ELMEDIX

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    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full_after": "ELMEDIX",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ELMEDIX",
    "current_zetel_raw": "Esperantolaan 4, 3001 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het artikel 5 van de statuten wordt aangepast om de kapitaalverhoging en de inschrijving op de inschrijvingsrechten vast te stellen.",
      "new_text": "\u201CHet kapitaal van de vennootschap bedraagt dertien miljoen driehonderdenelfduizend tweehonderdzesenvijftig euro negenennegentig cent (\u20AC 13.311.256,99). Het wordt vertegenwoordigd vierhonderdachtenvijftigduizend driehonderdzesenzestig (458.366) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.\u201D",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "het schriftelijk besluit van de bestuurders",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 458366,
    "shares_before": 441871,
    "capital_after_eur": 13311256.99,
    "capital_before_eur": 12191431.37,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "capital_increase",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "het schriftelijk besluit van de bestuurders",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw GUKOVA Maria Pavlovna",
    "grantor_name": "ELMEDIX",
    "scope_summary": "Special procuration granted to Maria Pavlovna GUKOVA, an employee of Berquin Notarissen, to represent the legal person \u0027ELMEDIX\u0027 towards third parties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0612.999.418",
        "name": "ELMEDIX",
        "role": "other",
        "address": "Esperantolaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:178",
      "7:179",
      "7:180",
      "7:186",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 73649,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging gaat gepaard met een inbreng in geld van maximaal 5.000.000 euro, waarbij maximaal 73.649 nieuwe aandelen worden uitgegeven tegen een prijs van 67,89 euro per aandeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ELMEDIX besliste op 19 juni 2024 een kapitaalverhoging met maximaal 5 miljoen euro door uitgifte van maximaal 73.649 nieuwe aandelen tegen een prijs van 67,89 euro per aandeel. De vergadering stelde ook de uitgifte van anti-dilutie inschrijvingsrechten vast en verleende machtigingen aan het bestuur voor de uitvoering van de kapitaalverhoging en de wijziging van de statuten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:180, eerste lid",
    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:179, \u00A71, eerste lid",
    "verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:179, \u00A71, tweede lid en artikel 7:180, eerste lid"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "173,1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de correctie betreft uitsluitend de uitgifteprijs per nieuw aandeel in het kader van een kapitaalverhoging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Peter VAN MELKEBEKE vaststelt een materi\u00EBle fout in een eerder gepubliceerd uittreksel betreffende de kapitaalverhoging van Elmedix. De fout betrof de uitgifteprijs per nieuw aandeel, die verkeerd werd vermeld als 61,42 EUR; correctie naar 62,41 EUR. De correctie is vastgelegd in een nieuw uittreksel dat op 19 februari 2024 is neergelegd.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-03",
    "what_corrected": "De uitgifteprijs per nieuw aandeel in de kapitaalverhoging werd verkeerd vermeld als 61,42 EUR; correctie naar 62,41 EUR.",
    "prior_pub_number": "23400692"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0612999418",
        "name": "ILEX MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van ILEX MANAGEMENT NV, met als vaste vertegenwoordiger de heer Erwin De Keyser, als bestuurder van de vennootschap met ingang van 18 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0612999418",
        "name": "ILEX MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De bestuurders stellen bovendien vast dat zij overeenkomstig artikel 8 van de statuten bevoegd zijn een nieuwe bestuurder te co\u00F6pteren wanneer een plaats van een bestuurder openvalt... Gelet op het voorgaande, besluiten de bestuurders unaniem om de heer Erwin De Keyser, die woonstkeuze doet op de ze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ElmediX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ILEX MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van ILEX MANAGEMENT NV, met als vaste vertegenwoordiger de heer Erwin De Keyser, als bestuurder van de vennootschap met ingang van 18 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "De bestuurders stellen bovendien vast dat zij overeenkomstig artikel 8 van de statuten bevoegd zijn een nieuwe bestuurder te co\u00F6pteren wanneer een plaats van een bestuurder openvalt waardoor de samenstelling van de raad van bestuur niet langer voldoet aan de vereisten van artikel 8 van de statuten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Keyser",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Simons",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen unaniem om een bijzondere volmacht te verlenen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Hannah De Schrijver, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gieljan Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen unaniem om een bijzondere volmacht te verlenen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Hannah De Schrijver, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Peeters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen unaniem om een bijzondere volmacht te verlenen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Hannah De Schrijver, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen unaniem om een bijzondere volmacht te verlenen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Hannah De Schrijver, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2023-11-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ElmediX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12191431.37,
      "delta_eur": 2576408.33,
      "before_eur": 9615023.04,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 41283,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 61.42
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2576408.33,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "anti-dilutie inschrijvingsrechten",
        "n_new_shares": 14,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-09-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "eenparig schriftelijk besluit van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 441871,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 12191431.37,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12191431.37,
      "delta_eur": 2576408.33,
