IDEXX LABORATORIES

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    {
      "type": "permanent_representative",
      "quote": "a d\u00E9cid\u00E9 de remplacer Manuel Soria Machado, r\u00E9viseur d\u0027entreprises, par Guillaume Rosolen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 octobre 2025 et concernant les exercices clos le 31 d\u00E9cembre 2025 et le 31 d\u00E9cembre 2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "auditor_firm": "BDO R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "fiscal_years": [
          "2025-12-31",
          "2026-12-31"
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    },
    {
      "type": "officer_resignation",
      "quote": "a d\u00E9cid\u00E9 de remplacer Manuel Soria Machado, r\u00E9viseur d\u0027entreprises, par Guillaume Rosolen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 octobre 2025",
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      "kbo": "0882.866.482",
      "kind": "company",
      "name": "IDEXX LABORATORIES",
      "attrs": {
        "address": "Esplanade 1, bo\u00EEte 94, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "Manuel Soria Machado",
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      "name": "Guillaume Rosolen",
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    {
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      "kind": "person",
      "name": "Geoffrey Baur",
      "attrs": {
        "role": "Administrateur"
      }
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{
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    {
      "kind": "commissaris_in",
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        "name": "Manuel Soria Machado",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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      "evidence_quote": "L\u0027actionnaire unique approuve la d\u00E9cision de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, BDO Bedrijfsrevisoren BV dont le si\u00E8ge est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9, Box E.6, Elsinore Building. B-1930 Zaventem en Belgique. Le repr\u00E9sentant du commissaire est M. Manuel Soria Machado."
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    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Geoffrey Scott Baur",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Geoffrey Scott Baur en tant que nouvel administrateur de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TSS BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission volontaire de TSS BELGIUM BV et Eric Hendrickx comme son repr\u00E9sentant permanent en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet le 15 Juin 2022. il sera statu\u00E9 sur sa d\u00E9charge pour l\u0027exercice de son mandat en 2022 lors de l\u0027assembl\u00E9"
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SRL"
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnalre approuve la d\u00E9cision de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9, Box E.6, Elsinore Building, B-1930 Zaventem en Belgique. Le repr\u00E9sentant du commissaire est M. Manuel Soria Machado"
    }
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    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SRL"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SPRL"
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    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2018-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement pour une p\u00E9riode de trois ans ayant pris cours le 20 juin 2018 du mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, inscrite au regi"
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Lee Studer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Jacqueline Lee Studer, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 31.01.2019. Madame Jacqueline Lee Studer sera d\u00E9charg\u00E9e de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Jennings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Ivan Jennings, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 31.01.2019. Monsieur Ivan Jennings sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera tenue en 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lily Joann Lu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Approbation de la nomination de Madame Lily Joann Lu, domicili\u00E9 au 88 Woodlands Drive, Falmouth, Maine 04105, les \u00C9tats-Unis, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 31.01.2019, et ceci pour une dur\u00E9e de 6 ans."
    }
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "John Royal Morton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur John Royal Morton, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 21 juin 2018. Monsieur John Royal Morton sera d\u00E9charg\u00E9 de sa fonction d\u0027g\u00E9rant durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui sera tenue en 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffery Donn Chadbourne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Approbation de la nomination de Monsieur Jeffery Donn Chadbourne, domicili\u00E9 au 5 Hearthstone Dr, Kennebunk, ME 04043, \u00C9tats-Unis, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 21 juin 2018, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willard R Blanche Jr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Approbation de la nomination de Monsieur Willard R Blanche Jr, domicili\u00E9 au Freedom Rd, Scarborough, ME 04074, \u00C9tats-Unis, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 21 juin 2018, et ceci pour une dur\u00E9e de 6 ans."
    }
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Brian Patrick Mc Keon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique confirme la nomination de Monsieur Brian Patrick Mc Keon, domicili\u00E9 \u00E0 6, Westminster Roadway, Massachusetts 01810, Etats-Unis, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1ier f\u00E9vrier 2017."
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  "subject_company": {
    "kbo": "0882.866.482",
    "name_full": "IDEXX LABORATORIES",
    "legal_form": "SPRL"
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Filip Drieghe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de trois ans le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises (B00009), ayant son si\u00E8ge social \u00E0 1932 Sint - Stevens - Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Tom Van Varenbergh, r\u00E9viseur d\u0027entreprises."
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  "subject_company": {
    "kbo": "0882.866.482",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacqueline Studer",
        "address": null,
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      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer Madame Jacqueline Studer, n\u00E9e le 25 f\u00E9vrier 1959 \u00E0 Colcrado (Etats-Unis d\u0027Am\u00E9rique), domicili\u00E9e \u00E0 31 Town Landing Road, Falmouth, Maine 04105, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e."
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  "subject_company": {
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{
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        "address": null,
        "country": null,
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      "effective_date": "2015-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 1\u00BA octobre 2015 par Filip Drieghe dans l\u0027exercice de son mandat de commissaire en remplacement de Tom Van Varenbergh."
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    "kbo": "0882.866.482",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1700000.0,
      "currency": "EUR",
      "after_eur": 23620000.0,
      "delta_eur": 1700000.0,
      "before_eur": 21920000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million sept cent mille euros (1.700.000,00 \u20AC) pour le porter de vingt et un millions neuf cent vingt mille euros (21.920.000 \u20AC) \u00E0 vingt-trois millions six cent vingt mille euros (23.620.000,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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