MDT Belgique

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  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE"
  }
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      "amount_type": "onbekend",
      "effective_date": "2025-12-01",
      "evidence_quote": "A compter du 1er d\u00E9cembre 2025, toutes les actions de la Soci\u00E9t\u00E9 sont d\u00E9tenues par CAFAN, soci\u00E9t\u00E9 pan actions simplifi\u00E9e ayant son si\u00E8ge \u00E0 ZAC La Moinerie, Impasse du Grand Jardin 10, 35400 Saint-Malo, France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Saint-Malo sous le num\u00E9ro 493 983 431.",
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    }
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    "kbo": "0866.704.403",
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    "kbo": "0866.704.403",
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  }
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0493.983.431",
        "name": "CAFAN",
        "address": "ZAC La Moinerie, Impasse du Grand Jardin 10, 35400 Saint-Malo, France",
        "country": "FR",
        "legal_form": "soci\u00E9t\u00E9 pan actions simplifi\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration constate qu\u0027\u00E0 la suite de l\u0027ex\u00E9cution d\u0027une convention de cession d\u0027actions conclue entre les actionnaires de la Soci\u00E9t\u00E9, toutes les actions de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies entre les mains d\u0027une personne, ce qui entra\u00EEne l\u0027application de la disposition vis\u00E9e \u00E0 l\u0027article 2:8, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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        "kbo": null,
        "name": "Fieldfisher (Belglum) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15",
        "country": "BE",
        "legal_form": null
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner mandat, avec pouvoir de substitution, \u00E0 tout avocat du cabinet Fieldfisher (Belglum) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, repr\u00E9sent\u00E9e par ",
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        "address": "1050 Bruxelles, Avenue Louise 200",
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        "legal_form": "SRL"
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      "compensated": null,
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner mandat, avec pouvoir de substitution, \u00E0 tout avocat du cabinet Fieldfisher (Belglum) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, repr\u00E9sent\u00E9e par ",
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      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-29",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0866.704.403",
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    "legal_form": "SOCIETE ANONYME"
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    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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  "act_meta": {
    "language": "mixed",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-18"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.704.403",
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    "legal_form": "SOCIETE ANONYME",
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    "org_name": "Corpoconsult SRL",
    "person_name": "David Richelle",
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  "shareholders_after": [
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{
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    {
      "kind": "director_in",
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        "name": "Olivier de BONHOME",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
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        "kbo": null,
        "name": "CAFAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires: a) d\u00E9cident de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 CAFAN SAS, dont le si\u00E8ge est situ\u00E9 \u00E0 ZAC La Momerie, 10 Impasse du Grand Jardin, 35400 Saint Malo (France), dor\u00E9navant repr\u00E9sent\u00E9e directement par M. J\u00E9r\u00F4me DRIANNO en tant que repr\u00E9sentant permanent, pour une dur\u00E9e"
    },
    {
      "kind": "commissaris_renew",
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        "name": "O. de BONHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires: c) d\u00E9cident de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge O. de BONHOME, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, rue Bois Eloi 31, repr\u00E9sent\u00E9e par M. Olivier de BONHOME, repr\u00E9sentant permanent, pour une dur\u00E9e de trois (3) ans qui viendra \u00E0 \u00E9ch\u00E9ance "
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  "subject_company": {
    "kbo": "0866.704.403",
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  "subject_company": {
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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{
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    {
      "kind": "director_out",
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        "name": "AMICE Benjamin",
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  "subject_company": {
    "kbo": "0866.704.403",
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    "effective_date": "2023-04-18",
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  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORPOCONSULT\u0022, ayant son si\u00E8ge \u00E0 1060 Saint-Gilles, Rue Fernand Bernier 15, repr\u00E9sent\u00E9e par Monsieur RICHELLE David, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s 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.",
      "holder_kbo": null,
      "holder_name": "CORPOCONSULT",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMICE Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur AMICE Benjamin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
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      "via_org": {
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        "name": "CAFAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, il est pr\u00E9cis\u00E9 que l\u0027administration de la Soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un administrateur unique en la personne de CAFAN SAS, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DRIANNO J\u00E9r\u00F4me, qui disposera de tous les pouvoirs d\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:10"
    }
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  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
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{
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        "kbo": null,
        "name": "O. de BONHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) d\u00E9cident de nommer comme commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge O. de BONHOME, dont le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne, rue Bois-Eloi 31, repr\u00E9sent\u00E9e par M. Olivier de BONHOME repr\u00E9sentant permanent, pour une dur\u00E9e de trois (3) ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n"
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  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0866.704.403",
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{
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      "kind": "director_in",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CCV Beaumanoir SA",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0866.704.403",
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{
  "events": [
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eric BOURGEOIS",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "CCV BEAUMANOIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "Le conseil d\u0027administration prend acte du remplacement de Monsieur Eric BOURGEOIS, par Monsieur J\u00E9r\u00F4me DRIANNO, domicili\u00E9 \u00E0 F-35800 Saint-Briac-sur-Mer, 37 B rue des Preaux, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CCV BEAUMANOIR, dont le si\u00E8ge social est \u00E9tabli \u00E0 3"
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  "subject_company": {
