STERIGENICS BELGIUM (FLEURUS)
The computed 12-month bankruptcy probability of STERIGENICS BELGIUM (FLEURUS) is 0.2% (very low). The company has been active since 1990 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 | 35 yrs |
| Locations | 1 |
| Publications | 16 |
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 | volledig | 07-07-2025 | 2025-00245365 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00435838 |
| 31-12-2022 | volledig | 27-09-2023 | 2023-00469332 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20247964 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42000115 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37400092 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30400273 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-46700484 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-36400600 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37600451 |
| NACE primary | 82920 |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1990 |
| Status | Active |
| Postal code | 6220 |
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. |
|---|---|---|---|---|
| 52332B0504/00M000 | Wallonia | 8,756 m² | 1 · 16 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-09-2025 2 directors appointed, 1 resigning
- Robin Van Den Bergh — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire
- Lars Ründstrom — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars R\u00FCndstrom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robin Van Den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)"
}
}09-09-2025 4 directors appointed, 1 resigning, 1 reappointed
- Robin Van Den Bergh — Bestuurder
- Hannelore De Bie — Dagelijks bestuur
- Dries Remeysen — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- Lars Ründstrom — Bestuurder
- Han Wevers — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars R\u00FCndstrom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "Pr\u00EDse de connaissance de la d\u00E9mission de Lars R\u00FCndstrom en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robin Van Den Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "Nomination de M. Robin Van Den Bergh en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat de six (6)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat d\u0027EY Bedrijfsrevisoren BV, inscrit \u00E0 la Banque-Carrefour des Entreprises sous",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Susana Gonzalez Melon.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hannelore De Bie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Susana Gonzalez Melon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dries Remeysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Susana Gonzalez Melon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Susana Gonzalez Melon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 1 director appointed, 1 resigning
- Han Wevers — Commissaire
- Piet Hemschoote — Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)"
}
}30-12-2024 1 director appointed, 1 resigning correction
- Han Wevers — Commissaris
- Piet Hemschoote — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B boite 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "Prise de connaissance et, dans la mesure n\u00E9cessaire, approbation de la r\u00E9siliation, avec effet \u00E0 compter du 12 septembre 2024, du mandat de M. Piet Hemschoote en tant que repr\u00E9sentant permanent d\u0027EY Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B boite 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "Prise de connaissance et, dans la mesure n\u00E9cessaire, approbation de la nomination, avec effet \u00E0 compter du 12 septembre 2024, de M. Han Wevers en tant que repr\u00E9sentant permanent d\u0027EY Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Dries REMEYSEN, Hannelore DE BIE, Susana GONZALEZ MELON, et \u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dries REMEYSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Dries REMEYSEN, Hannelore DE BIE, Susana GONZALEZ MELON, et \u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hannelore DE BIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Dries REMEYSEN, Hannelore DE BIE, Susana GONZALEZ MELON, et \u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Susana GONZALEZ MELON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Dries REMEYSEN, Hannelore DE BIE, Susana GONZALEZ MELON, et \u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Dries REMEYSEN, Hannelore DE BIE, Susana GONZALEZ MELON, et \u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-17",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2021 Registered office moved within Fleurus
- 6220 Fleurus, Zoning Industriel, avenue de l'Espérance 1 → 6220 Fleurus, Zoning Industriel, avenue de l'Espérance 17
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "6220 Fleurus, Zoning Industriel, avenue de l\u0027Esp\u00E9rance 17",
"city": "Fleurus",
"region": "waals_gewest",
"street": "avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "6220 Fleurus, Zoning Industriel, avenue de l\u0027Esp\u00E9rance 1",
"city": "Fleurus",
"region": "waals_gewest",
"street": "avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-04-09",
"evidence_quote": "contient une erreur mat\u00E9rielle dans l\u0027adresse du si\u00E8ge en mentionnant \u00E0 deux reprises en page 1 du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dont question, que le si\u00E8ge de la Soci\u00E9t\u00E9 se situe \u00E0 \u00226220 Fleurus, Zoning Industriel, avenue de l\u0027Esp\u00E9rance 1\u0022, alors qu\u0027il se situe \u00E0 \u00226220 Fleurus, Zoning Indus",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-04",
"filing_date": "2021-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-04-09",
"unanimous": true
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (Fleurus)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"texte coordonn\u00E9 des statuts",
"exp\u00E9dition de l\u0027acte"
]
}20-04-2021 Registered office moved within Fleurus
- 6220 Fleurus, Zoning Industriel, avenue de l'Espérance 17 → 6220 Fleurus, Zoning Industriel, avenue de l'Espérance 17
