MedXpro

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike CELIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV CELIS - T\u0027SEYEN",
        "address": "Stationlei 10, 2288 Grobbendonk (Bouwel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering neemt vooreerst kennis van het ontslag als bestuurder van de Vennootschap, met ingang van heden, 12 juli 2024 (blijkens aangeboden ontslagbrief d.d. 12 juli 2024), van: BV CELIS - T\u0027SEYEN, met zetel te 2288 Grobbendonk (Bouwel), Stationlei 10, vertegenwoordigd door de heer Mike CELIS,",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike CELIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV CELIS - T\u0027SEYEN",
        "address": "Stationlei 10, 2288 Grobbendonk (Bouwel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder / vaste vertegenwoordiger voor de uitoefening van het bestuurdersmandaat tot op heden. Deze kwijting zal herhaald en bevestigd worden op de eerstvolgende Algemene Vergadering van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen DE SMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0763.391.879",
        "name": "CommV GORSE LEA CONSULTING",
        "address": "Leegweg 13, 9880 Aalter",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering beslist vervolgens om te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 12 juli 2024, voor onbepaalde duur: CommV GORSE LEA CONSULTING, met zetel te 9880 Aalter, Leegweg 13 en met als ondernemingsnummer 0763.391.879, vertegenwoordigd door de heer J\u00FCrgen DE SMET",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingrid De Poorter",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0878.001.735",
        "name": "kantoor De Groote - De Man BV",
        "address": "Heernislaan 91, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en ondernemingsnummer 0878.001.735, en meer bepaald aan Ingrid De Poorter, Beau Vanderstraeten of enig ander advocaat of medewerker ervan tot het stelle",
      "decharge_status": null,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.012.554",
    "name_full": "MedXpro",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.001.735",
    "org_name": "kantoor De Groote - De Man BV",
    "person_name": null,
    "org_rep_person_name": "Ingrid De Poorter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/09/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}