HealthforAnimals
HealthforAnimals has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.03M and a net result of €-7k. The computed 12-month bankruptcy probability is < 0.1% (very low).
| Equity | €1.03M |
| Net result | €-7k |
| Staff (FTE) | 3 |
| Active | 36 yrs |
Strong profile, led by solvency.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Fiscal year | 2025 |
|---|---|
| Deposit | full schema |
| Revenue | - |
| EBITDA | €11k |
| Net profit | €-7k |
| Cash flow | €4k |
| Staff costs | €959k |
| Income taxes | €562 |
| Dividends | - |
| Total assets | €1.39M |
| Equity | €1.03M |
| Debt | €364k |
| of which ≤ 1y | €364k |
| of which > 1y | - |
| Working capital | €1.01M |
| Employees (FTE) | 3.0 |
| 2025 | |
|---|---|
| Current ratio | 3.78 |
| Quick ratio | 3.78 |
| Working capital ratio | 72.7% |
| Solvency | 73.9% |
| Debt / equity | 0.35 |
| Long-term debt ratio | - |
| Interest coverage | 1.62 |
| Gross margin | - |
| Net margin | - |
| ROA | -0.5% |
| ROE | -0.7% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (22 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.39M |
| Fixed assets | 21/28 | €16k |
| Tangible fixed assets | 22/27 | €16k |
| Financial fixed assets | 28 | €156 |
| Current assets | 29/58 | €1.38M |
| Amounts receivable within one year | 40/41 | €96k |
| Cash & bank | 54/58 | €1.27M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.39M |
| Equity | 10/15 | €1.03M |
| Reserves | 13 | €535k |
| Accumulated profits (losses) | 14 | €494k |
| Amounts payable | 17/49 | €364k |
| Amounts payable within one year | 42/48 | €364k |
| Trade debts payable within one year | 44 | €126k |
| Income statement | ||
| Gross operating margin | 9900 | €982k |
| Operating result | 9901 | €99 |
| Financial income | 75 | €0 |
| Financial charges | 65 | €7k |
| Result before taxes | 9903 | €-7k |
| Income taxes | 67/77 | €562 |
| Net result for the period | 9904 | €-7k |
| Result to be appropriated | 9905 | €-7k |
-
Current27-03-2025 → present
-
Current17-10-2024 → present
-
Current07-03-2024 → present
-
Current07-05-2021 → present
3 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
-
Current11-03-2021 → present
4 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 11-03-2021 Appointed· Director
-
Current15-10-2020 → present
Show 14 more sitting directors
-
Current15-10-2020 → present
4 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 15-10-2020 Appointed· Director
-
Current15-10-2020 → present
3 events
- 09-03-2023 Mandate renewed· Director
- 15-10-2020 Mandate renewed· Director
- 15-10-2020 Appointed· Director
-
Current27-02-2020 → present
3 events
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 27-02-2020 Appointed· Director
-
Current27-02-2020 → present
4 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 27-02-2020 Appointed· Director
-
Current28-03-2019 → present
4 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Appointed· Director
-
Current21-03-2018 → present
4 events
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 21-03-2018 Appointed· Director
-
Current29-03-2017 → present
5 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Appointed· Director
-
Current29-03-2017 → present
5 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
-
Current08-10-2015 → present
6 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 08-10-2015 Appointed· Director
-
Current08-10-2015 → present
6 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 08-10-2015 Appointed· Director
-
Current18-03-2015 → present
6 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
-
Current18-03-2015 → present
6 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
-
Current18-03-2015 → present
6 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
-
Current31-03-2011 → present
7 events
- 03-06-2025 Mandate renewed· Director
- 09-03-2023 Mandate renewed· Director
- 07-05-2021 Mandate renewed· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
- 31-03-2011 Appointed· Director
Historic, not recently confirmed (26)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Appointed· Director
- 31-03-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
- 31-03-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
- 31-03-2011 Mandate renewed· Director
Former directors (2)
-
Former08-10-2014 → 11-03-2021
5 events
- 11-03-2021 Resigned· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
- 18-03-2015 Mandate renewed· Director
- 08-10-2014 Appointed· Director
-
Former29-03-2017 → 15-10-2020
3 events
- 15-10-2020 Resigned· Director
- 28-03-2019 Mandate renewed· Director
- 29-03-2017 Appointed· Director
| NACE primary | Organisatie van congressen en beurzen(82300) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 07-05-1990 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21442A0013/00V017 | Brussels | 1,159 m² | 1 · 193 m² | 27.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-04-2026 State Gazette act Open capture
13-03-2026 NBB filing Annual accounts filed
03-06-2025 State Gazette act Director changes
02-04-2025 NBB filing Annual accounts filed
14-05-2024 State Gazette act Director changes
05-04-2024 State Gazette act Registered-office change
14-03-2024 NBB filing Annual accounts filed
09-05-2023 State Gazette act Director changes
23-03-2023 NBB filing Annual accounts filed
20-05-2022 State Gazette act Statutes amendment
22-03-2022 NBB filing Annual accounts filed
07-05-2021 State Gazette act Director changes
15-03-2021 NBB filing Annual accounts filed
15-01-2021 State Gazette act Director changes
