BIO-RAD LABORATORIES
La probabilité de faillite calculée de BIO-RAD LABORATORIES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 58 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00511965 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00492062 |
| 31-12-2022 | volledig | 02-10-2023 | 2023-00470879 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20077740 |
| 31-12-2020 | volledig | 10-01-2022 | 2022-00700087 |
| 31-12-2019 | volledig | 26-10-2021 | 2021-73100283 |
| 31-12-2018 | volledig | 18-10-2021 | 2021-72200218 |
| 31-12-2017 | volledig | 28-09-2021 | 2021-69000010 |
| 31-12-2016 | volledig | 29-07-2020 | 2020-36200143 |
| 31-12-2015 | volledig | 18-12-2019 | 2019-76500128 |
-
Actif04-04-2020 → auj.
-
Actif08-05-2017 → auj.
3 événements
- 01-05-2023 Mandat renouvelé· Administrateur
- 26-02-2021 Nommé· Administrateur délégué
- 08-05-2017 Mandat renouvelé· Administrateur
-
Actif08-05-2017 → auj.
2 événements
- 01-05-2023 Mandat renouvelé· Administrateur
- 08-05-2017 Mandat renouvelé· Administrateur
-
Actif08-05-2017 → auj.
3 événements
- 01-05-2023 Mandat renouvelé· Administrateur
- 26-02-2021 Nommé· Administrateur délégué
- 08-05-2017 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 03-04-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Henk Vandorpe |
— | 23-07-2020 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Henk Vandorpe |
— | 17-10-2019 → auj. |
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SA(014) |
| Date de constitution | 18-02-1987 |
| Status | Actif |
| Code postal | 9160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46382B1760/00A000 | Flandre | 4 828 m² | 1 · 1 654 m² | 16,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"pub_date": "2026-06-11",
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"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
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"date": "2026-05-26",
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"grantor_name": "BIO-RAD LABORATORIES",
"scope_summary": "Verlenen van een bijzondere volmacht aan Johan Lagae en Els Bruls om te handelen voor de neerleggings- en publicatieformaliteiten, de registratie of wijziging van gegevens bij de KBO, en formaliteiten bij de BTW-administratie en andere overheden.",
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}11-06-2026 1 administrateur nommé, 1 démissionnaire
- Sanne Vandebroek — Vaste vertegenwoordiger van de commissaris
- Henk Vandebroek — Vaste vertegenwoordiger van de commissaris
Détails techniques
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}11-06-2026 Changement au sein de l'organe d'administration
Détails techniques
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}
}04-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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],
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}04-11-2025 Opération sur le capital ou les actions
Détails techniques
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"evidence_quote": "volgend op de overdracht van \u00E9\u00E9n aandeel in Bio-Rad Laboratories NV ... aan Bio-Rad Laboratories, INC. op 14 oktober 2025, alle aandelen van de Vennootschap in \u00E9\u00E9n hand verenigd zijn",
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}04-11-2025 Opération sur le capital ou les actions
Détails techniques
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}29-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}29-09-2025 7 administrateurs nommés, 5 démissionnaires
- Norman Schwartz — Rekeningbeheerder
- Roop K. Lakkaraju — Rekeningbeheerder
- Hyun (Andy) Kim — Rekeningbeheerder
- Jeffrey Yang — Rekeningbeheerder
- Nicole Dibasilio-Burish — Rekeningbeheerder
- Antti Kyyro — Rekeningbeheerder
- Walter Bosschieter — Rekeningbeheerder
- Ilan Daskal — Rekeningbeheerder
Détails techniques
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}29-09-2025 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
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},
{
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"name": "Antti KYYRO",
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},
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"name": "Bio-Rad IHC Europe GmbH",
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},
{
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"name": "Walter BOSSCHIETER",
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},
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"via_org": {
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},
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}
],
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},
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"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
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"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
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"corrected_publication_numac": null
}11-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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},
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"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Neerlegging grensoverschrijdend fusievoorstel en kennisgeving conform artikel 12:112, \u00A71 WVV en artikel 1025-5 (1) 2\u00B0 LSC 1915"
},
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},
