Revvity
La probabilité de faillite calculée de Revvity sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 40 |
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 | 02-06-2026 | 2026-00140336 |
| 31-12-2023 | volledig | 16-10-2024 | 2024-00509252 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00307985 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20292631 |
| 31-12-2020 | volledig | 26-10-2021 | 2021-73400199 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000251 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26300340 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36800298 |
| 31-12-2016 | volledig | 21-07-2017 | 2017-34500551 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31200156 |
-
Actif07-06-2023 → auj.
-
Actif02-11-2018 → auj.
-
Actif09-04-2018 → auj.
-
Actif24-02-2014 → auj.
-
Actif01-01-2014 → auj.
Anciens dirigeants (4)
-
Ancien— → 02-11-2018
-
Ancien24-02-2014 → 28-03-2018
2 événements
- 28-03-2018 Démission· Gérant
- 24-02-2014 Mandat renouvelé· Administrateur délégué
-
Ancien— → 01-01-2014
-
Ancien— → 30-11-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Koen Neijens |
— | 17-12-2025 → auj. |
| Mazars BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Philippe de Harlez de Deulin |
— | 30-11-2015 → auj. |
| Mazars Bedrijfsrevisoren CVBAActif Commissaire · représenté par Philippe de Harlez de Deulin |
— | 30-11-2015 → auj. |
| NACE primaire | Commerce de gros(46190) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-04-1997 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12392A0300/00C000 | Flandre | 5,6 ha | 1 · 2,3 ha | 20,8 m · 3 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.
17-12-2025 Koen Neijens nommé commissaire
- Koen Neijens — Commissaris
Détails techniques
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"kbo": "0460.584.308",
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}17-12-2025 Koen Neijens nommé commissaire
- Koen Neijens — Commissaris
Détails techniques
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"evidence_quote": "De aandeelhouders besluiten bij deze om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, een besloten vennootschap naar Belgisch recht met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige en F"
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}17-12-2025 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV nommé commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV — Commissaris
Détails techniques
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"co_filed_documents": [
"uittreksel van het proces-verbaal van de Bijzondere Algemene Vergadering van aandeelhouders van 13 februari 2025",
"volmacht van 22 oktober 2025"
],
"corrected_publication_numac": null
}18-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}18-09-2025 Bob Van Der Jeugt nommé representative
- Bob Van Der Jeugt — Representative
Détails techniques
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"subject_company": {
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}18-09-2025 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang aan de heer Bob Van Der Jeugt een bijzondere volmacht te verlenen om, alleen handelend, de Vennootschap te vertegenwoordigen met het oog op de inschrijving op overheidsopdrachten",
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"name": "Erwin DESTUYVER",
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{
"body": "enig_aandeelhouder_schriftelijk",
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{
"body": "raad_van_bestuur",
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},
"co_filed_documents": [
"de schriftelijke bestuursbesluiten van 8 september 2025"
],
"corrected_publication_numac": null
}05-03-2024 Changement au sein de l'organe d'administration
Détails techniques
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}
}05-03-2024 1 administrateur nommé, 1 démissionnaire
- Ann Van Buynder — Special mandate holder
- Chantelle Diana Vermaak — Special mandate holder
Détails techniques
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}05-03-2024 5 administrateurs nommés
- Erwin DESTUYVER — Dagelijks bestuur
- Michiel STUYS — Dagelijks bestuur
- Mick VEULEMANS — Dagelijks bestuur
- Silke DE GREEF — Dagelijks bestuur
- Eubelius BV — Dagelijks bestuur
Détails techniques
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MECHELEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.584.308",
"name_full": "Revvity",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de leden van de raad van bestuur van 22 februari 2024"
],
"corrected_publication_numac": null
}09-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Mick Veulemans",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Intrekking en verlening HR volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.584.308",
"name": "Revvity",
"role": "other",
"address": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Yvonne Simone Rowlands-Roelfsema",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Velina Vercaigne",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Erwin Destuyver",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Michiel Stuyts",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mick Veulemans",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Eubelius CVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om bepaalde werkneem- en HR-contracten te ondertekenen, met een maximum bruto jaarloon van 200.000 EUR en een maximum waarde van 50.000 EUR voor HR- en payroll-overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "Revvity",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mick Veulemans",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Revvity besloot op 7 maart 2023 om aan mevrouw Yvonne Simone Rowlands-Roelfsema een bijzondere volmacht toe te kennen tot het ondertekenen van HR- en payrollcontracten tot een waarde van 50.000 EUR en werkneemcontracten tot 200.000 EUR bruto jaarloon. De voorgaande volmacht aan mevrouw Velina Vercaigne werd ingetrokken per 1 januari 2023. De besluiten zijn unaniem genomen en de volmacht is bevestigd voor de duur van het ambt van HR Leader Belgium.",
"co_filed_documents": [
"Uittreksel van de schriftelijke besluiten van de leden van de raad van bestuur van 7 maart 2023"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2023 Transfert du siège social de Mechelen à Lier
- Kardinaal Mercierplein 2, 2800 Mechelen → Duwijckstraat 17, 2500 Lier (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-06-29",
"evidence_quote": "De leden besluiten om de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar het volgende adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB).",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB)",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-06-29",
"evidence_quote": "De leden besluiten om, met onmiddellijke ingang, de vestigingseenheid van de Vennootschap, die momenteel is gevestigd te Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB) en met nummer 2.081.925.450, te verplaatsen naar volgend adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB).",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Antserpan, Clceling Weeelen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-07",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "Revvity",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": "Erwin Destuyver, Michiel Stuyts, Mick Veulemans, Josiane Uwase",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de leden van de raad van bestuur van 29 juni 2023"