04-06-2020 NBB filing Annual accounts filed
04-06-2019 State Gazette act Director changes
29-04-2019 NBB filing Annual accounts filed
17-04-2018 State Gazette act Director changes
09-04-2018 NBB filing Annual accounts filed
30-05-2017 NBB filing Annual accounts filed
11-05-2017 State Gazette act Director changes
03-05-2016 State Gazette act Director changes
02-06-2015 State Gazette act Registered-office change
02-07-2014 State Gazette act Director changes
24-02-2014 State Gazette act Director changes
03-06-2011 State Gazette act Director changes
09-05-2008 State Gazette act Director changes
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-04-16 · HealthforAnimals
- Publication: 2026-04-23 · HealthforAnimals
- Act object: Election du conseil d'administration · HealthforAnimals
- General meeting: 2026-03-04 · HealthforAnimals
- Officer resignation: role: administrateur, effective_date: 2025-10-21 · Habib Ramdani
- Officer resignation: role: administrateur, effective_date: 2025-10-21 · Alex Mathews
- Officer resignation: role: administrateur, effective_date: 2026-05-01 · Jonathan Jay Mazelsky
- Officer appointment: role: administrateur, effective_date: 2025-10-21 · Paul Martingell
- Officer appointment: role: administrateur, effective_date: 2025-10-21 · Martha Scott Poindexter
- Officer appointment: role: administrateur, effective_date: 2026-03-04 · Jesper Due Nordengaard
- Officer appointment: role: administrateur, effective_date: 2026-05-01 · Michael Gustaf Erickson
- Mandate term: end_event: assemblée générale ordinaire de 2027, description: prendra fin à l'issue de l'assemblée générale ordinaire de 2027 qui approuvera les comptes annuels de l'exercice social 2026 · HealthforAnimals
- Mandate compensation: gratuit · HealthforAnimals
- Representation rule: deux membres du conseil d'administration · HealthforAnimals
Technical details
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"type": "officer_resignation",
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"type": "officer_resignation",
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"type": "officer_appointment",
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"type": "officer_appointment",
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{
"type": "officer_appointment",
"quote": "Monsieur Michael Gustaf Erickson ... avec effet au 1er mai 2026",
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},
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_term",
"quote": "Le mandat des administrateurs pr\u00E9cit\u00E9s est exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui approuvera les comptes annuels de l\u0027exercice social 2026.",
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"id": "e1",
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"attrs": {
"seat": "Rue d\u0027Idalie, 9-13 Boite 5, 1050 Bruxelles",
"legal_form": "Association internationale sans but lucratif"
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"id": "e2",
"kbo": null,
"kind": "person",
"name": "Habib Ramdani",
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"kind": "person",
"name": "Alex Mathews",
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"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jonathan Jay Mazelsky",
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},
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"id": "e5",
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"kind": "person",
"name": "Paul Martingell",
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"domicile": "13e rue - LID - 06517 Carros - France",
"birth_date": "1980-03-28",
"birth_place": "Redhill, Angleterre"
}
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"kind": "person",
"name": "Martha Scott Poindexter",
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"domicile": "G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis",
"birth_date": "1967-07-15",
"birth_place": "Greenwood City, MS, Etats-Unis"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jesper Due Nordengaard",
"attrs": {
"domicile": "24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA. UK",
"birth_date": "1975-08-22",
"birth_place": "Copenhagen, Danemark"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michael Gustaf Erickson",
"attrs": {
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"birth_date": "1973-11-11",
"birth_place": "Minneapolis, Midland, USA"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jack Clifford Bendheim",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Delair Angelo Bolis",
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},
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"kbo": null,
"kind": "person",
"name": "Richard DeLuca",
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},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Matthieu Frechin",
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},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Toshikazu Fukui",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Kazuki Ikeda",
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},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Kristin Peck",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Marc-Dominique Prikazsky",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Roxanne R\u00F6thlisberger",
"attrs": {
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"kind": "person",
"name": "Jeffrey Simmons",
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"name": "Benjamin Stapley",
