Checked.be
Active
BE 0403.049.945Public limited company
ROCHE DIAGNOSTICS BELGIUM
Berkenlaan 8A ·1831 Machelen (Brab.), Belgium· 67 yrs active
Sector: Wholesale trade
(46460)
Conclusion
The computed 12-month bankruptcy probability of ROCHE DIAGNOSTICS BELGIUM is 0.3% (very low). The company has been active since 1958 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 | 67 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 44 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1958, 67 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00148895 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00148030 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00310075 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00178718 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20331663 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22100300 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-15900128 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-12500056 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13300575 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11600511 |
Directors & mandates
Current directors & mandates
-
Current12-08-2024 → present
-
Current01-07-2022 → present
3 events
- 12-08-2024 Mandate renewed· Managing director
- 27-06-2023 Mandate renewed· Managing director
- 01-07-2022 Appointed· Director
-
Current01-07-2022 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 01-07-2022 Appointed· Director
-
Current01-03-2022 → present
-
Current07-06-2019 → present
6 events
- 12-08-2024 Mandate renewed· Director
- 27-06-2023 Mandate renewed· Director
- 04-01-2023 Mandate renewed· Director
- 23-06-2021 Mandate renewed· Director
- 17-06-2020 Mandate renewed· Director
- 07-06-2019 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
5 events
- 07-06-2019 Mandate renewed· Director
- 01-04-2017 Mandate renewed· Director
- 01-04-2017 Appointed· Director
- 01-04-2017 Appointed· Managing director
- 19-02-2014 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (25)
-
Former- → 27-03-2024
-
Former- → 27-03-2024
-
Former- → 01-07-2022
-
Former10-11-2021 → 01-07-2022
3 events
- 01-07-2022 Resigned· Director
- 10-11-2021 Appointed· Director
- 10-11-2021 Appointed· Managing director
-
Former01-12-2018 → 01-03-2022
5 events
- 01-03-2022 Resigned· Director
- 23-06-2021 Mandate renewed· Director
- 17-06-2020 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Director
- 01-12-2018 Appointed· Director
-
Former01-01-2018 → 15-11-2021
2 events
- 15-11-2021 Resigned· Managing director
- 01-01-2018 Appointed· Director
-
Former17-06-2020 → 10-11-2021
4 events
- 10-11-2021 Resigned· Director
- 10-11-2021 Resigned· Managing director
- 23-06-2021 Mandate renewed· Director
- 17-06-2020 Mandate renewed· Director
-
Former01-04-2018 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-04-2018 Appointed· Director
-
Former- → 01-11-2019
-
Former24-06-2010 → 07-06-2019
7 events
- 07-06-2019 Resigned· Director
- 16-05-2017 Appointed· Director
- 26-04-2016 Mandate renewed· Director
- 16-07-2015 Mandate renewed· Director
- 26-06-2014 Mandate renewed· Director
- 16-04-2013 Mandate renewed· Director
- 24-06-2010 Mandate renewed· Director
-
Former17-03-2016 → 06-02-2019
5 events
- 06-02-2019 Resigned· Director
- 01-12-2018 Resigned· Director
- 16-05-2017 Appointed· Director
- 26-04-2016 Mandate renewed· Director
- 17-03-2016 Appointed· Director
-
Former19-02-2014 → 01-07-2018
3 events
- 01-07-2018 Resigned· Managing director
- 26-06-2014 Appointed· Managing director
- 19-02-2014 Appointed· Managing director
-
Former- → 01-07-2018
-
Former- → 04-06-2018
-
Former- → 01-04-2018
-
Former- → 01-01-2018
-
Former22-07-2013 → 01-04-2017
6 events
- 01-04-2017 Resigned· Managing director
- 26-04-2016 Mandate renewed· Director
- 16-07-2015 Mandate renewed· Managing director
- 26-06-2014 Mandate renewed· Director
- 22-07-2013 Appointed· Director
- 22-07-2013 Appointed· Managing director
-
Former16-04-2013 → 17-03-2016
4 events
- 17-03-2016 Resigned· Director
- 16-07-2015 Mandate renewed· Director
- 26-06-2014 Mandate renewed· Director
- 16-04-2013 Appointed· Director
-
Former- → 19-02-2014
-
Former- → 19-02-2014
-
Former- → 19-02-2014
-
Former16-04-2013 → 22-07-2013
2 events
- 22-07-2013 Resigned· Director
- 16-04-2013 Mandate renewed· Director
-
Former24-06-2010 → 16-04-2013
3 events
- 16-04-2013 Resigned· Director
- 16-04-2013 Resigned· Managing director
- 24-06-2010 Mandate renewed· Director
-
Former- → 22-10-2010
-
Former- → 22-10-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Ellemarie Bex |
