UNIVET BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Flasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Bernard Flasse en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2026 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Rubens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et confirme la d\u00E9mission de Monsieur Dirk Rubens de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 22 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-23",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.733.041",
        "name": "UNIVET BELGIUM",
        "role": "acquiring",
        "address": "Rue des Ecoles 49 -7850 Enghien",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0715.793.682",
        "name": "CENTRE VETERINAIRE VETOFORA",
        "role": "absorbed",
        "address": "Boulevard des Alli\u00E9s 228 -7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbed company (CENTRE VETERINAIRE VETOFORA) is transferred to the acquiring company (UNIVET BELGIUM).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Laurent Cherpion"
  },
  "summary_narrative": "UNIVET BELGIUM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9pos\u00E9 un projet de fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CENTRE VETERINAIRE VETOFORA. Le projet de fusion sera d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de chaque soci\u00E9t\u00E9 concern\u00E9e au moins six semaines avant la d\u00E9cision de fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Rubens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Dirk Rubens en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er avril 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MATHEYS Pierre",
        "quote": "appelle aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur MATHEYS Pierre, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e illimit\u00E9e",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe NAVARRO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733733041",
        "name": "UNIVET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB UNIVET \u00BB, pr\u00E9qualifi\u00E9e, qui a d\u00E9sign\u00E9 comme son repr\u00E9sentant permanent, Monsieur NAVARRO Christophe, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9e comme pr\u00E9d\u00E9crit "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MATHEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant, l\u0027organe d\u0027administration, compos\u00E9 comme dit ci-avant, appelle aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e: -Monsieur MATHEYS Pierre, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": null,
        "street": "rue des Ecoles",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": "13",
        "street_number": "149"
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1120 Bruxelles, avenue des Croix de Guerre 149/13. \u00E0 7850 Enghien, rue des Ecoles 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": "13",
        "street_number": "149"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Pont-\u00E0-Migneloux",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "3)Abordant le troisi\u00E8me point \u00E0 l\u0027ordre du jour, le Pr\u00E9sident propose de transf\u00E9rer \u00E0 compter de ce jour, le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de : Rue Pont-\u00E0-Migneloux 39 6041 Charleroi \u00C0 Avenue des Croix de Guerre 149/13 1120 Bruxelles ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9tablir le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1120 Bruxelles, Avenue des Croix de Guerre 149/13, \u00E0 compter du 1er avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Pont-\u00E0-Migneloux 39, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UNIVET"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UNIVET",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0733.733.041",
    "name_full": "UNIVET BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-04",
  "post_incorporation_mandates": []
}