CEVA SANTE ANIMALE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 30 d\u00E9cembre 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris les d\u00E9cisions suivantes:",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Avec effet \u00E0 partir 31 d\u00E9cembre 2025 24h00, le Conseil prend acte et accepte la d\u00E9mission de Monsieur Jean-Michel Delfosse, du poste d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Avec effet \u00E0 partir du 01/01/2026 00h00, le Conseil d\u00E9cide de nommer Madame Sabine Augot... au poste d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "La dur\u00E9e de son mandat est de 6 ans et prendra fin lors de l\u0027A.G.O. \u00E0 tenir en juin 2030.",
      "value": {
        "duration": "6 ans",
        "end_event": "A.G.O. \u00E0 tenir en juin 2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination Administrateur",
      "value": "D\u00E9mission et nomination Administrateur",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0418.894.795",
      "kind": "company",
      "name": "CEVA SANTE ANIMALE",
      "attrs": {
        "seat": "AVENUE DE LA METROLOGIE 6, 1130 BRUXELLES",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Delfosse",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sabine Augot",
      "attrs": {
        "address": "143 CRS de l\u0027Yser \u00E0 33800 Bordeaux en France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Frederik De Vos",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire aux Comptes KPMG num\u00E9ro d\u0027entreprise 0419.122.548 est r\u00E9voqu\u00E9. Par vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e au commissaire KPMG.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume Rosolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en tant que Commissaire, BDO R\u00E9viseurs d\u0027entreprises SRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Guillaume Rosolen - r\u00E9viseur d\u0027entreprises inscrit au registre "
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Ceva Sant\u00E9 Animale SA, a d\u00E9cid\u00E9 de remplacer Madame V\u00E9ronique Vandooren par Monsieur Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Ceva Sant\u00E9 Animale SA, a d\u00E9cid\u00E9 de remplacer Madame V\u00E9ronique Vandooren par Monsieur Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur \u00E0 titre gratuit de Monsieur Jean-Michel Delfosse est renouvel\u00E9 pour une dur\u00E9e de 6 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K\u00E0 1930 Zaventem, est renouvell\u00E9 en tant que commissaire pour une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025. KPMG R\u00E9viseurs d\u0027En"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les actionnaires actent et, autant que n\u00E9cessaire, confirment la d\u00E9mission de Mark De Vries, r\u00E9sidant \u00E0 2023 EJ Haarlem (Pays-Bas), Molenaerstraat 33 comme administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accorder une d\u00E9charge provisoire \u00E0 Mark De Vries pour l\u0027exercice",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide la d\u00E9mission de Mark De Vries, r\u00E9sidant \u00E0 2023 EJ Haarlem (Pays-Bas). Molenaerstraat 33 comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 31 mars 2023.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 f\u00E9vrier 2023: - Frederik De Vos, r\u00E9sidant \u00E0 1 Mussebeeklaan, 1701 Itterbeek, Belgique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 10 mars 2023: - Frederik De Vos, r\u00E9sidant \u00E0 1 Mussebeeklaan, 1701 Itterbeek, Belg\u00EDque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-08",
    "filing_date": "2021-12-31",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.894.795",
        "name": "CEVA SANTE ANIMALE SA NV",
        "role": "acquiring",
        "address": "Avenue de la M\u00E9trologie 6, 1130 Brussel (Haren)",
        "is_foreign": false,
        "legal_form": "SA NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.339.414",
        "name": "IMMUNOPHARM BELGIUM",
        "role": "absorbed",
        "address": "Avenue de la M\u00E9trologie 6, 1130 Brussel (Haren)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE SA NV",
    "legal_form": "SA NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain STAELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CEVA SANTE ANIMALE SA NV s\u0027est r\u00E9unie le 4 f\u00E9vrier 2022 pour approuver une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, CEVA SANTE ANIMALE SA NV, a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMUNOPHARM BELGIUM, transf\u00E9rant ainsi l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2022. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 un nouveau texte des statuts et modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (absent dans le texte)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-28",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.894.795",
        "name": "CEVA SANTE ANIMALE SA NV",
        "role": "acquiring",
        "address": "AVENUE DE LA METROLOGIE 6, 1130 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.339.414",
        "name": "IMMUNOPHARM BELGIUM SRL",
        "role": "absorbed",
