MEDPACE BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steff Verschueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 15 van de statuten van de vennootschap beslissen de bestuurders met eenparigheid van stemmen om, vanaf datum van ondertekening van deze besluiten, voor onbepaalde duur, de volgende bevoegdheden van het dagelijks bestuur te delegeren aan de heer Steff Verschueren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "In\u00E8s Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Steff Verschueren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "BENOEMING VAN EEN COMMISSARIS"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "Besluit"
    },
    {
      "date": "2025-12-17",
      "label": "Neergelegd"
    },
    {
      "date": "2024-12-31",
      "label": "Eind boekjaar"
    },
    {
      "date": "2025-12-31",
      "label": "Eind boekjaar"
    },
    {
      "date": "2026-12-31",
      "label": "Eind boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0877865242",
      "kind": "org",
      "name": "MEDPACE BELGIUM",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0463716022",
      "kind": "org",
      "name": "LUC CALLAERT",
      "role": "Commissaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.716.022",
        "name": "LUC CALLAERT",
        "role": "other",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van een commissaris voor de boekjaren 2024, 2025 en 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van MEDPACE BELGIUM, gevestigd te Leuven, heeft op 15 december 2025 besloten om de besloten vennootschap LUC CALLAERT, gevestigd te Londerzeel, te benoemen als commissaris voor de boekjaren eindigend op 31 december 2024, 2025 en 2026. De benoeming is met retroactieve werking. De vaste vertegenwoordiger van LUC CALLAERT is heer Luc CALLAERT, bedrijfsrevisor.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "contributor",
        "address": "Technologielaan 11 3001 Leuven",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van MEDPACE BELGIUM hebben op 6 maart 2025 een volmacht verleend aan de heer Verschueren Steff om namens de vennootschap aanvragen in te dienen voor vergunningen en apparatuur te registreren. Deze volmacht is op 11 maart 2025 bij het Belgisch Staatsblad neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-11-22",
    "what_corrected": "Correction of the name of the person to whom powers were granted, from Mr. VAN LOMMEL-WUESTENBERG Nel to Ms. Verschueren Steff.",
    "prior_pub_number": "24445386"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Steff Verschueren",
        "role": "other",
        "address": "3001 Leuven, Technologielaan 11",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.875.423",
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "De overdracht van machten om vergunningen aan te vragen en apparatuur en systemen van de vennootschap te registreren bij de bevoegde autoriteiten, met inbegrip van beveiligingscamerasystemen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Lars HANSEN"
  },
  "summary_narrative": "Op 6 maart 2025 verleende de bestuurders van MEDPACE BELGIUM aan de heer Steff Verschueren volmacht om alle aanvragen voor vergunningen en registraties van apparatuur en systemen van de vennootschap, met inbegrip van beveiligingscamerasystemen, te ondertekenen en in te dienen. Deze volmacht werd gegeven in het kader van de uitvoering van activiteiten van de vennootschap. De publicatie van 22 november 2024 werd gecorrigeerd wegens een fout in de vermelding van de persoon die de machten zou ontvangen.",
  "co_filed_documents": [
    "Besluit van de bestuurders van MEDPACE BELGIUM van 6 maart 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-11-22",
    "what_corrected": "Foutieve vermelding van de heer VAN LOMMEL-WUESTENBERG Nel in plaats van mevrouw (vermoedelijk) dienende.",
    "prior_pub_number": "24445386"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Istvan Janos PINTER",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN LOMMEL-WUESTENBERG Nel Ignace Rosa",
        "role": "other",
        "address": "3001 Heverlee, Technologielaan 11",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van MEDPACE BELGIUM hebben op 18 november 2024 de volmachten van de heer Istvan Janos PINTER ingetrokken en nieuwe volmachten toegekend aan de heer Nel Ignace Rosa VAN LOMMEL-WUESTENBERG. Deze volmachten omvatten het afsluiten van Master Services- en Sponsor Agreementen, het ondertekenen van vertrouwelijke geheimhoudingsovereenkomsten, het aangaan van leveranciersovereenkomsten en het ondertekenen van belastingdocumenten voor onderzoek en ontwikkeling.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nel Ignace Rosa VAN LOMMEL-WUESTENBERG",
