HealthforAnimals
De berekende faillissementskans van HealthforAnimals over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 46 |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 13-03-2026 | 2026-00053805 |
| 31-12-2024 | volledig | 02-04-2025 | 2025-00061368 |
| 31-12-2023 | volledig | 14-03-2024 | 2024-00043223 |
| 31-12-2022 | volledig | 23-03-2023 | 2023-00043676 |
| 31-12-2021 | volledig | 22-03-2022 | 2022-08100253 |
| 31-12-2020 | volledig | 15-03-2021 | 2021-07500288 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800130 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11700107 |
| 31-12-2017 | volledig | 09-04-2018 | 2018-09400137 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13800221 |
-
Actief27-03-2025 → heden
-
Actief17-10-2024 → heden
-
Actief07-03-2024 → heden
-
Actief07-05-2021 → heden
3 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
-
Actief11-03-2021 → heden
4 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 11-03-2021 Benoemd· Bestuurder
-
Actief15-10-2020 → heden
-
Actief15-10-2020 → heden
4 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 15-10-2020 Benoemd· Bestuurder
-
Actief15-10-2020 → heden
3 gebeurtenissen
- 09-03-2023 Mandaat verlengd· Bestuurder
- 15-10-2020 Mandaat verlengd· Bestuurder
- 15-10-2020 Benoemd· Bestuurder
-
Actief27-02-2020 → heden
3 gebeurtenissen
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 27-02-2020 Benoemd· Bestuurder
-
Actief27-02-2020 → heden
4 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 27-02-2020 Benoemd· Bestuurder
-
Actief28-03-2019 → heden
4 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Benoemd· Bestuurder
-
Actief21-03-2018 → heden
4 gebeurtenissen
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 21-03-2018 Benoemd· Bestuurder
-
Actief29-03-2017 → heden
5 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
-
Actief29-03-2017 → heden
5 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
-
Actief08-10-2015 → heden
6 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 08-10-2015 Benoemd· Bestuurder
-
Actief08-10-2015 → heden
6 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 08-10-2015 Benoemd· Bestuurder
-
Actief18-03-2015 → heden
6 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief18-03-2015 → heden
3 gebeurtenissen
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief18-03-2015 → heden
-
Actief18-03-2015 → heden
6 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief18-03-2015 → heden
3 gebeurtenissen
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief18-03-2015 → heden
-
Actief18-03-2015 → heden
6 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief18-03-2015 → heden
2 gebeurtenissen
- 18-03-2015 Benoemd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
-
Actief08-10-2014 → heden
-
Actief03-03-2014 → heden
-
Actief17-10-2013 → heden
2 gebeurtenissen
- 18-03-2015 Mandaat verlengd· Bestuurder
- 17-10-2013 Benoemd· Bestuurder
-
Actief17-10-2013 → heden
2 gebeurtenissen
- 18-03-2015 Mandaat verlengd· Bestuurder
- 17-10-2013 Benoemd· Bestuurder
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
3 gebeurtenissen
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
- 31-03-2011 Mandaat verlengd· Bestuurder
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
3 gebeurtenissen
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 31-03-2011 Mandaat verlengd· Bestuurder
-
Actief31-03-2011 → heden
4 gebeurtenissen
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
- 31-03-2011 Mandaat verlengd· Bestuurder
-
Actief31-03-2011 → heden
7 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 09-03-2023 Mandaat verlengd· Bestuurder
- 07-05-2021 Mandaat verlengd· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
- 31-03-2011 Benoemd· Bestuurder
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief31-03-2011 → heden
-
Actief16-04-2008 → heden
2 gebeurtenissen
- 31-03-2011 Mandaat verlengd· Bestuurder
- 16-04-2008 Benoemd· Bestuurder
-
Actief07-11-2007 → heden
-
Actief07-11-2007 → heden
2 gebeurtenissen
- 31-03-2011 Mandaat verlengd· Bestuurder
- 07-11-2007 Benoemd· Bestuurder
-
Actief07-11-2007 → heden
Voormalige bestuurders (2)
-
Voormalig08-10-2014 → 11-03-2021
5 gebeurtenissen
- 11-03-2021 Ontslagen· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Mandaat verlengd· Bestuurder
- 18-03-2015 Mandaat verlengd· Bestuurder
- 08-10-2014 Benoemd· Bestuurder
-
Voormalig29-03-2017 → 15-10-2020
3 gebeurtenissen
- 15-10-2020 Ontslagen· Bestuurder
- 28-03-2019 Mandaat verlengd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
| NACE primair | 82300 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 07-05-1990 |
| 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.