      "before_eur": 9615023.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2576408.33,
      "currency": "EUR",
      "after_eur": 12191431.37,
      "delta_eur": 2576408.33,
      "before_eur": 9615023.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-27",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 2.576.408,33 EUR en derhalve gebracht wordt van 9.615.023,04 EUR op 12.191.431,37 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-01",
    "filing_date": "2023-08-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0612.999.418",
        "name": "ELMEDIX",
        "role": "contributor",
        "address": "Esperantolaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:178",
      "7:180",
      "7:186",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 48069,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging gaat gepaard met een inbreng in geld van maximaal \u20AC3.000.000,00, waarbij maximaal 48.069 nieuwe aandelen worden uitgegeven tegen een prijs van 62,41 euro per aandeel. Daarnaast worden anti-dilutie inschrijvingsrechten uitgegeven aan inschrijvers van de kapitaalverhoging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ELMEDIX besliste op 25 augustus 2023 tot een kapitaalverhoging met maximaal \u20AC3.000.000,00 door uitgifte van maximaal 48.069 nieuwe aandelen tegen een prijs van 62,41 euro per aandeel. De inschrijving is onderverdeeld in twee periodes: een eerste voor aandeelhouders (25 augustus tot 8 september), en een tweede voor externe investeerders (11 tot 17 september). Daarnaast werden anti-dilutie inschrijvingsrechten uitgegeven, en werd de statutenwijziging goedgekeurd onder voorbehoud van de inschrijving. De vergadering verleende ook volmacht aan het bestuur om",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "bijzonder verslag van de raad van bestuur (art. 7:180 WVV)",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor (art. 7:179, \u00A71, 1e lid)",
    "verslag van de bedrijfsrevisor (art. 7:179, \u00A71, 2e lid)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4003563.05,
      "delta_eur": 290457.45,
      "before_eur": 3713105.6,
      "share_emission": {
        "agio_eur": 3623513.99,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 27273,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 143.51
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3913971.44,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 7627077.04,
      "delta_eur": 3623513.99,
      "before_eur": 4003563.05,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2022-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "negen volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9615023.04,
      "delta_eur": 1987946.0,
      "before_eur": 7627077.04,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 24925,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1987946.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 24925,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2022-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "een kopie van de volmacht tot subdelegatie",
    "een kopie van de notulen van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9615023.04,
      "delta_eur": 1987945.999999999,
      "before_eur": 7627077.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7627077.04,
      "delta_eur": 3623513.99,
      "before_eur": 4003563.05,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1987946,
      "currency": "EUR",
      "after_eur": 9615023.04,
      "delta_eur": 1987946.0,
      "before_eur": 7627077.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "Het kapitaal werd verhoogd met 1.987.946 EUR, en gebracht van 7.627.077,04 EUR op 9.615.023,04 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 290457.45,
      "currency": "EUR",
      "after_eur": 4003563.05,
      "delta_eur": 290457.45,
      "before_eur": 3713105.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 290.457,45 EUR, om het van 3.713.105,60 EUR te brengen op 4.003.563,05 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3623513.99,
      "currency": "EUR",
      "after_eur": 7627077.04,
      "delta_eur": 3623513.99,
      "before_eur": 4003563.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen ten belope van 3.623.513,99 EUR, om het te brengen van 4.003.563,05 EUR op 7.627.077,04 EUR, door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-30",
    "filing_date": "2021-11-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0612.999.418",
        "name": "ELMEDIX",
        "role": "other",
        "address": "Esperantolaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van 1.078.134 Obligaties (obligaties met een nominale waarde van 1 EUR) aan nieuwe inschrijvers, waarbij de totale uitgifteprijs bedroeg 1.078.134,00 EUR. De Obligaties zijn uitgegeven in het kader van een kapitaalverhoging via inbreng in natura via bankoverschrijving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 november 2021 werd een notari\u00EBle akte opgesteld waarin de naamloze vennootschap ELMEDIX, met zetel te Leuven, vaststelde dat er in de periode van 9 tot 23 september 2021 is ingeschreven op 1.078.134 Obligaties, met een totale uitgifteprijs van 1.078.134,00 EUR. De overige 421.866 uitstaande Obligaties zijn van rechtswege vervallen. De middelen zijn via bankoverschrijving op een specifiek rekeningnummer ter beschikking gesteld.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "drie volmachten",
    "lijst Obligaties",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0612.999.418",
        "name": "ELMEDIX",
        "role": "other",
        "address": "Esperantolaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:187",
      "7:188"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van 1.500.000 obligaties met een nominale waarde van 1,00 EUR, waarbij de conversie van deze obligaties leidt tot een kapitaalverhoging. De kapitaalverhoging is afhankelijk van de conversie van de obligaties en wordt uitgevoerd via het uitgeven van gewone of preferenti\u00EBle aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "ELMEDIX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Elmedix besliste op 8 september 2021 de uitgifte van 1.500.000 obligaties met een nominale waarde van 1,00 EUR, onder voorbehoud van conversie in aandelen. De aandeelhouders hebben een voorkeurrecht gedurende 15 dagen, gevolgd door een inschrijvingsperiode tot 8 oktober 2021. De vergadering verleende het bestuursorgaan volmacht om de uitgifte en de daarmee samenhangende kapitaalverhoging te bevestigen en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan (art. 7:180)",
    "verslag van de bedrijfsrevisor (art. 7:180)",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1500000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0612.999.418",
    "name_full": "Elmedix"
  }
}