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Moniteur belge — actes
44 actes Évolution de l'adresse · 4
26-08-2019
v3.2
26-08-2019
Changement de siège
06-02-2015
v3.2
26-07-2013
v3.2
Tous les actes · 44
mis à jour il y a 5 mois
2026
16-01-2026 1 administrateur nommé, 1 démissionnaire
- Tim Luc Demaerschalk — Bestuurder
- Hendrikus Lueb — Bestuurder
Résumé:
v3.2
Détails techniques
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}16-01-2026 1 administrateur nommé, 1 démissionnaire
- Tim Luc Demaerschalk — Bestuurder
- Hendrikus Lueb — Bestuurder
Détails techniques
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"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Hendrikus Lueb als bestuurder van de Vennootschap, met ingang van 1 januari 2026.",
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"evidence_quote": "De Aandeelhouder besluit om de heer Tim Luc Demaerschalk, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, op heden gevestigd te Da Vincilaan 11 bus F1, 1930 Zaventem, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 202",
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}16-01-2026 1 administrateur nommé, 1 démissionnaire
- Tim Luc Demaerschalk — Bestuurder
- Hendrikus Lueb — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Hendrikus Lueb als bestuurder van de Vennootschap, met ingang van 1 januari 2026."
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"evidence_quote": "De Aandeelhouder besluit om de heer Tim Luc Demaerschalk, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, op heden gevestigd te Da Vincilaan 11 bus F1, 1930 Zaventem, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 202"
}
],
"schema": "v3.2",
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"legal_form": "BV"
}
}2025
20-05-2025 1 administrateur nommé, 1 démissionnaire
- Filip Simpelaere — Commissaris
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"subject_company": {
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}
}20-05-2025 Filip Simpelaere reconduit comme commissaire
- Filip Simpelaere — Commissaris
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-06-28",
"evidence_quote": "De firma EY BEDRIJFSREVISOREN BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B 001 zal vanaf 28 juni 2024 vertegenwoordigd worden door de heer Filip Simpelaere in de uitoefening van zijn mandaat als commissaris, ter vervanging van de heer Piet Hemschoote."
}
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}
}20-05-2025 Filip Simpelaere reconduit comme commissaire
- Filip Simpelaere — Commissaris
Détails techniques
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"name": "St\u00E9phane Bertouille",
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},
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"evidence_quote": "De algemene vergadering beslist om Meester St\u00E9phane Bertouille of Meester Valentine \u0420\u0430\u0441\u0441o, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid to subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te ken",
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{
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"person": {
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"name": "Valentine \u0420\u0430\u0441\u0441o",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Meester St\u00E9phane Bertouille of Meester Valentine \u0420\u0430\u0441\u0441o, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid to subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te ken",
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"is_associated": false
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"act_meta": {
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"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2025-05-07",
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-09-2024 2 administrateurs nommés
- EY BEDRIJFSREVISOREN BV — Commissaris
- Hemschoote Piet — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "EY BEDRIJFSREVISOREN BV",
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"birth_date": null
}
},
{
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"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Hemschoote Piet",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
}
}05-09-2024 HEMSCHOOTE Piet reconduit comme commissaire
- HEMSCHOOTE Piet — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"person": {
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"address": null,
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"via_org": {
"kbo": "0455002056",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van EY BEDRIJFSREVISOREN BV, met maatschappelijk zetel te Kouterveldstraat 7B 001 1831 Diegem, Belgi\u00EB, tot commissaris van de vennootschap voor een periode van 3 jaar. EY BEDRIJFSREVISOREN BV heeft de heer HEMSCHOOTE Piet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd "
}
],
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"subject_company": {
"kbo": "0455.002.056",
"name_full": "ABBOTT RAPID DIAGNOSTICS",
"legal_form": "BV"
}
}05-09-2024 4 administrateurs nommés
- HEMSCHOOTE Piet — Commissaris
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Emma Bruneau — Dagelijks bestuur
Détails techniques
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"evidence_quote": "De benoeming van EY BEDRIJFSREVISOREN BV, met maatschappelijk zetel te Kouterveldstraat 7B 001 1831 Diegem, Belgi\u00EB, tot commissaris van de vennootschap voor een periode van 3 jaar.",
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{
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"birth_place": null
},
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"evidence_quote": "Volmacht te geven aan Meester St\u00E9phane Bertouille, Meester Valentine Pacco en Meester Emma Bruneau, advocaten, met zetel te Louizalaan 283/19 te 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, met macht van indeplaatss",
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"birth_date": null,
"profession": "advocaat",
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},
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"evidence_quote": "Volmacht te geven aan Meester St\u00E9phane Bertouille, Meester Valentine Pacco en Meester Emma Bruneau, advocaten, met zetel te Louizalaan 283/19 te 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, met macht van indeplaatss",
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"date": "2024-06-28",
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"co_filed_documents": [],
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}19-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Hilde Tobback · Brussel
Détails techniques
{
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"notary": {
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"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-11",
"act_kind_objet": "Toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-01-11",
"unanimous": null
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"conversion": null,
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"restructuring": {
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{