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"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Vrijstelling van het bijzonder verslag van de raad van bestuur, commissaris en algemene vergadering, en van het bijzonder verslag aan de aandeelhouder, conform de vereenvoudigde procedure voor grensoverschrijdende fusies.",
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"12:111",
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"12:114",
"1025-4",
"1025-6",
"1025-8",
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},
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},
{
"kbo": null,
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},
{
"kbo": null,
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"real_estate_included": false,
"patrimony_description": "De volledige activa van de Over te Nemen Vennootschap, zowel rechten als verplichtingen, worden overgedragen aan de Overnemende Vennootschap.",
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},
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"kbo": "0430.505.794",
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},
"summary_narrative": "Dit document is een gemeenschappelijk voorstel tot grensoverschrijdende fusie door overneming tussen Bio-Rad Luxembourg S.\u00E0 r.l. (de over te nemen vennootschap) en Bio-Rad Laboratories NV (de overnemende vennootschap). De fusie is bedoeld om de juridische complexiteit binnen de Bio-Rad groep te reduceren en de operationele effici\u00EBntie te verhogen. Aangezien de enige aandeelhouder van de over te nemen vennootschap al de aandelen van de overnemende vennootschap bezit, wordt de vereenvoudigde procedure toegepast, waarbij geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"gemeenschappelijk voorstel tot grensoverschrijdende fusie",
"kennisgeving aan de houders van aandelen en winstbewijzen, de schuldeisers en de vertegenwoordigers van de werknemers van de fuserende vennootschappen",
"de eenparige schriftelijke besluiten van de raad van bestuur van de vennootschap"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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},
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"act_kind_objet": "Neerlegging grensoverschrijdend fusievoorstel en kennisgeving conform"
},
"decision": {
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},
{
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],
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"patrimony_description": "De volledige activa en passiva van Bio-Rad Luxembourg S.\u00E0 r.l. worden overgedragen aan Bio-Rad Laboratories NV zonder uitgifte van nieuwe aandelen. De overgenomen vennootschap zal op de datum van inwerkingtreding ophouden te bestaan.",
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},
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"kbo": "0430.505.794",
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"kind": "org",
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"summary_narrative": "Dit is een gemeenschappelijk voorstel tot grensoverschrijdende fusie door overname tussen Bio-Rad Laboratories NV (Belgi\u00EB) en Bio-Rad Luxembourg S.\u00E0 r.l. (Luxemburg), waarbij de Luxemburgse vennootschap wordt overgenomen door de Belgische vennootschap. De fusie is vereenvoudigd, aangezien alle aandelen van beide vennootschappen rechtstreeks in handen zijn van de moederentiteit Bio-Rad Laboratories Inc. (VS). De fusie zal van kracht worden op 31 december 2025, met de boekhoudkundige retroactiviteit vanaf die datum. De overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
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"eenparige schriftelijke besluiten van de raad van bestuur van de vennootschap overeenkomstig artikel 7:95 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2025 2 administrateurs nommés, 2 démissionnaires
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
- Michael Crowley — Bestuurder
- Michael Crowley — Gedelegeerd bestuurder
Détails techniques
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},
{
"body": "raad_van_bestuur",
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],
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],
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}08-08-2025 3 démissionnaires
- Michael Crowley — Bestuurder
- Michael Crowley — Gelegeerd bestuurder
- Michael Crowley — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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],
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"subject_company": {
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}08-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"subject_company": {
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}28-10-2024 1 démissionnaire, 1 reconduit
- KPMG Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
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],
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}28-10-2024 2 administrateurs nommés, 1 démissionnaire
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Henk Vandorpe nommé commissaire
- Henk Vandorpe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
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],
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},
"subject_company": {
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}
