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ASHFIELD

Actif
Belgicastraat 1 ·1930 Zaventem, Belgique
BE 0453.211.516
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Moniteur belge — actes

25 actes
Évolution de l'adresse · 2
11-01-2017
v3.2
11-01-2017
Changement de siège
Tous les actes · 25 mis à jour il y a 1 mois
2026
08-05-2026 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin RAPP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NOT\u0415\u0412\u041E\u041E\u041C",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BLONDEEL Jean Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02324",
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Vermogen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare",
    "legal_form": "Naamlooze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0712.515.181",
    "org_name": "B-Agile SComm",
    "person_name": null,
    "org_rep_person_name": "BLONDEEL Jean Paul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Ontwerp van jaarrekening afgesloten op 31 december 2026",
    "Jaarverslag van de raad van bestuur",
    "Volmacht B-Agile SComm"
  ],
  "corrected_publication_numac": null
}
08-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • B-Agile SComm — Delegated for daily management
  • Jean-Paul Blondeel — Delegated for daily management
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "delegated for daily management",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Blondeel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated for daily management",
      "person": {
        "rrn": null,
        "name": "B-Agile SComm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare"
  }
}
08-05-2026 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • BLONDEEL Jean-Paul — Gedelegeerd bestuurder
  • Christophe Beckers — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BLONDEEL Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De Raad van bestuur herroept, met eenparigheid van stemmen, met ingang op 8 april 2026, de delegatie van het dagelijks bestuur aan heer BLONDEEL Jean-Paul, die in die hoedanigheid op persoonlijke titel was benoemd. Aan hem wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot op",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 decemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
2023
05-12-2023 Christophe Beckers BV reconduit comme commissaire Changement d'administrateurs
  • Christophe Beckers BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers BV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 decemb",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
05-12-2023 Christophe Beckers reconduit comme commissaire Changement d'administrateurs
  • Christophe Beckers — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02324",
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "7) Hernieuwen van het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (B00160) 0446 334 711, met maatschappelijke zetel te Corda Campus (building 3) Kempenische Steenweg 307/5.01, 3500 Hasselt, voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 dec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6) Kwijting aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2022:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5) Kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2022:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Blondeel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8) De aandeelhouders geven toestemming aan de heer Jean-Paul Blondeel om elk document te ondertekenen voor de publicatie van de beslissingen van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Beckers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 Christophe Beckers nommé auditor Changement d'administrateurs
  • Christophe Beckers — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare"
  }
}
2021
08-10-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Benjamin RAPP — Bestuurder
  • Christophe Beckers — Commissaris
  • Mick O'LEARY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick O\u0027LEARY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin RAPP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD"
  }
}
08-10-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Benjamin RAPP — Bestuurder
  • Mick O’LEARY — Bestuurder
  • Christophe Beckers — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick O\u2019LEARY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "De algemene vergadering besluit de heer Mick O\u2019LEARY, met onmiddellijke ingang ontslag te geven uit zijn functie als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin RAPP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "Wordt met onmiddellijke ingang en tot aan de algemene vergadering voor de goedkeuring van de rekeningen afgesloten op 31 december 2026 benoemd tot bestuurder: de heer Benjamin RAPP, wonend te Gerwigstr. 19, 68305 Mannheim (Duitsland)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt, overeenkomstig de eerdere beslissing van de algemene vergadering genomen op 29 mei 2020, de herbenoeming van EY bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door Christophe Beckers BV, met als vaste vertegenwoordiger Chri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
2020
26-02-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Mick OLEARY — Bestuurder
  • Jan NOTEBOOM — Bestuurder
  • Nigel MANSFORD — Bestuurder
  • Julian TOMPKINS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel MANSFORD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian TOMPKINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick OLEARY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NOTEBOOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare"
  }
}
26-02-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Mick OLEARY — Bestuurder
  • Jan NOTEBOOM — Bestuurder
  • Nigel MANSFORD — Bestuurder
  • Julian TOMPKINS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel MANSFORD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Intrekking van de heer Nigel MANSFORD als Bestuurder met onmiddelijk ingang"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian TOMPKINS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Intrekking van de heer Julian TOMPKINS als Bestuurder met onmiddelijk ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick OLEARY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Nominatie van de heer Mick OLEARY als Bestuurder met onmiddelijk ingang tot aan de algemene vergadering voor de goedkering van de rekeningen afgesloten op 30/09/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NOTEBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Nominatie van de heer Jan NOTEBOOM als Bestuurder met onmiddelijk ingang tot aan de algemene vergadering voor de goedkering van de rekeningen afgesloten op 30/09/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
