kruispuntbank der Ondernemingen en het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
27-09-2017 2 directors appointed Director changes
  • Rika Rita Greta Steuperaert ép. Dutau — Zaakvoerder
  • Mark Stephen Kuhn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rika Rita Greta Steuperaert \u00E9p. Dutau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als nieuwe zaakvoerders van de Vennootschap, voor een periode van twee (2) jaar vanaf 4 augustus 2017: 1. Mevrouw Rika Rita Greta Steuperaert \u00E9p. Dutau, geboren op 26 augustus 1964 te Gent, Belgi\u00EB, met de Belgische en Franse national"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Stephen Kuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als nieuwe zaakvoerders van de Vennootschap, voor een periode van twee (2) jaar vanaf 4 augustus 2017: 2. De heer Mark Stephen Kuhn, geboren op 23 februari 1963 te Washington D.C. Verenigde Staten van Amerika, met de nationaliteit va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
2016
07-07-2016 Van Dooren Marnix reappointed as statutory auditor Director changes
  • Van Dooren Marnix — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Dooren Marnix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vergadering beslist als commissaris te herbenoemen Ernst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te Kleetlaan 2, Diegem 1831, Belgi\u00EB, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711. Het mandaat gaat in op 28 mei 2015 en wordt toegekend voor een periode van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
07-07-2016 Ernst & Young Bedrijfsrevisoren appointed as auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX"
  }
}
2014
22-08-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "CEPHEID BENELUX",
    "legal_form": "BVBA"
  }
}
22-08-2014 1 director appointed, 1 resigning Director changes
  • Eric Michel — Vaste vertegenwoordiger
  • Rika Steuperaert — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rika Steuperaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.488.457",
    "name_full": "Cepheid Benelux"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Vervaardiging van andere machines en apparaten voor algemeen gebruik, n.e.g.28299Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg28299Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameNL Cepheid Benelux
Registered office
Raymonde de Larochelaan 15 bus 104
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ORBAN MICROWAVE PRODUCTS BE 0459.969.644 · Gent
BETOWARE BE 0888.603.340 · Lokeren
BRANDBEVEILIGING MARLIER BE 0456.977.094 · Aalst
Branson CD BE 0422.340.176 · Ninove
BRICON BE 0437.974.004 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative