Abbott Rapid Diagnostics

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    {
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  ],
  "is_correction": false,
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      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Harold Jan Wouwenberg als bestuurder van de Vennootschap, met ingang van 1 juni 2023."
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    "extractor": "constrained-core-35b"
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    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-02-20",
    "filing_date": "2023-02-16",
    "act_kind_objet": "verbatim"
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  "decision": {
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    "unanimous": true
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  "agm_change": {
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    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2023,
    "rule_changes_summary": "De eerste zin van artikel 16 van de statuten is gewijzigd om de jaarvergadering te verplaatsen van de derde vrijdag van mei naar de laatste werkdag van juni. De tweede zin is geschrapt."
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  "detected_kind": "agm_rescheduling",
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    "purpose": "statutaire_zetel",
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  },
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        "name": "EY Bedrijfsrevisoren BV",
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      },
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}

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      "evidence_quote": "EY Bedrijfsrevisoren BV heeft als haar wettelijk vertegenwoordiger aangeduid Piet Hemschoote BV, vertegenwoordigd door Piet Hemschoote, bedrijfsrevisor, die gemachtigd is haar t\u0259 vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van EY Bedrijfsrevisore",
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    },
    {
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}

{
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        "name": "Harold Jan Wouwenberg",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, zijnde de heren Harold Jan Wouwenberg en Hendrikus Lueb, als bestuurders van de besloten vennootschap te bevestigen."
    },
    {
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      "person": {
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      },
      "evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, zijnde de heren Harold Jan Wouwenberg en Hendrikus Lueb, als bestuurders van de besloten vennootschap te bevestigen."
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    "legal_form": "BVBA"
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{
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  "name_change": {
    "new": "Abbott Rapid Diagnostics",
    "old": "ALERE HEALTH",
    "changed": true
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    "new": "BV",
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}

{
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        "street_number": "4"
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De Vergadering beslist de verplaatsing van maatschappelijke zetel per 03.06.2019 naar DA VINCILAAN 11 Box F1-1935 ZAVENTEM."
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  ],
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}

{
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      "effective_date": "2019-06-03",
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    "unanimous": true
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}

{
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        "legal_form": null
      },
      "effective_date": "2018-12-20",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "BVBA"
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}

{
  "events": [
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      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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        "name": "Steven Clement",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0455.002.056",
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}

{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greg Tazalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De vennoten besluiten het mandaat van de heer Greg Tazalla, als zaakvoerder van de Vennootschap te herroepen met ingang 26 oktober 2018."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, vertegenwoordigd door de heer Filip Drieghe, bedrijfsrevisor, als commissaris van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De vennoten beslissen om Ernst \u0026 Young BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Steven Clement, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, met ingang van de datum van deze besluiten en voor een periode van drie jaar (in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.002.056",
    "name_full": "ALERE HEALTH",
    "legal_form": "BVBA"
  }
}