        "address": "AVENUE DE LA METROLOGIE 6, 1130 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE SA NV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de IMMUNOPHARM BELGIUM SRL, dont le patrimoine entier sera transf\u00E9r\u00E9 \u00E0 CEVA SANTE ANIMALE SA NV. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations, est motiv\u00E9e par des raisons \u00E9conomiques et commerciales, notamment une meilleure repr\u00E9sentativit\u00E9 des produits et une r\u00E9duction des co\u00FBts. Le projet a \u00E9t\u00E9 \u00E9tabli le 22 novembre 2021 et doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien Remmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Damien Remmy, administreur d\u00E9lgu\u00E9, \u00E0 la date du 15 septembre 2020 \u00E0 12h00"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "et nomme Monsieur Mark de Vr\u00EDes, domicili\u00E9 Molenaerstraat 33 \u00E0 2023EJ Hartem Pays-Bas, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Le mandat de Monsieur Mark de Vries prend effet au 15 septembre 2020 \u00E0 12h00"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laszlo Mate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juin 2020, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Laszlo Mate, administreur d\u00E9lgu\u00E9, \u00E0 la date du 30 juin 2020 \u00E0 24h00"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien Remmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juin 2020, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Laszlo Mate, administreur d\u00E9lgu\u00E9, \u00E0 la date du 30 juin 2020 \u00E0 24h00 et nomme Monsieur Damien Remmy, domicili\u00E9 22 all\u00E9e de Bois Mazan, 33450 Saint Sulpice et Cameyrac, France, en tant qu\u0027administrateu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Prikazsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juin 2020, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc Prikazsky, administrateur, \u00E0 la date du 30 juin 2020 \u00E0 24h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Mazeaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juin 2020, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc Prikazsky, administrateur, \u00E0 la date du 30 juin 2020 \u00E0 24h00 et nomme Madame Val\u00E9rie Mazeaud, domicili\u00E9e 22 all\u00E9e de Bois Mazan, 33450 Saint Sulpice et Cameyrac, France, en tant qu\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dhont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 janvier 2020, il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur Claude Dhont en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prendra effet le 17 janvier 2020 \u00E0 24h00."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laszlo Mate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "Le mandat disponible a \u00E9t\u00E9 propos\u00E9 \u00E0 Monsieur Laszlo Mate, domicili\u00E9 Lorantffy Zsuzsanna ut,5/A \u00E0 1022 Budapest (Hongrie), qui l\u0027accepte. Ce mandat prendra effet le 17 janvier 2020 \u00E0 0h00 et ce pour une dur\u00E9e de 1 an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dhont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apres d\u00E9lib\u00E9ration le 09 mai 2018, l\u0027assembl\u00E9e a renouvell\u00E9 le mandat de Monsieur Claude Dhont, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandorren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger le mandat du commissaire actuellement en fonction, \u00E0 savoir la soci\u00E9t\u00E9 \u0022KPMG \u0026 PArtners\u0022, ayant son si\u00E8ge social \u00E0 1130 Bruxeeles, Avenue du Bourget 40,repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandorren, R\u00E9viseur d\u0027Entreprises, pour une p\u00E9riode de trois ans, soit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat d\u0027Administrateur de Monsieur Mathieu Reneaut est venu \u00E0 \u00E9ch\u00E9ance et nomme Monsieur Jean-Michel Delfosse, domicili\u00E9 15 Rue Observatoire \u00E0 33110 Le Buscat France. Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bidegain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe B\u00EDdegain de la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Prikazsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, Monsieur Marc Prikazsky r\u00E9sidant \u00E0 33570 Montagne (France), est nomm\u00E9 administrateur pour une dur\u00E9e prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandorren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger le mandat du commissaire actuellement en fonctions, \u00E0 savoir la soci\u00E9t\u00E9 \u0022KPMG \u0026 PARTNERS\u0022, ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Avenue du Bourget 40, repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandorren, R\u00E9viseur d\u0027Entrepr\u00EDses, pour une nouvelle p\u00E9riode de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Hivorel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-03",
      "evidence_quote": "Avec effet \u00E0 partir d\u0027aujourd\u0027hui, le Conseil prend acte et accepte la d\u00E9m\u00EDssion de Monsieur Philippe Hivorel, domicili\u00E9 Avenue des Erables 50 \u00E0 1640 Rhode-Saint-Gen\u00E8se, du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et lui retire tous les pouvoirs qui lui avaient \u00E9t\u00E9 octroy\u00E9s en cette qualit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claude Dhont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination de Monsieur Claude Dhont domicili\u00E9 rue Berkendael 49. 1190 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Le mandat de Monsieur Claude Dhont prend effet au 03 septembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Reneaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proroger le mandat d\u0027Administrateur de Monsieur Mathieu Reneaut ainsi que celui de Monsieur Philippe Bidegain, pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bidegain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proroger le mandat d\u0027Administrateur de Monsieur Mathieu Reneaut ainsi que celui de Monsieur Philippe Bidegain, pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.894.795",
    "name_full": "CEVA SANTE ANIMALE",
    "legal_form": "SA"
  }
}