MERIDIAN BIOSCIENCE EUROPE

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      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2026",
      "value": "2026-04-23",
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    },
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      "quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Emerson Christopher MOSER",
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    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Andrew Scott KITZMILLER",
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        "role": "administrateur"
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    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Robert Thomas STEWART",
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      "object": "e4",
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    },
    {
      "type": "mandate_term",
      "quote": "Les mandats se termineront \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui votera sur les comptes de l\u0027ann\u00E9e 2026.",
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      "object": "e2",
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    {
      "type": "mandate_term",
      "quote": "Les mandats se termineront \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui votera sur les comptes de l\u0027ann\u00E9e 2026.",
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    {
      "type": "mandate_term",
      "quote": "Les mandats se termineront \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui votera sur les comptes de l\u0027ann\u00E9e 2026.",
      "value": {
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    {
      "type": "board_meeting",
      "quote": "Extraits du proc\u00E8s-verbal du conseil d\u0027administration du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Andrew Scott KITZMILLER.",
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      "object": "e3",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat s\u0027exercera \u00E0 titre gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "titre gratuit"
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      "object": "e3",
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    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat s\u0027exercera \u00E0 titre gratuit et prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes au 31 d\u00E9cembre 2026.",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renouvellement mandat d\u0027administrateurs",
      "value": "renouvellement mandat d\u0027administrateurs",
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    }
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      "name": "Sylvie VANDOOREN",
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{
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Tony SERAFINI-LAMANNA"
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Emerson Christopher MOSER"
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      },
      "evidence_quote": "En vue d\u0027assurer une meilleure efficacit\u00E9 de l\u0027administration de la soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Andrew Scott KITZMILLER"
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Tony SERAFINI-LAMANNA"
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Emerson Christopher MOSER"
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    {
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        "rrn": null,
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      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs qui viennent \u00E9ch\u00E9ance \u00E0 la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale: M. Andrew KITZMILLER"
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        "rrn": null,
        "name": "Andrew Scott KITZMILLER",
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      },
      "evidence_quote": "En vue d\u0027assurer une meilleure efficacit\u00E9 de l\u0027administration de la soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Andrew Scott KITZMILLER"
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      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux administrateurs : M. Tony SERAFINI-LAMANNA et M. Emerson Christopher MOSER. Les deux mandats prennent effet imm\u00E9diatement"
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      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux administrateurs : M. Tony SERAFINI-LAMANNA et M. Emerson Christopher MOSER. Les deux mandats prennent effet imm\u00E9diatement"
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "John KENNY",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs, John KENNY et Andrew KITZMILLER, qui prendront fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Andrew KITZMILLER",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs, John KENNY et Andrew KITZMILLER, qui prendront fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
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        "rrn": null,
        "name": "Andrew Scott KITZMILLER",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Andrew Scott KITZMILLER, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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{
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    {
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        "region": "Waals",
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        "country": "BE",
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        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2"
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      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 c/o Regus, 9 Boulevard de France \u00E0 1420 Braine l\u0027Alleud en date du 1er septembre 2022."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John KENNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administratrice, Madame Julie SMITH. Son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andy KITZMILLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement comme administrateur, Monsieur Andy KITZMILLER. Son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2022."
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de M. Paul MOREAU, B.M.S., 757 chauss\u00E9e de Waterloo \u00E0 1180 Bruxelles, en qualit\u00E9 de commissaire-r\u00E9viseur, pour une p\u00E9riode de trois ann\u00E9es se terminant \u00E0 l\u0027AG qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2024."
