MedImprove

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Antwerpsestraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Groeningenlei",
        "country": "BE",
        "postcode": "2550",
        "box_number": "c",
        "street_number": "132"
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Groeningenlei 132 bus c, 2550 Kontich naar Antwerpsestraat 50, 2640 Mortsel, en dit vanaf 04/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  }
}

{
  "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": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan de vennootschap \u0022TAXACIBO\u0022, met zetel te 9140 Temse, Philippe Saveryslaan 4, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0540.549.623 RPR Gent afdeling Dendermonde, haar bestuurder(s) en/of haar aangestelde(n), met het recht om afzonderlijk te handelen en met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen, de Griffie van de ondernemingsrechtbank, de Rijksdienst voor Sociale Zekerheid, de erkende ondernemingsloketten en de sociale verzekeringsfondsen, evenals voor het vervullen van de nodige formaliteiten inzake Estox, naar aanleiding van onderhavige statutenwijziging van de vennootschap, alsmede voor het aanbrengen van eventueel latere wijzigingen van de gegevens van de vennootschap, bij voornoemde instanties.",
      "holder_kbo": "0540.549.623",
      "holder_name": "TAXACIBO",
      "scope_categories": [
        "KBO",
        "BTW",
        "belastingen",
        "griffie",
        "RSZ",
        "Estox",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-26",
      "evidence_quote": "De algemene vergadering besloot tot uitgifte van honderd (100) nieuwe aandelen als vergoeding voor de inbreng van een geldsom van honderdduizend euro (\u20AC 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendel Dierckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "De algemene vergadering heeft formeel beslist tot een uitbreiding van het bestuur met twee nieuwe bestuurders, namelijk Wendel Dierckx en Kristel Wilms welke het mandaat aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Wilms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "De algemene vergadering heeft formeel beslist tot een uitbreiding van het bestuur met twee nieuwe bestuurders, namelijk Wendel Dierckx en Kristel Wilms welke het mandaat aanvaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MEDIMPROVE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 132 bus c",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-06-14",
        "name": "Wilfried Alfons Karel DE BACKER",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Troyentenhoflaan 2 /4"
      },
      "share_class": "stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Wilfried Alfons Karel DE BACKER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-05-29",
        "name": "Maria Edmond Jeanne Godelieve DE DECKER",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Troyentenhoflaan 2 /4"
      },
      "share_class": "stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Maria Edmond Jeanne Godelieve DE DECKER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-20",
        "name": "Kristel Josephina Henricus WILMS",
        "niss": null,
        "address": "2500 Lier, Leeuwerikstraat 24"
      },
      "share_class": "stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Kristel Josephina Henricus WILMS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-21",
        "name": "Wendel H\u00E9l\u00E8ne Alfons DIERCKX",
        "niss": null,
        "address": "2547 Lint, Beekveld 12"
      },
      "share_class": "stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Wendel H\u00E9l\u00E8ne Alfons DIERCKX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0758.914.241",
    "name_full": "MedImprove",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-30",
  "post_incorporation_mandates": []
}