BIOMEDICAL DIAGNOSTICS

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    "Origineel getekende notulen van de Eenparige Schriftelijke Besluiten van de Raad van Bestuur d.d. 13 augustus 2024."
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{
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  "act_meta": {
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      {
        "kbo": "0479.414.976",
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  "summary_narrative": "De bestuursorganen van NV Biomedical Diagnostics en NV Eurobio Scientific Benelux hebben een fusievoorstel opgesteld voor een fusie door overneming met vereenvoudigde procedure. Het gehele vermogen van NV Eurobio Scientific Benelux zal overgaan op NV Biomedical Diagnostics. Omdat de over te nemen vennootschap al de aandelen van de overnemende vennootschap houdt, worden geen nieuwe aandelen uitgegeven.",
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    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "Biomedical Diagnostics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Renders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit een commissaris aan te stellen en benoemt tot die functie het bedrijfsrevisorerikantoor Van Havermaet Bedrijfsrevisoren BV, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke venrootschappen van het IBR onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
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      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "kennis genomen van het ontslag, met ingang van 13 juni 2022, van BV STEENS MANAGEMENT, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Fabienne STEENS, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
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      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... BV STEENS MANAGEMENT ... vertegenwoordigd door mevrouw Fabienne STEENS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DUCHESNE DE LAMOTTE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0424732712",
        "name": "NV GAMMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... NV GAMMA ... vertegenwoordigd door de heer Herv\u00E9 DUCHESNE DE LAMOTTE, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis FORTIER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. EUROBIO SCIENTIFIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... S.A. EUROBIO SCIENTIFIC ... vertegenwoordigd door de heer Denis FORTIER, vaste vertegenwoordiger."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "kennis genomen van het ontslag, met ingang van 13 juni 2022, van BV STEENS MANAGEMENT, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Fabienne STEENS, als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
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      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om de volgende vennootschap te benoemen als gedelegeerd bestuurder, met ingang van 13 juni 2022 en voor onbepaalde duur: BV STEENS MANAGEMENT ... vertegenwoordigd door mevrouw Fabienne STEENS, vaste vertegenwoordiger."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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    "kbo": "0479.414.976",
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  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-13",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "STEENS Fabienne",
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      },
      "via_org": {
        "kbo": null,
        "name": "STEENS MANAGEMENT",
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        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u0022STEENS MANAGEMENT\u0022, met vaste vertegenwoordiger, mevrouw STEENS Fabienne aan te stellen als enige bestuurder en dit voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om voornoemde heer VAN DIEMEN te ontslaan als bestuurder en verleent hem kwijting.",
      "discharge_granted": true
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  ],
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}

{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Fabienne Steens",
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      "via_org": {
        "kbo": null,
        "name": "Steens Management BV",
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      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Het bestuursorgaan beslist als nieuwe gedelegeerde bestuurder te benoemen: Steens Management BV, met als vaste vertegenwoordiger mevrouw Fabienne Steens."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Justus van Diemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De algemene vergadering beslist als nieuw bestuurder te benoemen: Dhr. Justus van Diemen."
    }
  ],
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    "kbo": "0479.414.976",
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{
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    {
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        "street": "Noorderlaan",
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        "street_number": "139"
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      "old_address": {
        "city": "Antwerpen",
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        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetei van de vennootschap te verplaatsen van Noorderlaan 109 - 2de verdieping te 2030 Antwerpen naar Ahlers House, Noorderlaan 139 - 3de verdieping te 2030 Antwerpen en dit met ingang vanaf 26 augustus 2016."
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{
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    {
      "kind": "director_renew",
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      "effective_date": "2014-06-17",
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    {
      "kind": "director_in",
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      "effective_date": "2014-06-17",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om mevr. Fabienne Steens, te herbenoemen tot gedelegeerd bestuurder van de vennootschap, en zulks met ingang vanaf heden."
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      "effective_date": "2014-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van dhr. Th\u00E9o Vervaet als bestuurder en gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 1 januari 2014."
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      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van dhr. Th\u00E9o Vervaet als bestuurder en gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 1 januari 2014."
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    {
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        "name": "Steens Management bvba",
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      "effective_date": "2014-01-01",
      "evidence_quote": "De volgende vennootschap wordt hierbij benoemd tot bestuurder voor een periode van 6 jaar: Steens Management bvba, met zetel te Guyotdreef 89, 2930 Brasschaat, vast vertegenwoordigd door mevr. Fabienne Steens."
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{
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