SARTORIUS BELGIUM
La probabilité de faillite calculée de SARTORIUS BELGIUM sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 4 |
| 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 | 24-06-2025 | 2025-00178216 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00189377 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132013 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071567 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700122 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17900470 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15700327 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500027 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17900008 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-15700287 |
-
Actif15-05-2026 → auj.
-
Actif01-06-2023 → auj.
-
Actif31-08-2020 → auj.
2 événements
- 31-08-2020 Nommé· Administrateur
- 31-08-2020 Nommé· Administrateur délégué
-
Actif19-05-2009 → auj.
2 événements
- 19-05-2009 Nommé· Administrateur
- 19-05-2009 Nommé· Administrateur délégué
Anciens dirigeants (5)
-
Ancien31-08-2020 → 01-06-2023
2 événements
- 01-06-2023 Démission· Administrateur
- 31-08-2020 Nommé· Administrateur
-
Ancien27-05-2016 → 31-08-2020
3 événements
- 31-08-2020 Démission· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur délégué
-
Ancien23-08-2015 → 09-04-2020
2 événements
- 09-04-2020 Démission· Administrateur
- 23-08-2015 Nommé· Administrateur
-
Ancien— → 23-08-2015
-
Ancien— → 19-05-2009
2 événements
- 19-05-2009 Démission· Administrateur
- 19-05-2009 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Véronique Vandooren |
— | 15-03-2023 → auj. |
| KPMG Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Véronique Vandooren |
— | 31-05-2019 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Veronique Vandooren |
— | 02-03-2017 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par Romain Seffer |
— | 31-05-2024 → auj. |
| NACE primaire | Commerce de gros(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1995 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21018A0006/00Z000 | Bruxelles | 1,7 ha | — | — |
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.
15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Nomination - D\u00E9mission"
},
"key_dates": [
{
"date": "2025-12-01",
"label": "AG date"
},
{
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{
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}
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{
"kind": "org",
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"role": "repr\u00E9sentant permanent"
},
{
"kind": "org",
"name": "Arnaud Gain SRL",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "org",
"name": "Romain Seffer SRL",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Christophe Westerlinck",
"role": "Managing Director"
}
],
"key_amounts_eur": [],
"subject_company": {
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"name_full": "SARTORIUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
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"officer_designation": {
"role": "commissaire",
"quote": "qui sera repr\u00E9sent\u00E9e, \u00E0 partir du 1er juillet 2025 par Arnaud Gain SRL, avec comme repr\u00E9sentant permanent Arnaud Gain pour l\u0027exercice du mandat de commissaire, en. remplacement de Romain Seffer SRL, avec comme repr\u00E9sentant permanent Romain Seffer.",
"person_name": "Arnaud Gain",
"person_or_entity_kbo": "0456 749 937"
},
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_kind_objet": "verbatim"
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"date": "2025-12-01",
"unanimous": true
},
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"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "1831 Diegem, Culliganlaan 5",
"address_old": "1831 Diegem, Culliganlaan 5",
"effective_date": "2025-07-01",
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},
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"period_start": "2025-07-01",
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"person_or_entity_name": "Arnaud Gain SRL"
},
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},
"co_filed_documents": [
"Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1 d\u00E9cembre 2025"
],
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"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "Arnaud Gain"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Arnaud Gain SRL",
"grantor_name": "SARTORIUS BELGIUM",
"scope_summary": "Remplacement du commissaire aux comptes, avec d\u00E9l\u00E9gation de pouvoir pour repr\u00E9senter la soci\u00E9t\u00E9 devant les autorit\u00E9s et les tiers.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le mandat peut \u00EAtre r\u00E9sili\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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"effective_date": "2025-07-01",
"new_holder_name": "Arnaud Gain SRL",
"old_holder_name": "Romain Seffer SRL"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"name": null,
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"filing_date": "2026-05-07",
"act_kind_objet": "Nomination - D\u00E9mission"
},
"decision": {
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"date": "2025-12-01",
"unanimous": null
},
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"mandate_renewal": {
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"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-04-2025 2 administrateurs nommés, 1 démissionnaire
- SRL PwC Reviseurs d'Entreprises — Commissaris
- Andy Van Droogenbroeck — Dagelijks bestuur
- KPMG Réviseurs d'Entreprises BV — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Andy Van Droogenbroeck, c/o FR Accounting NV, Berkenlaan 1, 1831 Diegem, afin de signer les formulaires I et il pour la publication des d\u00E9cisions prises dans les annexes au Moniteur Belge, pour la modification de l\u0027inscription aupr\u00E8s de la Banq",
