MEDISCH LABO SERVICE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Strombeek- Bever, Boechoutlaan 105 bus 05.01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "De algemene vergadering herbenoemt FOQUE \u0026 PARTNERS BV, ondernemingsnummer: 0454.040.964, als commissaris van de vennootschap, met zetel te 1853 Strombeek- Bever, Boechoutlaan 105 bus 05.01, die zal vertegenwoordigd worden door de heer Edwin MAES, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Strombeek- Bever, Boechoutlaan 105 bus 05.01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Die bij deze het mandaat aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": "8560 Wevelgem- Gullegem, Hoge Voetweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem- Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt FOQUE \u0026 PARTNERS BV, ondernemingsnummer: 0454.040.964, als commissaris van de vennootschap, met zetel te 1853 Strombeek- Bever, Boechoutlaan 105 bus 05.01, die zal vertegenwoordigd worden door de heer Edwin MAES, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt beslist om met ingang vanaf 30/06/2023 volgende bestuurders te herbenoemen: de NV FIMER, Den Helder 11, 8552 Moen O.N 0447.230.079., vertegenwoordigd door haar vaste vertegenwoordiger de Heer Wilmer VERNIERS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, om NV FIMER, met zetel te Den Helder 11, Moen, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0447 .230.079, met vaste vertegenwoordiger VERNIERS Wilmer, te herbenoemen tot gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt beslist om met ingang vanaf 30/06/2023 volgende bestuurders te herbenoemen: ... Mevrouw Fiona VANNESTE, Den Helder 11, 8552 Moen, voor een nieuwe termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FIMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "NV FIMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "M.L.S. MEDISCH LABO SERVICE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om volgende commissaris te herbenoemen: - FOQUE \u0026 PARTNERS BV, vertegenwoordigd door de Heer Edwin MAES, bedrijfsrevisor, kantoorhoudend in de J.Van Elewijckstraat 103 bus 6 te 1853 Strombeek Bever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2021-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pascal Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-17",
    "filing_date": "2021-08-03",
    "act_kind_objet": "GERUISLOZE FUSIE - WIJZIGING STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "K en L",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Advantage-Lab",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.447.902",
        "name": "MEDISCH LABO SERVICE",
        "role": "acquiring",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027K en L\u0027 en \u0027Advantage-Lab\u0027 wordt overgenomen door \u0027MEDISCH LABO SERVICE\u0027. Dit omvat alle materi\u00EBle en immateri\u00EBle activa, rechten en plichten, inclusief immateri\u00EBle bestanddelen zoals bedrijfsorganisatie, klantenbestand, vergunningen en lopende overeenkomsten.",
    "equity_transferred_eur": 39549.88,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Denys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027MEDISCH LABO SERVICE\u0027 heeft via een met fusie door overneming gelijkgestelde verrichting de besloten vennootschappen \u0027K en L\u0027 en \u0027Advantage-Lab\u0027 overgenomen zonder liquidatie. De overname is geruisloos, aangezien \u0027MEDISCH LABO SERVICE\u0027 al alle aandelen van de overgenomen vennootschappen bezat. De boekhoudkundige retroactiviteit is vastgesteld op 31 december 2020. De vermogensovergang omvatte alle activa, passiva, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 15 juli 2021"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 150000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-15",
      "evidence_quote": "Kapitaal - het bedrag van het kapitaal: honderdvijftigduizend euro (\u20AC 150.000,00) Het wordt vertegenwoordigd door drieduizend (3.000,00) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/drieduizendste (1/3.000ste) van het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-25",
    "act_kind_objet": "Onderwerp akte: Neerlegging FUSIEVOORSTEL: FUSIEVOORSTEL Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.447.902",
        "name": "MEDISCH LABO SERVICE NV",
        "role": "acquiring",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0642.848.395",
        "name": "ADVANTAGE-LAB BV",
        "role": "absorbed",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap ADVANTAGE-LAB BV wordt overgenomen door de overnemende vennootschap MEDISCH LABO SERVICE NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2021 hebben de bestuursorganen van MEDISCH LABO SERVICE NV en ADVANTAGE-LAB BV een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij de NV MEDISCH LABO SERVICE de gehele activa en passiva van de BV ADVANTAGE-LAB overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Het voorstel is voorzien van een streefdatum van 30 juni 2021 voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 12/03/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-25",
