AnimalhealthEurope
De berekende faillissementskans van AnimalhealthEurope over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 26 |
| Vestigingen | 1 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00259961 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00197998 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112687 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083021 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600263 |
| 31-12-2019 | volledig | 01-12-2020 | 2020-73600372 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25300317 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20400015 |
| 31-12-2016 | volledig | 20-10-2017 | 2017-67600103 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22800165 |
-
Actief02-07-2025 → heden
-
Actief02-07-2025 → heden
-
Actief02-07-2025 → heden
-
Actief02-07-2025 → heden
-
Actief31-05-2023 → heden
2 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
-
Actief31-05-2023 → heden
3 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Ontslagen· Bestuurder
-
Actief15-06-2022 → heden
3 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 15-06-2022 Benoemd· Bestuurder
-
Actief15-06-2022 → heden
-
Actief16-06-2021 → heden
3 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Actief16-06-2021 → heden
2 gebeurtenissen
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Actief16-06-2021 → heden
3 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Actief25-11-2020 → heden
-
Actief28-11-2019 → heden
4 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 28-11-2019 Benoemd· Bestuurder
-
Actief06-06-2018 → heden
3 gebeurtenissen
- 15-06-2022 Benoemd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Actief15-06-2016 → heden
2 gebeurtenissen
- 23-11-2017 Mandaat verlengd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Actief10-06-2015 → heden
3 gebeurtenissen
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Actief10-06-2015 → heden
6 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Actief10-06-2015 → heden
4 gebeurtenissen
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
-
Actief10-06-2015 → heden
6 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Actief10-06-2015 → heden
7 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
- 19-06-2013 Ontslagen· Bestuurder
-
Actief10-06-2015 → heden
6 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Actief24-02-2015 → heden
-
Actief18-06-2014 → heden
7 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 18-06-2014 Benoemd· Bestuurder
-
Actief19-06-2013 → heden
6 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 16-06-2021 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Actief19-06-2013 → heden
7 gebeurtenissen
- 02-07-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Actief28-11-2012 → heden
2 gebeurtenissen
- 28-11-2012 Benoemd· Bestuurder
- 28-11-2012 Mandaat verlengd· Bestuurder
Voormalige bestuurders (37)
-
Voormalig— → 02-07-2025
-
Voormalig— → 02-07-2025
-
Voormalig15-06-2022 → 19-06-2024
3 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 15-06-2022 Benoemd· Bestuurder
-
Voormalig16-06-2021 → 31-05-2023
2 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
-
Voormalig13-09-2013 → 31-05-2023
5 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
- 10-06-2015 Ontslagen· Bestuurder
- 13-09-2013 Benoemd· Bestuurder
-
Voormalig20-11-2020 → 31-05-2023
3 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 20-11-2020 Benoemd· Bestuurder
-
Voormalig10-06-2015 → 23-11-2022
5 gebeurtenissen
- 23-11-2022 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig05-11-2020 → 15-06-2022
3 gebeurtenissen
- 15-06-2022 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 05-11-2020 Benoemd· Bestuurder
-
Voormalig20-11-2020 → 15-06-2022
3 gebeurtenissen
- 15-06-2022 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 20-11-2020 Benoemd· Bestuurder
-
Voormalig— → 15-06-2022
-
Voormalig20-11-2020 → 15-06-2022
3 gebeurtenissen
- 15-06-2022 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 20-11-2020 Benoemd· Bestuurder
-
Voormalig— → 16-06-2021
-
Voormalig10-06-2015 → 25-11-2020
4 gebeurtenissen
- 25-11-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig16-11-2016 → 20-11-2020
3 gebeurtenissen
- 20-11-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 16-11-2016 Benoemd· Bestuurder
-
Voormalig06-06-2018 → 20-11-2020
3 gebeurtenissen
- 20-11-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Voormalig13-09-2013 → 20-11-2020
5 gebeurtenissen
- 20-11-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
- 26-02-2015 Ontslagen· Bestuurder
- 13-09-2013 Benoemd· Bestuurder
-
Voormalig16-11-2016 → 20-11-2020