23-04-2026 4 bestuurders benoemd, 3 ontslagnemend
- Paul Martingell — Bestuurder
- Martha Scott Poindexter — Bestuurder
- Jesper Due Nordengaard — Bestuurder
- Michael Gustaf Erickson — Bestuurder
- Habib Ramdani — Bestuurder
- Alex Mathews — Bestuurder
- Jonathan Jay Mazelsky — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Habib Ramdani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Martingell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martha Scott Poindexter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesper Due Nordengaard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Gustaf Erickson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HealthforAnimals"
}
}23-04-2026 11 bestuurders benoemd, 3 ontslagnemend
- Paul Martingell — Bestuurder
- Martha Scott Poindexter — Bestuurder
- Jesper Due Nordengaard — Bestuurder
- Michael Gustaf Erickson — Bestuurder
- Jack Clifford Bendheim — Bestuurder
- Delair Angelo Bolis — Bestuurder
- Richard DeLuca — Bestuurder
- Matthieu Frechin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Habib Ramdani",
"address": "13e rue - LID - 06517 Carros - France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"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: Monsieur Habib Ramdani, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 13e rue - LID - 06517 Carros - France avec effet au 21 octobre 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": "G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Monsieur Alex Mathews, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis avec effet au 21 octobre 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
"address": "One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-01",
"evidence_quote": "Monsieur Jonathan Jay Mazelsky, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis avec effet au 1er mai 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Martingell",
"address": "13e rue - LID - 06517 Carros - France",
"birth_date": "1980-03-28",
"profession": null,
"birth_place": "Redhill, Angleterre"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-21",
"evidence_quote": "Monsieur Paul Martingell, n\u00E9 le 28 mars 1980 \u00E0 Redhill, Angleterre, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 13e rue - LID - 06517 Carros - France, avec effet au 21 octobre 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martha Scott Poindexter",
"address": "G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis",
"birth_date": "1967-07-15",
"profession": null,
"birth_place": "Greenwood City, MS, Etats-Unis"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-21",
"evidence_quote": "Madame Martha Scott Poindexter, n\u00E9e le 15 juillet 1967 \u00E0 Greenwood City, MS, Etats-Unis, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis, avec effet au 21 octobre 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesper Due Nordengaard",
"address": "24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA. UK",
"birth_date": "1975-08-22",
"profession": null,
"birth_place": "Copenhagen, Danemark"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-04",
"evidence_quote": "Monsieur Jesper Due Nordengaard, n\u00E9 le 22 aout 1975 \u00E0 Copenhagen, Danemark, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA. UK, avec effet au 4 mars 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Gustaf Erickson",
"address": "One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis",
"birth_date": "1973-11-11",
"profession": null,
"birth_place": "Minneapolis, Midland, USA"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-05-01",
"evidence_quote": "Monsieur Michael Gustaf Erickson, n\u00E9 le 11 November 1973 \u00E0 Minneapolis, Midland, USA, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis, avec effet au 1er mai 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration est d\u00E8s \u00E0 pr\u00E9sent compos\u00E9 des administrateurs suivants: - Monsieur Jack Clifford Bendheim;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delair Angelo Bolis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration est d\u00E8s \u00E0 pr\u00E9sent compos\u00E9 des administrateurs suivants: - Monsieur Delair Angelo Bolis;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard DeLuca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration est d\u00E8s \u00E0 pr\u00E9sent compos\u00E9 des administrateurs suivants: - Monsieur Richard DeLuca;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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}03-06-2025 9 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- Armin Wiesler — Bestuurder
- Habib Ramdani — Bestuurder
- Jonathan Jay Mazelsky — Bestuurder
- Kristin Peck — Bestuurder
- Marc-Dominique Prikazsky — Bestuurder
- Roxanne Röthlisberger — Bestuurder
- Jeffrey Simmons — Bestuurder
- Benjamin Stapley — Bestuurder
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}03-06-2025 16 bestuurders benoemd, 2 ontslagnemend
- Armin Wiesler — Bestuurder
- Habib Ramdani — Bestuurder
- Jack Clifford Bendheim — Bestuurder
- Delair Angelo Bolis — Bestuurder
- Richard DeLuca — Bestuurder
- Matthieu Frechin — Bestuurder
- Toshikazu Fukui — Bestuurder
- Kazuki Ikeda — Bestuurder
Technische details
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}03-06-2025 2 bestuurders benoemd, 14 herbenoemd
- Armin Wiesler — Bestuurder
- Habib Ramdani — Bestuurder
- Jack Clifford Bendheim — Bestuurder
- Delair Angelo Bolis — Bestuurder
- Richard DeLuca — Bestuurder
- Matthieu Frechin — Bestuurder
- Toshikazu Fukui — Bestuurder
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Technische details
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}14-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Shashank Deshpande — Bestuurder
- Jean Scheftsik de Szolnok — Bestuurder
Technische details
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}14-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Shashank Deshpande — Bestuurder
- Jean Scheftsik de Szolnok — Bestuurder
Technische details
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{
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"profession": null,
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},
"reason": null,
