MATTON ORTHOPEDIE

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    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap MATTON ORTHOPEDIE ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgedragen aan de vennootschap ORTHO MEDI. Ter vergelding worden 10 nieuwe aandelen uitgegeven aan de enige aandeelhouder van MATTON ORTHOPEDIE. De akte bevat ook statutenwijzigingen voor beide vennootschappen, waaronder een naamwijziging voor MATTON ORTHOPEDIE naar \u0027Matton Real Estate\u0027 en een zetelwijziging.",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MATTON INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steve VAN HECKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0828.443.940",
        "name": "S. VAN HECKE BV",
        "address": "Begonialaan 8, 3191 Boortmeerbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel MEERBERGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.466.524",
        "name": "M.M.C. BV",
        "address": "Steynhoesdreef 30, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Titia WILLEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0866.969.568",
        "name": "TWINC BV",
        "address": "Kroonstraat 1, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel SENGELOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0556.770.595",
        "name": "ELODUS BV",
        "address": "Lippeveld 48, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MATTON INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Robbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DIET-CENTER GENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VANERMEN",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PEAK LEGAL",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Dante DUMON",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PEAK LEGAL",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis CLARYS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PEAK LEGAL",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Clarys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823497039",
        "name": "MATTON INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van MATTON INVEST BV, vast vertegenwoordigd door Willy MATTON, en DIET-CENTER GENT BV, vast vertegenwoordigd door Delphine ROBBRECHT, als bestuurders van de vennootschap met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine ROBBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823497039",
        "name": "DIET-CENTER GENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van MATTON INVEST BV, vast vertegenwoordigd door Willy MATTON, en DIET-CENTER GENT BV, vast vertegenwoordigd door Delphine ROBBRECHT, als bestuurders van de vennootschap met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve VAN HECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828443940",
        "name": "S. VAN HECKE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "beslissen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf heden ... a. S. VAN HECKE BV, met adres van de zetel te Begonialaan 8, 3191 Boortmeerbeek, en met ondernemingsnummer 0828.443.940, vast vertegenwoordlgd door Steve VAN HECKE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel MEERBERGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740466524",
        "name": "M.M.C. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "beslissen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf heden ... b. M.M.C. BV, met adres van de zetel te Steynhoefsedreef 30, 2970 Schilde, en met ondernemingsnummer 0740.466.524, vast vertegenwoordigd door Michiel MEERBERGEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titia WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866969568",
        "name": "TWINC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "beslissen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf heden ... c. TWINC BV, met adres van de zetette Kroonstraat 1, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0866.969.568, vast vertegenwoordigd door Titia WILLEMS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SENGELOV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556770595",
        "name": "ELODUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "beslissen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf heden ... d. ELODUS BV, met adres van de zetel te Lippeveld 48, 9220 Hamme, en met ondernemingsnummer 0556.770.595, vast vertegenwoordigd door Daniel SENGELOV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er zal in toepassing van artikel 12:62 \u00A72 j\u00B0 artikel 7:179 en artikel 7:197 van het Wetboek van vennootschappen en verenigingen wel een inbreng in natura-verslag worden opgesteld.",
    "articles": [
      "12:62 \u00A72",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.435.610",
        "name": "MATTON ORTHOPEDIE",
        "role": "demerged",
        "address": "Diksmuidse Heerweg 36, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.497.039",
        "name": "ORTHO MEDI",
        "role": "acquiring",
        "address": "Diksmuidse Heerweg 36, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.125,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "750 aandelen van de partieel te splitsen vennootschap MATTON ORTHOPEDIE NV tegen 10 aandelen van de overnemende vennootschap ORTHO MEDI NV",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "Alle operationele activiteiten, uitgezonderd het onroerend goed, worden overgedragen aan ORTHO MEDI NV.",
    "equity_transferred_eur": 458.07,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "MATTON ORTHOPEDIE",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0431.435.610"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van MATTON ORTHOPEDIE NV en ORTHO MEDI NV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt een gedeelte van het vermogen van MATTON ORTHOPEDIE NV overgedragen aan de bestaande vennootschap ORTHO MEDI NV, waarbij de overdracht wordt vergoed met nieuwe aandelen. De handelingen worden boekhoudkundig geacht verricht te zijn vanaf 1 januari 2025.",