3 gebeurtenissen
- 20-11-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 16-11-2016 Benoemd· Bestuurder
-
Voormalig11-10-2017 → 05-06-2019
2 gebeurtenissen
- 05-06-2019 Ontslagen· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
-
Voormalig— → 05-06-2019
-
Voormalig10-06-2015 → 06-06-2018
3 gebeurtenissen
- 06-06-2018 Ontslagen· Bestuurder
- 23-11-2017 Mandaat verlengd· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig11-10-2017 → 06-06-2018
2 gebeurtenissen
- 06-06-2018 Ontslagen· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
-
Voormalig10-12-2014 → 11-10-2017
3 gebeurtenissen
- 11-10-2017 Ontslagen· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 10-12-2014 Benoemd· Bestuurder
-
Voormalig10-06-2015 → 11-10-2017
2 gebeurtenissen
- 11-10-2017 Ontslagen· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig15-06-2016 → 11-10-2017
2 gebeurtenissen
- 11-10-2017 Ontslagen· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Voormalig26-02-2015 → 11-10-2017
3 gebeurtenissen
- 11-10-2017 Ontslagen· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 26-02-2015 Benoemd· Bestuurder
-
Voormalig10-06-2015 → 26-04-2017
2 gebeurtenissen
- 26-04-2017 Ontslagen· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 16-11-2016
3 gebeurtenissen
- 16-11-2016 Ontslagen· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2015 → 16-11-2016
2 gebeurtenissen
- 16-11-2016 Ontslagen· Bestuurder
- 10-06-2015 Benoemd· Bestuurder
-
Voormalig19-06-2013 → 15-06-2016
3 gebeurtenissen
- 15-06-2016 Ontslagen· Bestuurder
- 10-06-2015 Mandaat verlengd· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig19-06-2013 → 10-06-2015
2 gebeurtenissen
- 10-06-2015 Ontslagen· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-06-2015
-
Voormalig25-07-2014 → 23-02-2015
2 gebeurtenissen
- 23-02-2015 Ontslagen· Gedelegeerd bestuurder
- 25-07-2014 Benoemd· Zaakvoerder
-
Voormalig19-06-2013 → 10-12-2014
2 gebeurtenissen
- 10-12-2014 Ontslagen· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 24-07-2014
-
Voormalig19-06-2013 → 18-06-2014
2 gebeurtenissen
- 18-06-2014 Ontslagen· Bestuurder
- 19-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-06-2013
-
Voormalig— → 28-11-2012
| NACE primair | 82300 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 19-07-2005 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21442A0013/00V017 | Brussel | 1.159 m² | 1 · 193 m² | 27,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-11-2025 1 bestuurder benoemd, 2 ontslagnemend, 16 herbenoemd
- Dawn Howard — Bestuurder
- Andrew Winder — Bestuurder
- Jamie Brannan — Bestuurder
- Robert Edward Kelly — Bestuurder
- Jean-Louis Hunault — Bestuurder
- Sabine Schueller — Bestuurder
- Santiago De Andrés Juarez — Bestuurder
- Wijnand de Bruijn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Winder",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association avec effet au 2 juillet 2025: - Monsieur Andrew Winder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamie Brannan",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association avec effet au 2 juillet 2025: - Monsieur Jamie Brannan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dawn Howard",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire la personne suivante en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Madame Dawn Howard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Edward Kelly",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Robert Edward Kelly"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Hunault",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Jean-Louis Hunault"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Schueller",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Madame Sabine Schueller"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago De Andr\u00E9s Juarez",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Santiago De Andr\u00E9s Juarez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijnand de Bruijn",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Wijnand de Bruijn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Niclas Lindstedt",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Jan Niclas Lindstedt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Piron",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Eddy Piron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9sar Carnicer",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur C\u00E9sar Carnicer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Pascual",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Juan Pascual"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Fowler",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Claire Fowler"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Peter Estrup",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 2 juillet 2025: - Monsieur Adam Peter Estrup"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radoslaw Cezary Knap",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
