MDT Belgique

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT ... 30 JUIL. 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DU MANDAT DU COMMISSAIRE",
      "value": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "general_meeting",
      "quote": "Extraits des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 juillet 2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "auditor_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9; la soci\u00E9t\u00E9 de droit belge O. de BONHOME ... pour une dur\u00E9e de trois (3) ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels pour l\u0027exercice social \u00E0 cl\u00F4turer au 28 f\u00E9vrier 2029.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "28/02/2029",
        "start_date": "06/07/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Olivier de BONHOME, repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Me Marie EVRARD ... ainsi qu\u0027\u00E0 Corpoconsult SRL ... chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "sub_delegation": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 ... Corpoconsult SRL ... chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "sub_delegation": true
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2536,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.704.403",
      "kind": "company",
      "name": "MDT BELGIQUE",
      "attrs": {
        "seat": "DREVE RICHELLE, 161, Bte 57, 1410 WATEROO",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "O. de BONHOME",
      "attrs": {
        "seat": "1380 Lasne, rue Bois Eloi 31",
        "legal_form": "soci\u00E9t\u00E9 de droit belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de BONHOME",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie EVRARD",
      "attrs": {
        "firm": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Corpoconsult SRL",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 200, Bte 21"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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.",
      "contribution_type": null
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de BONHOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "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 "
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  },
  "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",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de BONHOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin AMICE",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DRIANNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CCV Beaumanoir SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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"
    }
  ],
  "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": "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": "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_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": "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Marie Evrard et Charlotte Schaumans, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Fieldfisher, Boulevard Louis Schmidt 29, 1040 Bruxelles, et \u00E0 David Richelle \u00E9lisant domicile \u00E0 Corpoconsult SPRL, rue Fernand Bernier 15, 1000 Bruxelles, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment et 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": "Fieldfisher",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie EVRARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-27",
    "filing_date": "2016-02-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.233.008",
        "name": "OBERON SA",
        "role": "absorbed",
        "address": "AVENUE LOUISE 240, 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0866.704.403",
        "name": "MDT BELGIQUE",
        "role": "acquiring",
        "address": "AVENUE LOUISE 240, 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Oberon SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (MDT Belgique), y compris les biens immobiliers, les activit\u00E9s commerciales, les participations et les dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-02-29"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0866.704.403",
    "org_name": "Corpoconsult Sprl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Oberon par la soci\u00E9t\u00E9 anonyme MDT Belgique, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La fusion est simplifi\u00E9e car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation de l\u0027actionnaire unique de Oberon et \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MDT Belgique, vise \u00E0 rationaliser la structure du groupe Beaumanoir en r\u00E9duisant le nombre d\u0027entit\u00E9s juridiques en Belgique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie EVRARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-27",
    "filing_date": "2016-01-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.802.640",
        "name": "NOS ENFANTS SA",
        "role": "absorbed",
        "address": "1050 BRUXELLES, AVENUE LOUISE 240",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0866.704.403",
        "name": "MDT BELGIQUE SA",
        "role": "acquiring",
        "address": "1050 BRUXELLES, AVENUE LOUISE 240",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (NOS ENFANTS SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (MDT BELGIQUE SA), y compris les activit\u00E9s commerciales, les biens immobiliers et les participations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-02-29"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Sprl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e par absorption, soumis \u00E0 l\u0027approbation de l\u0027actionnaire unique de NOS ENFANTS SA et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MDT BELGIQUE SA. La fusion, qui s\u0027inscrit dans une r\u00E9organisation du groupe Beaumanoir, pr\u00E9voit la dissolution sans liquidation de NOS ENFANTS SA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 MDT BELGIQUE SA. Cette op\u00E9ration est qualifi\u00E9e de \u0027fusion silencieuse\u0027 car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CCV Beaumanoir SA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAFAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "D\u00E8s lors, pour autant que de besoin, le conseil d\u0027administration confirme que le repr\u00E9sentant permanent de CAFAN SAS, administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 est CCV Beaumanoir SA, repr\u00E9sent\u00E9e \u00E0 son tour par M. Roland Beaumanoir."
