Medista

{
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "ALEXO",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-06-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.660.768",
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  },
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    "kind": "person",
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    "person_name": "Lindemans Maries",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 1/10/2023: De heer Olivier Delaere, wonende te Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB.",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.896.286",
        "name": "BV Alexo",
        "address": "Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "De BV Alexo, met zetel de Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes, ingeschreven in het Rechtspersonenregister te Henegouwen afdeling Charleroi, met ondernemingsnummer 0870.896.286, de heer Olivier Delaere wordt benoemd als vaste vertegenwoordiger van deze organisatie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-11",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA (verkort)",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "SBB Accountants en Adviseurs",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzonder algemene vergadering van 11 september 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 1/10/2023: De heer Olivier Delaere, wonende te Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870896286",
        "name": "BV Alexo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1/10/2023 voor een periode van maximaal 6 jaar, tot aan de jaarvergadering te houden in 2029. De BV Alexo, met zetel de Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes, ingeschreven in het Rechtspersonenregister te Henegouwen afdeling Charleroi, me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ostyn Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om met ingang vanaf heden de Besloten Vennootschap Mazars Bedrijfsrevisoren, met ON. 0428.837.889, met zetel te 1210 Brussel - Bolwerklaan 21/8, vertegenwoordigd door Ostyn Jurgen, aan te duiden als auditor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "A. Verhasseltstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "De raad van bestuur d.d. 03/02/2022 heeft beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Hermesstraat 5 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u0022D\u0026D FISC\u0022, met zetel te 9700 Oudenaarde, Louise-Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW administratie en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "D\u0026D FISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan De Meulenaere Ann, woonstkeuze gedaan hebbende te 8750 Wingene, Peerstalstraat 31, individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "De Meulenaere Ann",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 325000.0,
      "currency": "EUR",
      "after_eur": 650000.0,
      "delta_eur": 325000.0,
      "before_eur": 325000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 325.000,00 euro, om het te brengen van 325.000,00 euro op 650.000,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 325000,
      "delta_eur": 75000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfenzeventig duizend euro (75.000,00 EUR) zodat het kapitaal verhoogd zal worden van tweehonderd vijftigduizend euro (250.000,00 EUR) tot driehonderd vijfentwintigduizend euro (325.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "effective_date": "2019-06-28",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan iedere medewerker van het kantoor Jan MEERSMAN, notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "KANTOOR JAN MEERSMAN, NOTARIS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan D\u0026D Fisc BVBA, met zetel te 9700 Oudenaarde, Louise-Mariekaai 16, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "D\u0026D Fisc BVBA",
      "scope_categories": [
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 125000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd vijfentwintigduizend euro (125.000,00 EUR) zodat het kapitaal verhoogd zal worden van honderd vijfentwintigduizend euro (125.000,00 EUR) tot tweehonderd vijftigduizend euro (250.000,00 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
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}

{
  "kind": "oprichting",
  "seat": "A. Verhasseltstraat 19, 1780 Wemmel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-19",
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