  "co_filed_documents": [
    "het splitsingsvoorstel van 13 maart 2025 met splitsingsstaat van 31 december 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Voorstel met betrekking tot een met splitsing door overneming gelijkgestelde verrichting (parti\u00EBle splitsing)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er zal in toepassing van artikel 12:62 \u00A72 j\u00B0 artikel 7:179 en artikel 7:197 van het Wetboek van vennootschappen en verenigingen wel een inbreng in natura-verslag worden opgesteld door het bestuursorgaan van de overnemende vennootschap alsook door de door laatsgemelde aangewezen bedrijfsrevisor.",
    "articles": [
      "12:62 \u00A71",
      "12:65",
      "12:62 \u00A72",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.435.610",
        "name": "MATTON ORTHOPEDIE NV",
        "role": "demerged",
        "address": "Diksmuidse Heerweg 36, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.497.039",
        "name": "ORTHO MEDI NV",
        "role": "acquiring",
        "address": "Diksmuidse Heerweg 36, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.006666666666666667,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "750 aandelen van de partieel te splitsen vennootschap MATTON ORTHOPEDIE NV tegen 5 (vijf) aandelen van de overnemende vennootschap ORTHO MEDI NV",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een gedeelte van het vermogen van MATTON ORTHOPEDIE NV, met inbegrip van operationele activiteiten, roerend en onroerend vermogen, en een geschil met Aqtor! NV, zonder dat de splitende vennootschap ophoudt te bestaan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "MATTON ORTHOPEDIE NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0431.435.610"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van MATTON ORTHOPEDIE NV en ORTHO MEDI NV hebben overeenkomstig artikel 12:8 juncto 12:59 van het Wetboek van vennootschappen en verenigingen het voorstel van parti\u00EBle splitsing door overneming opgesteld. Dit splitsingsvoorstel voorziet de overdracht van een gedeelte van het vermogen van MATTON ORTHOPEDIE NV naar de bestaande vennootschap ORTHO MEDI NV zonder dat de partieel te splitsende vennootschap ophoudt te bestaan.",
  "co_filed_documents": [
    "Splitsingsvoorstel dd. 6 augustus 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip DE WAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823497039",
        "name": "V.O.F. \u0022ADMIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de uitdrukkelijke bevestiging van de beslissing van de bijzondere algemene vergadering de dato 4 mei 2012, houdende het ontslag als statutaire zaakvoerder van de vennootschap, zijnde de intussen vereffende vennootschap V.O.F. \u0022ADMIES\u0022, vertegenwoordigd door haar vaste ve"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUP MATTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige zaakvoerder van de geweest commanditaire vennootschap, met name de voormelde naamloze vennootschap \u0022GROUP MATTON\u0022, met als vaste vertegenwoordiger, de voormelde heer Willy MA",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445634826",
        "name": "MATTON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 1/ De besloten vennootschap \u0022MATTON INVEST\u0022, met maatschappelijke zetel te 9860 Oosterzele, Kwaadbeek 73, BTW BE 0445.634.826, RPR Gent, afdeling Gent, vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine ROBBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872175203",
        "name": "DIET-CENTER GENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 2/ De besloten vennootschap \u0022DIET-CENTER GENT\u0022, met zetel te 9000 Gent, De Pintelaan 207, BTW BE 0872.175.203, RPR Gent, afdeling Gent, vertegenwoordigd door haar "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445634826",
        "name": "MATTON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "De aldus benoemde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen voor een termijn die ingaat op heden en verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: - de besloten vennootschap \u0022MATTON INVEST\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 36500.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-27",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met zesendertigduizend vijfhonderd euro (\u20AC 36.500,00) om het kapitaal te brengen van vijfentwintigduizend euro (\u20AC 25.000,00) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00), en dit door inlijving van beschikbare reserves ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "Comm"
  }
}

{
  "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": "2020-11-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Willy MATTON",
        "quote": "De aldus benoemde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen voor een termijn die ingaat op heden en verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: - de besloten vennootschap \u0022MATTON INVEST\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Willy MATTON, voornoemd, die aanvaardt, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip De Waele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt voor zoveel als nodig het ontslag als zaakvoerder van de heer Filip De Waele, wonende te 8200 Brugge, Gistelse Steenweg 173 en dit met ingang van heden, 31 augustus 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy Matton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752838081",
        "name": "NV GROUP MATTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering benoemt de volgende rechtspersoon tot zaakvoerder en dit met ingang van heden, 31 augustus 2020, voor onbepaalde duur: -NV \u0022GROUP MATTON\u0022, met zetel te 9000 Gent, De Pintelaan 207, ondernemingsnummer 0752.838.081. RPR Gent afdeling Gent,, met als vaste vertegenwoordiger de heer Willy "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.497.039",
    "name_full": "ORTHO MEDI",
    "legal_form": "Comm"
  }
}