STERIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "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 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Stanko Radoman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "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"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "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,
        "legal_form": null,
        "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
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stanko Radoman",
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Snyder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Les Actionnaires mettent fin au mandat de M. Ronald Snyder en tant que membre du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allan Rowley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Allan Rowley en tant que nouveau administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme de cing ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029 pour d\u00E9l\u00EDb\u00E9rer sur les comptes annuels clos le 31 mars 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael J. Tokich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Michael J. Tokich, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se prononcera sur les comptes annuels clos au 31 mars 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440556578",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, les Actionnaires d\u00E9cident de renouveler le mandat d\u0027EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, Belgique, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour un terme de trois ans (soit, les exercices sociaux clos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Kipnis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "De Aandeelhouders ontslaan Mevrouw Julia Kipnis, als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Patrick Ubbing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Tokich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om het bestuursmandaat van de heren Michael Tokich en Ronald Snyder! voor een periode van 6 jaar te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Snyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om het bestuursmandaat van de heren Michael Tokich en Ronald Snyder! voor een periode van 6 jaar te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, B-1831 Diegem, als commissaris van de Vennootschap voor een termijn van drie jaar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Patton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De Raad neemt kennis van het ontslag van de heer Dennis Patton als bestuurder van de Vennootschap met ingang van 30 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Kipnis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-20",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Julia Kipnis, woonstkeuze doende te 5960 Heisley Road, Mentor, OH 44060 (USA), als bestuurder van de Vennootschap te benoemen, met ingang vanaf de datum van deze beslissing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kievitplein",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De raad van beslist om met ingang van 1 november 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar De Keyserlei 58-60, bus 19, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440556578",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om Ernst \u0026 Young Bedrijfsrevisoren bcvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Tokich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de heren Michael Tokich en Dennis Patton ter herbenoemen als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Patton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de heren Michael Tokich en Dennis Patton ter herbenoemen als bestuurders van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark McGinley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "De Aandeelhouders nemen kennis van de ontslagbrief van de heer Mark McGinley als bestuurder van de Vennootschap. De Aandeelhouders danken de heer McGinley voor zijn inzet voor de Vennootschap en aanvaarden zijn ontslag met ingang van de datum van ondertekening van deze beslissing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald E. Snyder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Ronald E. Snyder, van Amerikaanse nationaliteit, wonende te 5960 Heisley Road, Mentor, OH 44060 (VS) als bestuurder van de Vennootschap te benoemen, met ingang van de datum van deze beslissing en tot de gewone algemene vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue de la Po\u00E9sie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris note du transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Anderlecht (1070 Bruxelles), Avenue de la Po\u00E9sie 30, \u00E0 l\u0027adresse suivante: 2600 Berchem, Uitbreidingstraat 80, \u00E0 effet du 1er mars 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.556.578",
    "name_full": "STERIS",
    "legal_form": "SA"
  }
}