ISTAR MEDICAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le six mai deux mille vingt-six.",
      "value": "2026-05-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le six mai deux mille vingt-six. (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022ISTAR MEDICAL\u0022",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 48.141.860,16 EUR \u00E0 un montant de 49.141.860,16 EUR. (\u2026) \u00E9mission de 29.411 Actions Privil\u00E9gi\u00E9es de Classe D (\u2026) souscrites imm\u00E9diatement en num\u00E9raire au prix (arrondi) de 34,00 EUR chacune",
      "value": {
        "delta": {
          "amount": 1000000.0,
          "currency": "EUR"
        },
        "share_type": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "amount_after": {
          "amount": 49141860.16,
          "currency": "EUR"
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        "amount_before": {
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        "shares_issued": 29411,
        "payment_method": "num\u00E9raire",
        "subscription_price": {
          "amount": 34.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 502.082,20 EUR, pour le porter de 49.141.860,16 EUR \u00E0 49.643.942,36 EUR, par l\u2019\u00E9mission de 21.094 Actions Privil\u00E9gi\u00E9es de Classe D \u00E9mises \u00E0 un prix de souscription \u00E9gal \u00E0 70% du prix de souscription des Actions Privil\u00E9gi\u00E9es de Classe D (\u2026) r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs Privil\u00E9gi\u00E9s (\u2026) d\u2019une cr\u00E9ance certaine, liquide et exigible",
      "value": {
        "delta": {
          "amount": 502082.2,
          "currency": "EUR"
        },
        "share_type": "Actions Privil\u00E9gi\u00E9es de Classe D",
        "amount_after": {
          "amount": 49643942.36,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 49141860.16,
          "currency": "EUR"
        },
        "shares_issued": 21094,
        "payment_method": "apport en nature (cr\u00E9ance)",
        "subscription_price": {
          "amount": 23.8,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 2.020,20 EUR et port\u00E9 de 49.643.942,16 EUR \u00E0 49.645.962,36 EUR. (\u2026) souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 0,01 EUR (\u2026) sur un compte sp\u00E9cial (\u2026) tel qu\u2019il r\u00E9sulte d\u0027une attestation bancaire d\u00E9livr\u00E9e par la banque BNP Paribas Fortis en date du 6 mai 2026",
      "value": {
        "delta": {
          "amount": 2020.2,
          "currency": "EUR"
        },
        "share_type": "Actions de Classe D",
        "amount_after": {
          "amount": 49645962.36,
          "currency": "EUR"
        },
        "bank_account": "compte sp\u00E9cial (\u2026) BNP Paribas Fortis",
        "amount_before": {
          "amount": 49643942.16,
          "currency": "EUR"
        },
        "shares_issued": 202020,
        "payment_method": "num\u00E9raire",
        "subscription_price": {
          "amount": 0.01,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 33.131.344,00 EUR, pour le porter de 49.645.962,56 EUR \u00E0 82.777.306,56 EUR, par l\u0027\u00E9mission de 974.451 Actions Ordinaires (\u2026) r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs Ordinaires (\u2026) d\u2019une cr\u00E9ance certaine, liquide et exigible",
      "value": {
        "delta": {
          "amount": 33131344.0,
          "currency": "EUR"
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        "share_type": "Actions Ordinaires",
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        "subscription_price": {
          "amount": 34.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire en date du 30 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC R\u00E9viseurs d\u2019Entreprises\u0022 (\u2026) repr\u00E9sent\u00E9e par Patrick Mortroux, r\u00E9viseur d\u2019entreprises",
      "value": "2026-04-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises ci-dessus et la convention d\u2019actionnaires du 30 avril 2026.",
      "value": "nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur GUYER David (\u2026) en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (\u2026) Madame Caroline Daout, avocate (\u2026) afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente",
      "value": "formalit\u00E9s",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (\u2026) Madame Virginie Lescot, avocate (\u2026) afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente",
      "value": "formalit\u00E9s",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (\u2026) Madame Stefania Sacuiu, avocate (\u2026) afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente",
      "value": "formalit\u00E9s",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (\u2026) tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022 (\u2026) afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente",
      "value": "formalit\u00E9s",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 comme suit de sept (7) membres au plus",
      "value": "conseil d\u0027administration compos\u00E9 de sept (7) membres au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "nomm\u00E9s pour quatre (4) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "value": "quatre (4) ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers (\u2026) par deux administrateurs agissants conjointement.",
