STERIS
La probabilité de faillite calculée de STERIS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 26-11-2025 | 2025-00571032 |
| 31-03-2024 | volledig | 08-11-2024 | 2024-00531280 |
| 31-03-2023 | volledig | 27-10-2023 | 2023-00494466 |
| 31-03-2022 | volledig | 03-11-2022 | 2022-20516164 |
| 31-03-2021 | volledig | 07-10-2021 | 2021-71400063 |
| 31-03-2020 | volledig | 27-10-2020 | 2020-63600047 |
| 31-03-2019 | volledig | 30-10-2019 | 2019-72300266 |
| 31-03-2018 | volledig | 24-10-2018 | 2018-69800341 |
| 31-03-2017 | volledig | 17-05-2018 | 2018-13000289 |
| 31-03-2016 | volledig | 14-11-2016 | 2016-67700214 |
-
Actif08-12-2025 → auj.
-
Actif26-09-2024 → auj.
-
Actif09-09-2024 → auj.
-
Actif27-10-2022 → auj.
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Actif06-11-2013 → auj.
2 événements
- 07-11-2018 Mandat renouvelé· Administrateur
- 06-11-2013 Mandat renouvelé· Administrateur
-
Actif17-06-2013 → auj.
Anciens dirigeants (4)
-
Ancien07-11-2018 → 30-08-2024
2 événements
- 30-08-2024 Démission· Administrateur
- 07-11-2018 Mandat renouvelé· Administrateur
-
Ancien20-10-2016 → 27-10-2022
2 événements
- 27-10-2022 Démission· Administrateur
- 20-10-2016 Nommé· Administrateur
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Ancien06-11-2013 → 30-06-2016
2 événements
- 30-06-2016 Démission· Administrateur
- 06-11-2013 Mandat renouvelé· Administrateur
-
Ancien— → 17-06-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Eef Naessens |
— | 25-10-2017 → auj. |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-1990 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0039/00H003 | Bruxelles | 5 127 m² | 1 · 1 510 m² | 36,3 m · 1 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.
09-02-2026 Karen Burton nommé administrateur
- Karen Burton — Bestuurder
Détails techniques
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"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Karen Burton en tant que nouveau administrateur de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat et pour un terme de six ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2031 pour d\u00E9lib\u00E9rer sur les comptes annuels clos le 31 mars "
}
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}
}09-02-2026 1 administrateur nommé, 1 démissionnaire
- Karen Burton — Bestuurder
- Michael Tokich — Bestuurder
Détails techniques
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}09-02-2026 3 administrateurs nommés, 1 démissionnaire
- Karen Burton — Directeur
- John Patrick Ubbing — Directeur
- Allan Rowley — Directeur
- Michael Tokich — Directeur
Détails techniques
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{
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"name": "Stanko Radoman",
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},
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"via_org": {
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"name": "Jones Day",
"address": "rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
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{
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"reason": null,
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"compensated": null,
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},
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"compensated": null,
"effective_date": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-09",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "STERIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Jones Day",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Attribution de pouvoirs speciaux - D\u00E9l\u00E9gation de pouvoirs pour accomplir les formalit\u00E9s l\u00E9gales"
},
"key_dates": [
{
"date": "2025-07-25",
"label": "date des r\u00E9solutions \u00E9crites et unanimes du conseil d\u0027administration"
},
{
"date": "2025-07-01",
"label": "date d\u0027effet des pouvoirs sp\u00E9ciaux"
},
{
"date": "2025-10-31",
"label": "date de fin de la dur\u00E9e des pouvoirs sp\u00E9ciaux"
},
{
"date": "2025-11-05",
"label": "date de publication des annexes au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0440556578",
"kind": "org",
"name": "STERIS",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Solene Dumacq",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Stanko Radoman",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Sacha Szmir",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Maxime W\u00E8ve",
"role": "Mandataire"
},
{
"kind": "org",
"name": "Jones Day",
"role": "avocat du cabinet d\u0027avocats"
}
],
"key_amounts_eur": [
{
"label": "r\u00E9mun\u00E9ration annuelle brute de l\u0027employ\u00E9, de l\u0027ouvrier, du prestataire de services ou du consultant",
"amount": 75000
},
{
"label": "montant de l\u0027obligation de paiement individuelle",
"amount": 75000
}
],
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}05-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Stanko Radoman",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "fr",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Attribution de pouvoirs speciaux - D\u00E9l\u00E9gation de pouvoirs pour accomplir"
},
"decision": {
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"act_date": "2025-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.556.578",
"name": "STERIS",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 177, bo\u00EEte 11, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mme. Solene Dumacq",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:95",
"14:2",
"16"
],
"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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux pour des questions relatives aux ressources humaines.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
"publication_proxy": {
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"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme STERIS a d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 Mme. Solene Dumacq, en vue de g\u00E9rer les questions relatives aux ressources humaines, notamment la n\u00E9gociation et la conclusion de contrats de travail, la notification de restructurations et de licenciements collectifs, ainsi que la repr\u00E9sentation devant les tribunaux. Ces pouvoirs sont valables du 1er juillet au 31 octobre 2025.",
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites et unanimes du conseil d\u0027administration du 25 juillet 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 1 administrateur nommé, 1 démissionnaire
- Aurélie Laborde — Mandataire (pouvoirs spéciaux ressources humaines)
- Yoann Rouges — Mandataire (procuration spéciale ressources humaines)
Détails techniques
{
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},
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}
}24-04-2025 3 administrateurs nommés
- Stanko Radoman — Directeur
- Guylian-Antoine Bouffioux — Directeur
- Jones Day — Directeur
Détails techniques
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},
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},
