DECHRA VETERINARY PRODUCTS
De berekende faillissementskans van DECHRA VETERINARY PRODUCTS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 22-12-2025 | 2025-00590005 |
| 30-06-2024 | volledig | 30-01-2025 | 2025-00030343 |
| 30-06-2023 | volledig | 19-12-2023 | 2023-00534471 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20548984 |
| 30-06-2021 | volledig | 20-12-2021 | 2021-81300448 |
| 30-06-2020 | volledig | 22-12-2020 | 2020-76800592 |
| 30-06-2019 | volledig | 24-12-2019 | 2019-77500545 |
| 30-06-2018 | volledig | 24-06-2019 | 2019-23200426 |
| 30-06-2017 | volledig | 30-01-2018 | 2018-03900300 |
| 30-06-2016 | volledig | 13-01-2017 | 2017-01100466 |
-
Actief31-03-2025 → heden
-
Actief14-10-2024 → heden
-
Actief10-06-2024 → heden
-
Actief04-12-2023 → heden
-
Actief15-12-2020 → heden
-
Actief22-01-2018 → heden
-
Actief22-01-2018 → heden
-
Actief01-02-2017 → heden
Voormalige bestuurders (2)
-
Voormalig— → 03-04-2019
-
Voormalig— → 29-07-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Khadija Aourz |
— | 29-12-2021 → heden |
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jos Briers |
— | 05-12-2014 → heden |
| PWC Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Koen Verstraelen |
— | 08-12-2015 → heden |
| PwC Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Koen Vanstraelen |
— | 26-08-2019 → heden |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-03-1971 |
| Status | Actief |
| Postcode | 2200 |
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. |
|---|---|---|---|---|
| 13302D0060/00S000 | Vlaanderen | 17,8 ha | 1 · 4,5 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Fieldfisher (Belgium) LLP — Dagelijks bestuur
- Corpoconsult SRL — Dagelijks bestuur
- Khadija Aourz — Commissaris
Technische details
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}20-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- PWC Bedrijfsrevisoren BV — Commissaris
Technische details
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}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ajay Gandhi — Bestuurder
- Paul Sandland — Bestuurder
Technische details
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}09-07-2025 Ajay Gandhi benoemd tot bestuurder
- Ajay Gandhi — Bestuurder
Technische details
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}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ajay Gandhi — Bestuurder
- Paul Sandland — Bestuurder
Technische details
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}14-03-2025 9 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Meester Erwin Simons — Dagelijks bestuur
- Meester Charlotte Peeters — Dagelijks bestuur
- Meester Gilles Leyssen — Dagelijks bestuur
- Meester David de Bok — Dagelijks bestuur
- Meester Hannah De Schrijver — Dagelijks bestuur
- Meester Margot Horowitz — Dagelijks bestuur
- Meester Jonathan Szteiter — Dagelijks bestuur
Technische details
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}14-03-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Khadija Aourz — Commissaris
Technische details
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}14-03-2025 Khadija Aourz herbenoemd als commissaris
- Khadija Aourz — Commissaris
Technische details
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}12-03-2025 Zetelverplaatsing van Lille naar Herentals
- Achterstenhoek 48 - 2275 Lille → Atealaan 34-2200 Herentals
Technische details
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}12-03-2025 Zetelverplaatsing van Lille naar Herentals
- Achterstenhoek 48 - 2275 Lille → Atealaan 34-2200 Herentals
Technische details
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}12-03-2025 Zetelverplaatsing van Lille naar Herentals
- Achterstenhoek 48, 2275 Lille → Atealaan 34, 2200 Herentals
Technische details
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}08-11-2024 Hans Nuyts benoemd tot gedelegeerd bestuurder
- Hans Nuyts — Gedelegeerd bestuurder
Technische details
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}08-11-2024 7 bestuurders benoemd
- Hans Nuyts — Dagelijks bestuur
- Erwin Simons — Vaste vertegenwoordiger
- Gilles Leyssen — Vaste vertegenwoordiger
- Charlotte Peeters — Vaste vertegenwoordiger
- Imane Nassah — Vaste vertegenwoordiger
- David de Bok — Vaste vertegenwoordiger
- Hannah De Schrijver — Vaste vertegenwoordiger
Technische details
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},
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"country": "GB",
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},
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"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gilles Leyssen, Meester Charlotte Peeters, Meester Imane Nassah, Meester David de Bok, Meester Hannah De Schrijver en elke andere advocaat van het advocatenkantoor \u0022DLA Pi",
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}
],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2024 Hans Nuyts benoemd tot persoon belast met dagelijks bestuur
- Hans Nuyts — Persoon belast met dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Hans Nuyts",
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}
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"subject_company": {
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"name_full": "DECHRA VETERINARY PRODUCTS"
}
}17-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Roderick Webster — Bestuurder
- Ian Page — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Page",
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}
},
{
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"person": {
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"name": "Roderick Webster",
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}
}
],
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},
"subject_company": {
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"name_full": "DECHRA VETERINARY PRODUCTS"
}
}17-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Roderick Webster — Bestuurder
- lan Page — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lan Page",
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"effective_date": "2024-06-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer lan Page als bestuurder van Vennootschap, en dit met ingang vanaf 10 juni 2024.",
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{
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"birth_place": "Carmel House, 47 the Mount, Shrewsbury, SYS BBP, Verenigd Koninkrijk"
},
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"effective_date": "2024-06-10",