    "act_kind_objet": "Neerlegging FUSIEVOORSTEL: FUSIEVOORSTEL Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.447.902",
        "name": "MEDISCH LABO SERVICE NV",
        "role": "acquiring",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.825.723",
        "name": "K \u0026 L BV",
        "role": "absorbed",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap K \u0026 L BV wordt overgenomen door de overnemende vennootschap MEDISCH LABO SERVICE NV. Dit omvat ook onroerend goed gelegen aan de Ringlaan 5, Menen.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2021 hebben de bestuursorganen van MEDISCH LABO SERVICE NV en K \u0026 L BV een voorstel vastgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij de NV MEDISCH LABO SERVICE de gehele activa en passiva van de BV K \u0026 L overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en wordt boekhoudkundig teruggevallen vanaf 1 januari 2021. De overname is onder voorbehoud van het verkrijgen van bodemattesten en een akkoord van de WEST-VLAAMSE INTERCOMMUNALE. Het voorstel wordt voorgelegd aan de algemene vergaderingen van de aa",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 12/03/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van onze commissaris de CVBA FOQUE \u0026 Partners, vertegenwoordigd door de Heer Luo Foqu\u00E9 eindigt in huidige gewone algemene vergadering."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij stellen voor om als commissaris te herbenoemen voor een nieuwe termijn van drie jaar de CVBA FOQUE \u0026 Partners, vertegenwoordigd door mevr. Elke DE VRIENDT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van volgende bestuurders te verlengen: - de NV FIMER, met ondernemingsnummer 0447.230.079, met zetel Den Helder 11 te 8552 Moen, vertegenwoordigd door de Heer Wilmer VERNIERS en Mevr. Fiona VANNESTE wonende Den Helder 11 te 8552 Moen te verlengen voor een nieuwe termi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Volgend op de algemene vergadering dd. 06/06/2017 komt ten zetel de voltallige raad van bestuur samen en beslist hetgeen volgt: -De bestuurders beslissen het mandaat van de volgende gedelegeerd bestuurder te verlengen, met ingang vanaf 06/06/2017 voor een periode van zes jaar: \u2022de NV FIMER, met onde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van volgende bestuurders te verlengen: - de NV FIMER, met ondernemingsnummer 0447.230.079, met zetel Den Helder 11 te 8552 Moen, vertegenwoordigd door de Heer Wilmer VERNIERS en Mevr. Fiona VANNESTE wonende Den Helder 11 te 8552 Moen te verlengen voor een nieuwe termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de commissaris de BVBA FOQUE \u0026 PARTNERS, vertegenwoordigd: door de Heer Ludo FOQUE te verlengen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429447902",
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de BVBA FOQUE \u0026 PARTNERS, vertegenwoordigd door de Heer Ludo FOQUE te hernieuwen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIJS Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G.C.V. C.B.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de G.C.V. C.B.I., met zetel te 9200 Dendermonde, Werf 14 bus 1, vertegenwoordigd door de Heer PARIJS Erik, wonende te 9200 Dendermonde, Begijnhoflaan 3 vervalt in huidige algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTEBAERT Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag goedgekeurd van Mevrouw NOTTEBAERT Christine, Hopstraat 23, 8500 Kortrijk als bestuurder van de vernootschap.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOCQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om als commissaris van de venriootschap te beroemeri voor een termijn van drie jaar de B.V.B.A. FOQUE \u0026 PARTNERS, J. Van Elewijckstraat 103 bus 9, 1853 Strombeek Bever, vertegenwoordigd door de Heer Ludo FOCQUE, Elststraat 32, 9240 Zele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTEBAERT Christine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOCQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILLEBAERT John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "In de huidige vergadering geeft de NV JOJO, Watouseweg 2, 8970 POPERINGE vertegenwoordigd door de Heer GHILLEBAERT John; ontslag als gedelegeerd bestuurder en bestuurder van de vennootschap en dit vanaf heden,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILLEBAERT John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "In de huidige vergadering geeft de NV JOJO, Watouseweg 2, 8970 POPERINGE vertegenwoordigd door de Heer GHILLEBAERT John; ontslag als gedelegeerd bestuurder en bestuurder van de vennootschap en dit vanaf heden,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Fiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om dit ontslag te aanvaarden en beslist om te benoemen als bestuurder van de vennootschap mevr. Fiona VANNESTE, wonende te 8552 Zwevegem, Den Helder 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILLEBAERT John",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.447.902",
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}