CANTAERT MEDICAL

{
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias DEVENYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIVLI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat ingevolge de overeenkomst aandelenoverdracht m.b.t. Cantaert Medical BV het ontslag van VIVLI BV, met als vaste vertegenwoordiger Mathias DEVENYN, als bestuurder aan de orde is en dat haar kwijting wordt verleend.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Browaeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.574.393",
        "name": "BT\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem tot aanstelling van BT\u0026C BV (0882.574.393), met als vaste vertegenwoordiger de heer Jan Browaeys, als bestuurder van Cantaert Medical BV en dit vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": 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": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.979.724",
    "name_full": "Cantaert Medical",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.574.393",
    "org_name": "BT\u0026C BV",
    "person_name": null,
    "org_rep_person_name": "Jan Browaeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-09"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0450.979.724",
    "name_full": "CANTAERT MEDICAL",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0450.979.724",
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      "kind": "org",
      "name": "CANTAERT MEDICAL",
      "role": "aandeelhouder",
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      "share_class": null
    },
    {
      "kbo": null,
      "pct": 24.0,
      "kind": "person",
      "name": "DEVENYN Matthias Marcus Paulus",
      "role": "aandeelhouder",
      "n_shares": 1920,
      "share_class": null
    }
  ],
  "share_classes_after": []
}