Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Adresverloop · 2
11-01-2017
v3.2
11-01-2017
Zetelwijziging
Alle aktes · 25
bijgewerkt 1 maand geleden
2026
08-05-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin RAPP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan NOT\u0415\u0412\u041E\u041E\u041C",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BLONDEEL Jean Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02324",
"name": "Christophe Beckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-30",
"act_kind_objet": "Vermogen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare",
"legal_form": "Naamlooze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0712.515.181",
"org_name": "B-Agile SComm",
"person_name": null,
"org_rep_person_name": "BLONDEEL Jean Paul",
"person_role_at_subject": null
},
"co_filed_documents": [
"Ontwerp van jaarrekening afgesloten op 31 december 2026",
"Jaarverslag van de raad van bestuur",
"Volmacht B-Agile SComm"
],
"corrected_publication_numac": null
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- B-Agile SComm — Delegated for daily management
- Jean-Paul Blondeel — Delegated for daily management
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "delegated for daily management",
"person": {
"rrn": null,
"name": "Jean-Paul Blondeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated for daily management",
"person": {
"rrn": null,
"name": "B-Agile SComm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare"
}
}08-05-2026 1 ontslagnemend, 1 herbenoemd
- BLONDEEL Jean-Paul — Gedelegeerd bestuurder
- Christophe Beckers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BLONDEEL Jean-Paul",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-08",
"evidence_quote": "De Raad van bestuur herroept, met eenparigheid van stemmen, met ingang op 8 april 2026, de delegatie van het dagelijks bestuur aan heer BLONDEEL Jean-Paul, die in die hoedanigheid op persoonlijke titel was benoemd. Aan hem wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot op",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 decemb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}2023
05-12-2023 Christophe Beckers BV herbenoemd als commissaris
- Christophe Beckers BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers BV",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 decemb",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}05-12-2023 Christophe Beckers herbenoemd als commissaris
- Christophe Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02324",
"name": "Christophe Beckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "7) Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 dec",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6) Kwijting aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2022:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5) Kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2022:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Blondeel",
"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": "8) De aandeelhouders geven toestemming aan de heer Jean-Paul Blondeel om elk document te ondertekenen voor de publicatie van de beslissingen van de algemene vergadering.",
"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": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Beckers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 Christophe Beckers benoemd tot auditor
- Christophe Beckers — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare"
}
}2021
08-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Benjamin RAPP — Bestuurder
- Christophe Beckers — Commissaris
- Mick O'LEARY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mick O\u0027LEARY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin RAPP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD"
}
}08-10-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Benjamin RAPP — Bestuurder
- Mick O’LEARY — Bestuurder
- Christophe Beckers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mick O\u2019LEARY",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-28",
"evidence_quote": "De algemene vergadering besluit de heer Mick O\u2019LEARY, met onmiddellijke ingang ontslag te geven uit zijn functie als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin RAPP",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-28",
"evidence_quote": "Wordt met onmiddellijke ingang en tot aan de algemene vergadering voor de goedkeuring van de rekeningen afgesloten op 31 december 2026 benoemd tot bestuurder: de heer Benjamin RAPP, wonend te Gerwigstr. 19, 68305 Mannheim (Duitsland)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt, overeenkomstig de eerdere beslissing van de algemene vergadering genomen op 29 mei 2020, de herbenoeming van EY bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door Christophe Beckers BV, met als vaste vertegenwoordiger Chri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}2020
26-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- Mick OLEARY — Bestuurder
- Jan NOTEBOOM — Bestuurder
- Nigel MANSFORD — Bestuurder
- Julian TOMPKINS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nigel MANSFORD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Julian TOMPKINS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mick OLEARY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan NOTEBOOM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare"
}
}26-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- Mick OLEARY — Bestuurder
- Jan NOTEBOOM — Bestuurder
- Nigel MANSFORD — Bestuurder
- Julian TOMPKINS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel MANSFORD",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "Intrekking van de heer Nigel MANSFORD als Bestuurder met onmiddelijk ingang"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian TOMPKINS",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "Intrekking van de heer Julian TOMPKINS als Bestuurder met onmiddelijk ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mick OLEARY",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "Nominatie van de heer Mick OLEARY als Bestuurder met onmiddelijk ingang tot aan de algemene vergadering voor de goedkering van de rekeningen afgesloten op 30/09/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan NOTEBOOM",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "Nominatie van de heer Jan NOTEBOOM als Bestuurder met onmiddelijk ingang tot aan de algemene vergadering voor de goedkering van de rekeningen afgesloten op 30/09/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}2019