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"name": "Pushpanathan Sundram",
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"kind": "person",
"name": "Armin Wiesler",
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},
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}03-06-2025 2 directors appointed, 14 reappointed
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armin Wiesler",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association: - Monsieur Armin Wiesler, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Strasse, 173, 55216 Ingelheim, Allemagne avec effet au 17 octobre 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"effective_date": "2025-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les 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 27 mars 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
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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,"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Delair Angelo Bolis",
"address": 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 Delair Angelo Bolis, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rua do R\u00F3cio, 313 - 9.andar, conj. 92, Vila Olimpia, SP 04"
},
{
"kind": "director_renew",
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"rrn": null,
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"birth_date": null
},
"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, ayant \u00E9lu dom\u00EDcile pour les beso\u00EDns de la publication \u00E0 Giralda Farms 2, Madison, NJ 07940, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Magny Vernois - B.P. 189, 70204 Lure Cedex, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshikazu Fukui",
"address": null,
"birth_date": null
},
"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 Toshikazu Fukui, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4-6-10, Sato Bldg. 6F, Chuo-ku, 103 0023 Tok"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kazuki Ikeda",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-15",
"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 Kazuki Ikeda, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4-6-10 - Sato Bldg. 6F, Chuo-ku, 103 0023 Tokyo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": null,
"birth_date": null
},
"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 domicife pour les besoins de la publication \u00E0 G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur Jonathan Jay Mazelsky, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristin Peck",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame Kristin Peck, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Sylvan Way 10, Parsippany, NJ 07054, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Dominique Prikazsky",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Marc-Dominique Prikazsky, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 av Ballasti\u00E8re 10, 33500 Libourne, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxanne R\u00F6thlisberger",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Roxanne R\u00F6thlisberger (dit \u0022Feller\u0022), ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Avenue de Tervueren 168, bo\u00EEte 8, 5\u00E8me \u00E9tage, 1150 Bruxelles, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Simmons",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Jeffrey Simmons, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Innovation Way 2500,, Greenfield, IN 46140 Indiana, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Stapley",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Benjamin Stapley, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 National Circuit 18, ACT 2600 Barton, Australie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pushpanathan Sundram",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Pushpanathan Sundram, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Chamnan Phenjati Business Center Building 65/213, 25th Fl., Rama 9 Rd., Huay Kwang, 10310 Bangkok, Thailande;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
}
}14-05-2024 Shashank Deshpande appointed as director
- Shashank Deshpande, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shashank Deshpande",
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},
"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"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "ASS"
}
}05-04-2024 Registered office moved from Woluwe-Saint-Pierre to Bruxelles
- Avenue de Tervueren 168, 1150 Woluwe-Saint-Pierre → Rue d'Idalie 9/13, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Idalie",
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},
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"country": "BE",
"postcode": "1150",
"box_number": "8",
"street_number": "168"
},
"effective_date": "2024-05-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027association \u00E0: Rue d\u0027Idalie, 9/13 \u00E0 1050 Bruxelles \u00E0 partir du 1er mai 2024."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-05-2023 16 reappointed
- 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
Technical 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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},
{
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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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"person": {
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"name": "S\u00E9bastien Huron",