]
}18-07-2023 Transfert du siège social de Mechelen à Lier
- Kardinaal Mercierplein 2, 2800 Mechelen → Duwijckstraat 17, 2500 Lier (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-07-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Duwijckstraat 17, 2500 Lier (Belgi\u00EB)",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "die momenteel is gevestigd te Kardinaal Mercierplein 2, 2800 Mechelen (Belgi\u00EB) en met nummer 2.081.925.450",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": "2.081.925.450",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-07-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-07",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "Revvity",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"schriftelijke besluiten van de leden van de raad van bestuur van 29 juni 2023"
]
}18-07-2023 Transfert du siège social de Mechelen à Lier
- Kardinaal Mercierplein 2, 2800 Mechelen → Dwijickstraat 17, 2500 Lier
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-06-29",
"evidence_quote": "De leden besluiten om de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar het volgende adres: Duwijckstraat 17, 2500 Lier (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "REVVITY",
"legal_form": "BV"
}
}20-06-2023 MAGGIONI Massimo reconduit comme administrateur
- MAGGIONI Massimo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGGIONI Massimo",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur, de heer MAGGIONI Massimo, geboren te Milaan (Itali\u00EB) op 12 mei 1975."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PERKINELMER",
"legal_form": "BVBA"
}
}20-06-2023 MAGGIONI Massimo nommé administrateur
- MAGGIONI Massimo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGGIONI Massimo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PerkinElmer"
}
}20-06-2023 Modification des statuts
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": "2023-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PERKINELMER",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan (i) Meester Mick Veulemans en/of Meester Michiel Stuyts en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CEubelius\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Eubelius",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Revvity",
"old": "PerkinElmer",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PerkinElmer"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}24-12-2019 Transfert du siège social de Zaventem à Mechelen
- IMPERIASTRAAT 8, 1930 ZAVENTEM → Kardinaal Mercierplein 2, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "IMPERIASTRAAT 8, 1930 ZAVENTEM",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De Raad van Bestuur heeft op 25/11/2019 besloten de zetel te verplaatsen per 01/01/2020. Het nieuwe adres van de zetel per 01/01/2020 is: PerkinElmer BVBA Kardinaal Mercierplein 2, 2800 Mechelen.",
"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": "Isabella Maria Wouters",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-24",
"filing_date": "2019-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PERKINELMER",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/12/2019"
]
}24-12-2019 Transfert du siège social de Zaventem à Mechelen
- Imperiastraat 8, 1930 Zaventem → Kardinaal Mercierplein 2, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2020-01-01",
"evidence_quote": "De Raad van Bestuur heeft op 25/11/2019 besloten de zetel te verplaatsen per 01/01/2020. Het nieuwe adres van de zetel per 01/01/2020 is: PerkinElmer BVBA Kardinaal Mercierplein 2 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PERKINELMER",
"legal_form": "BVBA"
}
}07-03-2019 1 administrateur nommé, 1 démissionnaire
- M. Maggioni — Zaakvoerder
- A.J. Crook — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "A.J. Crook",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "M. Maggioni",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.584.308",
"name_full": "PerkinElmer"
}
}07-03-2019 1 administrateur nommé, 1 démissionnaire
- M. Maggioni — Zaakvoerder
- A.J. Crook — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "A.J. Crook",
"address": null,
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},
"effective_date": "2018-11-02",
"evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen, de beslissing om de heer A.J. Crook te vervangen als zaakvoerder van de Vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "M. Maggioni",
"address": null,
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},
"effective_date": "2018-11-02",
"evidence_quote": "De Heer A.J. Crook wordt vervangen door M. Maggioni met ingang van 2 November 2018."
}
],
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"subject_company": {
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}
}31-08-2018 1 administrateur nommé, 1 démissionnaire
- Isa Wouters — Zaakvoerder
- Erwin Van den Bogaert — Zaakvoerder
Détails techniques
{
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},
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}31-08-2018 1 administrateur nommé, 1 démissionnaire
- Isa Wouters — Zaakvoerder
- Erwin Van den Bogaert — Zaakvoerder
Détails techniques
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"events": [
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},
"effective_date": "2018-03-28",
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},
{
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"effective_date": "2018-04-09",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen, om de mevrouw Isa Wouters te benoemen als zaakvoerder van de vennootschap, met ingang van 9 April 2018."
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],
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"subject_company": {
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}
}10-10-2017 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}10-10-2017 Velina Vercaigne nommé hr leader belgium
- Velina Vercaigne — Hr leader belgium
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR leader Belgium",
"person": {
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}
}
],
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}14-02-2017 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}14-02-2017 1 administrateur nommé, 1 démissionnaire
- Nico Verlinden — Bijzonder gevolmachtigde
- Hans Tonen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
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}
},
{
"kind": "director_out",
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"person": {
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}
],
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}18-12-2015 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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}
}18-12-2015 3 administrateurs nommés
- Erwin Van den Bogaert — Volmachtghouder
- Anja Ceuppens — Volmachtghouder
- Philip Comet — Volmachtghouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "volmachtghouder",
"person": {
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"name": "Erwin Van den Bogaert",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Philip Comet",
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}17-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}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 | Revvity |