- | 04-01-2023 → present |
| C.B.V.A. Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren Statutory auditor · represented by Axel Jorion succeeded by C.V.B.A. KLYNVELD PEAT MARWICK GOERDELER RÉVISEURS D'ENTREPRISES in 2019 |
- | 08-11-2013 → 07-06-2019 |
| C.V.B.A. Klynveld Peat Marwick Goerdeler Statutory auditor · represented by P. Simons succeeded by C.B.V.A. Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren in 2013 |
- | 24-06-2010 → 08-11-2013 |
| C.V.B.A. KLYNVELD PEAT MARWICK GOERDELER RÉVISEURS D'ENTREPRISES Statutory auditor · represented by AXEL JORION succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 07-06-2019 → 04-01-2023 |
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 | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-1958 |
| Status | Active |
| Postal code | 1831 |
Establishment units
Berkenlaan 8A, 1831 Machelen (Brab.)
since 19582.005.770.255
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 23015B0120/00E000 | Flanders | 9,322 m² | 1 · 1,390 m² | 26.6 m · 7 fl. |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-06-2026
NBB filing
Annual accounts filed
2025
28-11-2025
State Gazette act
Director changes
01-08-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
2024
12-08-2024
State Gazette act
Director changes
29-07-2024
NBB filing
Annual accounts filed
06-05-2024
State Gazette act
Director changes
19-04-2024
State Gazette act
Director changes
19-01-2024
State Gazette act
Statutes amendment
2023
30-11-2023
State Gazette act
Director changes
30-06-2023
NBB filing
Annual accounts filed
04-01-2023
State Gazette act
Director changes
2022
29-08-2022
NBB filing
Annual accounts filed
30-05-2022
State Gazette act
Director changes
30-05-2022
State Gazette act
Director changes
31-03-2022
State Gazette act
Director changes
14-02-2022
State Gazette act
Director changes
07-02-2022
State Gazette act
Director changes
2021
24-11-2021
State Gazette act
Director changes
27-08-2021
State Gazette act
Director changes
23-06-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
17-06-2020
State Gazette act
Director changes
11-06-2020
NBB filing
Annual accounts filed
17-03-2020
State Gazette act
Director changes
2019
05-12-2019
State Gazette act
Director changes
04-10-2019
State Gazette act
Registered-office change
26-09-2019
State Gazette act
Director changes
07-06-2019
State Gazette act
Director changes
08-05-2019
NBB filing
Annual accounts filed
06-02-2019
State Gazette act
Director changes
2018
30-10-2018
State Gazette act
Director changes
03-08-2018
State Gazette act
Director changes
04-07-2018
State Gazette act
Director changes
31-05-2018
State Gazette act
Director changes
28-05-2018
State Gazette act
Director changes
23-05-2018
NBB filing
Annual accounts filed
14-02-2018
State Gazette act
Director changes
2017
22-12-2017
State Gazette act
Director changes
06-10-2017
State Gazette act
Director changes
16-05-2017
State Gazette act
Director changes
11-05-2017
NBB filing
Annual accounts filed
23-03-2017
State Gazette act
Director changes
2016
24-06-2016
State Gazette act
Director changes
17-03-2016
State Gazette act
Director changes
2015
16-07-2015
State Gazette act
Director changes
2014
25-07-2014
State Gazette act
Director changes
26-06-2014
State Gazette act
Director changes
19-02-2014
State Gazette act
Director changes
2013
08-11-2013
State Gazette act
Director changes
22-07-2013
State Gazette act
Director changes
18-06-2013
State Gazette act
Director changes
2010
22-10-2010
State Gazette act
Director changes
24-06-2010
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
04-10-2019
v3.2
All acts · 44
updated 8 months ago
2025
28-11-2025 Ellemarie Bex reappointed as statutory auditor
- Ellemarie Bex, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellemarie Bex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat te hernieuwen van de vennootschap KPMG Bedrijfsrevisoren BV/SRL, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris van Roche Diagnostics Belgium NV, met als vaste vertegenwoordiger mevrouw Ellemarie Bex, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}01-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}2024
12-08-2024 3 reappointed
- Bernard Colombo, Bestuurder
- Isabelle Decker, Gedelegeerd bestuurder