        "role": "other",
        "address": "Technologielaan 11, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "De overdracht van bevoegdheden om contracten af te sluiten in verband met onderzoek en ontwikkeling, inclusief Master Services, Sponsor Agreements, Confidential Disclosure Agreements, Study-related en andere Vendor Agreements, en belastingdocumenten voor R\u0026D-credits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Lars HANSEN"
  },
  "summary_narrative": "Op 18 november 2024 heeft de raad van bestuur van MEDPACE BELGIUM besloten de bijzondere volmachten van de heer Istvan Janos PINTER in te trekken, zoals eerder bekendgemaakt in het Belgisch Staatsblad op 15 maart 2016 en 9 januari 2017. Daarnaast werden nieuwe volmachten toegekend aan de heer Nel Ignace Rosa VAN LOMMEL-WUESTENBERG voor het afsluiten van diverse contracten, waaronder Master Services, Sponsor Agreements, Confidential Disclosure Agreements, en andere leveranciersovereenkomsten, met een limiet van 2 miljoen euro. De volmacht werd ook uitgegeven aan \u0027Deckers notarissen\u0027 voor de for",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere bestuurder van de vennootschap alsook aan Pieter Van den Broeck, Eveline Parisis en Charlotte Vingerhoets en/of iedere andere advocaat van Monard Law, woonstkeuze gedaan hebbende te 2018 Antwerpen, Mechelsesteenweg 64 B101, evenals aan hun bedienden, aangestelden en lasthebbers, ieder individueel handelend met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Monard Law",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "neerlegging"
      ],
      "with_substitution": true
    },
    {
      "quote": "de bijzondere volmachten die werden toegekend aan mevrouw Amy Gasser CALLOW, wonende te 1305 Morten Street, Cincinnati, OH 45208 (Ohio, VSA) werden uitgebreid zodat zij met ingang van 24 juni 2024, volgende machten zal hebben: - het tekenen van verkoopsovereenkomsten (Vendor Agreements).",
      "holder_kbo": null,
      "holder_name": "Amy Gasser CALLOW",
      "scope_categories": [
        "verkoopsovereenkomsten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0877.865.242",
    "name_full": "MEDPACE BELGIUM"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full_after": "MEDPACE BELGIUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "MEDPACE BELGIUM",
    "current_zetel_raw": "Technologielaan 11, 3001 Leuven",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Amy Gasser CALLOW",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monard Law",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat het vroegere kapitaal en de wettelijke reserve werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Stephen Paul EWALD",
        "excluded_powers": []
      },
      {
        "name": "Jesse Jacob GEIGER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Bijgevolg worden alle eigen vermogensbestanddelen beschikbaar, met dien verstande dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikels 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is aangepast door de vervanging van de term \u0027doel\u0027 door \u0027voorwerp\u0027.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0469.875.423",
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KELL Nicholas",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BUCZEK Steven Paul",
        "role": "other",
        "address": "14 Cherrytrees, Netherne on the Hill, Coulsdon, Surrey, CR5 1NW, Verenigd Koninkrijk",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "De overdracht van bevoegdheden (volmachten) om arbeids- en consultancyovereenkomsten te ondertekenen, te wijzigen en te be\u00EBindigen. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "Op 20 februari 2023 heeft het bestuur van MEDPACE BELGIUM de bijzondere volmachten van heer KELL Nicholas ingetrokken en nieuwe volmachten toegekend aan heer BUCZEK Steven Paul. Deze volmachten omvatten het ondertekenen, aanpassen en be\u00EBindigen van arbeids- en consultancyovereenkomsten. De akte werd neergelegd op 23 februari 2023 en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 27 februari 2023.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-16",
    "filing_date": "2022-05-12",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KELL Nicholas William",
        "role": "other",
        "address": "10 Windsor Road, Woking, Surrey, Engeland (Verenigd Koninkrijk)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": "0469.875.423",
