FISHER SCIENTIFIC
The computed 12-month bankruptcy probability of FISHER SCIENTIFIC is 0.2% (very low). The company has been active since 2003 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.
| Active | 23 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 30-07-2025 | 2025-00346737 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00315089 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00237409 |
| 31-12-2021 | ander | 01-07-2022 | 2022-20162713 |
| 31-12-2020 | ander | 09-07-2021 | 2021-34800516 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-27200318 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200007 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56100076 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300366 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-40800584 |
-
Current04-11-2024 → present
-
Current15-03-2024 → present
-
Current01-10-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (8)
-
Former- → 04-11-2024
-
Former01-05-2014 → 15-03-2024
3 events
- 15-03-2024 Resigned· Director
- 29-06-2018 Mandate renewed· Managing director
- 01-05-2014 Appointed· Manager
-
Former- → 01-10-2020
-
Former06-07-2017 → 14-03-2020
2 events
- 14-03-2020 Resigned· Director
- 06-07-2017 Appointed· Managing director
-
Former- → 28-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Anke Verrijssen |
- | 22-10-2024 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Bart Van Gompel succeeded by SCCRL PwC Réviseurs d'Entreprises in 2018 |
- | 04-12-2015 → 29-06-2018 |
| PwC Réviseur d'Entreprises SRL Statutory auditor · represented by Bart Van Gompel succeeded by PwC Réviseurs d'Entreprises SRL in 2024 |
- | 30-06-2021 → 22-10-2024 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Bart Van Gompel succeeded by PwC Réviseur d'Entreprises SRL in 2021 |
- | 29-06-2018 → 30-06-2021 |
| NACE primary | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Private limited company(610) |
| Incorporation | 10-01-2003 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2026 1 director appointed, 1 resigning
- Arabella Habsburg, Bestuurder
- Carolin FREIDEL, Bestuurder
Technical details
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"kind": "director_out",
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"name": "Carolin FREIDEL",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arabella Habsburg",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC"
}
}18-02-2025 Anke Verrijssen reappointed as statutory auditor
- Anke Verrijssen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de renouveler le mandat du commissaire \u0022PwC Reviseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 Culliganlaan 5, B-1831 Diegem pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annuels au 31.12.2026. Pour ce mandat, PwC Reviseurs"
}
],
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"subject_company": {
"kbo": "0479.291.549",
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"legal_form": "SRL"
}
}08-01-2025 Registered office moved within Bruxelles
- Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86c"
},
"effective_date": "2024-12-09",
"evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
}
],
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}
}05-12-2024 1 director appointed, 1 resigning
- John SABO, Bestuurder
- Richard SPOOR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard SPOOR",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-04",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 : - d\u0027approuver la d\u00E9mission de monsieur Richard SPOOR, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 4 novembre 2024. Les actionnaires donnent d\u00E9charge \u00E0 monsieur Richard SPOOR pour l\u0027exercice de son mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John SABO",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-04",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 : -de nommer Monsieur John SABO, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 4 novembre 2024."
}
],
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"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC",
"legal_form": "SRL"
}
}22-10-2024 Anke Verrijssen reappointed as statutory auditor
- Anke Verrijssen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de renouveler le mandat du commissaire \u0022PwC Reviseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 Culliganlaan 5, B-1831 Diegem pour une p\u00E9riode de trois ans."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}10-10-2024 1 director appointed, 1 resigning
- Carolin FREIDEL, Bestuurder
- Thomas NICHOLSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas NICHOLSON",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-15",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 : 1.d\u0027approuver la d\u00E9mission de monsieur Thomas NICHOLSON, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 15 mars 2024. Les actionnaires donnent d\u00E9charge \u00E0 monsieur Thomas NICHOLSON pour l\u0027exercice de son mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolin FREIDEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-15",
"evidence_quote": "2.de nommer Madame Carolin FREIDEL, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 15 mars 2024."
