Medisource

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "NEERLEGGING ... 22 JULI 202",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 29/04/2026 heeft de algemene vergadering",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV De Lijm ... als niet-statutaire bestuurder, en dit met ingang op 29/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "29/04/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van CommV Solvitad ... als niet-statutaire bestuurder, en dit met ingang op 29/04/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "BV CB-I, vertegenwoordigd door Stijn Dillen, Lasthebber, bij bijzondere volmacht",
      "value": "bijzondere volmacht",
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1770,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.332.681",
      "kind": "company",
      "name": "Medisource",
      "attrs": {
        "seat": "Gruuthuselaan 49, 8020 Oostkamp",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV De Lijm",
      "attrs": {
        "seat": "9250 Waasmunster, Fazantenlaan 33"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CommV Solvitad",
      "attrs": {
        "seat": "8370 Blankenberge De Wandelaar 6"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV CB-I",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Dillen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Solvitad",
        "address": "De Wandelaar 6, 8370 Blankenberge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Solvitad, met zetel te 8370 Blankenberge De Wandelaar 6, als niet-statutaire bestuurder, en dit met ingang op 19/03/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.332.681",
    "name_full": "Medisource",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CB-I",
    "person_name": null,
    "org_rep_person_name": "Stijn Dillen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19/03/2025"
  ],
  "corrected_publication_numac": null
}