16-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean Paul BLONDEEL — Bestuurder
- Nigel MANSFORD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel MANSFORD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul BLONDEEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare"
}
}16-04-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}25-01-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}25-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean Paul Blondeel — Delegation of daily management
- Christophe REYNTJENS — Delegation of daily management
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "delegation of daily management",
"person": {
"rrn": null,
"name": "Christophe REYNTJENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegation of daily management",
"person": {
"rrn": null,
"name": "Jean Paul Blondeel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield Healthcare"
}
}2018
20-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Rousselle Dominic — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rousselle Dominic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "Ashfield"
}
}20-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Rousselle Dominic — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rousselle Dominic",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1) Na beraadslaging en afzonderlijke stemming verleent de algemene vergadering met eenparigheid van stemmen kwijting aan de commissaris, KPMG zetel te BE0419.122.548, 1130 Haren Belgie vertegenwoordigd door Rousselle Dominic (01217), voor de uitoefening van haar opdracht gedurende het boekjaar afges",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) De algemene vergadering keurt met eenparigheid van stemmen de revocatie van commissaris KPMG zetel te BE0419.122.548, 1130 Haren Belgie vertegenwoordigd door Rousselle Dominic (01217) EN de nominatie van Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Dieg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}2017
11-01-2017 Zetelverplaatsing van Wavre naar Zaventem
- Avenue Pasteur 2, 1300 Wavre → Belgicastraat 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wavre",
"region": "Waals Gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2"
},
"effective_date": "2016-11-21",
"evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem avec effet \u00E0 partir du 21 novembre 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "SA"
}
}11-01-2017 Zetelverplaatsing van Wavre naar Zaventem
- Avenue Pasteur 2 - 1300 Wavre → Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem
Notaris:
notary's full name not specified in text · Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pasteur 2 - 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2016-11-21",
"evidence_quote": "Par vote, du 04 d\u00E9cembre 2016, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem avec effet \u00E0 partir du 21 novembre 2016",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-11",
"filing_date": "2016-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-12-04",
"unanimous": false
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Reyntjens",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Acte de renouvellement du mandat du commissaire aux comptes",
"Autorisation de signature pour publication"
]
}11-01-2017 Dominic Roussel benoemd tot auditor
- Dominic Roussel — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dominic Roussel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD"
}
}11-01-2017 Dominic Roussel herbenoemd als commissaris
- Dominic Roussel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Roussel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG du 18/03/2016 a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire pour 3 ans \u00E0 KPMG R\u00E9viseur d\u0027entreprise repr\u00E9sent\u00E9 par Monsieur Dominic Roussel, r\u00E9viseur d\u0027entreprises, Bronstraat 11a, 1652 Alsemberg, N\u00B0 de membre 01217"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "SA"
}
}2016
26-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Nigel Mansford — Bestuurder
- Clare BATES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clare BATES",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur suivant, \u00E0 partir du premier juillet 2016: Madame Clare BATES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel Mansford",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "A \u00E9t\u00E9 nom\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 partir du premier juillet deux-mille seize: Monsieur Nigel Mansford"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "SA"
}
}26-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Nigel Mansford — Bestuurder
- Clare BATES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Clare BATES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nigel Mansford",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD"
}
}2014
24-11-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "ASHFIELD",
"legal_form": "NV"
}
}2011
07-09-2011 ENHANCED HEALTHCARE MANAGEMENT benoemd tot bestuurder
- ENHANCED HEALTHCARE MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ENHANCED HEALTHCARE MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "PHARMEXX"
}
}07-09-2011 Vincent Lachapelle benoemd tot bestuurder
- Vincent Lachapelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lachapelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENHANCED HEALTHCARE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-08-01",
"evidence_quote": "A la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 1\u00BAr ao\u00FBt 2011, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ENHANCED HEALTHCARE MANAGEMENT, avec repr\u00E9sentant permanent Monsieur Vincent Lachapelle, prenant effet \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.211.516",
"name_full": "PHARMEXX",
"legal_form": "SA"
}
}