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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 S\u00E9bastien Huron"
},
{
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"person": {
"rrn": null,
"name": "Toshikazu Fukui",
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},
"effective_date": "2023-03-09",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kazuki Ikeda",
"address": null,
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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 Kazuki Ikeda"
},
{
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"person": {
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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"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
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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 Jonathan Jay Mazelsky"
},
{
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"person": {
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"name": "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 : - Madame Kristin Peck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Dominique Prikazsky",
"address": null,
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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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxanne R\u00F6thlisberger",
"address": null,
"birth_date": null
},
"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)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Scheftsik de Szolnok",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "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 Jeffrey Simmons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Stapley",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pushpanathan Sundram",
"address": null,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
}
}20-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2022-05-20",
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},
"bedrijfsrevisor": null,
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"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}07-05-2021 4 directors appointed, 2 resigning, 16 reappointed
- 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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Salani",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-15",
"evidence_quote": "Monsieur Emilio Salani, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rua do R\u00F3cio, 313 9.andar, conj. 92, Vila Olimpia, SP 04552-000 Sao Paulo, Br\u00E9sil; avec effet au 15 octobre 2020"
},
{
"kind": "director_out",
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},
"effective_date": "2021-03-11",
"evidence_quote": "Monsieur Yoshihiro Shimizu, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Chamnan Phenjati Business Center Building 65/213, 25th FI., Rama 9 Rd., Huay Kwang, 10310 Bangkok, Tha\u00EFlande, avec effet au 11 mars 2021;"
},
{
"kind": "director_in",
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"person": {
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kazuki Ikeda",
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"birth_date": null
},
"effective_date": "2020-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association: - Monsieur Kazuki Ikeda, n\u00E9 le 3 avril 1958, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4-6-10- Sato Bldg. 6F, Chuo-ku, 103 0023 Tokyo, Japon, avec effet au 15 octobre 2020"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association: - Monsieur Jonathan Jay Mazelsky, n\u00E9 le 30 juillet 1960, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis, avec effet au 15 octobre 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pushpanathan Sundram",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-11",
"evidence_quote": "Monsieur Pushpanathan Sundram, n\u00E9 le 28 avril 1961, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Chamnan Phenjati Business Center Building 65/213, 25th Fl., Rama 9 Rd., Huay Kwang, 10310 Bangkok, Thailande, avec effet au 11 mars 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
"address": null,
"birth_date": null
},
"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, 3"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delair Angelo Bolis",
"address": null,
"birth_date": null
},
"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 Delair Angelo Bolis, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rua do R\u00F3cio, 313 -9.andar, conj. 92, Vila Olimpia, SP 045"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard DeLuca",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Giralda Farms 2, Madison, NJ 07940, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Magny Vemois - B.P. 189, 70204 Lure Cedex, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Huron",
"address": null,
"birth_date": null
},
"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;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshikazu Fukui",
"address": null,
"birth_date": null
},
"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 Toshikazu Fukui, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4- 6-10, Sato Bldg. 6F, Chuo-ku, 103 0023 To"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kazuki Ikeda",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-15",
"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 Kazuki Ikeda, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4-6- 10- Sato Bldg. 6F, Chuo-ku, 103 0023 Tokyo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": null,