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"role": "other",
"address": "Da Vincilaan 11, bus F1, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vereniging van alle aandelen van Abbott Rapid Diagnostics in \u00E9\u00E9n hand, overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_rep_person_name": null
},
"summary_narrative": "De bestuurder van Abbott Rapid Diagnostics heeft een bijzondere verklaring neergelegd overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen, waarbij alle aandelen van de vennootschap worden verenigd in \u00E9\u00E9n hand. De akte is neergelegd op 11 januari 2024 bij de Nederlandstalige ondernemingsrechtbank Brussel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2023
22-11-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ABBOTT RAPID DIAGNOSTICS",
"legal_form": "BV"
}
}22-11-2023 2 administrateurs nommés
- Graziella Bua — Bestuurder
- Regine Tobback — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graziella Bua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regine Tobback",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
}
}22-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Graziella Bua",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Regine Tobback",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2023-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus A.M. Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2023 Harold Jan Wouwenberg démissionne de son mandat d'administrateur
- Harold Jan Wouwenberg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Jan Wouwenberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
}
}26-06-2023 Harold Jan Wouwenberg démissionne de son mandat d'administrateur
- Harold Jan Wouwenberg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Jan Wouwenberg",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ABBOTT RAPID DIAGNOSTICS",
"legal_form": "BV"
}
}20-02-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Vincent Vroninks · Elsene
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste werkdag van de maand juni om 11.00 uur",
"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."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Da Vincilaan 11 bus F1, 1930 Zaventem",
"address_old": "Da Vincilaan 11 bus F1, 1930 Zaventem",
"effective_date": "2023-06-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": 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
}20-02-2023 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ABBOTT RAPID DIAGNOSTICS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2022
11-04-2022 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467239793",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLIST tot herbenoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, voor een periode van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2021 en aflopende na de g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ABBOTT RAPID DIAGNOSTICS",
"legal_form": "BV"
}
}11-04-2022 EY Bedrijfsrevisoren BV nommé auditor
- EY Bedrijfsrevisoren BV — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
}
}11-04-2022 1 administrateur nommé, 1 reconduit
- Piet Hemschoote — Vaste vertegenwoordiger
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST tot herbenoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, voor een periode van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2021 en aflopende na de g",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend uittreksel,",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Piet Hemschoote BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus Lueb",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
27-11-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ALERE HEALTH",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2019 2 administrateurs nommés
- Harold Jan Wouwenberg — Bestuurder
- Hendrikus Lueb — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Jan Wouwenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
}
}27-11-2019 2 reconduits
- Harold Jan Wouwenberg — Bestuurder
- Hendrikus Lueb — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Jan Wouwenberg",
"address": null,
"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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrikus Lueb",
"address": null,
"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."
}
],
"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"
}
}27-11-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Abbott Rapid Diagnostics",
"old": "ALERE HEALTH",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Abbott Rapid Diagnostics"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}26-08-2019 Transfert du siège social de GENT à ZAVENTEM
- GASTON CROMMENLAAN 4, 9050 GENT → DA VINCILAAN 11, 1935 ZAVENTEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ZAVENTEM",
"region": null,
"street": "DA VINCILAAN",
"country": "BE",
"postcode": "1935",
"box_number": "F1",
"street_number": "11"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "GASTON CROMMENLAAN",
"country": "BE",
"postcode": "9050",
"box_number": "B",
"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."
}
],
"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"
}
}26-08-2019 Transfert du siège social de Gent à Zaventem
- GASTON CROMMENLAAN 4 B501, 9050 GENT → DA VINCILAAN 11 Box F1-1935 ZAVENTEM
Notaire:
Harold Wouwenberg · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "DA VINCILAAN 11 Box F1-1935 ZAVENTEM",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vinci Laan",
"country": "BE",
"postcode": "1935",
"box_number": "F1-1935",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "GASTON CROMMENLAAN 4 B501, 9050 GENT",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "B501",
"street_number": "4",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Harold Wouwenberg",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-26",
"filing_date": "2019-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "ALERE HEALTH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harold Wouwenberg",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Notulen van de Algemene Vergadering van 03.06.2019",
"Akte van de Algemene Vergadering"
]
}12-02-2019 Piet Hemschoote nommé commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Alere Health"
}
}12-02-2019 Piet Hemschoote nommé commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De vennoten beslissen om Ernst \u0026 Young BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Piet Hemschoote, 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"
}
}2018
28-12-2018 1 administrateur nommé, 2 démissionnaires
- Steven Clement — Commissaris
- Greg Tazalla — Zaakvoerder
- Filip Drieghe — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Greg Tazalla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Clement",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.002.056",
"name_full": "Alere Health"
}
}28-12-2018 1 administrateur nommé, 2 démissionnaires
- Steven Clement — Commissaris
- Greg Tazalla — Zaakvoerder
- Filip Drieghe — Commissaris
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2018-10-26",
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}Premiers 30 sur 44 actes