STERIS
Timeline
70 events since 1990Deadline for the 2027 accounts: 31-10-2027
Resignation: (director)Appointment: (director) · General meeting of 08-12-20256 points ▸
- General meeting, 08-12-2025
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
Powers of attorney: , and 2 othersBoard meeting of 25-07-20255 points ▸
- Board meeting, 25-07-2025
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Powers of attorney: and Board meeting of 11-02-20253 points ▸
- Board meeting, 11-02-2025
- Power of attorney,
- Power of attorney,
1 director appointed, 1 resignation, 1 reappointmentResignation: · Reappointment: · Appointment: · General meeting of 26-09-202410 points ▸
- General meeting, 09-09-2024
- Director resignation,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 09-09-2024
- Power of attorney,
- General meeting, 26-09-2024
- Director reappointment,
- Director appointment,
Powers of attorney: and Board meeting of 11-03-20243 points ▸
- Board meeting, 11-03-2024
- Power of attorney, (legal representative)
- Power of attorney, (legal representative)
- The deed holds 1 more point.
Permanent representative: Reappointment: (statutory auditor) · General meeting of 30-11-20237 points ▸
- General meeting, 28-09-2023
- General meeting, 30-11-2023
- Permanent representative,
- Board meeting, 06-11-2023
- Power of attorney,
- Power of attorney,
- Auditor reappointment, (statutory auditor)
Power of attorney: 1 point ▸
- Power of attorney,
- The deed holds 1 more point.
Resignation: (director)Appointment: (director) · General meeting of 27-10-20226 points ▸
- General meeting, 27-10-2022
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 23-12-20222 points ▸
- General meeting, 23-12-2022
- Capital, €303,669.56, 12,250 shares
- The deed holds 2 more points.
Registered office moved from Antwerp to Watermael-BoitsfortNew registered office: Terhulpensesteenweg 177 bus 11 1170 Watermaal-Bosvoorde · Previous registered office: De Keyserlei 58-60 bus 19 2018 Antwerpen · General meeting of 23-12-20222 points ▸
- General meeting, 23-12-2022
- Registered-office move, Terhulpensesteenweg 177 bus 11 1170 Watermaal-Bosvoorde
- The deed holds 2 more points.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 30-09-20203 points ▸
- General meeting, 30-09-2020
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Reappointments: (director) and (director)General meeting of 28-09-20186 points ▸
- General meeting, 28-09-2018
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Reappointment: (statutory auditor)Permanent representative: · General meeting of 30-09-20173 points ▸
- General meeting, 30-09-2017
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Resignation: (director)Appointment: (director) · Board meeting of 20-10-20164 points ▸
- Board meeting, 20-10-2016
- Director resignation,
- General meeting, 20-10-2016
- Director appointment,
Registered office moved within AntwerpNew registered office: De Keyserlei 58-60, bus 19, 2018 Antwerpen · Previous registered office: Kievitplein 20, gebouw C/12-2018 Antwerpen · Board meeting of 24-11-20152 points ▸
- Board meeting, 24-11-2015
- Registered-office move, De Keyserlei 58-60, bus 19, 2018 Antwerpen
Reappointment: (statutory auditor)General meeting of 30-09-20142 points ▸
- General meeting, 30-09-2014
- Auditor reappointment, (statutory auditor)
Powers of attorney: and Board meeting of 30-04-20143 points ▸
- Board meeting, 30-04-2014
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
Reappointments: (director) and (director)Mandate compensation: · Mandate compensation: · General meeting of 25-09-20135 points ▸
- General meeting, 25-09-2013
- Director reappointment,
- Director reappointment,
- Mandate compensation,
- Mandate compensation,
Resignation: (director)Appointment: (director) · Mandate compensation: · General meeting of 17-06-20134 points ▸
- General meeting, 17-06-2013
- Director resignation,
- Director appointment,
- Mandate compensation,
Registered office moved from Berchem to AntwerpNew registered office: Kievitplein 20, gebouw C/12, 2018 Antwerpen · Previous registered office: Uitbreidingstraat 80- 2600 Berchem (Antwerpen) · Board meeting of 21-12-20122 points ▸
- Board meeting, 21-12-2012
- Registered-office move, Kievitplein 20, gebouw C/12, 2018 Antwerpen
Reappointment: (statutory auditor)General meeting of 30-09-20112 points ▸
- General meeting, 30-09-2011
- Auditor reappointment,
Registered office moved to BerchemNew registered office: Uitbreidingstraat 80, 2600 Berchem · General meeting of 04-03-20113 points ▸
- General meeting, 04-03-2011
- Capital, €303,669.56, 12,250 shares
- Registered-office move, Uitbreidingstraat 80, 2600 Berchem
- The deed holds 1 more point.
Appointment: (permanent representative)General meeting of 15-01-20092 points ▸
- General meeting, 15-01-2009
- Director appointment, (permanent representative)
Powers of attorney: , and 2 othersBoard meeting of 20-10-20085 points ▸
- Board meeting, 20-10-2008
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Reappointment: (statutory auditor)General meeting of 25-09-20082 points ▸
- General meeting, 25-09-2008
- Auditor reappointment,
3 directors reappointed, and · Mandate compensation: · Mandate compensation: · General meeting of 06-09-20079 points ▸
- General meeting, 06-09-2007
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Mandate compensation,
- Mandate compensation,
- Mandate compensation,
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 3 times in the deed
Reappointment: (statutory auditor)Mandate compensation: · General meeting of 01-09-20053 points ▸
- General meeting, 01-09-2005
- Auditor reappointment, (statutory auditor)
- Mandate compensation,
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 April 1990, STERIS was incorporated.1 The registered office moved to Berchem in 2011, to Antwerp in 2013 and to Watermael-Boitsfort in 2023.234 Of the 3 current board members, has served longest, since 2022.5 Turnover went from €6.8m in 2019 to €17.9m in 2026 and headcount from 7.5 to 20.5 full-time equivalents.6