"birth_date": null
},
"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 publlcation \u00E0 G Street 1325, NW Suite 700, DC 20005-3104 Washington, \u00C9tats-Unis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Jay Mazelsky",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 One IDEXX Drive, Westbrook, Maine 04092, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristin Peck",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Sylvan Way 10, Parsippany, NJ 07054, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Dominique Prikazsky",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxanne R\u00F6thlisberger",
"address": null,
"birth_date": null
},
"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 ies besoins de la publication \u00E0 Avenue de Tervueren 168, bo\u00EEte 8, 5\u00E8me \u00E8tag"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Scheftsik de Szolnok",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la pubiication \u00E0 Binger Strasse, 173, 55216 Ingelheim, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Simmons",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Innovation Way 2500, , Greenfield, IN 46140 Indiana, \u00C9tats-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Stapley",
"address": null,
"birth_date": null
},
"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;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pushpanathan Sundram",
"address": null,
"birth_date": null
},
"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, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Chamnan Phenjati Business Center Building 65/213, 25th FI.,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
}
}15-01-2021 2 directors appointed
- Kristin Peck, Bestuurder
- Jean Scheftsik de Szolnok, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristin Peck",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association: Kristin Peck, rayant \u00E9lu domicile pour les besoins de la publication \u00E0 10 Sylvan Way, Parsippany, NJ 07054, USA \u00E0 partir du 27 f\u00E9vrier 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Scheftsik de Szolnok",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association: ... Jean Scheftsik de Szolnok, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Strasse 173 55216 Ingelheim am Rhein, \u00E0 partir du 27 f\u00E9vrier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
}
}04-06-2019 1 director appointed, 15 reappointed
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshikazu Fukui",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Toshikazu Fukui, n\u00E9 \u00E0 Koriyama (Japon) le 15 ao\u00FBt 1973, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 1-1 Tairanoue, Sasagawa, Asaka-machi, Koriyama, Fukushima 963-0196, Japon, en qualit\u00E9 d\u0027administrateur de l\u0027association. Son mandat est exerc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Ramon Alaix",
"address": null,
"birth_date": null
},
"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 Juan Ramon Alaix, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Sylvan Way 10, Parsippany, NJ 07054, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard DeLuca",
"address": null,
"birth_date": null
},
"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 Richard DeLuca, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Giralda Farms 2, Madison, NJ 07940, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ehle",
"address": null,
"birth_date": null
},
"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 Dirk Ehle, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Kaiser-Wilhelm-Allee 10, 51373 Leverkusen, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null
},
"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 Matthieu Frechin, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Magny Vernois - B.\u0420. 189, 70204 Lure Cedex, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Simmons",
"address": null,
"birth_date": null
},
"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 Jeffrey Simmons, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Innovation Way 2500, Greenfield, IN 46140 Indiana, \u00C9tats-Unis;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshihiro Shimizu",
"address": null,
"birth_date": null
},
"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 Yoshihiro Shimizu, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Chamnan Phenjati Business Center Building 65/213, 25th Fl., Ra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuniaki Fukui",
"address": null,
"birth_date": null
},
"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 Kuniaki Fukui, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Nihonbashi Honcho 4-6-10 Sato Bldg. 6F, Chuo-ku, 103 0023 Tokyo, J"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Mathews",
"address": null,
"birth_date": null
},
"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 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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxanne R\u00F6thlisberger",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Clifford Bendheim",
"address": null,
"birth_date": null
},
"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 Jack Clifford Bendheim, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Glenpointe Centre East, 3rd Fl, Teaneck, NJ 07666-6712,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Dominique Prikazsky",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Hasenmaier",