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"evidence_quote": "Le Conseil conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Stanko Radoman, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day",
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},
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Détails techniques
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}31-10-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Allan Rowley — Bestuurder
- Ronald Snyder — Bestuurder
- Michael J. Tokich — Bestuurder
Détails techniques
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}31-10-2024 2 administrateurs nommés, 1 démissionnaire
- Allan Rowley — Bestuurder
- Michael J. Tokich — Bestuurder
- Ronald Snyder — Bestuurder
Détails techniques
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- Allan Rowley — Directeur
- Michael J. Tokich — Directeur
- Ronald Snyder — Directeur
Détails techniques
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}27-05-2024 Changement au sein de l'organe d'administration
Détails techniques
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}27-05-2024 6 administrateurs nommés
- Anne-Gaëlle Le Bail — Commissaris
- Gjanaj Suleman — Commissaris
- Guylian-Antoine Bouffioux — Dagelijks bestuur
- Stanko Radoman — Dagelijks bestuur
- Jeanne Adam — Dagelijks bestuur
- Jones Day — Dagelijks bestuur
Détails techniques
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- Anne-Gaëlle Le Bail — Representant légal
- Gjanaj Suleman — Representant légal
Détails techniques
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- EY Bedrijfsrevisoren BV — Commissaire
- Filip Simpelaere — Représentant permanent
- Julia Madsen — Mandataire
- Hervé Brayard — Mandataire
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Détails techniques
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Détails techniques
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Détails techniques
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}11-01-2023 1 administrateur nommé, 1 démissionnaire
- John Patrick Ubbing — Bestuurder
- Julia Kipnis — Bestuurder
Détails techniques
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- John Patrick Ubbing — Bestuurder
- Julia Kipnis — Bestuurder
Détails techniques
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- John Patrick Ubbing — Bestuurder
- Bénédicte Fanard — Dagelijks bestuur
- Julia Kipnis — Bestuurder
Détails techniques
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"person": {
"rrn": null,
"name": "Julia Kipnis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "De Aandeelhouders ontslaan Mevrouw Julia Kipnis, als bestuurder van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Patrick Ubbing",
"address": "1030 Euclid Ave, Apt 405, Cleveland, Ohio, Verenigde Staten 44115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "De Aandeelhouders benoemen de heer John Patrick Ubbing, wonende 1030 Euclid Ave, Apt 405, Cleveland, Ohio, Verenigde Staten 44115, als bestuurder van de Vennootschap, met onmiddellijke ingang, voor een periode van zes jaar, die onmiddellijk eindigt na de jaarvergadering van de Vennootschap die gehou",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Michael Tokich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van de bovenstaande beslissing, bestaat de raad van bestuur van de Vennootschap uit de volgende drie leden: \u2022Michael Tokich; \u2022Ronald Snyder; en \u2022John Patrick Ubbing.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Fanard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aardeelhouders geven hierbij een bijzondere volmacht aan B\u00E9n\u00E9dicte Fanard, Jeanne Adam, Stanko Radoman en elke andere advocaat van het advocatenkantoor Jones Day, kantoor houdende te Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsstelling, om el",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "Naamloze Vennotschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jones Day",
"person_name": null,
"org_rep_person_name": "Stanko Radoman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 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": true
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-01-2023 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": "2023-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ma\u00EEtre B\u00E9n\u00E9dicte Fanard, ma\u00EEtre Thomas De Muynck et tout autre avocat du cabinet \u00AB Jones Day \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de la R\u00E9gence 4, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jones Day",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2023 Transfert du siège social de Antwerpen à Watermaal-Bosvoorde
- De Keyserlei 58-60 bus 19 → 1170 Watermaal-Bosvoorde, Terhulpensesteenweg 177, bus 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermaal-Bosvoorde, Terhulpensesteenweg 177, bus 11",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "11",
"street_number": "177",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlei 58-60 bus 19",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELK\u0415\u0412\u0415KE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
]
}04-01-2023 Transfert du siège social de Antwerpen à Watermaal-Bosvoorde
- De Keyserlei 58-60, 2018 Antwerpen → Terhulpensesteenweg 177, 1170 Watermaal-Bosvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels Gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "11",
"street_number": "177"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf 1 januari 2023 te verplaatsen naar het Brusselse Gewest, te 1170 Watermaal-Bosvoorde, Terhulpensesteenweg 177, bus 11"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "NV"
}
}04-01-2023 Transfert du siège social de Antwerpen à Watermaal-Bosvoorde
- De Keyserlei 58-60 bus 19, 2018 Antwerpen → Terhulpensesteenweg 177, bus 11, 1170 Watermaal-Bosvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Terhulpensesteenweg 177, bus 11, 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "11",
"street_number": "177",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlei 58-60 bus 19, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf 1 januari 2023 te verplaatsen naar het Brusselse Gewest, te 1170 Watermaal-Bosvoorde, Terhulpensesteenweg 177, bus 11, en de taal van de statuten te wijzigen naar het Frans.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "NV"
},
"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": [
"uitgifte van het proces-verbaal"
]
}26-11-2020 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "Steris"
}
}26-11-2020 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440556578",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de basis van het voorstel van de raad van bestuur van de Vennootschap, beslissen de Aandeelhouders om de besloten vennootschap EY Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, B-1831 Diegem, als commissaris van de Vennootschap voor een termijn van drie jaar te herbenoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS",
"legal_form": "NV"
}
}07-11-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.556.578",
"name_full": "STERIS"
}
}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 | STERIS |