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MEDISCOPE

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BE 0428.624.390
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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 3
06-10-2023
Kapitaalwijziging
06-10-2023
v3.2
22-09-2017
v3.2
Adresverloop · 5
11-07-2023
Zetelwijziging
11-07-2023
Zetelwijziging
19-10-2022
Zetelwijziging
19-10-2022
Zetelwijziging
14-09-2018
Zetelwijziging
Alle aktes · 18 bijgewerkt 1 jaar geleden
2024
27-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
27-11-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Jozef Verschueren
Notaris: Jozef Verschueren · NazarethKantoor: VERSCHUEREN & DESMET, geassocieerde notarissen
Technische details 
{
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
    "office_city": "Nazareth",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full_after": "MEDISCOPE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MEDISCOPE",
    "current_zetel_raw": "Louizalaan 367, 1050 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Verschueren",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
06-10-2023 Kapitaalvermindering Kapitaal & aandelen·Bernard Desmet
Notaris: Bernard Desmet · Nazareth
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70760.0,
      "delta_eur": -365000.0,
      "before_eur": 428000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Bernard Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17263,
      "class_name": "aandelen",
      "capital_share_eur": 70760.0,
      "voting_rights_per_share": null
    }
  ]
}
06-10-2023 Kapitaalvermindering van €357.240 tot €70.760 Kapitaal & aandelen
  • €428.000 → €70.760
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70760,
      "delta_eur": -357240,
      "before_eur": 428000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  }
}
11-07-2023 Zetelverplaatsing van Waregem naar Brussel Zetelwijziging·Neerman Luc
  • Kalkhoevestraat 1 te 8790 Waregem → Louizalaan 367 te 1050 Brussel
Notaris: Neerman Luc · Kortrijk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 367 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kalkhoevestraat 1 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Tijdens een bijzondere algemene vergadering, welke gehouden werd op de zetel van de vennootschap op datum van 17.05.2023, werd beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar Louizalaan 367 te 1050 Brussel.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Neerman Luc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-11",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "Mediscope",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Verklaring van de bestuurder (Neerman Luc)"
  ]
}
11-07-2023 Zetelverplaatsing van Waregem naar Brussel Zetelwijziging
  • Kalkhoevestraat 1 te 8790 Waregem → Louizalaan 367 te 1050 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 367 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kalkhoevestraat 1 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-11",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "Mediscope",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Neerman Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
19-10-2022 Zetelverplaatsing van Deinze naar Waregem Zetelwijziging·NEERMAN Luc
  • Kerrebroek 130D, 9850 Deinze → Kalkhoevestraat 1, 8790 Waregem
Notaris: NEERMAN Luc · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkhoevestraat 1, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerrebroek 130D, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "130D",
        "locality_suffix": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 31/08/2022 om de maatschappelijke zetel te verplaatsen van Kerrebroek 130D, 9850 Deinze naar Kalkhoevestraat 1, 8790 Waregem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NEERMAN Luc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-19",
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOP\u0415",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
19-10-2022 Zetelverplaatsing van Deinze naar Waregem Zetelwijziging
  • Kerrebroek 130D, 9850 Deinze → Kalkhoevestraat 1, 8790 Waregem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkhoevestraat 1, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerrebroek 130D, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "130D",
        "locality_suffix": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-19",
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOP\u0415",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NEERMAN Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}
2021
02-12-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Andreas LAGA
Samenvatting: otherNotaris: Andreas LAGA · Izegem
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-02",
    "filing_date": "2021-11-30",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.624.390",
        "name": "MEDISCOPE",
        "role": "other",
        "address": "Kerrebroek 130D, 9850 Deinze",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0739.783.069",
        "name": "WESTCO INVEST",
        "role": "other",
        "address": "Weststraat 110, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14",
      "12:7",
      "12:50"
    ],
    "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": "Geen overdracht van patrimoine; de besluiten betreffen wijzigingen van de statuten, ontslag en benoeming van bestuurders, en de mogelijkheid tot uitgifte van volmacht aan niet-aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IVERBO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MEDISCOPE, bijeengekomen op 29 november 2021, heeft met \u00E9\u00E9nparigheid van stemmen besluiten genomen over de wijziging van de statuten, het ontslag van de heer Neerman Luc als bestuurder, en zijn herbenoeming als enige bestuurder. Daarnaast werd besloten tot het invoeren van een vereiste toestemming van de enige bestuurder voor toekomstige statutenwijzigingen en uitkeringen. De vergadering erkende ook de mogelijkheid tot uitgifte van volmacht aan niet-aandeelhouders.",
  "co_filed_documents": [
    "expeditie van de akte dd. 29 november 2021",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Neerman Luc — Bestuurder
  • Neerman Luc — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  }
}
02-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
29-12-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Neerman — Gedelegeerd bestuurder
  • Luc Neerman — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Neerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Neerman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  }
}
29-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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2018
14-09-2018 Zetelverplaatsing van Deinze naar Nevele Zetelwijziging·Neerman Yarno
  • Kleine Pontstraat 6, 9800 Deinze, België → Kerrebroek 130 bus D, 9850 Nevele, België
Notaris: Neerman Yarno · Deinze
Technische details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerrebroek 130 bus D, 9850 Nevele, Belgi\u00EB",
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        "region": "vlaams_gewest",
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9850",
        "box_number": "D",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Pontstraat 6, 9800 Deinze, Belgi\u00EB",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Kleine Pontstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2018-08-15",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Kerrebroek 130 bus D, 9850 Nevele, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Kerrebroek 130 bus F, 9850 Nevele, Belgi\u00EB",
        "city": "Nevele",
        "region": "vlaams_gewest",
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9850",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Pontstraat 6, 9800 Deinze, Belgi\u00EB",
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        "region": "vlaams_gewest",
        "street": "Kleine Pontstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2018-08-15",
      "evidence_quote": "Als in de plaats tredend bestuurder wordt benoemd, de bvba Invest Company (680 909 514) met zetel te 9850 Nevele, Kerrebroek 130 bus F, met als vaste vertegenwoordiger, de Heer Neerman Luc, hierboven vermeld, met terugwerkende kracht vanaf 01/01/2018.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Neerman Yarno",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-14",
    "filing_date": "2018-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-08-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Neerman Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/09/2018"
  ]
}
14-09-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Neerman Luc — Gedelegeerd bestuurder
  • Invest Company — Bestuurder
  • Neerman Yarno — Bestuurder
  • Balcaen Antonella — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Yarno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Antonella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Invest Company",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  }
}
2017
22-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
22-09-2017 Kapitaalverhoging van €335.000 tot €427.960,07 Kapitaal & aandelen
  • €92.960,07 → €427.960,07
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 427960.07,
      "delta_eur": 335000.0,
      "before_eur": 92960.07,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISCOPE"
  }
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14-09-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Neerman Yarno — Bestuurder
  • Neerman Yarno — Gedelegeerd bestuurder
  • Balcaen Antonella — Bestuurder
  • Balcaen Antonella — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Antonella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Antonella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Yarno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Neerman Yarno",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.624.390",
    "name_full": "MEDISOPE"
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