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}19-11-2025 5 bestuurders benoemd, 2 ontslagnemend
- Andrea De Marchis — Administrator
- Julia Freifrau von Gablenz — Administrator
- Roderick Webster — Administrator
- Jorge Humberto Barros Trindade — Administrator
- Dawn Howard — Administrator
- Andrew Winder — Administrator
- Jamie Brannan — Administrator
Technische details
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}19-11-2025 5 bestuurders benoemd, 2 ontslagnemend, 37 herbenoemd
- Andrea De Marchis — Bestuurder
- Julia Freifrau von Gablenz — Bestuurder
- Roderick Webster — Bestuurder
- Jorge Humberto Barros Trindade — Bestuurder
- Dawn Howard — Bestuurder
- Andrew Winder — Bestuurder
- Jamie Brannan — Bestuurder
- Robert Edward Kelly — Bestuurder
Technische details
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- Kevin Holland — Bestuurder
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}26-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Winder — Bestuurder
- Kevin Holland — Bestuurder
Technische details
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}03-04-2024 Zetelverplaatsing naar Bruxelles
- Rue d'ldalie 9/13 à 1050 Bruxelles
Technische details
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}03-04-2024 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168, Bte 8, 1150 Woluwe-Saint-Pierre → Rue d'Idalie 9/13 à 1050 Bruxelles
Technische details
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}03-04-2024 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168, 1150 Woluwe-Saint-Pierre → Rue d'Idalie 9/13, 1050 Bruxelles
Technische details
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}07-07-2023 18 bestuurders benoemd, 4 ontslagnemend
- Enguerrand Dubois — Bestuurder
- Loic Jegou — Bestuurder
- Stijn Lieven R Van Dessel — Bestuurder
- Jan Frederik Schutte — Bestuurder
- Jamie Andrew Brannan — Bestuurder
- Robert Edward Kelly — Bestuurder
- Jean-Louis Hunault — Bestuurder
- Sabine Schueller — Bestuurder
Technische details
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}07-07-2023 1 bestuurder benoemd, 4 ontslagnemend, 14 herbenoemd
- Jan Frederik Schutte — Bestuurder
- Ruud Aerdts — Bestuurder
- Roberto Cavazzoni — Bestuurder
- Hubert Trentesaux — Bestuurder
- Dirk Wuyts — Bestuurder
- Jamie Andrew Brannan — Bestuurder
- Robert Edward Kelly — Bestuurder
- Jean-Louis Hunault — Bestuurder
Technische details
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}07-07-2023 Zetelverplaatsing naar Bruxelles
- Rue d'Arlon, 50, 1000 Bruxelles
Technische details
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}07-07-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168, 1150 Woluwe-Saint-Pierre → Rue d'Arlon 50, 1000 Bruxelles
Technische details
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- Avenue de Tervueren 168, Bte 8, 1150 Woluwe-Saint-Pierre → Rue d'Arlon, 50, 1000 Bruxelles
Technische details
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}12-09-2022 Statutenwijziging
Technische details
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}12-09-2022 4 bestuurders benoemd, 4 ontslagnemend
- Claire Fowler — Bestuurder
- Kevin Holland — Bestuurder
- Robert Kelly — Bestuurder
- Juan Pascual Beitia — Bestuurder
- Emmet Browne — Bestuurder
- Hans Guenther Dittrich — Bestuurder
- Dirk Ehle — Bestuurder
- Hubert Papp — Bestuurder
Technische details
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"evidence_quote": "Le comparant acte la nomination des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de l\u0027Association, avec effet au 15 juin 2022: Claire Fowler, \u00E9lisant domicile pour les besoins de la publication \u00E0 l\u0027adresse suivante: Via Vezza d\u0027Oglio 3, Milan, Italie;"
},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Pascual Beitia",
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},
"effective_date": "2022-06-15",
"evidence_quote": "Le comparant acte la nomination des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de l\u0027Association, avec effet au 15 juin 2022: -Juan Pascual Beitia,, \u00E9lisant domicile pour les besoins de la publication \u00E0 l\u0027adresse suivante: Kaiser-Wilhelm-Allee 1, 51373 Leverkusen, Allemagne."