}09-07-2024 Transfert du siège social de Temse à Lokeren
- Winninglaan 3, 9140 Temse → Dieptestraat 2, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Dieptestraat",
"country": "BE",
"postcode": "9160",
"box_number": "03",
"street_number": "2"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Winninglaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-07-01",
"evidence_quote": "BESLUITEN om de zetel en de enige vestigingseenheid van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Dieptestraat 2, bus 03, 9160 Lokeren, Belgi\u00EB, met ingang vanaf 1 juli 2024."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}09-07-2024 Transfert du siège social de Temse à Lokeren
- Winninglaan 3, 9140 Temse. → Dieptestraat 2, bus 03, 9160 Lokeren, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
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},
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"postcode": "9140",
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"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "BESLUITEN om de zetel en de enige vestigingseenheid van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Dieptestraat 2, bus 03, 9160 Lokeren, Belgi\u00EB, met ingang vanaf 1 juli 2024.",
"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": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur dd. 20 juni 2024"
]
}09-07-2024 Transfert du siège social vers Lokeren
- Dieptestraat 2, bus 03, 9160 Lokeren, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Dieptestraat 2, bus 03, 9160 Lokeren, Belgi\u00EB",
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"region": "vlaams_gewest",
"street": "Dieptestraat",
"country": "BE",
"postcode": "9160",
"box_number": "03",
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}09-10-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV"
}
}09-10-2023 Nicolas Ricou nommé hr business partner benelux
- Nicolas Ricou — Hr business partner benelux
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR Business Partner Benelux",
"person": {
"rrn": null,
"name": "Nicolas Ricou",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES"
}
}06-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV"
}
}06-09-2023 1 administrateur nommé, 1 démissionnaire
- Diane Barker — Hr manager, west en zuid europa
- Els De Schoesitter — Hr manager, west en zuid europa
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "HR Manager, West-en Zuid-Europa",
"person": {
"rrn": null,
"name": "Els De Schoesitter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager, West-en Zuid-Europa",
"person": {
"rrn": null,
"name": "Diane Barker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES"
}
}14-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV"
}
}14-08-2023 2 administrateurs nommés
- Catherine Boeykens — Special representative
- Nathalie Van Loo — Special representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Catherine Boeykens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Nathalie Van Loo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.505.794",
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}
}09-08-2023 3 administrateurs nommés, 1 démissionnaire
- Johan Lagae — Advocaat
- Els Bruls — Advocaat
- Kurt Delanghe — Bestuurder
- Yohan Royer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yohan Royer",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Johan Lagae",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Els Bruls",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Delanghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES"
}
}09-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES",
"legal_form": "NV"
}
}27-07-2023 3 reconduits
- Norman Schwartz — Bestuurder
- Anthony Fong — Bestuurder
- Michael Crowley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman Schwartz",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "BESLUITEN, na vastgesteld te hebben dat de mandaten van (i) Norman Schwartz, (ii) Anthony Fong en (iii) Michael Crowley, als bestuurders van de Vennootschap zijn verstreken op 1 mei 2023, deze bestuurders te herbenoemen met ingang vanaf 1 mei 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Fong",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "BESLUITEN, na vastgesteld te hebben dat de mandaten van (i) Norman Schwartz, (ii) Anthony Fong en (iii) Michael Crowley, als bestuurders van de Vennootschap zijn verstreken op 1 mei 2023, deze bestuurders te herbenoemen met ingang vanaf 1 mei 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Crowley",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "BESLUITEN, na vastgesteld te hebben dat de mandaten van (i) Norman Schwartz, (ii) Anthony Fong en (iii) Michael Crowley, als bestuurders van de Vennootschap zijn verstreken op 1 mei 2023, deze bestuurders te herbenoemen met ingang vanaf 1 mei 2023"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}27-07-2023 3 administrateurs nommés
- Norman Schwartz — Bestuurder
- Anthony Fong — Bestuurder
- Michael Crowley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Norman Schwartz",
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}
},
{
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"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.505.794",
"name_full": "BIO-RAD LABORATORIES"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BIO-RAD LABORATORIES |