"evidence_quote": "De enige aandeelhouder besluit om de heer Roderick Webster, met woonplaats te Carmel House, 47 the Mount, Shrewsbury, SYS BBP, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap voor een periode van zes jaar, en dit met ingang vanaf 10 juni 2024.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Paul Sandland",
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},
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"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "is de raad van bestuur vanaf 10 juni 2024 als volgt samengesteld: - de heer Paul Sandland; en",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
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},
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"name": "DLA Piper UK LLP",
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"country": "BE",
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},
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gilles Leyssen, Meester Charlotte Peeters, Meester Imane Nassah, Meester Hannah De Schrijver, en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te 70 Wolstraat, 1000 B",
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend verklaard uittreksel Hannah De Schrijver Bijzonder gevolmachtigde",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-04",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Roderick Webster benoemd tot bestuurder
- Roderick Webster — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roderick Webster",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-10",
"evidence_quote": "De enige aandeelhouder besluit om de heer Roderick Webster, met woonplaats te Carmel House, 47 the Mount, Shrewsbury, SYS BBP, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap voor een periode van zes jaar, en dit met ingang vanaf 10 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}05-01-2024 Ian Page herbenoemd als bestuurder
- Ian Page — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Page",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "De enige aandeelhouder besluit om de heer lan Page, met woonplaats te Norford Way 30, Rochdale, Lancashire, OL11 5QS, Verenigd Koninkrijk als bestuurder van de Vennootschap te herbenoemen voor een periode van zes jaar en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ian Page — Bestuurder
- Anthony Griffin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Griffin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Page",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products NV"
}
}17-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Khadija Aourz — Commissaris
- Griet Helsen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
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},
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-27"
},
"rep_rotation_new_rep": "Khadija Aourz",
"rep_rotation_old_rep": "Griet Helsen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
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"profession": "advocaat",
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},
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gieljan Van de Velde",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Peeters",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "70 Wolstraat, B-1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gieljan Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Khadija Aourz — Commissaris
- Griet Helsen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Khadija Aourz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products"
}
}17-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}29-12-2021 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products"
}
}29-12-2021 Griet Helsen herbenoemd als commissaris
- Griet Helsen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist vervolgens om PwC Bedrijfsrevisoren BV, met zetel te Woluwedal 18, 1932 Zaventem, vast vertegenwoordigd door mevrouw Griet Helsen, te herbenoemen als commissaris van de vennootschap en dit voor een termijn van drie jaar, te weten de boekjaren die zullen worden afgeslot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}27-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}27-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Griet Helsen — Commissaris
- Koen Vanstraelen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS"
}
}14-01-2021 Paul Sandland benoemd tot bestuurder
- Paul Sandland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Sandland",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "De enige aandeelhouder beslist de heer Paul Sandland, wonende te 5 Home Farm Court, Ingestre, Stafford, ST18 0PZ, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
}
}14-01-2021 Paul Sandland benoemd tot bestuurder
- Paul Sandland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Sandland",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products"
}
}10-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Frederik Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-10",
"filing_date": "2020-06-30",
"act_kind_objet": "Mededeling met toepassing van artikel 7:231 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.216.679",
"name": "Dechra Veterinary Products",
"role": "other",
"address": "Achterstenhoek 48, 2275 Lille",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eurovet Animal Health B.V.",
"role": "other",
"address": "Handelsweg 25, 5531 AE Bladel, Nederland",
"is_foreign": true,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:231"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De vennootschap Dechra Veterinary Products werd op 4 juni 2020 volledig overgenomen door Eurovet Animal Health B.V. uit Nederland, die daardoor de enige aandeelhouder werd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.216.679",
"name_full": "Dechra Veterinary Products",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Verhaeghe",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 juni 2020 werd Eurovet Animal Health B.V. uit Nederland de enige aandeelhouder van Dechra Veterinary Products (KBO 0408216679), een naamloze vennootschap met zetel in Lille. De overname vond plaats op basis van artikel 7:231 van het Wetboek van Vennootschappen en Verenigingen. De akte werd op 30 juni 2020 neergelegd bij de ondernemingsrechtsbank in Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}19-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.216.679",
"name_full": "DECHRA VETERINARY PRODUCTS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De enige aandeelhouder verleent bijzondere volmacht aan Meester Erwin Simons, Meester Frederik Verhaeghe, Meester Gieljan Van de Velde of iedere andere advocaat van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 106, allen individueel bevoegd met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DECHRA VETERINARY PRODUCTS |