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],
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},
"act_meta": {
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},
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"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
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"corrected_publication_numac": null
}02-04-2025 1 administrateur nommé, 1 démissionnaire
- Romain Seffer — Commissaris
- KPMG Réviseurs d'Entreprises BV — Commissaris
Détails techniques
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}
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}02-04-2025 1 administrateur nommé, 1 démissionnaire
- SRL PwC Reviseurs d'Entreprises — Commissaire
- KPMG Réviseurs d'Entreprises BV — Commissaire
Détails techniques
{
"events": [
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}
}26-03-2024 1 administrateur nommé, 1 démissionnaire
- Man Truong (Ep. NGUYEN) — Bestuurder
- Tobias Precht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Precht",
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}
},
{
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}
}26-03-2024 1 administrateur nommé, 1 démissionnaire
- Le Man TRUONG — Bestuurder
- Tobias Precht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Precht",
"address": null,
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},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Tobias Precht comme administrateur en date du 1 juin 2023.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Le Man TRUONG",
"address": null,
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},
"effective_date": "2023-06-01",
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 1 juin 2023: Le Man TRUONG (Ep. NGUYEN), Boulevard des Acacias 166, Jardin Provencal, 83330 Le Castellet, France en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statue sur l\u0027exercice comptable avec cl\u00F4t"
}
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}
}15-03-2023 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Véronique Vandooren — Auditor representative
Détails techniques
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}
},
{
"kind": "director_in",
"role": "auditor representative",
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"name": "V\u00E9ronique Vandooren",
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}
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},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}15-03-2023 Véronique Vandooren reconduit comme commissaire
- Véronique Vandooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}15-03-2023 1 administrateur nommé, 2 reconduits
- Véronique Vandooren — Commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Véronique Vandooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. 1625",
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"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": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. 1625",
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe madame V\u00E9ronique Vandooren (IRE Nr. 1625) r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Westerlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2022 Transfert du siège social de Schaerbeek à Woluwe-Saint-Lambert
- Rue Colonel Bourg 105, 1030 Schaerbeek → Avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"effective_date": "2022-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet au 1 f\u00E9vrier 2022, vers 1200 Woluwe-Saint-Lambert, Avenue Ariane 5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}01-02-2022 Transfert du siège social de Schaerbeek à Woluwe-Saint-Lambert
- Rue Colonel Bourg 105, 1030 Schaerbeek → Avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet au 1 f\u00E9vrier 2022, vers 1200 Woluwe-Saint-Lambert, Avenue Ariane 5, et de modifier le premier alin\u00E9a de l\u0027article 2 des statuts et de le remplacer par le texte comme adopt\u00E9 ci-dessous.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium",
"legal_form": "SA"
},
"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": [
"proc\u00E8s-verbal",
"deux procurations",
"texte coordonn\u00E9 des statuts"
]
}01-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2021 3 administrateurs nommés, 2 démissionnaires
- Christophe Roger J Westerlinck — Bestuurder
- Tobias Precht — Bestuurder
- Christophe Roger J Westerlinck — Gedelegeerd bestuurder
- Daniela Winzker-Demes — Bestuurder
- Guitard Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-09",
"evidence_quote": "La r\u00E9union accepte la d\u00E9mission de Mme. Daniela Winzker-Demes comme administrateur en date du 9 avril 2020.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "La r\u00E9union accepte la d\u00E9mission de M. Guitard Olivier comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 31 ao\u00FBt 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Par ailleurs, la r\u00E9union d\u00E9cide de nommer \u00E0 partir du 31 ao\u00FBt 2020: -Christophe Roger J Westerlinck, Heidestraat 14, 9050 Gentbrugge, Belgique ... en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Precht",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Par ailleurs, la r\u00E9union d\u00E9cide de nommer \u00E0 partir du 31 ao\u00FBt 2020: ... - Tobias Precht, Boettinger Strasse 2A, 37073 G\u00F4ttingen, Allemagne en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Le Conseil d\u0027administration du 31 ao\u00FBt 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Christophe Roger J Westerlinck comme Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}24-02-2021 3 administrateurs nommés, 3 démissionnaires
- Christophe Roger J Westerlinck — Bestuurder