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"compensated": false,
"effective_date": "2024-03-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la personne suivante en qualit\u00E9 d\u0027administrateur de l\u0027association: - Monsieur Shashank Deshpande, n\u00E9 le 1 avril 1973, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Strasse, 173, 55216 Ingelheim, Allemagne, avec effet au 7 mars 2024",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2025"
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],
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"decisions": [
{
"body": "algemene_vergadering",
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"corrected_publication_numac": null
}14-05-2024 Shashank Deshpande benoemd tot bestuurder
- Shashank Deshpande — Bestuurder
Technische details
{
"events": [
{
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}05-04-2024 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
{
"events": [
{
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},
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]
}05-04-2024 Zetelverplaatsing naar Bruxelles
- Rue d'Idalie, 9/13 à 1050 Bruxelles
Technische details
{
"events": [
{
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}05-04-2024 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168, 1150 Woluwe-Saint-Pierre → Rue d'Idalie 9/13, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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},
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}
],
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}09-05-2023 16 herbenoemd
- Jack Clifford Bendheim — Bestuurder
- Delair Angelo Bolis — Bestuurder
- Richard DeLuca — Bestuurder
- Matthieu Frechin — Bestuurder
- Sébastien Huron — Bestuurder
- Toshikazu Fukui — Bestuurder
- Kazuki Ikeda — Bestuurder
- Alex Mathews — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Monsieur Jack Clifford Bendheim"
},
{
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},
{
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},
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},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Monsieur Matthieu Frechin"
},
{
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},
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Monsieur S\u00E9bastien Huron"
},
{
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},
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},
{
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},
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Monsieur Alex Mathews"
},
{
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},
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Monsieur Jonathan Jay Mazelsky"
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{
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Madame Kristin Peck"
},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Monsieur Marc-Dominique Prikazsky"
},
{
"kind": "director_renew",
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Madame Roxanne R\u00F6thlisberger (dit \u0022Feller\u0022)"
},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : -Monsieur Jean Scheftsik de Szolnok"
},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Monsieur Jeffrey Simmons"
},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Monsieur Benjamin Stapley"
},
{
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},
"effective_date": "2023-03-09",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Monsieur Pushpanathan Sundram"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
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}09-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "HealthforAnimals"
}
}20-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
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}07-05-2021 16 bestuurders benoemd, 4 ontslagnemend
- Delair Angelo Bolis — Administrator
- Kazuki Ikeda — Administrator
- Jonathan Jay Mazelsky — Administrator
- Pushpanathan Sundram — Administrator
- Jack Clifford Bendheim — Administrator
- Richard DeLuca — Administrator
- Matthieu Frechin — Administrator
- Sébastien Huron — Administrator
Technische details
{
"events": [
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},
{
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{
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},
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},
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},
{
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}07-05-2021 4 bestuurders benoemd, 2 ontslagnemend, 16 herbenoemd
- Delair Angelc Bolis — Bestuurder
- Kazuki Ikeda — Bestuurder
- Jonathan Jay Mazelsky — Bestuurder
- Pushpanathan Sundram — Bestuurder
- Emilio Salani — Bestuurder
- Yoshihiro Shimizu — Bestuurder
- Jack Clifford Bendheim — Bestuurder
- Delair Angelo Bolis — Bestuurder
Technische details
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}15-01-2021 2 bestuurders benoemd, 2 ontslagnemend
- Kristin Peck — Bestuurder
- Jean Scheftsik de Szolnok — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Joachim Hasenmaier — Bestuurder
Technische details
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}15-01-2021 2 bestuurders benoemd
- Kristin Peck — Bestuurder
- Jean Scheftsik de Szolnok — Bestuurder
Technische details
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}04-06-2019 16 bestuurders benoemd
- Toshikazu Fukui — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Richard DeLuca — Bestuurder
- Dirk Ehle — Bestuurder
- Matthieu Frechin — Bestuurder
- Jeffrey Simmons — Bestuurder
- Yoshihiro Shimizu — Bestuurder
- Kuniaki Fukui — Bestuurder
Technische details
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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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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}
},
{
"kind": "director_in",
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}
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}04-06-2019 1 bestuurder benoemd, 15 herbenoemd
- Toshikazu Fukui — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Richard DeLuca — Bestuurder
- Dirk Ehle — Bestuurder
- Matthieu Frechin — Bestuurder