      "value": "deux administrateurs agissants conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier vendredi du mois de juin \u00E0 quinze heures",
      "value": "premier vendredi du mois de juin \u00E0 quinze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le capital est repr\u00E9sent\u00E9 par deux millions deux cent vingt-quatre mille huit cent trente-et-une (2.224.831) actions (\u2026) r\u00E9parties comme suit en deux classes d\u2019actions, \u00E9tant : (i) les \u00AB Actions Ordinaires \u00BB, au nombre de un million quatre cent vingt-et-un mille trois cent soixante-sept (1.421.367) (\u2026) et (ii) les \u00AB Actions Privil\u00E9gi\u00E9es de Classe D \u00BB, au nombre de huit cent trois mille quatre cent soixante-quatre (803.464)",
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            "count": 1421367
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            "count": 803464
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        ],
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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        "seat": "Avenue Sabin 6, 1300 Wavre",
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
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    {
      "id": "e3",
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        "seat": "4000 Li\u00E8ge, Vis\u00E9-Voie 81 bo\u00EEte ABC",
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    },
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    },
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    },
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        "seat": "chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
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    },
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      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "type": "banque"
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    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) chacun des administrateurs de la Soci\u00E9t\u00E9, en ce compris \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 (ii) Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles, chacun d\u2019eux agissant seul et avec pouvoir de substitution, afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u2019entreprise, des Guichets d\u2019Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u2019assurer la mise \u00E0 jour de l\u2019inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, (b) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 ainsi que tout autre registre de titres nominatifs de la Soci\u00E9t\u00E9, et (c) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 ... Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Stefania Sacuiu, avocate, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis chauss\u00E9e de La Hulpe 166 \u00E0 1170 Bruxelles, chacun d\u2019eux agissant seul et avec pouvoir de substitution, afin (a) d\u2019ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u2019entreprise, des Guichets d\u2019Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u2019assurer la mise \u00E0 jour de l\u2019inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, (b) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 ainsi que tout autre registre de titres nominatifs de la Soci\u00E9t\u00E9, (c) de cr\u00E9er et de mettre \u00E0 jour le registre des droits de souscription anti-dilution de classe D de la Soci\u00E9t\u00E9, et (d) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 43994208.16,
      "delta_eur": 2000000.0,
      "before_eur": 41994208.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 41.994.208,16 EUR \u00E0 43.994.208,16 EUR.",
      "contribution_type": "cash"
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    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick (Richard) Beckman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Rick (Richard) Beckman, [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 16 avril 2024 et, pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la cooptation de Rick Beckman en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration en date d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MV Lifesciences SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(1) MV Lifesciences SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Michel Vanbrabant, qui poursuit son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Pintelon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capricorn Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(4) Capricorn Partners NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Filip Pintelon;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du fait que M\u00E9lanie Adorante sera remplac\u00E9e en qualit\u00E9 de repr\u00E9sentante permanente du commissaire de la Soci\u00E9t\u00E9, PWC R\u00E9viseurs d\u0027Entreprises SRL, par M. Patrick Mort, [...], ave\u0441 effet en date du 26 Juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681994330",