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Tony SERAFINI-LAMANNA, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan PARKER, Bryan BALDASARE, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan BALDASARE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan PARKER, Bryan BALDASARE, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John KENNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan PARKER, Bryan BALDASARE, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan PARKER, Bryan BALDASARE, John KENNY et Tony SERAFINI-LAMANNA, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Tony SERAFINI-LAMANNA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "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": "2020-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, Bryan Baldasare, John Kenny et Tony Serafini-Lammana, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Baldasare",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, Bryan Baldasare, John Kenny et Tony Serafini-Lammana, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kenny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, Bryan Baldasare, John Kenny et Tony Serafini-Lammana, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Serafini-Lammana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, Bryan Baldasare, John Kenny et Tony Serafini-Lammana, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30/09/2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Serafini-Lammana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Tony SERAFINI-LAMANNA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Rasmussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat de M. Eric Rasmussen avec effet au 21 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Rasmussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le Conseil d\u00E9cide de r\u00E9voquer Monsieur Eric RASMUSSEN de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 21 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Thomas BALDASARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer deux administrateurs avec effet au 25 juin 2019: M. Bryan Thomas BALDASARE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer deux administrateurs avec effet au 25 juin 2019: ... M. Tony SERAFINI-LAMANNA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony SERAFINI-LAMANNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Tony SERAFINI-LAMANNA ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 25 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Commissaire de Monsieur Paul MOREAU, repr\u00E9sentant de soci\u00E9t\u00E9 B.M.S \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, John Kenny et Charles Caso, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9 g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30 septembre 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kenny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, John Kenny et Charles Caso, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9 g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30 septembre 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Caso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs, Alan Parker, John Kenny et Charles Caso, pour une p\u00E9riode d\u0027un an prenant fin lors de l\u0027Assembl\u00E9 g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 30 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Scott RASMUSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur, Monsieur Eric Scott RASMUSSEN, de nationalit\u00E9 am\u00E9ricaine n\u00E9 le 12 d\u00E9cembre 1967 \u00E0 Detroit (Michigan, USA), passeport n\u00B0 5295519118 domicili\u00E9 705 Miami Avenue, Terrace Park, OHIO 45174."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Robert CASO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Charles Robert CASO, n\u00E9 le 5 mars 1962 en Pennsylvanie, de nationalit\u00E9 am\u00E9ricaine, passeport n\u00B0 451875534 domicili\u00E9 3116 Victoria Avenue, Cincinnati, OH 45208, USA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles CASO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Charles CASO de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles CASO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u00E9cide de r\u00E9voquer Monsieur Charles Caso de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Scott RASMUSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Eric Scott RASMUSSEN, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 le 12 d\u00E9cembre 1967 \u00E0 Detroit (Michigan, USA), passeport n\u00B0 5295519118 domicili\u00E9 705 Miami Avenue, Terrace Park, OHIO 45174 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa LUEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De d\u00E9mission is act\u00E9e par le conseil d\u0027administration avec effet au 13 d\u00E9cembre 2018 et la d\u00E9charge sera vot\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED statuera sur les comptes 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Lueke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de - Mme Melissa Lueke, domicili\u00E9e 1321 Oxley Court Union, Kentucky, 41091, USA, - M. Alan Parker, domicili\u00E9 145 Bath Road, Maidenhead SL6 4LA, UK en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les com"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de - Mme Melissa Lueke, domicili\u00E9e 1321 Oxley Court Union, Kentucky, 41091, USA, - M. Alan Parker, domicili\u00E9 145 Bath Road, Maidenhead SL6 4LA, UK en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les com"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John KENNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs: a) Monsieur John KENNY, n\u00E9 le 18 juin 1968 \u00E0 Michigan (USA), natioralit\u00E9 Etats-Unis, passeport n\u00B0 556865875, domicili\u00E9 8165 Chinquapin Ln, Cincinnati, OH 45243, USA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Robert