    "kbo": "0866.704.403",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "a) prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission, avec effet au 5 septembre 2018, de Monsieur J\u00E9r\u00F4me DRIANNO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
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        "name": "Benjamin AMICE",
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      },
      "effective_date": "2018-09-05",
      "evidence_quote": "b) confirment la nomination, avec effet au 5 septembre 2018, de Monsieur Benjamin AMICE, demeurant \u00E0 39 rue Godard, F-35400 Saint-Malo, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
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      },
      "effective_date": "2018-09-05",
      "evidence_quote": "c) prennent acte du changement du repr\u00E9sentant permanent de CAFAN SAS, administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, qui, \u00E0 partir du 5 septembre 2018, est CCV Beaumanoir SA, \u00E0 son tour repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me DRIANNO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE NEUVE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le conseil d\u0027administration confirme le transfert du si\u00E8ge social, avec effet au 1t octobre 2018, \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3rd floor, Building M 161 box 57, Dr\u00E8ve Richelle, B-1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloo Office Park, 3rd floor, Building M, 161 box 57, Dr\u00E8ve Richelle, B-1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE NEUVE 61, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE NEUVE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le conseil d\u0027administration confirme le transfert du si\u00E8ge social, avec effet au 1er octobre 2018, \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3rd floor, Building M, 161 box 57, Dr\u00E8ve Richelle, B-1410 Waterloo.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie Evrard",
    "firm_city": null,
    "firm_name": "Fieldfisher (Belgium) LLP",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.704.403",
    "org_name": "Corpoconsult SPRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 28 septembre 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Maurice LOUGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "a) prennent acte de et - pour autant que de besoin - acceptent la d\u00E9mission, avec effet au 1 f\u00E9vrier 2018 de M. Brice Maurice LOUGNON de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "b) confirment la nomination, avec effet au 1er f\u00E9vrier 2018, de M. J\u00E9r\u00F4me DRIANNO, demeurant \u00E0 35800 Saint Briac-sur-Mer (France), 37B rue des Preaux, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAFAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "c) prennent acte du changement du repr\u00E9sentant permanent de CAFAN SAS, administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, qui, \u00E0 partir du 1er f\u00E9vrier 2018, est C.C.V. Beaumanoir SA, \u00E0 son tour repr\u00E9sent\u00E9e par M. Eric BOURGEOIS."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "b) confirme la nomination, avec effet au 1er f\u00E9vrier 2018, de M. J\u00E9r\u00F4me DRIANNO, demeurant \u00E0 35800 Saint-Briac-sur-Mer (France), 37B rue des Preaux, qui, \u00E0 cette date, est administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Brice Maurice LOUGNON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "CAFAN SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de CAFAN SAS",
      "person": {
        "rrn": null,
        "name": "C.C.V. Beaumanoir SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de C.C.V. Beaumanoir SA",
      "person": {
        "rrn": null,
        "name": "M. Eric BOURGEOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Neuve 61, 1000 Bruxelies",
        "city": "Bruxelies",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE CHARLES QUINT 584, BRIDGE BUILDING 6\u00BA ETAGE, 1082 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE CHARLES QUINT",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet \u00E0 compter du 1r septembre 2017, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Neuve 61, 1000 Bruxelies",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie Evrard",
    "firm_city": null,
    "firm_name": "Fieldfisher (Belgium) LLP",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-26",
    "filing_date": "2017-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.704.403",
    "org_name": "Corpoconsult Sprl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 5 septembre 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet \u00E0 compter du 1r septembre 2017, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Neuve 61 1000 Bruxelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland Beaumanoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland BEAUMANOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAFAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires: ... d\u00E9cident de renouveler le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de ladite soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CAFAN, repr\u00E9sent\u00E9e par ladite soci\u00E9t\u00E9 anonyme de droit frarn\u00E7ais CCV BEAUMANOIR, \u00E0 son tour repr\u00E9sent\u00E9e par ledit M. Roland BEAUMANOIR, repr\u00E9sentant perman"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter OPSOMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires: ... d\u00E9cident de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 de ladite soci\u00E9t\u00E9 coop\u00E9rative de responsabilit\u00E9 limit\u00E9e de droit belge PwC REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par M. Peter OPSOMER, repr\u00E9sentant permanent, pour une dur\u00E9e de trois (3) ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av. Charles Quint 584, Bridge Building, 6 \u00E9tage, 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE CHARLES QUINT",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 240, 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240",
        "locality_suffix": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet \u00E0 compter du 1\u00BAr d\u00E9cembre 2016, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Av. Charles Quint 584, Bridge Building, 6 \u00E9tage, 1082 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie Evrard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-04",
    "filing_date": "2016-12-22",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.704.403",
    "org_name": "Corpoconsult Sprl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 8 d\u00E9cembre 2016"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Av. Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet \u00E0 compter du 1\u00BAr d\u00E9cembre 2016, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Av. Charles Quint 584 Bridge Building, 6 \u00E9tage 1082 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-16",
    "filing_date": "2016-03-07",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022SBA\u0022,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.704.403",
        "name": "MDT Belgique",
        "role": "acquiring",
        "address": "Avenue Louise 240, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SBA",
        "role": "absorbed",
        "address": "Avenue Louise 240, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nos Enfants",
        "role": "absorbed",
        "address": "Avenue Louise 240, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Oberon",
        "role": "absorbed",
        "address": "Avenue Louise 240, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "La totalit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-03-01"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT Belgique",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MDT Belgique a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle MDT Belgique absorbe les soci\u00E9t\u00E9s anonymes SBA, Nos Enfants et Oberon. Cette fusion, effective \u00E0 compter du 1er mars 2016, transf\u00E8re int\u00E9gralement le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante. Les statuts de MDT Belgique ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette nouvelle situation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT Belgique"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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}