DALTON MEDICAL

{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 20 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 16 van de statuten wordt aangepast."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.910.475",
    "name_full": "Dalton Medical",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan Razenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0877.910.475",
        "name": "Dalton Medical B.V.",
        "address": "Rubensstraat 104 bus 37 2300 TURNHOUT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "De raad van bestuur van de vennootschap neemt kennis van het besluit van de raad van bestuur van haar bestuurder Dalton Medical B.V. waarbij de heer Stefan Razenberg als nieuwe vaste vertegenwoordiger van Dalton Medical B.V. wordt benoemd in plaats van de heer Wiechert Ten Dolle en dit met ingang va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Stefan Razenberg",
      "rep_rotation_old_rep": "Wiechert Ten Dolle",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilias D\u0027hav\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius",
        "address": "Louis Schmidtlaan 29/1, 1040 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan mevrouw Caroline Wildemeersch, mevrouw Femke Tordeur, de heer Ilias D\u0027hav\u00E9 en iedere andere advocaat van het advocatenkantoor Laurius met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, met mogelijkheid tot indeplaatsstelling, om alleen of ge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.910.475",
    "name_full": "Dalton Medical",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Ilias D\u0027hav\u00E9",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACS Accountants",
        "address": "Grote Baan 201, 2380 Ravels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht te geven aan ACS Accountants, met zetel te 2380 Ravels, Grote Baan 201, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.910.475",
    "name_full": "DALTON MEDICAL",
    "legal_form": "BV"
  },
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    "person_name": "Paul Rommens",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}