CASO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs: b) Monsieur Charles Robert CASO, n\u00E9 le 5 mars 1962 \u00E0 Pennsylvania (USA), nationalit\u00E9 Etats-Unis, passeport n\u00B0 451875534, domicili\u00E9 3116 Victoria Avenue, Cincinnati, OH 45208, USA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Robert CASO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Charles Robert CASO, n\u00E9 le 5 mars 1962 \u00E0 Pennsylvania (USA), nationalit\u00E9 Etats-Unis, passeport n\u00B0451875534, domicili\u00E9 3116 Victoria Avenue, Cincinnati, OH 45208, USA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Melissa Lueke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Mme Melissa Lueke, domicili\u00E9e 1321 Oxley Court Union, Kentucky, 41091, USA, en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur comptes de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... M. Alan Parker, domicili\u00E9e 145 Bath Road, Maidenhead SL6 4LA, UK en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur comptes de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. J. Kraeutler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... M. J. Kraeutler, domicili\u00E9e 6120 Shadyglen road, Cincinnati, OH 45243, USA en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur comptes de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... M. Marco Calzavara, domicili\u00E9e 34 Downage, Hendon, Londres NW4 1AH, UK en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur comptes de 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "B.M.S \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Commissaire de Monsieur Paul MOREAU, repr\u00E9sentant de la soci\u00E9t\u00E9 B.M.S \u0026 C\u00B0, 757 chauss\u00E9e de Waterloo \u00E0 1180 Uccle (BE 0888.971.841) pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Marco Calzavara, domicili\u00E9 en Angleterre, 34 Downage, Hendon, NW4 1AH London, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Lueke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Madame Melissa Lueke, domicili\u00E9e \u00E0 1321 Oxley Court Union, Kentucky, 41091, USA, en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Monsieur Alan Parker, domicili\u00E9 145 Bath Road, Maidenhead SL6 4LA, Grande Bretagne ... en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kraeutler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Monsieur J. Kraeutler, domicili\u00E9 aux Etats-Unis, 6120 Shayglen road, Circinnati, \u041EH 45243, USA ... en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Monsieur Marco Calzavara, domicili\u00E9 \u00E0 34 Downage, Hendon, Londres NW4 1AH, Grande Bretagne en tant qu\u0027administrateurs dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Marco Calzavara, domicili\u00E9 en Angleterre, 34 Downage, Hendon, NW4 1AH London, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Lueke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de Madame Melissa Lueke ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Parker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Monsieur Alan Parker ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kraeutler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Mons\u00EDeur J. Kraeutler ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats de ... Mons\u00EDeur Marco Calzavara ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Marco Calzavara ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "avenue du Japon",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avenue du Japon 2 \u00E0 1420 Braine L\u0027Alleud \u00E0 dater du 1er juin 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick Eberly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-12",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Mr Rick Eberly avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa Lueke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer \u00E0 l\u0027unanimit\u00E9 Mme Melissa Lueke, domicili\u00E9e \u00E0 1321 Oxley Court: Union, Kentucky, 41091, USA, en tant qu\u0027administrateur dont le mandat s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e: g\u00E9n\u00E9rale qui statuera sur les comptes de 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kraeutler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de J. Kraeutler, domicili\u00E9 aux Etats-Unis, 6120 Shayglen road, Cincinnati, OH 45243 et de Monsieur Marco Calzavara, domicili\u00E9 \u00E0 34 Downage, Hendon, Londres NW4 1AH, qui s\u0027ach\u00E8veront \u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale qui statuera sur les comptes 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de J. Kraeutler, domicili\u00E9 aux Etats-Unis, 6120 Shayglen road, Cincinnati, OH 45243 et de Monsieur Marco Calzavara, domicili\u00E9 \u00E0 34 Downage, Hendon, Londres NW4 1AH, qui s\u0027ach\u00E8veront \u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale qui statuera sur les comptes 2014."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 BMS Sprl, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, est renouvel\u00E9 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Calzavara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renouveler le mandat de Monsieur Marco Calzavara, domicili\u00E9 en Angleterre, 34 Downage, Hendon, NW4 1AH London, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio INTERNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027admin strateur de Mons.eur Antocio INTERNO, administrateur de soci\u00E9t\u00E9, domicili\u00E9 en Itale \u00E0 20020 Arconate MI, Via Dei Pini 8."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John A KRAEUTLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Antonio INTERNO et de John A KRAEUTLER s\u0027ach\u00E9veront lors de fassemblee g\u00E9n\u00E8rate qui examinera les comptes de l\u0027an 2008 et sont exerc\u00E8s \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.081.968",
    "name_full": "MERIDIAN BIOSCIENCE EUROPE",
    "legal_form": "SA"
  }
}