- Jeffrey Simmons — Bestuurder
- Yoshihiro Shimizu — Bestuurder
- Kuniaki Fukui — Bestuurder
Technische details
{
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{
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},
{
"kind": "director_renew",
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},
{
"kind": "director_renew",
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},
{
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{
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},
{
"kind": "director_renew",
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{
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},
{
"kind": "director_renew",
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"person": {
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur Alex Mathews, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
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"person": {
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},
"effective_date": "2019-03-28",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Madame Roxanne R\u00F6thlisberger (dit \u0022Feller\u0022), ayant \u00E9lu domicile pour les besoins de la publication Avenue de Tervueren 168, bo\u00EEte 8, 5\u00E8me \u00E9tage, 1"
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{
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Jack Clifford Bendheim, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Glenpointe Centre East, 3rd Fl, Teaneck, NJ 07666-6712,"
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{
"kind": "director_renew",
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"rrn": null,
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},
"effective_date": "2019-03-28",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Marc-Dominique Prikazsky, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 av Ballasti\u00E8re 10, 33500 Libourne, France;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur Joachim Hasenmaier, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Strasse, 173, 55216 Ingelheim, Allemagne;"
},
{
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"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Benjamin Stapley, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 National Circuit 18, ACT 2600 Barton, Australie"
},
{
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},
{
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},
"effective_date": "2019-03-28",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur S\u00E9bastien Huron, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 13e rue - LID - 06517 Carros - France."
}
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}17-04-2018 Sébastien Huron benoemd tot bestuurder
- Sébastien Huron — Bestuurder
Technische details
{
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}17-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Huron — Bestuurder
- Eric Marée — Bestuurder
Technische details
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}11-05-2017 15 bestuurders benoemd, 5 ontslagnemend
- Joachim Hasenmaier — Bestuurder
- Benjamin Stapley — Bestuurder
- Emilio Salani — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Richard DeLuca — Bestuurder
- Dirk Ehle — Bestuurder
- Matthieu Frechin — Bestuurder
- Eric Marée — Bestuurder
Technische details
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},
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}11-05-2017 3 bestuurders benoemd, 12 herbenoemd
- Joachim Hasenmaier — Bestuurder
- Benjamin Stapley — Bestuurder
- Emilio Salani — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Richard DeLuca — Bestuurder
- Dirk Ehle — Bestuurder
- Matthieu Frechin — Bestuurder
- Eric Marée — Bestuurder
Technische details
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},
"effective_date": "2017-03-29",
"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 29 mars 2017: ... Monsieur Emilio Salani..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Ramon Alaix",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; Monsieur Juan Ramon Alaix;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard DeLuca",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Richard DeLuca;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ehle",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Dirk Ehle;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Matthieu Frechin;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Mar\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Eric Mar\u00E9e;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Simmons",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Jeffrey Simmons;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshihiro Shimizu",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Yoshihiro Shimizu;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuniaki Fukui",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Kuniaki Fukui;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Alex Mathews;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxanne R\u00F6thlisberger",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Madame Roxanne R\u00F6thlisberger (dit \u0022Feiler\u0022);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Jack Clifford Bendheim;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Dominique Prikazsky",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; ... Monsieur Marc-Dominique Prikazsky."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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}
}03-05-2016 2 bestuurders benoemd
- Jack Clifford Bendheim — Bestuurder
- Marc-Dominique Prikazsky — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"effective_date": "2015-10-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de! l\u0027association, avec effet au 8 octobre 2015: Monsieur Jack Clifford Bendheim, n\u00E9 \u00E0 New York (Etats-Unis) le 06/01/1947, 697 West 247th Street, Bronx, 10471 New York, Etats-Unis;"
},
{
"kind": "director_in",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de! l\u0027association, avec effet au 8 octobre 2015: Monsieur Marc-Dominique Prikazsky, n\u00E9 \u00E0 Neuilly-Sur-Seine (France) le 26/04/1959, 3 Lieu Dit Mirande, 33570 Montagne, France."
