SYSMEX BELGIUM

{
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        "name": "David Augustinus",
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      },
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      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen dat de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027 ... te herbenoemen als commissaris voor een periode van 3 jaar, d.w.z. tot en met de algemene vergadering die over de jaarrekening per 31 maart 2028 zal beraadslagen.",
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  },
  "act_meta": {
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    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
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    }
  ],
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    "kbo": "0413.137.549",
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  },
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "David Augustinus",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen dat de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te Burgemeester Etienne De Munterlaan 5, bus 10, 1090 Brussel, vertegenwoordigd door de heer David Augustinus, te herbenoemen als commissaris voor een periode van 3 jaar, d.w.z. to"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Augustinus",
        "address": null,
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-10",
    "unanimous": true
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    "kbo": "0413.137.549",
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    "person_name": "Luc MORTELMANS",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van SYSMEX BELGIUM besloot op 10 januari 2024, met eenparigheid van stemmen, de statuten aan te passen aan het nieuwe Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de uitbanning van het adres van de zetel uit de statuten (alleen het gewest wordt vermeld), de invoering van gedematerialiseerde effecten, en de vaststelling van nieuwe statuten. De vergadering bevestigde ook de benoeming van bestuurders Tom DANEELS en Alain BAVEREL, en verleende een bijzondere volmacht aan het kantoor ACCTAL ACCOUNTANCY \u0026 FISKALITEIT voor administratieve f",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DANEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BAVEREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DANEELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
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  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-10",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.137.549",
        "name": "SYSMEX BELGIUM",
        "role": "other",
        "address": "Autolei 228, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc MORTELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SYSMEX BELGIUM heeft eenparig besloten om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, het adres van de zetel buiten de statuten aan te duiden, de mogelijkheid van gedematerialiseerde effecten toe te staan, en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor BV \u201CACCTAL ACCOUNTANCY \u0026 FISKALITEIT\u201D, rechtspersonenregister Antwerpen nummer 0458.285.012, met als bestuurder VAN BUYNDER Chantal, kantoor houdende te 2160 Wommelgem, Autolei 228, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en in het E-STOX, zowel voor de in-schrijving van de vennootschap als voor elke latere wijzi-ging of aanpassing daarvan.",
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        "filing",
        "UBO",
        "E-STOX"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Tom DANEELS",
        "quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot gedelegeerd bestuurder voor onbepaalde duur met ingang vanaf heden : de heer Tom DANEELS, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
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}

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  },
  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
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    "changed": false
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Tom DANEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de heer Tom DANEELS, en de heer Alain BAVEREL, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de naamloze vennootschap en dit voor een termijn dewelke zal verstrijken bij de jaarvergadering die zal worden gehouden "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BAVEREL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de heer Tom DANEELS, en de heer Alain BAVEREL, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de naamloze vennootschap en dit voor een termijn dewelke zal verstrijken bij de jaarvergadering die zal worden gehouden "
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot gedelegeerd bestuurder voor onbepaalde duur met ingang vanaf heden : de heer Tom DANEELS, hier aanwezig en die aanvaardt."
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  "subject_company": {
    "kbo": "0413.137.549",
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}

{
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    {
      "kind": "rep_rotation",
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        "name": "David AUGUSTINUs",
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      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de bestuurders van 22 november 2022 van Groupe Audit Belgium BV om De heer Werner CLAEYS te vervangen als permanent vertegenwoordiger door De heer David AUGUSTINUs.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-19",
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    {
      "body": "raad_van_bestuur",
      "date": "2022-11-22",
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    "kbo": "0413.137.549",
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    "person_name": "Tom Danneels",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Werner Claeyss",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM"
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{
  "events": [],
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  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "6a",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
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      "region_changed": false,
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      "old_address_source": "act_body",
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    {
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        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
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        "box_number": null,
        "street_number": "6a",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-28",
      "evidence_quote": "Volledig adres v.d. zetel: Terhulpsesteenweg 6a - 1560 Hoeilaart",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Neffandstalige Ondernemingsrechtbank Brussel",
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "algemene_vergadering",
    "date": "2022-09-02",
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  "subject_company": {
    "kbo": "0413.137.549",
    "name_full": "SYSMEX BELGIUM NV",
    "legal_form": "NV"
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    "person_name": "De heer DANEELS Tom",
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  "co_filed_documents": [
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    "Uittreksel uit de notulen van het bestuursorgaan dd. 1 december 2022"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Werner Claeys",
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        "name": "Groupe Audit Belgium BV",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": true,
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      "evidence_quote": "De vergadering gaat eveneens over tot de herbenoeming van de commissaris, met name: Groupe Audit Belgium BV - Burgemeester Etienne De Munterlaan 5/10 - 1090 Jette, met als vaste vertegenwoordiger de heer Werner Claeys.",
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    {
      "kind": "decharge_granted",
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        "kbo": null,
        "name": "Groupe Audit Belgium BV",
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