ZOETIS BELGIUM

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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Reviseur d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin du mandat du commissaire de la Soci\u00E9t\u00E9 - Renouvellement du mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir KPMG Reviseur d\u0027Entreprises SRL."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Reviseur d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans comptables, pour le contr\u00F4le des comptes annuels de Zoetis Belgium SA pour les exercices comptab"
    }
  ],
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Lanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 24 juillet, Mme Martine Lanssens, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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  "events": [],
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  },
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Stegemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat de M. Michael Stegemann en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
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  "events": [],
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gondje Hendriks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 8 janvier 2024, Madame Gondje Hendriks, qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gondje Hendriks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12.1 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Mme Gondje Hendriks, domicili\u00E9e Boulevard de la R\u00E9vision 91, 1070 Anderlecht, Belgique, en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, prenant effet imm\u00E9diatement, pour la dur\u00E9e de son mandat d\u0027admi"
    }
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Branden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Johan Van den Branden en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 octobre 2023. L\u0027actionnaire unique remercie Monsieur Johan Van den Branden pour les services rendus.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
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{
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "NV"
  }
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{
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Gieljan Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-27",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.953.350",
        "name": "Zoetis Belgium SA",
        "role": "acquiring",
        "address": "Rue Laid Burniat 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.314.695",
        "name": "Continental Farmaceutica SRL",
        "role": "absorbed",
        "address": "Rue Laid Bumiat 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Continental Farmaceutica SRL, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Zoetis Belgium SA. Le transfert concerne notamment les droits de propri\u00E9t\u00E9 intellectuelle, les marques, les brevets, les licences, les savoir-faire et les activit\u00E9s li\u00E9es \u00E0 la gestion de droits de propri\u00E9t\u00E9 intellectuelle et aux autorisations de mise sur le march\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-01"
  },
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "Zoetis Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gieljan Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Zoetis Belgium SA et Continental Farmaceutica SRL a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Brabant wallon le 3 mars 2023. Cette fusion, assimil\u00E9e \u00E0 une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Continental Farmaceutica SRL, dont toutes les actions sont d\u00E9tenues par Zoetis Belgium SA, \u00E0 cette derni\u00E8re soci\u00E9t\u00E9, sans liquidation. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives.",
  "co_filed_documents": [
    "Original sign\u00E9 du projet commun de fusion \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:7 iuncto 12:50 et seg. du Code belge des soci\u00E9t\u00E9s et des associations",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 27 mars 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gieljan Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte: Neerlegging fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.953.350",
        "name": "Zoetis Belgium NV",
        "role": "acquiring",
        "address": "Rue Laid Burniat 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.314.695",
        "name": "Continental Farmaceutica SRL",
        "role": "absorbed",
        "address": "Rue Laid Burniat 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Continental Farmaceutica SRL, inclusief alle rechten en verplichtingen, wordt overgenomen door Zoetis Belgium NV. De overname is gebaseerd op de volledige eigendom van alle aandelen van Continental Farmaceutica door Zoetis Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-01"
  },
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "Zoetis Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gieljan Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Continental Farmaceutica SRL en de raad van bestuur van Zoetis Belgium NV hebben een gemeenschappelijk fusievoorstel opgesteld overeenkomstig artikel 12:7 iuncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt een vereenvoudigde fusie waarbij het gehele vermogen van Continental Farmaceutica SRL, inclusief alle rechten en verplichtingen, overgaat op Zoetis Belgium NV, die al alle aandelen van de over te nemen vennootschap bezit. De fusie zal voorlegging worden gedaan aan de buitengewone algemene vergaderingen van beide ondernemingen.",
  "co_filed_documents": [
    "Gemeenschappelijk fusievoorstel opgesteld overeenkomstig artikel 12:7 iuncto 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen",
    "Notulen van de raad van bestuur van 27 maart 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Van Poelvoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait que le mandat de Mme Tina Van Poelvoorde, de nationalit\u00E9 belge, n\u00E9e \u00E0 Anderlecht (Belgique) le 9 septembre 1979, domicili\u00E9e \u00E0 Esmoreitlaan 8, 3090 Overijse, en tant que directeur de la soci\u00E9t\u00E9 et pr\u00E9sidente du conseil d\u0027administration, a \u00E9t\u00E9 r\u00E9v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Ashton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit, \u00E0 compter du 21 fevrier 2023: M. Johan Van den Branden: M. Nick Ashton: M. Luc Hennuy; M. Michael Stegemann; et M. Michel Verholen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Van Poelvoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration de Madame Tina Van Poelvoorde, \u00E0 compter du 21 f\u00E9vrier 2023."
    }
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  "subject_company": {
    "kbo": "0401.953.350",
    "name_full": "ZOETIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Branden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet imm\u00E9diat, M. Johan Van den Branden, domicili\u00E9 Zwarte Leeuwstraat 69, 2820 Bonheiden, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat de cing ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des acti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas William Ashton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, M. Nicholas William Ashton, r\u00E9sidant \u00E0 6A Wellington Cottages, Dublin, D6W KH90, Irlande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de cing ans de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des ac"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer, avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire pour les exercices se cl\u00F4turant au 30 novembre 2022, 20"
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{
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      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur Mme Gabrielle Wermenbol, r\u00E9sidante \u00E0 Veldlei 79, s\u0027Gravenwezel 2970, Belgique, \u00E0 compter du 18 d\u00E9cembre 2020"
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{
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 4 mars 2021, Monsieur Luc Hennuy, r\u00E9sidant \u00E0 Vieux Chemin de Wavre 93, 1380 Lasne, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
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{
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    {
      "kind": "director_out",
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        "birth_date": null
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Madame Gabrielle Wermenbol en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 decembre 2020."
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        "name": "Michel Verholen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 18 decembre 2020, Monsieur Miche! Verholen, r\u00E9sidant \u00E0 Consciencestraat 4, 2018 Antwerpen, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
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{
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  "subject_company": {
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{
  "events": [],
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    "kbo": "0401.953.350",
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{
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