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht van bevoegdheden om arbeidscontracten en consultancy-overeenkomsten te ondertekenen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 mei 2022 heeft de raad van bestuur van MEDPACE BELGIUM, gevestigd te Leuven, aan de heer KELL Nicholas William, Brits staatsburger woonachtig in Engeland, de bevoegdheid toegekend om arbeidscontracten en consultancy-overeenkomsten te ondertekenen. De volmacht werd uitgevaardigd aan \u0027Deckers notarissen\u0027 voor de formaliteiten van neerlegging en publicatie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-19",
    "filing_date": "2021-11-17",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yun Le",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "EBKEN Brandon Joseph",
        "role": "other",
        "address": "1125 Stream Ridge Lane, Cincinnati, Ohio 45255",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "TROENDLE August James",
        "role": "other",
        "address": "1492 Corona Lane, Vero Beach, Florida 32963",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht van bevoegdheden om specifieke contracten te ondertekenen, inclusief verkoopovereenkomsten en overeenkomsten inzake juridische en regelgevingsgeschillen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "Op 17 november 2021 besloot het bestuur van MEDPACE BELGIUM, gevestigd te Leuven, de bijzondere volmachten van de heer Yun Le in te trekken, die eerder waren toegekend op grond van een publicatie in het Belgisch Staatsblad van 31 juli 2017. Daarnaast werden nieuwe volmachten toegekend aan de heren EBKEN Brandon Joseph en TROENDLE August James, met als doel het ondertekenen van verkoopovereenkomsten en overeenkomsten inzake juridische en regelgevingsgeschillen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2005-12-08",
      "evidence_quote": "Alle aandelen in de Vennootschap zijn met ingang van 8 december 2005 verenigd in \u00E9\u00E9n hand.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.865.242",
        "name": "MEDPACE BELGIUM",
        "role": "other",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PFAFF Christopher Scott",
        "role": "other",
        "address": "880 Creekview Drive, Waynesville, Ohio 45068, United States of America",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "BARRY Michael Edward",
        "role": "other",
        "address": "558 Laramie Trail, Cincinnati, Ohio 45215, United States of America",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht van bevoegdheden om specifieke contracten (Vendor Agreements en Letters of Authority) te ondertekenen, met name in het kader van onderzoeksverrichtingen en vertegenwoordiging van opdrachtgevers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "Op 24 maart 2021 heeft het bestuur van MEDPACE BELGIUM, een besloten vennootschap gevestigd te Leuven, de heer PFAFF Christopher Scott en de heer BARRY Michael Edward bevoegdheden toegekend om bepaalde contracten te ondertekenen, waaronder verkoopovereenkomsten en machtigingen voor onderzoeksactiviteiten. De volmacht werd uitgevaardigd aan \u0027Deckers notarissen\u0027 voor de formaliteiten van neerlegging en publicatie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROENDLE August James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Bij schriftelijke besluitvorming genomen op 12 en 15 februari 2021 heeft de enige aandeelhouder van de besloten vennootschap \u0022MEDPACE BELGIUM\u0022, gevestigd te 3001 Heverlee, Technologielaan 11, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0877.865.242, het vrijwillig ont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EWALD Stephen Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Verder werd met ingang van 1 februari 2021 de heer EWALD Stephen Paul, van Amerikaanse nationaliteit, keuze van woonplaats doende te 3001 Heverlee, Technologielaan 11, benoemd tot bijkomende en dus tweede bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROENDLE August James",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EWALD Stephen Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM"
  }
}

{
  "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": "2020-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.865.242",
    "name_full": "MEDPACE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht wordt gegeven aan de BV \u0022Deckers notarissen\u0022, met zetel te 2000 Antwerpen (district Antwerpen), L\u00E9on Stijnenstraat 75B (BTW BE 0469.875.423 RPR Antwerpen), met recht van indeplaatsstelling om het nodige te doen voor de publicatie van deze besluiten.",
      "holder_kbo": "0469875423",
      "holder_name": "Deckers notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
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