C-Path

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Life Sciences Consulting bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ingediende ontslag van de bestuurder Life Sciences Consulting bv met vaste vertegenwoordiger Kris Motmans en bekrachtigt dit ontslag met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0658.895.066",
        "name": "Willem Tellstraat 23",
        "address": "Willem Tellstraat 23, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Sasmeester CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van heden tot bestuurder: De Sasmeester CommV, Willem Tellstraat 23, 9000 Gent ON 0658.895.066 met vast vertegenwoordiger Joris Pieter De Gussem, Oude lepersestraat 88,8870 Izegem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0664.510.277",
        "name": "OneCo bv",
        "address": "Katersberg 144, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering trekt de bijzondere volmacht in van 15 maart 2023 die verleend werd aan OneCo bv, Katersberg 144, 2440 Geel, ON 0664.510.277, waardoor OneCo bv vanaf heden de vennootschap niet langer kan vertegenwoordigen voor rechtshandelingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.683.482",
    "name_full": "C-PATH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Pieter De Gussem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Phil VANHAEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering neemt kennis van het door de wet vereiste verslag, in toepassing van het Wetboek van Vennootschappen en Verenigingen, opgesteld door BV COMPASS AUDIT, vertegenwoordigd door de heer Jo FRANCOIS, bedrijfsrevisor, gevestigd te 3800 Sint-Truiden, Hasseltsesteenweg 331, hiertoe aangesteld ",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.683.482",
        "name": "C-PATH",
        "role": "contributor",
        "address": "Agoralaan Abis 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMPASS AUDIT",
        "role": "other",
        "address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "InnoSer International B.V.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 858685,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van schuldvorderingen in het kader van twee leningen (totaal 258.409,96 EUR) en een rekening-courantvordering (600.275,91 EUR), die de BV C-PATH verschuldigd is aan de enige inbrenger.",
    "equity_transferred_eur": 858685.87,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0762.683.482",
    "name_full": "C-Path",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van C-PATH heeft een inbreng in natura goedgekeurd. De vennootschap ontvangt schuldvorderingen van InnoSer International B.V. als vergoeding voor de inbreng, wat leidt tot de uitgifte van 858.685 nieuwe aandelen aan de inbrenger. De statuten worden aangepast om de inbreng te reguleren.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan Bartels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering van de Vennootschap beslist om het bestuurdersmandaat van Gerrit Jan Bartels als bestuurder van de Vennootschap te be\u00EBindigen. Dit ontslag gaat in op 1 oktober 2024.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Motmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.558.867",
        "name": "Life Sciences Consulting BV",
        "address": "Schansstraat 26, 3850 Nieuwerkerken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering van de Vennootschap besluit om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2024 en dit voor onbepaalde duur: Life Sciences Consulting, een besloten vennootschap met zetel te Schansstraat 26, 3850 Nieuwerkerken, en ingeschreve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan Bartels",
        "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": "De aandeelhouders verlenen hierbij tussentijdse kwijting aan Gerrit Jan Bartels voor de uitoefening van zijn mandaat tot op datum van zijn ontslag, voor zover als maximaal toegestaan naar Belgisch recht.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxime Monard",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Maxime Monard, Arne Vanhees, Sander Claus, Beau Gijbels, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.683.482",
    "name_full": "C-PATH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Simge Vatanlar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}