- Maria Borst, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem het bestuursmandaat te hernieuwen van: - De heer Bernard Colombo, Bestuurder,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Decker",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem het bestuursmandaat te hernieuwen van: - Mevrouw Isabelle Decker, Afgevaardigd Bestuurder,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Borst",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem het bestuursmandaat te hernieuwen van: - Mevrouw Maria Borst, Bestuurder,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}06-05-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}19-04-2024 2 resigning
- Joris BEKE SMETS, Bestuurder
- Annelies VAN BUYTEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris BEKE SMETS",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "BESLISSEN om de volgende personen van hun mandaat als persoon belast met het dagelijks bestuur ontheffen met onmiddellijke ingang: - Dhr. Joris BEKE SMETS: en ... en hen kwijting te verlenen voor de uitvoering van hun mandaat tot op de datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies VAN BUYTEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "BESLISSEN om de volgende personen van hun mandaat als persoon belast met het dagelijks bestuur ontheffen met onmiddellijke ingang: ... - Mevr. Annelies VAN BUYTEN. ... en hen kwijting te verlenen voor de uitvoering van hun mandaat tot op de datum van deze besluiten.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}19-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
30-11-2023 3 reappointed
- Bernard Colombo, Bestuurder
- Isabelle Decker, Gedelegeerd bestuurder
- Maria Johanna Borst, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "De vergadering beslist unaniem het bestuursmandaat te hernieuwen van: - De heer Bernard Colombo, Bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Decker",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "De vergadering beslist unaniem het bestuursmandaat te hernieuwen van: - Mevrouw Isabelle Decker, Afgevaardigd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Johanna Borst",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "De vergadering beslist unaniem het bestuursmandaat te hernieuwen van: - Mevrouw Maria Johanna Borst, Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}04-01-2023 2 directors appointed, 2 resigning, 2 reappointed
- Maria Johanna Borst, Bestuurder
- Isabelle Decker, Bestuurder
- Harald Borrmann, Bestuurder
- Carsten Amt, Bestuurder
- Bernard Colombo, Bestuurder
- Tanguy Legein, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Borrmann",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van (afgevaardigd) bestuurder, van de heer Harald Borrmann, met ingang van 1 juli 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Amt",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedan\u00EDgheid van bestuurder, van de heer Carsten Amt, met ingang van 1 juli 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Johanna Borst",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Aandeelhouders beslissen om mevrouw Maria Johanna Borst, wonende H\u00F6lzlistrasse 46, 4102 Binningen, Zwitserland, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 juli 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Decker",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Aandeelhouders beslissen om mevrouw Isabelle Decker, wonende R\u00FCtirainstrasse 16, 6344 Meierskappel, Zwitserland, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 juli 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem het bestuursmandaat te hemieuwen van: De heer Bernard Colombo, Bestuurder"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem om het mandaat te hernieuwen van de vennootschap KPMG Bedrijfsrevisoren BV/SRL, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris van Roche Diagnostics Belgium NV, met als vaste vertegenwoordiger de heer Tanguy Legein, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}2022
30-05-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}30-05-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}31-03-2022 1 director appointed, 1 resigning
- Carsten Arnt, Bestuurder
- Brigitte Nolet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van bestuurder van Mevr. Brigitte Nolet, met ingang van 1 maart 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Arnt",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De Aandeelhouders beslissen om de heer Carsten Arnt, wonende Langestraat 117, 1950 Kraainem, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}14-02-2022 Lutz von Peter resigns as managing director