}
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}12-09-2022 4 bestuurders benoemd, 4 ontslagnemend
- Claire Fowler — Administrator
- Kevin Holland — Administrator
- Robert Kelly — Administrator
- Juan Pascual Beitia — Administrator
- Emmet Browne — Administrator
- Hans Guenther Dittrich — Administrator
- Dirk Ehle — Administrator
- Hubert Papp — Administrator
Technische details
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}12-09-2022 Statutenwijziging
Technische details
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}30-07-2021 18 bestuurders benoemd, 3 ontslagnemend
- Jamie Andrew Brannan — Bestuurder
- Adam Peter Estrup — Bestuurder
- Radoslaw Cezary Knap — Bestuurder
- Hans-Guenter Dietrich — Bestuurder
- Jean-Louis Hunault — Bestuurder
- Sabine Schueller — Bestuurder
- Santiago De Andrés Juarez — Bestuurder
- Wijnand de Bruijn — Bestuurder
Technische details
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},
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},
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},
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}
},
{
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},
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},
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}30-07-2021 3 bestuurders benoemd, 3 ontslagnemend, 15 herbenoemd
- Jamie Andrew Brannan — Bestuurder
- Adam Peter Estrup — Bestuurder
- Radoslaw Cezary Knap — Bestuurder
- Robert Edward Kelly — Bestuurder
- Jan Frederik Schutte — Bestuurder
- Artur Pawel Zalewski — Bestuurder
- Hans-Guenter Dietrich — Bestuurder
- Jean-Louis Hunault — Bestuurder
Technische details
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}20-01-2021 6 bestuurders benoemd, 5 ontslagnemend
- Ruud Aerdts — Administrator
- Emmet Browne — Administrator
- César Carnicer — Administrator
- Dirk Ehle — Administrator
- Hubert Papp — Administrator
- Dirk Wuytz — Administrator
- Dominique Derveaux — Administrator
- Claude Dhont — Administrator
Technische details
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{
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}
},
{
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}
},
{
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}
},
{
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}20-01-2021 6 bestuurders benoemd, 5 ontslagnemend
- Ruud Aerdts — Bestuurder
- Emmet Browne — Bestuurder
- César Carnicer — Bestuurder
- Dirk Ehle — Bestuurder
- Hubert Papp — Bestuurder
- Dirk Wuytz — Bestuurder
- Dominique Derveaux — Bestuurder
- Claude Dhont — Bestuurder
Technische details
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}21-01-2020 1 bestuurder benoemd, 2 ontslagnemend, 16 herbenoemd
- Roberto Cavazzoni — Bestuurder
- Heiko Rüdiger — Bestuurder
- Davy Persoons — Bestuurder
- Hans-Guenter Dietrich — Bestuurder
- Jean-Louis Hunault — Bestuurder
- Sabine Schueller — Bestuurder
- Santiago De Andrés Juarez — Bestuurder
- Wijnand de Bruijn — Bestuurder
Technische details
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}21-01-2020 17 bestuurders benoemd, 3 ontslagnemend
- Roberto Cavazzoni — Bestuurder
- Hans-Guenter Dietrich — Bestuurder
- Jean-Louis Hunault — Bestuurder
- Sabine Schueller — Bestuurder
- Santiago De Andrés Juarez — Bestuurder
- Wijnand de Bruijn — Bestuurder
- Dominique Derveaux — Bestuurder
- Jan Niclas Lindstedt — Bestuurder
Technische details
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}26-06-2018 2 bestuurders benoemd, 2 ontslagnemend
- Michael Horn — Bestuurder
- Robert Kelly — Bestuurder
- Gerald Behrens — Bestuurder
- Clinton Lewis JR. — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 6 juin 2018: - Monsieur Michael Horn, n\u00E9 \u00E0 Francfort-sur-le-Main le 26/06/1977, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Stra\u00DFe 173, 55216 Ingelheim am Rhei"
},
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}26-06-2018 2 bestuurders benoemd, 2 ontslagnemend
- Michael Horn — Administrator
- Robert Kelly — Administrator
- Gerald Behrens — Administrator
- Clinton Lewis JR. — Administrator
Technische details
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}23-11-2017 6 bestuurders benoemd, 7 ontslagnemend, 12 herbenoemd
- Claude Dhont — Bestuurder
- Uwe Mucke — Bestuurder
- Jan Frederik Schutte — Bestuurder
- Gerald Behrens — Bestuurder
- Ralph Heuser — Bestuurder
- Davy Persoons — Bestuurder
- Christian Behm — Bestuurder
- Laszlo Zslot Maté — Bestuurder
Technische details
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}23-11-2017 Statutenwijziging
Technische details
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}23-11-2017 18 bestuurders benoemd, 7 ontslagnemend
- Claude Dhont — Administrator
- Uwe Mucke — Administrator
- Jan Frederik Schutte — Administrator
- Gerald Behrens — Administrator
- Ralph Heuser — Administrator
- Davy Persoons — Administrator
- Hans-Guenter Dietrich — Administrator
- Jean-Louis Hunault — Administrator
Technische details
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}
},
{
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"name": "Jan Niclas Lindstedt",
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}
},
{
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"name": "Eddy Piron",
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},
{
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"name": "Hubert Trentesaux",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"name": "Artur Zalewski",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Hubertus Keimer",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.168.345",
"name_full": "AnimalhealthEurope"
}
}23-11-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AnimalhealthEurope",
"old": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH-EUROPE",
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"legal_form_change": {
"new": "Association Internationale Sans But Lucratif",
"old": "Association Internationale Sans But Lucratif",
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AnimalhealthEurope |