DYNA-MEDICAL

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15337.9,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -15337.9,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-01",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: R\u00E9duction des capitaux propres de la Soci\u00E9t\u00E9 \u00E0 scinder ... l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de soixante-six mille huit cent trente-sept euros (66.837 \u20AC), sans suppression d\u0027actions existantes, \u00E0 imputer comme suit: -Capital: Quinze mille trois cent trente-sept euros et nonante centimes (15.337,90 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption au sens de l\u0027article 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations - R\u00E9duction des capitaux propres de la soci\u00E9t\u00E9 suite \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-05-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Laurent DEJEMPE",
    "grantor_name": "DYNA-MEDICAL",
    "scope_summary": "Pouvoirs pour intervenir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire en vue de d\u00E9crire le patrimoine transf\u00E9r\u00E9 et de fixer toutes les conditions du transfert.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption au sens de l\u0027article 12:8, 1\u00B0"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de scission, conform\u00E9ment aux articles 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.935.038",
        "name": "DYNA-MEDICAL",
        "role": "demerged",
        "address": "Avenue Robert Schuman 32 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.608.763",
        "name": "Eqwal Care",
        "role": "recipient",
        "address": "Herman Teirlinckstraat 15, 9041 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "414 nouvelles actions attribu\u00E9es \u00E0 l\u0027actionnaire unique",
    "new_shares_issued_n": 414,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif de DYNA-MEDICAL, comprenant tous les actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9 de location de fauteuils roulants, est transf\u00E9r\u00E9e \u00E0 Eqwal Care sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DYNA-MEDICAL, r\u00E9unie le 30 avril 2026, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, par laquelle une partie du patrimoine de la soci\u00E9t\u00E9, notamment sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de fauteuils roulants, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme Eqwal Care. L\u0027op\u00E9ration prend effet juridiquement le 1er mai 2026 \u00E0 00h00, et comptablement r\u00E9troactivement \u00E0 partir du 1er octobre 2025. L\u0027actionnaire unique a \u00E9galement d\u00E9cid\u00E9 de r\u00E9duire les capitaux propres de DYNA-MEDICAL de 66.837 \u20AC, sans suppression d\u0027actions.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s parties \u00E0 l\u0027Op\u00E9ration sont propos\u00E9s de renoncer, \u00E0 l\u0027unanimit\u00E9, au rapport \u00E0 \u00E9tablir par l\u0027organe d\u0027administration et par le commissaire, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "12:61",
      "12:62 \u00A71er in fine",
      "12:64, \u00A72, 5\u00B0, derni"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.608.763",
        "name": "Eqwal Care",
        "role": "acquiring",
        "address": "9041 Gand, Herman Teirlinckstraat 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.935.038",
        "name": "Dyna-Medical",
        "role": "demerged",
        "address": "1400 Nivelles, Avenue Robert Schuman 32",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:7",
      "12:50",
      "211 \u00A71 al. 4 3\u00B0 CIR9",
      "183bis CIR 92",
      "115",
      "117 \u00A71 code des droi",
      "11",
      "18 \u00A73 Code de la TVA",
      "344 \u00A71er CIR",
      "18 \u00A72 Code des droit"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "d\u0027une (1) nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
    "new_shares_issued_n": 4210,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs, rien except\u00E9 ni r\u00E9serv\u00E9, de l\u0027Activit\u00E9 c\u00E9d\u00E9e de la Soci\u00E9t\u00E9 \u00E0 scinder, correspondant aux actifs et l\u0027int\u00E9gralit\u00E9 des dettes relatifs \u00E0 l\u0027activit\u00E9 de location de chaises roulantes aupr\u00E8s des collectivit\u00E9s et des professionnels de la sant\u00E9 exerc\u00E9e par la Soci\u00E9t\u00E9 \u00E0 scinder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission par absorption de la soci\u00E9t\u00E9 Dyna-Medical, dont le si\u00E8ge est \u00E0 Nivelles, est propos\u00E9 au profit de la soci\u00E9t\u00E9 Eqwal Care, dont le si\u00E8ge est \u00E0 Gand. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire tous les actifs et passifs de l\u0027activit\u00E9 c\u00E9d\u00E9e de la Soci\u00E9t\u00E9 \u00E0 scinder, sans exception.",
  "co_filed_documents": [
    "projet scission par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport \u00E9crit de l\u0027organe d\u0027administration, au rapport du commissaire et \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "12:61",
      "12:62 \u00A71er",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.935.038",
        "name": "Dyna-Medical",
        "role": "demerged",
        "address": "Avenue Robert Schuman 32, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.608.763",
        "name": "Eqwal Care",
        "role": "recipient",
        "address": "Herman Teirlinckstraat 15, 9041 Gand",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 nouvelle action pour 1 action existante",
    "new_shares_issued_n": 4210,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne exclusivement la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de fauteuils roulants aupr\u00E8s des collectivit\u00E9s et des professionnels de la sant\u00E9. Cela inclut la client\u00E8le, les cr\u00E9ances, les dettes, les contrats avec des tiers et les baux li\u00E9s \u00E0 cette activit\u00E9. Aucun droit immobilier, propri\u00E9t\u00E9 intellectuelle ou industrielle n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Dyna-Medical, dont le si\u00E8ge est \u00E0 Nivelles, a d\u00E9cid\u00E9 de transf\u00E9rer par scission partielle sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de fauteuils roulants aupr\u00E8s des collectivit\u00E9s et des professionnels de la sant\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Eqwal Care, dont le si\u00E8ge est \u00E0 Gand. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change provisoire de 1 nouvelle action pour 1 action existante, prend effet juridiquement le 1er janvier 2026 et r\u00E9troactivement pour les comptes \u00E0 partir du 1er octobre 2025. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Les actionnaires des deux soci\u00E9t\u00E9s ont r",
  "co_filed_documents": [
    "projet scission par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "BASTIDE GROUPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "FINICOMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "FINICOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet \u00E0 compter de ce jour. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINICOMA, ayant son si\u00E8ge \u00E0 9041 Gent, Herman Teirlinckstraat 15, inscrite au Registre des Personnes Morales de Gand (division Gand) sous le num\u00E9ro 0668.547."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "address": "Herman Teirlinckstraat 15, 9041 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet \u00E0 compter de ce jour. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINICOMA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.722.892",
        "name": "Olympic",
        "address": "Jozef Van Walleghemstraat 12, 8200 Bruges",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide d\u0027accorder \u00E0 Olympic, soci\u00E9t\u00E9 en commandite de droit belge... les pouvoirs sp\u00E9ciaux de signature",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
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