"address": null,
"birth_date": null
},
"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 Joachim Hasenmaier, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Binger Strasse, 173, 55216 Ingelheim, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Stapley",
"address": null,
"birth_date": null
},
"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 Benjamin Stapley, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 National Circuit 18, ACT 2600 Barton, Australie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Salani",
"address": null,
"birth_date": null
},
"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 Emilio Salani, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rua do R\u00F3cio, 313 - 9.andar, conj. 92, Vila Olimpia, SP 04552-000 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Huron",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "HEALTHFORANIMALS",
"legal_form": "ASS"
}
}17-04-2018 Sébastien Huron appointed as director
- Sébastien Huron, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Huron",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de l\u0027association et avec effet au 21 mars 2018, Monsieur S\u00E9bastien Huron, n\u00E9 \u00E0 Saint-Germain-en-Laye le 28/10/1970, ayant \u00E9lu domicile pour les: besoins de la publication \u00E0 13e rue, LID, 06511 Carros, France."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}11-05-2017 3 directors appointed, 12 reappointed
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Hasenmaier",
"address": null,
"birth_date": null
},
"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 Joachim Hasenmaier..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Stapley",
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"birth_date": null
},
"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 Benjamin Stapley..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Salani",
"address": null,
"birth_date": null
},
"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": {
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},
"subject_company": {
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"legal_form": "ASS"
}
}03-05-2016 2 directors appointed
- Jack Clifford Bendheim, Bestuurder
- Marc-Dominique Prikazsky, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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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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"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 Marc-Dominique Prikazsky, n\u00E9 \u00E0 Neuilly-Sur-Seine (France) le 26/04/1959, 3 Lieu Dit Mirande, 33570 Montagne, France."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASS"
}
}02-06-2015 Registered office moved within Bruxelles
- Rue Defacqz 1, 1000 Bruxelles → Avenue de Tervueren 168, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "8",
"street_number": "168"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0440.541.831",
"name_full": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH, EN ABREGE : IFAH",
"legal_form": "ASS"
}
}02-07-2014 2 directors appointed
- Monsieur Carsten Hellmann, Bestuurder
- Monsieur Duncan Bremner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Carsten Hellmann",
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},
"effective_date": "2013-10-17",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter 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, n\u00E9 le 24 avril 1964 \u00E0 Hillerod (Danemark), 29 avenue Tony Garnier, 69007 Lyon (France);"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Monsieur Duncan Bremner",
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"birth_date": null
},
"effective_date": "2013-10-17",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter 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, n\u00E9 le 17 f\u00E9vrier 1975 \u00E0 Tamworth (Australie), Locked Bag 916, Canberra, ACT 2601 (Australie)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH, EN ABREGE : IFAH",
"legal_form": "ASS"
}
}24-02-2014 Carel du Marchie Sarvaas appointed as managing director
- Carel du Marchie Sarvaas, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carel du Marchie Sarvaas",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-03",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts, le conseil d\u0027administration d\u00E9cide de nommer Monsieur Carel du Marchie Sarvaas, n\u00E9 le 22 septembre 1968 \u00E0 Uccle (Belgique), Terholstdreef 18, 3090 Overijse, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral, en charge de la gestion joumali\u00E8re de l\u0027association, avec effet au 3 "
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "ASS"
}
}03-06-2011 2 directors appointed, 14 reappointed
- Matthieu Frechin, Bestuurder
- Jean-Luc Lowinski, Bestuurder
- Juan Ramon Alaix, Bestuurder
- Jose Geraldo Barella, Bestuurder
- George Gunn, Bestuurder
- Joachim Hasenmaier, Bestuurder
- Bruno Kaesler, Bestuurder
- Raul Kohan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Ramon Alaix",
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},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des 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, 235 East 42nd Street, New York, NY 10017, Etats-Unis d\u0027Am\u00E9rique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Geraldo Barella",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Jose Geraldo Barella, 1017 Arbor Trace, Atlanta, Georgia 30319, Etats-Unis d\u0027 Amerique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Gunn",