}
],
"schema": "v3.2",
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}
}03-05-2016 2 bestuurders benoemd
- Jack Clifford Bendheim — Administrator
- Marc-Dominique Prikazsky — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
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}
},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HealthforAnimals"
}
}02-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge \u00E0 l\u0027unanimit\u00E9 Monsieur Alain Costantini et Monsieur Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1340 Ottignies Louvain-la-Neuve, Ch\u00E2teau de Clerlande, all\u00E9e de Cleriande 3, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
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"holder_name": "Alain Costantini",
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],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge \u00E0 l\u0027unanimit\u00E9 Monsieur Alain Costantini et Monsieur Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1340 Ottignies Louvain-la-Neuve, Ch\u00E2teau de Clerlande, all\u00E9e de Cleriande 3, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
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"publication",
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"with_substitution": false
}
],
"governance_change": {
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}
}02-06-2015 3 bestuurders benoemd, 14 herbenoemd
- Richard Clayton — Bestuurder
- Yoshihiro Shimizu — Bestuurder
- Roxane Röthlisberger (dit "Feller") — Bestuurder
- Juan Ramon Alaix — Bestuurder
- Richard DeLuca — Bestuurder
- Dirk Ehle — Bestuurder
- Matthieu Frechin — Bestuurder
- Carsten Hellmann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Clayton",
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},
"effective_date": "2014-10-08",
"evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie les nominations de Monsieur Richard Clayton et de Monsieur Yoshihiro Shimizu en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet au 8 octobre 2014."
},
{
"kind": "director_in",
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},
"effective_date": "2014-10-08",
"evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie les nominations de Monsieur Richard Clayton et de Monsieur Yoshihiro Shimizu en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet au 8 octobre 2014."
},
{
"kind": "director_in",
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"birth_date": null
},
"effective_date": "2015-03-18",
"evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de Madame Roxane R\u00F6thlisberger (dit \u0022Feller\u0022) en qualit\u00E9 d\u0027administrateur de l\u0027association avec effet au 18 mars 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Ramon Alaix",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Juan Ramon Alaix;"
},
{
"kind": "director_renew",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Richard DeLuca;"
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Dirk Ehle:"
},
{
"kind": "director_renew",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Matthieu Frechin:"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Carsten Hellmann",
"address": null,
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Carsten Hellmann;"
},
{
"kind": "director_renew",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur George Heidgerken;"
},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Eric Mar\u00E9e;"
},
{
"kind": "director_renew",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Jeffrey Simmons;"
},
{
"kind": "director_renew",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Yoshihiro Shimizu;"
},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Kuniaki Fukui;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Duncan Bremner;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Alex Mathews;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxane R\u00F6thlisberger (dit \u0022Feller\u0022)",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Madame Roxane R\u00F6thlisberger (dit \u0022Feller\u0022);"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Ricardo Pinto",
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},
"effective_date": "2015-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Ricardo Pinto."
}
],
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"legal_form": "ASS"
}
}02-06-2015 Zetelverplaatsing binnen Bruxelles
- Rue Defacqz 1, 1000 Bruxelles → Avenue de Tervueren 168, boîte 8, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 168, bo\u00EEte 8, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "8",
"street_number": "168",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Defacqz 1, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en cons\u00E9quence, avec effet au 01/06/2015, de remplacer les termes \u0022rue Defacqz 1 \u00E0 1000 Bruxelles\u0022 par \u0022Avenue de Tervueren 168, Bte 8, 1150 Bruxelles\u0022 \u00E0 l\u0027article 2 des statuts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "rue Defacqz 1 \u00E0 1000 Bruxelles",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alain Costantini",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-02",
"filing_date": "2014-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Costantini",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 8 octobre 2014",
"Extrait des r\u00E9solutions \u00E9crites des administrateurs du 5 f\u00E9vrier 2015",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 18 mars 2015",
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2015",
"Version coordonn\u00E9e des statuts"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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