Casa Médica MC

{
  "notary": {
    "name": "Jan Verstraeten",
    "firm_city": null,
    "firm_name": "Notega Notarissen",
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "BV: vermindering eigen vermogen"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-30",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2025-09-26",
      "label": "Datum kennisgeving ontslag"
    }
  ],
  "key_parties": [
    {
      "kbo": "0782.670.234",
      "kind": "org",
      "name": "CASA M\u00C9DICA MC",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Kurt Goethals",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "GEMEENTE ASSENEDE",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jan Verstraeten",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Notega Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vermindering eigen vermogen",
      "amount": 270000.0
    }
  ],
  "subject_company": {
    "kbo": "0782.670.234",
    "name_full": "CASA M\u00C9DICA MC",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "Kurt Goethals vrijwillig ontslag neemt als bestuurder en dit met ingang op 26 september 2025. De aandeelhouders aanvaarden en beslissen tot ontslag. De aandeelhouders verlenen Kurt Goethals kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.670.234",
    "name_full": "CASA MEDICA MC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE LATTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-10",
      "evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen om de heer Patrick DE LATTER met aanvang 10 december 2023 te ontslaan als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.670.234",
    "name_full": "CASA MEDICA MC",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9960 Assenede, Kasteelstraat 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BV DLP-INVESTMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BV DLP-INVESTMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0563.933.155",
        "name": "BV LJL Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0563.933.155",
      "holder_org_name": "BV LJL Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-17",
        "name": "De Heer PAUWELS Tino Benoni Beatrice",
        "niss": null,
        "address": "9960 Assenede, Kasteelstraat 29/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "De Heer PAUWELS Tino Benoni Beatrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-16",
        "name": "Mevrouw GOETHALS Lieve Georgette Raymond",
        "niss": null,
        "address": "9960 Assenede, Kasteelstraat 29 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "Mevrouw GOETHALS Lieve Georgette Raymond",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750000,
  "subject_company": {
    "kbo": "0782.670.234",
    "name_full": "Casa M\u00E9dica MC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-23",
  "post_incorporation_mandates": []
}