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},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur George Gunn, Postfach, 4002 B\u00E4le, Suisse;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Hasenmaier",
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},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur Joachim Hasenmaier, Binger Strasse, 173, 55216 Ingelheim, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Kaesler",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Bruno Kaesler, Goachim Ringelvaten Strasse 7, 27476 Cuxhaven, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raul Kohan",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Raul Kohan, 1095 Morris Ave, Union, New Jersey 07083, Etats-Unis d\u0027Am\u00E9rique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Mar\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des 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, 13\u00E8 rue - L.I.D., 06517 Carros Cedex, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey N. Simmons",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Jeffrey N. Simmons, 5905 Trading Post Place, Carmel, IN 46033, Etats-Unis d\u0027Amerique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebasti\u00E3o Costa Guedes",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Sebasti\u00E3o Costa Guedes, Rua do R\u00F3cio, 313 - 9.andar, conj. 92, Vila Olimpia, 04552-000, S\u00E3o Paulo, Br\u00E9sil:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Faulkner",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur David Faulkner. 128 Osborne Road, Burradoo, NSW 2576, Australie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Anthony Holdsworth",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Dr Peter Anthony Holdsworth, Level 2, AMP Building, 1 Hobart Place - Locked Bag 916, ACT 2601 Canberra, Australie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander S. Mathews",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Alexander S. Mathews, 1325 G Street, NW, Suite 700, Washington, DC 20005-3104, Etats-Unis d\u0027Am\u00E9rique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan O\u0027Brien",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Declan O\u0027Brien, 1, rue Defacqz, 1000 Bruxelles, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuhei Okamoto",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Yuhei Okamoto, 1-2 Kanda Surugadai, Chiyoda-Ku, Tokyo 101-0062, Japon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Frechin",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur Matthieu Frechin, n\u00E9 le 4 f\u00E9vrier 1969 \u00E0 Belfort (France), 31 rue des Je\u00FBneurs, 75002 Paris. France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Lowinski",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-31",
"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 \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Dr. Jean-Luc Lowinski, n\u00E9 le 25 novembre 1964 \u00E0 Paris (France), Kaiser-Wilhelm-Allee 50, Geb. 6210/MON, 51373 Leverkusen, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH, EN ABREGE : IFAH",
"legal_form": "ASS"
}
}09-05-2008 4 directors appointed
- Jose Geraldo Barella, Bestuurder
- Jose Francisco Ortiz Collado, Bestuurder
- Paulus M A Derks, Bestuurder
- Jeffrey N Simmons, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Geraldo Barella",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-07",
"evidence_quote": "3 confirme la nomination des personnes suivantes en qualit\u00E9 d\u0027admin\u0131strateurs de l\u0027association, sur la base d\u0027une proposition effectu\u00E9e par des membres effectifs de cat\u00E9gorie A, avec effet au 7 novembre 2007. - Monsieur Jose Geraldo Barella. 1017 Arbor Trace, Atlanta, Georgia 30319, Etats-Unis d\u0027 Am"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Francisco Ortiz Collado",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-07",
"evidence_quote": "3 confirme la nomination des personnes suivantes en qualit\u00E9 d\u0027admin\u0131strateurs de l\u0027association, sur la base d\u0027une proposition effectu\u00E9e par des membres effectifs de cat\u00E9gorie A, avec effet au 7 novembre 2007. - Monsieur Jose Francisco Ortiz Collado, 39/161 Nathakorn Park, Nichada Than, Samakee Road,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus M A Derks",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-07",
"evidence_quote": "3 confirme la nomination des personnes suivantes en qualit\u00E9 d\u0027admin\u0131strateurs de l\u0027association, sur la base d\u0027une proposition effectu\u00E9e par des membres effectifs de cat\u00E9gorie A, avec effet au 7 novembre 2007. - Monsieur Paulus M A Derks, Turnhoutseweg 30, 2340 Beerse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey N Simmons",
"address": null,
"birth_date": null
},
"effective_date": "2008-04-16",
"evidence_quote": "4 confirme la nomination de la personne suivante en qualit\u00E9 d\u0027administrateur de l\u0027association, sur la base d\u0027une proposition effectu\u00E9e par un membre efffectif de cat\u00E9gorie A, avec effet au 16 avr\u0131l 2008 - Monsieur Jeffrey N Simmons, 5905 Trading Post Place, Carmel, IN 46033, Etats-Unis d\u0027Amerique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.541.831",
"name_full": "INTERNATIONAL FEDERATION FOR ANIMAL HEALTH, EN ABREGE : IFAH",
"legal_form": "ASS"
}
}| Legal nameFR | HealthforAnimals |