2019
16-04-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean Paul BLONDEEL — Bestuurder
  • Nigel MANSFORD — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel MANSFORD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul BLONDEEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare"
  }
}
16-04-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
25-01-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
25-01-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean Paul Blondeel — Delegation of daily management
  • Christophe REYNTJENS — Delegation of daily management
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "delegation of daily management",
      "person": {
        "rrn": null,
        "name": "Christophe REYNTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegation of daily management",
      "person": {
        "rrn": null,
        "name": "Jean Paul Blondeel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield Healthcare"
  }
}
2018
20-02-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Olaf Janssen — Commissaris
  • Rousselle Dominic — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rousselle Dominic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "Ashfield"
  }
}
20-02-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Olaf Janssen — Commissaris
  • Rousselle Dominic — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rousselle Dominic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1) Na beraadslaging en afzonderlijke stemming verleent de algemene vergadering met eenparigheid van stemmen kwijting aan de commissaris, KPMG zetel te BE0419.122.548, 1130 Haren Belgie vertegenwoordigd door Rousselle Dominic (01217), voor de uitoefening van haar opdracht gedurende het boekjaar afges",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) De algemene vergadering keurt met eenparigheid van stemmen de revocatie van commissaris KPMG zetel te BE0419.122.548, 1130 Haren Belgie vertegenwoordigd door Rousselle Dominic (01217) EN de nominatie van Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Dieg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
2017
11-01-2017 Transfert du siège social de Wavre à Zaventem Changement de siège
  • Avenue Pasteur 2, 1300 Wavre → Belgicastraat 1, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem avec effet \u00E0 partir du 21 novembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "SA"
  }
}
11-01-2017 Transfert du siège social de Wavre à Zaventem Changement de siège·notary's full name not specified in text
  • Avenue Pasteur 2 - 1300 Wavre → Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem
Notaire: notary's full name not specified in text · Wavre
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur 2 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "Par vote, du 04 d\u00E9cembre 2016, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Fountain Plaza, Building 501, Belgicastraat 1, 1930 - Zaventem avec effet \u00E0 partir du 21 novembre 2016",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-11",
    "filing_date": "2016-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
    "Acte de renouvellement du mandat du commissaire aux comptes",
    "Autorisation de signature pour publication"
  ]
}
11-01-2017 Dominic Roussel nommé auditor Changement d'administrateurs
  • Dominic Roussel — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominic Roussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD"
  }
}
11-01-2017 Dominic Roussel reconduit comme commissaire Changement d'administrateurs
  • Dominic Roussel — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 18/03/2016 a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire pour 3 ans \u00E0 KPMG R\u00E9viseur d\u0027entreprise repr\u00E9sent\u00E9 par Monsieur Dominic Roussel, r\u00E9viseur d\u0027entreprises, Bronstraat 11a, 1652 Alsemberg, N\u00B0 de membre 01217"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "SA"
  }
}
2016
26-07-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nigel Mansford — Bestuurder
  • Clare BATES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clare BATES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur suivant, \u00E0 partir du premier juillet 2016: Madame Clare BATES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Mansford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "A \u00E9t\u00E9 nom\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 partir du premier juillet deux-mille seize: Monsieur Nigel Mansford"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "SA"
  }
}
26-07-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nigel Mansford — Bestuurder
  • Clare BATES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clare BATES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nigel Mansford",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD"
  }
}
2014
24-11-2014 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "ASHFIELD",
    "legal_form": "NV"
  }
}
2011
07-09-2011 ENHANCED HEALTHCARE MANAGEMENT nommé administrateur Changement d'administrateurs
  • ENHANCED HEALTHCARE MANAGEMENT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENHANCED HEALTHCARE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "PHARMEXX"
  }
}
07-09-2011 Vincent Lachapelle nommé administrateur Changement d'administrateurs
  • Vincent Lachapelle — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lachapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENHANCED HEALTHCARE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "A la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 1\u00BAr ao\u00FBt 2011, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ENHANCED HEALTHCARE MANAGEMENT, avec repr\u00E9sentant permanent Monsieur Vincent Lachapelle, prenant effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.211.516",
    "name_full": "PHARMEXX",
    "legal_form": "SA"
  }
}