- Tobias Precht — Bestuurder
- Christophe Roger J Westerlinck — Gedelegeerd bestuurder
- Daniela Winzker-Demes — Bestuurder
- Guitard Olivier — Bestuurder
- Guitard Olivier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Precht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Roger J Westerlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}18-02-2020 KPMG Réviseurs d'Entreprises SCRL nommé auditor
- KPMG Réviseurs d'Entreprises SCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}18-02-2020 Véronique Vandooren nommé commissaire
- Véronique Vandooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-31",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, Luchthaven Brussel Nationaal 1K, 1930 Zaventem (B00001) repr\u00E9sent\u00E9e par V\u00E9ronique Vandooren (A01625), ayant son bureau \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, r\u00E9viseur d\u0027entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}02-03-2017 1 administrateur nommé, 2 reconduits
- Veronique Vandooren — Commissaris
- Guitard Olivier — Bestuurder
- Guitard Olivier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Monsieur Olivier Guitard, Traverse Canoubier 11, 13007 Marseille, France, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui statuera sur les comptes annuels au 31 d\u00E9cembre 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG r\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de nommer le cabinet KPMG r\u00E9viseurs d\u0027Entreprises SCRL Civile, Avenue du Bourget 40 \u00E0 1130 Bruxelles (B00001), repr\u00E9sent\u00E9 par Veronique Vandooren (A01625), ayant son bureau \u00E0 Avenue du Bourget 40 \u00E0 1130 Bruxelles, en qualit\u00E9 de comm\u00EDssaire aux comptes pour une dur\u00E9e de tro"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guitard Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de Monsieur Ol\u00EDvier Guitard comme administrateur d\u00E9l\u00E9gu\u00E9, r\u00E9troactivement au 27 mai 2016, pour une p\u00E9riode de six ans, jusqu\u0027\u1EC1 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 appel\u00E9e \u00E0 statuer sur les comptes au 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
}
}02-03-2017 2 administrateurs nommés
- Olivier Guitard — Gedelegeerd bestuurder
- Veronique Vandooren — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Guitard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Veronique Vandooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM"
}
}02-09-2015 1 administrateur nommé, 1 démissionnaire
- Daniela Winzker-Demes — Bestuurder
- Priscilla Borrelly Dousse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Borrelly Dousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
}
}02-09-2015 1 administrateur nommé, 1 démissionnaire
- Daniela Winzker-Demes — Bestuurder
- Priscilla Borrelly Dousse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Borrelly Dousse",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-23",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Mevrouw Mrs. Priscilla Borrelly Dousse als bestuurder van de Vennootschap, met uitwerking op 23 augustus 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Winzker-Demes",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-23",
"evidence_quote": "De Aandeelhouders benoemen met onmiddellijke uitwerking, als nieuwe bestuurder van de Vennootschap, voor een periode van zes jaar, Mevrouw Daniela Winzker-Demes, Duits burger, geboren op 22 februari 1966 te Goettingen, Duitsland, wonende te Kapitaen-Lehmann-Strasse 2, 37083 Goettingen, Duitsland, ho"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
}
}20-08-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-08-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-08-2015 Transfert du siège social de Vilvoorde à Brussel
- Leuvensesteenweg 248, 1800 Vilvoorde → rue Colonel Bourg 105, 1030 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "b",
"street_number": "248"
},
"effective_date": "2015-09-01",
"evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
}
}20-08-2015 Transfert du siège social de Vilvoorde à Brussel
- Leuvensesteenweg 248b, 1800 Vilvoorde → rue Colonel Bourg 105, 1030 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015 en bijgevolg wijziging van artikel 2 van de statuten, zoals opgenomen in de nieuwe tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "bijgevolg wijziging van artikel 2 van de statuten, zoals opgenomen in de nieuwe tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1030 Brussel, rue Colonel Bourg 105 met ingang van 1 september 2015",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Colonel Bourg 105, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 248b, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "248b",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Bijgevolg zal de taal van de vennootschap het Frans zijn.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1030 Brussel, rue Colonel Bourg 105.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-20",
"filing_date": "2015-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-08-04",
"unanimous": true
},
"subject_company": {
"kbo": "0456.749.937",
"name_full": "Sartorius Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PACITTI Dominique",
"person_name": null,
"org_rep_person_name": "PACITTI Dominique",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"2 voimachten"
]
}20-08-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.937",
"name_full": "SARTORIUS BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Mevrouw PACITTI Dominique, woonstkeuze gedaan hebbende te 1030 Brussel, rue Colonel Bourg 105, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de 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": "PACITTI Dominique",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleFR | SARTORIUS BELGIUM |