        "name": "Mel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "Les actionnaires prennent connaissance de et, pour autant que de besoin, acceptent la d\u00E9mission de Mel Management, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Rue de Combreuil 3, 7190 Ecaussinnes (Belgique), et enregistr\u00E9e au Registre des personnes morales du Hainaut, divisi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (4) Mel Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Michel Lussier;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Pintelon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capricorn Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (2) Capricorn Partners NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Filip Pintelon;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: (1) M. Marc Nolet de Brauwere van Steeland;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Marty Wax",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (3) M. Marty Wax;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. David Guyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (6) M. David Guyer;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Bram Vanparys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (6) M. Bram Vanparys;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Lionel Carnot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire pour une p\u00E9riode de quatre ans, \u00E0 compter du 31 juillet 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: ... (7) M. Lionel Carnot.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PWC R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, ayant son si\u00E8ge Culliglaan 5 \u00E0 1831 Machelen (Belgique), enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (section n\u00E9erlandophone) sous le num\u00E9ro 0429.501.944, e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLTHOF Bruno Luc Myriam Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur, Monsieur HOLTHOF Bruno Luc Myriam Jozef, n\u00E9 \u00E0 Wilrijk le 10 juillet 1961, (\u2026), avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76868.85,
      "currency": "EUR",
      "after_eur": 773439.38,
      "delta_eur": 76868.85,
      "before_eur": 696570.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 76.868,85 EUR, pour le porter de 696.570,53 EUR \u00E0 773.439,38 EUR, par l\u0027\u00E9mission de 24.998 actions privil\u00E9gi\u00E9es de classe C ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport d\u0027une cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 156028.58,
      "currency": "EUR",
      "after_eur": 929467.96,
      "delta_eur": 156028.58,
      "before_eur": 773439.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 156.028,58 EUR, pour le porter de 773.439,38 EUR \u00E0 929.467,96 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire ... Les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 200,00 EUR chacune ... (i) 3,075 EUR par action sera comptabilis\u00E9 sur un compte \u0022 Capital \u0022, soit au total 156.028,58 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1731.22,
      "currency": "EUR",
      "after_eur": 931199.18,
      "delta_eur": 1731.22,
      "before_eur": 929467.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-16",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 1.731,22 EUR et port\u00E9 de 929.467,96 EUR \u00E0 931.199,18 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 563 nouvelles actions ordinaires de la Soci\u00E9t\u00E9 ... Lesdites nouvelles actions ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces ... Par action : (i) 3,075 EUR, \u00E9tant le pair comptable par action, sera comptabilis\u00E9 sur le compte \u0022 Capital \u0022, soit au total 1.731,22 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection de PWC R\u00E9viseurs d\u0027entreprises SRL (Entreprise # 0429.501.944), repr\u00E9sent\u00E9 par M\u00E9lanie Adorante (membre # A02225), \u00E0 la fonction de commissaire pour un nouveau mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mel Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et les Administrateurs Investisseurs proposent la nomination au titre de pr\u00E9sident du conseil d\u0027administration pour un mandat de 4 ans, avec effet r\u00E9troactif au 31 juillet 2019: - Mel Management SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Lussier;"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832578021",
        "name": "New Breath SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "En vertu de l\u0027article 14. $3 des statuts, le conseil d\u0027administration d\u00E9cide de r\u00E9\u00E9lire New Breath SPRL (RPM 832.578.021), ayant son si\u00E8ge social situ\u00E9 Rue de Genval 22 \u00E0 1331 Rixensart, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Vanbrabant, comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration, \u00E0 tout administrateur ainsi qu\u0027\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de m\u00EAme qu\u0027\u00E0 Me St\u00E9phane Robyns de Schneidauer, avocat, ou tout autre avocat du cabinet d\u0027avocat DLA Piper dont les bureaux sont \u00E9tablis avenue Louise 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, de proc\u00E9der \u00E0 la mise \u00E0 jour du registre des actions de la Soci\u00E9t\u00E9, du registre des warrants, du registre des warrants anti-dilution et faire en g\u00E9n\u00E9rale tout le n\u00E9cessaire \u00E0 cet effet.",
      "holder_kbo": null,
      "holder_name": "DLA Piper",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e donne tout pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9, chacun d\u0027eux pouvant agir seul et pouvoir de subd\u00E9l\u00E9gation aux fins d\u0027\u00E9tablir et signer tous actes et documents fiscaux en lien avec les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "tout administrateur de la Soci\u00E9t\u00E9",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Vanbrabant",