    }
  ],
  "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": "proposal",
  "notary": {
    "name": "Marie EVRARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-27",
    "filing_date": "2016-01-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.912.724",
        "name": "SBA SA",
        "role": "absorbed",
        "address": "AVENUE LOUISE 240, 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.704.403",
        "name": "MDT Belgique SA",
        "role": "acquiring",
        "address": "AVENUE LOUISE 240, 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676,1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (SBA SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (MDT Belgique SA). Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s commerciales, les biens immobiliers et les engagements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-02-29"
  },
  "subject_company": {
    "kbo": "0866.704.403",
    "name_full": "MDT BELGIQUE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Spri",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 anonyme SBA par la soci\u00E9t\u00E9 anonyme MDT Belgique, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La fusion est pr\u00E9vue dans le cadre d\u0027une r\u00E9organisation du groupe Beaumanoir, visant \u00E0 r\u00E9duire le nombre d\u0027entit\u00E9s juridiques belges. La Soci\u00E9t\u00E9 Absorbante d\u00E9tient toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, et aucune nouvelle action ne sera \u00E9mise. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027actionnaire unique de SBA et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MDT Belgique le 29 f\u00E9vrier 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5680000.0,
      "currency": "EUR",
      "after_eur": 5780000.0,
      "delta_eur": 5680000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing millions six cent quatre-vingts mille euros (\u20AC 5.680.000,00), pour le porter \u00E0 cing millions sept cent quatre-vingts mille euros (\u20AC5.780.000,00) sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Pierre DEWULF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "de r\u00E9voquer M. Henri-Pierre DEWULF, demeurant \u00E0 35400 Saint-Malo (France), Impasse de la Roseraie 22, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Maurice LOUGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "de nommer M. Brice Maurice LOUGNON, demeurant \u00E0 35400 Saint-Malo (France), Rue du Progr\u00E8s 4, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "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": "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
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 par actions simplifi\u00E9es sous droit fran\u00E7ais Cafan, ayant son si\u00E8ge social \u00E0 35400 Saint-Malo (France), Impasse du Grand Jardin 10, Zac de la Moinerie, inscrite aupr\u00E8s du reg\u00EDstre du commerce et des soci\u00E9t\u00E9s de Saint-Malo (France) sous le num\u00E9ro"
    }
  ],
  "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": [],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler la soci\u00E9t\u00E9 PriceWaterhouseCoopers, dom\u00EDcili\u00E9e Woluwe [Garden, Woluwedal 18, B-1932 Sint Stephens Woluwe - Belgique en qualit\u00E9 de r\u00E9viseur de la isoci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, renouvelable."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Beaumanoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CCV Beaumanoir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Information est donn\u00E9e du changement de repr\u00E9sentant de l\u0027un des administrateurs de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 CAFAN SAS, qui est repr\u00E9sent\u00E9e depuis le 31 janvier 2014 par monsieur Roland BEAUMANOIR... de la soci\u00E9t\u00E9 CCV BEAUMANOIR... elle-m\u00EAme pr\u00E9sidente de CAFAN SAS depuis le 31 janvier 2014. L\u0027assembl"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Mory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "la d\u00E9mission dat\u00E9e du 18/11/2011 de Monsieur Luc Mory de sa fonction de repr\u00E9sentant permanent Cafan SAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cueff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-06",
      "evidence_quote": "la nomination \u00E0 effet du 6 d\u00E9cembre 2011 de Monsieur Emmanuel Cueff, domicili\u00E9 6, rue de la Porte du Parc, 92 S\u00E8vres, n\u00E9 le 4 f\u00E9vrier 1955 \u00E0 Neuilly-Sur-Seine, de nationalit\u00E9 fran\u00E7aise, en qualit\u00E9 de nouveau repr\u00E9sentant permanent de Cafan SAS."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Mory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cafan SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-22",
      "evidence_quote": "la r\u00E9vocation \u00E0 effet du 22 d\u00E9cembre 2010 de Monsieur Fr\u00E9d\u00E9ric Dupuis de sa fonction de repr\u00E9sentant permanent de Cafan SAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Mory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cafan SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-22",
      "evidence_quote": "la nomination \u00E0 effet du 22 d\u00E9cembre 2010 de Monsieur Luc Mory, domicili\u00E9 1, rue Constantine, 35 400 Saint Malo, n\u00E9 le 25 mars 1966 \u00E0 Tourcoing, de nationalit\u00E9 fran\u00E7aise, en qualit\u00E9 de nouveau repr\u00E9sentant permanent de Cafan SAS. Monsieur Luc Mory a d\u00E9clar\u00E9 accepter cette fonction."
    }
  ],
  "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"
  }
}