- Lutz von Peter, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lutz von Peter",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "De Raad van Bestuur verduidelijkt dat de heer Lutz Von Peter bijgevolg ontslag heeft genomen uit zijn functie van Persoon belast met het dagelijks bestuur met ingang van 15 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}07-02-2022 Axel Jorion resigns as statutory auditor
- Axel Jorion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403049945",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-23",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer Axel Jorion uit de functie van vast vertegenwoordiger van commissaris-revisor van de Vennootschap, zijnde KPMG Bedrijfsrevisoren BV/SRL en dit met ingang van 23 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}2021
24-11-2021 2 directors appointed, 2 resigning
- Harald Borrmann, Bestuurder
- Harald Borrmann, Gedelegeerd bestuurder
- Anna-Maria Heuchel-Reinig, Bestuurder
- Anna-Maria Heuchel-Reinig, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van bestuurder, van Anna-Maria Heuchel-Reinig, met ingang vanaf 10 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Borrmann",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "De Aandeelhouders beslissen om de heer Harald Borrmann wonende te (...), te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 10 november 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag, in hoedanigheid van gedelegeerd bestuurder, van Anna-Maria Heuchel-Reinig, met ingang vanaf 10 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Harald Borrmann",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-10",
"evidence_quote": "De raad van bestuur beslist om de dagelijks bestuur van de Vennootschap toe te vertrouwen aan Harald Borrmann, wonende te (...), met ingang vanaf 10 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}27-08-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}23-06-2021 3 reappointed
- Anna-Maria Heuchel-Reinig, Bestuurder
- Brigitte Nolet, Bestuurder
- Bernard Colombo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursm\u00E1ndaten te hernieuwen van: Mevrouw Anna-Maria Heuchel-Reinig, verblijvend te 1150 Sint-Pieters-Woluwe, Grootveldlaan 13, die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursm\u00E1ndaten te hernieuwen van: ... - Mevrouw Brigitte Nolet, verblijvend te 1180 Ukkel, Kamerdellelaan 115, die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursm\u00E1ndaten te hernieuwen van: ... - De heer Bernard Colombo, Rue des Faisans 15, 67880 Krautergersheim Frankrijk, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}2020
17-06-2020 3 reappointed
- Anna-Maria Heuchel-Reinig, Bestuurder
- Brigitte Nolet, Bestuurder
- Bernard Colombo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria Heuchel-Reinig",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van: Mevrouw Anna-Maria Heuchel-Reinig, verblijvend te 1150 Sint-Pieters-Woluwe, Grootveldlaan 13, die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van: Mevrouw Brigitte Nolet, verblijvend te 1180 Ukkel, Kamerdellelaan 115, die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Colombo",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van: De heer Bernard Colombo, Rue des Faisans 15, 67880 Krautergersheim Frankrijk, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}17-03-2020 1 director appointed, 1 resigning
- Evelyn Willems, Bestuurder
- Dirk Uebelhör, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyn Willems",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De raad van bestuur benoemt mevrouw Evelyn Willems, Klein-Veldekenstraat 4, 2800 Mechelen, tot nieuw lid van het directiecomit\u00E9 van de Vennootschap, met ingang vanaf 6 januari 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelh\u00F6r",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Dirk Uebelh\u00F6r, Prins Boudewijnlaan 47, 1150 Sint-Pieters-Woluwe; uit het directiecomit\u00E9 van de Vennootschap, met ingang vanaf 1 januari 2020. De vergadering bedankt de heer Dirk Uebelh\u00F6r voor de bewezen diensten en verleent hem decharge van ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}2019
05-12-2019 Samuel Vynck resigns as director
- Samuel Vynck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Vynck",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Samuel Vynck, Henri Desaeghestraat 10,1080 Sint-Jans-Molenbeek, uit het directiecomit\u00E9 van de Vennootschap, met ingang van 1 november 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}04-10-2019 Registered office moved from Vilvoorde to Diegem
- Schaarbeeklei 198, 1800 Vilvoorde → Berkenlaan 8, 1831 Diegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Schaarbeeklei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "198"