        "quote": "New Breath SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Vanbrabant, qui poursuit d\u00E8s lors \u00E9galement son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Medpole SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend,, \u00E0 toutes fins utiles, connaissance de la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2017, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Medpole SA, dont le si\u00E8ge social est \u00E9tabli Rue Edouard Belin 12 \u00E0 1435 Mont-Saint-Guibert, Belgique, et repr\u00E9sent\u00E9e par son repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mel Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, voire de confirmer la nomination, de Mel Management SPRL, dont le si\u00E8ge social est \u00E9tabli rue de Combreuil 3 \u00E0 7190 Ecaussines, Belgique, et repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Michel Lussier, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7700000,
      "currency": "EUR",
      "after_eur": 8006845.02,
      "delta_eur": 7700000.0,
      "before_eur": 306845.02,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-07-12",
      "evidence_quote": "d\u0027augmenter le capital social de la Soci\u00E9t\u00E9, soit actuellement d\u0027un montant de trois cent six mille huit cent quarante-cing euros et deux cents (306.845,02 \u20AC) par incorporation de primes d\u0027\u00E9mission ... \u00E0 concurrence d\u0027un montant de sept millions sept cent mille euros (7.700.000 \u20AC), sur la base de ce qui est mentionn\u00E9 dans la situation active et passive de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9e au trente-et-un mai deux mille dix-huit, pour porter le capital social de la Soci\u00E9t\u00E9 de trois cent six mille huit cent quarante-cing euros et deux cents (306.845.02 \u20AC) \u00E0 huit millions six mille huit cent quarante-cing euros et deux cents (8.006.845,02\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 7700000,
      "currency": "EUR",
      "after_eur": 306845.02,
      "delta_eur": -7700000.0,
      "before_eur": 8006845.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-12",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de sept millions sept cent mille euros (7.700.000,00 \u20AC), pour le ramener d\u0027un montant de huit millions six mille huit cent quarante-cing euros et deux cents (8.006.845,02 \u20AC) \u00E0 un montant de trois cent six mille huit cent quarante-cing euros et deux cents (306.845.02 \u20AC), par apurement, par priorit\u00E9 sur le capital social lib\u00E9r\u00E9, des pertes report\u00E9es",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3582.38,
      "currency": "EUR",
      "after_eur": 310427.4,
      "delta_eur": 3582.38,
      "before_eur": 306845.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e constate la r\u00E9alisation effective de l\u0027augmentation du capital qui pr\u00E9c\u00E8de \u00E0 concurrence de trois mille cing cent quatre-vingt-deux euros et trente-huit cents (3.582,38 \u20AC) de sorte que le capital social de la Soci\u00E9t\u00E9 est effective-ment port\u00E9 de trois cent six mille huit cent quarante-cinq euros et deux cents (306.845,02 \u20AC) \u00E0 trois cent dix mille quatre cent vingt-sept euros et quarante cents (310.427,40 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux mentions reprises dans le cadre des d\u00E9l\u00E9gations de pouvoirs ayant fait l\u0027objet des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 du 28 juin 2017, pr\u00E9cit\u00E9e, la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, est r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-06-28",
      "evidence_quote": "Sous la condition suspensive et dans la mesure de l\u0027exercice des warrants \u00E9mis dans le cadre du Plan d\u0027Options sur Actions ou Plan de Warrants de Juin 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant maximum d\u00E9termin\u00E9 conform\u00E9ment aux termes et conditions desdits warrants",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandat \u00E0 ... Monsieur Michel Vanbrabant, pr\u00E9nomm\u00E9, et Monsieur St\u00E9phane Robyns de Schneidauer, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis avenue Louise 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, afin de prendre toute action ou mesure, en ce compris le pouvoir de signature, afin de permettre l\u0027ex\u00E9cution des d\u00E9cisions prises ci-dessus, dont notamment la mise \u00E0 jour du registre des actions de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "filing",
        "publication",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6430000.0,
      "currency": "EUR",
      "after_eur": 6659970.02,
      "delta_eur": 6430000.0,
      "before_eur": 229970.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-22",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9, soit actuellement d\u0027un montant de deux cent vingt-neuf mille neuf cent septante euros et deux cents (229.970,02 EUR) par incorporation de primes d\u0027\u00E9mission ... pour porter le capital social de la Soci\u00E9t\u00E9 de deux cent vingt-neuf mille neuf cent septante euros et deux cents (229.970,02 EUR) \u00E0 six millions six cent cinquante-neuf mille neuf cent septante euros et deux cents (6.659.970,02 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6430000.0,