}
],
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"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SRL"
}
}11-07-2023 Anke Verrijssen reappointed as statutory auditor
- Anke Verrijssen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479291549",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "PRENNENT NOTE du changement de representant permanent du commissaire \u0022PwC Reviseurs d\u0027Entreprises SRL\u0022, ayant son siege a Culliganlaan 5, B-1831 Diegem, qui sera represente par Madame Anke Verrijssen a partir du ter juillet 2022 pour l\u0027exercice du mandat de commissaire aux comptes, en remplacement d"
}
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"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SRL"
}
}14-12-2021 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2021-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tiffany Philips et Charlotte Blijweert, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue du Port 86C b 204, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Tiffany Philips",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tiffany Philips et Charlotte Blijweert, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue du Port 86C b 204, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Charlotte Blijweert",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2021 Bart Van Gompel reappointed as statutory auditor
- Bart Van Gompel, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDE de renommer avec effet imm\u00E9diat SRL PwC Reviseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe 18, comme commissaire pour un terme de trois ans. PwC d\u00E9signe Bart Van Gompel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}28-10-2020 1 director appointed, 1 resigning
- Richard Lawrence SPOOR, Bestuurder
- Monica MANOTAS URUETA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica MANOTAS URUETA",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de madame Monica MANOTAS URUETA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 1 octobre 2020. Les actionnaires donnent d\u00E9charge \u00E0 madame MANOTAS URUETA pour l\u0027exercice de son mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Lawrence SPOOR",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - de nommer monsieur Richard Lawrence SPOOR, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 1 octobre 2020 et pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SRL"
}
}17-04-2020 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Paula COVANS NAVARRO et Monsieur Jordi BOSTOEN, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, ainsi qu\u0027\u00E0 la BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan De Leeuw, avec si\u00E8ge social \u00E0 1860 Meise, Brusselsesteenweg 66, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "BV Ad-Ministerie",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2018 Change in the board of directors
Technical details
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"subject_company": {
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}
}16-07-2018 3 reappointed
- Petrus van der Zande, Gedelegeerd bestuurder
- Thomas Nicholson, Gedelegeerd bestuurder
- Bart Van Gompel, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Petrus van der Zande",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renommer avec effet imm\u00E9diat (1) M. Petrus van der Zande et (2) M. Thomas Nicholson comme g\u00E9rants de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Thomas Nicholson",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renommer avec effet imm\u00E9diat (1) M. Petrus van der Zande et (2) M. Thomas Nicholson comme g\u00E9rants de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
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"via_org": {
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"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renommer avec effet imm\u00E9diat la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette Soci\u00E9t\u00E9 d\u00E9signe Monsieur Bart Van Gompel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge "
}
],
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}
}06-09-2017 2 directors appointed, 1 resigning
- Monica Del Carmen MANOTAS URUETA, Gedelegeerd bestuurder
- Eric DURANSON, Gedelegeerd bestuurder
- Pierre-François BLOCK, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Fran\u00E7ois BLOCK",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-28",
"evidence_quote": "Accuser r\u00E9ception de la lettre de d\u00E9mission de M. Pierre-Fran\u00E7ois BLOCK du 28 Avril 2017 et acceptation (dans la m\u00E9sure n\u00E9cessaire) de la d\u00E9mission de M. Pierre-Fran\u00E7ois BLOCK en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et cela \u00E0 partir de 28 Avril 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Monica Del Carmen MANOTAS URUETA",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-06",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat (1) Mdm. Monica Del Carmen MANOTAS URUETA, avec nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant \u00E0 Strasbourg (FR) et (2) M. Eric DURANSON, avec nationalit\u00E9 fran\u00E7aise, r\u00E9sidant \u00E0 Lyon (FR) comme g\u00E9rants de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric DURANSON",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-06",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat (1) Mdm. Monica Del Carmen MANOTAS URUETA, avec nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant \u00E0 Strasbourg (FR) et (2) M. Eric DURANSON, avec nationalit\u00E9 fran\u00E7aise, r\u00E9sidant \u00E0 Lyon (FR) comme g\u00E9rants de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