},
"effective_date": "2019-10-14",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de Vennootschap met ingang vanaf 14 oktober 2019 te verplaatsen van Schaarbeeklei 198, 1800 Vilvoorde naar Greenhouse BXL, Berkenlaan 8, 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}26-09-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}07-06-2019 2 directors appointed, 2 resigning, 3 reappointed
- BRIGITTE NOLET, Bestuurder
- BERNARD COLOMBO, Bestuurder
- PRIYA RATNAM, Bestuurder
- MICHAEL HEUER, Bestuurder
- AXEL JORION, Commissaris
- ANNA-MARIA REINIG, Bestuurder
- BRIGITTE NOLET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRIYA RATNAM",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-01",
"evidence_quote": "De aandeelhouders keuren de beslissing goed die de Raad van Bestuur op 27 november 2018 nam om het ontslag te aanvaarden van mevrouw Priya Ratnam als Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRIGITTE NOLET",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-01",
"evidence_quote": "De aandeelhouders keuren de beslissing goed die de Raad van Bestuur op 27 november 2018 nam om ... mevrouw Brigitte Nolet te benoemen als Bestuurder per 1 december 2018. ... beslist de vergadering unaniem om kwijting te verlenen aan de bestuurders ... Mevrouw Brigitte Nolet, Bestuurder",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "AXEL JORION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. KLYNVELD PEAT MARWICK GOERDELER R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van ... C.V.B.A. Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises ... vertegenwoordigd door de heer Axel Jorion ... Commissaris. ... beslist de vergadering unaniem om kwijting te verlenen aan de bestuurders en de commissaris-rev",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANNA-MARIA REINIG",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van: Mevrouw Anna-Maria Reinig ... die aanvaardt. ... beslist de vergadering unaniem om kwijting te verlenen aan de bestuurders ... Mevrouw Anna-Maria Reinig, Afgevaardigd Bestuurder",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRIGITTE NOLET",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem de bestuursmandaten te hernieuwen van: ... Mevrouw Brigitte Nolet ... die aanvaardt. ... beslist de vergadering unaniem om kwijting te verlenen aan de bestuurders ... Mevrouw Brigitte Nolet, Bestuurder",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHAEL HEUER",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt acte van het ontslag van de heer Michael Heuer uit de functie van Bestuurder van Roche Diagnostics Belgium. ... verleent hem decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD COLOMBO",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering: De heer Bernard Colombo ... als Bestuurder van de vennootschap. De heer Bernard Colombo aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}06-02-2019 1 director appointed, 1 resigning
- Brigitte Nolet, Bestuurder
- Priya Ratnam, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priya Ratnam",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag van mevrouw Priya Ratnam uit de functie van Bestuurder van Roche Diagnostics Belgium. De vergadering bedankt mevrouw Priya Ratnam voor de bewezen diensten en verleent haar decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Nolet",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-01",
"evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering mevrouw Brigitte Nolet, 4 Grange Rd, Loridon, W55BX, Engeland als Bestuurder van de vennootschap. Mevrouw Brigitte Nolet aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "SA"
}
}2018
30-10-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}03-08-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}04-07-2018 2 directors appointed, 3 resigning
- Denise Van Zijl, Bestuurder
- Leonardo Iniguez, Bestuurder
- Veerle Vermeulen, Bestuurder
- Erik Möckl, Gedelegeerd bestuurder