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "6220 Fleurus, Zoning Industriel, avenue de l\u0027Esp\u00E9rance 17",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "6220 Fleurus, Zoning Industriel, avenue de l\u0027Esp\u00E9rance 17",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2021-04-09",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. (Article 2 des nouveaux statuts)",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-20",
"filing_date": "2021-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-04-09",
"unanimous": true
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (Fleurus)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi Aps",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e aux formalit\u00E9s"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"procuration(s) des repr\u00E9sentants",
"texte coordonn\u00E9 des statuts"
]
}20-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-12-2020 Registered office moved within Fleurus
- Avenue de l'Espérance, 1 - 6220 Fleurus → Avenue de l'Espérance, 17 - 6220 Fleurus
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de l\u0027Esp\u00E9rance, 17 - 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Esp\u00E9rance, 1 - 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Par cons\u00E9quent, \u00E0 partir du lundi 16 novembre 2020, l\u0027adresse de Sterigenics Belgium (Fleurus) S.A sera d\u00E9sormais avenue de l\u0027Esp\u00E9rance, 17 \u00E0 6220 Fleurus.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G. Ritaccio",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS) S.A",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G. Ritaccio",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9cision communale de la Ville de Fleurus du 26 octobre 2020"
]
}22-10-2020 1 director appointed, 2 resigning
- Lars Rundström — Bestuurder
- Eric Meyers — Bestuurder
- Frédéric Bekaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Meyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars Rundstr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bekaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS) S.A."
}
}20-07-2020 3 directors appointed, 2 resigning
- Lars Pontus Rundstrom — Bestuurder
- Giuseppe Ritaccio — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaire
- Eric Meyers — Bestuurder
- Frederic Bekaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Meyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic Bekaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars Pontus Rundstrom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe Ritaccio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM (FLEURUS)"
}
}23-09-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "G. Ritaccio",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-23",
"filing_date": "2019-09-12",
"act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 05 juillet 2019."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-07-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.042.064",
"name": "Sterigenics Belgium Fleurus",
"role": "other",
"address": "Avenue de l\u0027Esp\u00E9rance, 1- 6220 Fleurus",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2018 ont \u00E9t\u00E9 approuv\u00E9s. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "Sterigenics Belgium Fleurus",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G. Ritaccio",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de Sterigenics Belgium Fleurus s\u0027est tenue le 5 juillet 2019. Les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2018 ont \u00E9t\u00E9 approuv\u00E9s \u00E0 l\u0027unanimit\u00E9. Une d\u00E9charge a \u00E9t\u00E9 accord\u00E9e aux administrateurs et au commissaire-r\u00E9viseur pour l\u0027exercice cl\u00F4tur\u00E9 \u00E0 cette date.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-09-2018 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-09-26",
"filing_date": "2018-06-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-06-06",
"unanimous": true
},
"agm_change": null,
"detected_kind": "accounts_deposit_notice",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue de l\u0027Esp\u00E9rance, 1 - 6220 Fleurus",
"address_old": null,
"effective_date": "2018-06-06",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.042.064",
"name_full": "Sterigenics Belgium Fleurus",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G. Ritaccio",
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 06 juin 2018",
"Rapport sp\u00E9cial du Conseil d\u0027Administration du 09 mai 2018",
"Comptes annuels 2017"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-07-2017 4 directors appointed, 1 resigning
- Eric Meyers — Bestuurder
- Frédéric Bekaert — Bestuurder
- Giuseppe Ritaccio — Bestuurder
- G. Ritaccio — Bestuurder
- Hans Aeschlimann — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Aeschlimann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Meyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bekaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe Ritaccio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G. Ritaccio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "Sterigenics Belgium Fleurus"
}
}20-07-2016 Giuseppe Ritaccio appointed as director
- Giuseppe Ritaccio — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Giuseppe Ritaccio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "Sterigenics Belgium Fleurus"
}
}23-07-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "Sterigenics Belgium (Fleurus)"
}
}26-10-2010 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-10-26",
"filing_date": "2010-06-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-09-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "accounts_deposit_notice",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "ZoNiNE INPUSTRiL. 6edO FLEJAUS",
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0442.042.064",
"name_full": "STERIGENICS BELGIUM FLEURUS",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2009-12-31",
"filing_reference": "10157258"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Comptes annuels 2009",
"Rapport du Commissaire-R\u00E9viseur",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire du 29 juin 2010"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | STERIGENICS BELGIUM (FLEURUS) |