}
}20-03-2017 Capital increase of €2,000,000 to €4,018,550
- €2.018.550 → €4.018.550
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 4018550.0,
"delta_eur": 2000000.0,
"before_eur": 2018550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions euros (EUR 2.000.000,00), pour le porter de deux millions dix-huit mille cinq cent cinquante euros (EUR 2.018.550,00) \u00E0 quatre millions dix-huit mille cing cent cinquante euros (EUR 4.018.550,00).",
"contribution_type": "cash"
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],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SPRL"
}
}08-11-2016 Frédérique BOROWIEC resigns as managing director
- Frédérique BOROWIEC, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique BOROWIEC",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "Accuser r\u00E9ception de la lettre de d\u00E9mission de Mme. Fr\u00E9d\u00E9rique BOROWIEC du 23/05/2016, et acceptation (dans la m\u00E9sure n\u00E9cessaire) de la d\u00E9mission de Mme. Fr\u00E9d\u00E9rique BOROWIEC en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et cela \u00E0 partir de 29/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
}
}08-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
}
}04-12-2015 Bart Van Gompel reappointed as statutory auditor
- Bart Van Gompel, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Bart Van Gompel",
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},
"via_org": {
"kbo": "0429501944",
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprises SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat du Commissaire de Pricewaterhousecoopers Reviseurs d\u0027Entreprises SC SCRL, RPM Bruxelles 0429.501.944, avec si\u00E8ge social \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, represent\u00E9e par monsieur Bart Van Gompel, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.291.549",
"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
}
}04-06-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FISHER SCIENTIFIC",
"legal_form": "SPRL"
}
}12-02-2015 Capital increase of €2,000,000 to €2,018,550
- €18.550 → €2.018.550
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2018550.0,
"delta_eur": 2000000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions euros (EUR 2.000.000,00), pour le porter de dix-huit mille cinq cent cinquante euros (EUR 18.550,00) \u00E0 deux millions dix-huit mille cing cent cinquante euros (EUR 2.018.550,00).",
"contribution_type": "cash"
}
],
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"act_meta": {
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},
"subject_company": {
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}
}03-06-2014 3 directors appointed, 1 resigning, 1 reappointed
- Frédérique BOROWIEC, Zaakvoerder
- Thomas NICHOLSON, Zaakvoerder
- Dean READ, Zaakvoerder
- lain Alasdair MOODIE, Zaakvoerder
- Pricewaterhousecoopers Reviseurs d'Entreprises SC SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprises SC SCRL",
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},
"effective_date": "2013-07-17",
"evidence_quote": "Les associ\u00E9s ont constat\u00E9 que le mandat du Commissaire de Pricewaterhousecoopers Reviseurs d\u0027Entreprises SC SCRL, RPM Bruxelles 0429.501.944... est t\u00E9rmine \u00E0 partir du 17 juillet 2013 et ils d\u00E9cident de renouveler le mandat du Commissaire de Pricewaterhousecoopers! Reviseurs d\u0027Entreprises SC SCRL, R"
},
{
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},
"effective_date": "2014-05-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de terminer le mandat de monsieur lain Alasdair MOODIE en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet du 1 mai 2014:"
},
{
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"name": "Fr\u00E9d\u00E9rique BOROWIEC",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nominer: -Madame Fr\u00E9d\u00E9rique BOROWIEC; ... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour un terme \u00E0 compter du 1 mai 2014"
},
{
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"person": {
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"name": "Thomas NICHOLSON",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nominer: ... -Monsieur Thomas NICHOLSON; ... en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour un terme \u00E0 compter du 1 mai 2014"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dean READ",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nominer: ... -Monsieur Dean READ; en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour un terme \u00E0 compter du 1 mai 2014"
}
],
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},
"subject_company": {
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"legal_form": "SPRL"
}
}19-01-2004 1 director appointed, 1 resigning
- Todd M. DuChene, Gedelegeerd bestuurder
- Todd Wilson, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Todd Wilson",
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},
"effective_date": "2003-12-01",
"evidence_quote": "Les Actionnaires prennent connaissance de, et accepte, la d\u00E9mission de Monsteur Todd Wilson en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 1 d\u00E9cembre 2003."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Todd M. DuChene, de nationalit\u00E9 Americaine, r\u00E9sidant \u00E0 Hunter Drive 11, Hampton, NH 03842 (les \u00E9tats-unies) en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 1. d\u00E9cembre 2003."
}
],
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"subject_company": {
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}
}| Legal nameFR | FISHER SCIENTIFIC |