      "currency": "EUR",
      "after_eur": 229970.02,
      "delta_eur": -6430000.0,
      "before_eur": 6659970.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-22",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de six millions quatre cent trente mille euros (6.430.000,00 EUR), pour le ramener d\u0027un montant de six millions six cent cinquante-neuf mille neuf cent septante euros et deux (6.659.970,02 eur) a deux cent vingt-neuf mille neuf cent septante euros et deux cents (229.970,02 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wax",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, voire de confirmer la nomination, de Monsieur Martin Wax M.D, domicili\u00E9 150 Morristown Avenue, Bernardsville, NJ 07924-2626, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 1er juin 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina Smirnyagina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capricorn Venture Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Capricorn Venture Partners NV, represent\u00E9e par son repr\u00E9sentant permanent Madame Ekaterina Smirnyagina;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Degive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Sparaxis SA, represent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Degive;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New Breath SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "New Breath SPRL, represent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Vanbrabant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Maginness",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 1/ Mr. Max Maginness (\u0022Administrateur Ordinaire\u0022);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New Breath SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 2/ New Breath SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Vanbrabant (\u0022CEO\u0022);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MedPole SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 3/MedPole SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Lussier (\u0022Administrateur Ind\u00E9pendant\u0022);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina Sminyagina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capricorn Venture Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 4/Capricorn Venture Partners NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ekaterina Sminyagina);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Degive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 5/ Sparaxis SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Degive;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de BRAUWERE van STEELAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire ou, \u00E0 d\u00E9faut, nommer en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat: 6/ Monsieur Marc Nolet de BRAUWERE van STEELAND, domicili\u00E9 Avenue du Verger 35, \u00E0 1640 Rhode-Saint-Gen\u00E8se, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New Breath SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 leur r\u00E9\u00E9lection, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que, compte tenu des termes de leur nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: 2/ New Breath SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Vanbrabant, poursuite son mandat de CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "R\u00E9gion wallonne",
        "street": "avenue Sabin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Isnes",
        "region": "R\u00E9gion wallonne",
        "street": "rue Phocas Lejeune",
        "country": "BE",
        "postcode": "5032",
        "box_number": "3",
        "street_number": "25"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Transfert du si\u00E8ge social, avec effet au 1er octobre 2015, confirmation du si\u00E8ge social de la rue Phocas Lejeune 25/3, Parc Cr\u00E9alys - B\u00E2timent Regain \u00E0 5032 Isnes vers l\u0027avenue Sabin 6 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lussier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477016009",
        "name": "Medpole",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Confirmation de la nomination de la soci\u00E9t\u00E9 anonyme de droit belge \u003C Medpole \u003E\u003E, dont le si\u00E8ge social est \u00E9tablie \u00E0 1435 Mont-Saint-Guibert, rue Edouard Belin 12 et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0477.016.009, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40998.98,
      "currency": "EUR",
      "after_eur": 153095.02,
      "delta_eur": 40998.98,
      "before_eur": 112096.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-15",
      "evidence_quote": "4\u00B0 Suite \u00E0 l\u0027\u00E9mission de treize mille trois cent trente-trois (13.333) nouvelles Actions Privil\u00E9gi\u00E9es de la Soci\u00E9t\u00E9, le capital a \u00E9t\u00E9 effectivement augment\u00E9 d\u0027un montant de quarante mille neuf cent nonante-neuf euros nonante-huit cent (40.998,98 EUR (exact 40.998,975 EUR). ... 8\u00B0 ... 5.1. Le capital est fix\u00E9 \u00E0 cent cinquante-trois mille nonante-cinq euros et deux cents (153.095,02 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.058.712",
    "name_full": "ISTAR MEDICAL",
    "legal_form": "SA"
  }
}