Medway 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": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.815.559",
    "name_full": "MEDWAY BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Ondergetekende notaris werd gemachtigd om de formaliteiten van openbaarmaking te vervullen en van wijziging van de inschrijving van de vennootschap in het rechtspersonen-register alsmede de geco\u00F6rdineerde tekst der statuten neer te leggen in de elektronische databank voor statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Peter Timmermans",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": 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": "2024-01-24",
    "act_kind_objet": "Opdragen Dagelijks Bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.815.559",
        "name": "Medway Belgium",
        "role": "contributor",
        "address": "Noorderlaan 127A, 2030 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sergio Ryffel",
        "role": "recipient",
        "address": "Eyndovensteenweg 179, 2960 Brecht, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121 W/V"
    ],
    "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": "0801.815.559",
    "name_full": "Medway Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick van Dessel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Medway Belgium heeft op 13 december 2023, met eenparigheid van stemmen, beslist het dagelijks bestuur van de vennootschap over te dragen aan Sergio Ryffel. Ryffel wordt hiermee benoemd tot gedelegeerd bestuurder of Managing Director.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 127 bus a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0801.285.128",
        "name": "MEDLOG HOLDING BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0801.285.128",
      "holder_org_name": "MEDLOG HOLDING BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0801.815.559",
    "name_full": "Medway Belgium",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-16",
  "post_incorporation_mandates": []
}