- Filip Colpaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De vergadering neemt acte van het ontslag van mevrouw Veerle Vermeulen uit het directiecomit\u00E9 per 4 juni 2018. De vergadering bedankt mevrouw Veerle Vermeulen voor de bewezen diensten en verleent haar decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik M\u00F6ckl",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering neemt acte van het ontslag van de heer Erik M\u00F6ckl uit de functie van Financieel Directeur van Roche Diagnostics Belgium per 1 juli 2018. De vergadering bedankt de heer Erik M\u00F6ckl voor de bewezen diensten en verleent hem decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Colpaert",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering neemt acte van het ontslag van de heer Filip Colpaert uit het directiecomit\u00E9 per 1 juli 2018. De vergadering bedankt de heer Filip Colpaert voor de bewezen diensten en verleent hem decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise Van Zijl",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "In overeenstemming met artikel 524bis van het Wetboek van vennootschappen benoemt de raad van bestuur volgende personen tot nieuwe leden van het directiecomit\u00E9 vanaf 1 juli 2018: - Mevrouw Denise Van Zijl, 2001 W Misty Hollow Lane Tucson, Az. 85704, USA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonardo Iniguez",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "In overeenstemming met artikel 524bis van het Wetboek van vennootschappen benoemt de raad van bestuur volgende personen tot nieuwe leden van het directiecomit\u00E9 vanaf 1 juli 2018: ... de heer Leonardo Iniguez, 6130 Century Ave., Apt. 202, 535621841 Middleton WI, USA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}31-05-2018 Axel Jorion appointed as statutory auditor
- Axel Jorion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform het besluit van de Groep Hoffmann La Roche Ltd. wordt unaniem beslist om de C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door de heer Axel Jorion te benoemen tot commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}28-05-2018 1 director appointed, 1 resigning
- Dirk Uebelhör, Bestuurder
- Klaas Gutschoven, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Gutschoven",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "De vergadering neemt acte van het ontslag van de heer Klaas Gutschoven uit het directiecomit\u00E9 per 1 april 2018. De vergadering bedankt heer Klaas Gutschoven voor de bewezen diensten en verleent hem decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelh\u00F6r",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "In overeenstemming met artikel 524bis van het Wetboek van vennootschappen benoemt de raad van bestuur met ingang van 1 april 2018 volgende persoon tot nieuw lid van het directiecomit\u00E9: - de heer Dirk Uebelh\u00F6r, Guntherweg 14, 68199 Mannheim, Duitsland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}14-02-2018 1 director appointed, 1 resigning
- Lutz von Peter, Bestuurder
- Sabrina Schilling, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Schilling",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vergadering neemt acte van het ontslag van mevrouw Sabrina Schilling uit het directiecomit\u00E9 per 1 januari 2018. De vergadering bedankt mevrouw Sabrina Schilling voor de bewezen diensten en verleent haar decharge van de toegewezen bestuursbevoegdheden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutz von Peter",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "In overeenstemming met artikel 524bis van het Wetboek van vennootschappen benoemt de raad van bestuur met ingang van 1 januari 2018 volgende persoon tot nieuw lid van het directiecomit\u00E9: - de heer Lutz von Peter, Avenue de la Pelouse 19, 1150 Sint-Pieters Woluwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "SA"
}
}2017
22-12-2017 1 director appointed, 1 resigning
- Axel Jorion, Commissaris
- Patrick Simons, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Simons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering neemt acte van het ontslag van de heer Patrick Simons uit de functie van commissaris-revisor voor rekening van de cooperatieve vennootschap C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel, van Roche Diagnostics Belgium. De vergadering bedankt d",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem, conform het besluit van de Groep Hoffmann La Roche Ltd., om de heer Axel Jorion te benoemen tot commissaris van Roche Diagnostics Belgium NV voor rekening van de co\u00F6peratieve vennootschap C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.049.945",
"name_full": "ROCHE DIAGNOSTICS BELGIUM",
"legal_form": "NV"
}
}First 30 of 44 acts
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Company registry (CBE)
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
| Legal nameNL | ROCHE DIAGNOSTICS BELGIUM |
Registered office
Berkenlaan 8A bus 8
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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