MGC Diagnostics Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin-au mandat-de Monsieur-Xavier Giraud-en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Bouteille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Isabelle Bouteille en tant qu\u0027administratrice de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident de mettre fin au mandat de Monsieur Xavier Giraud en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Bouteille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Madame Isabelle Bouteille en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Callens Vandelanotte SA Repr\u00E9sent\u00E9 par (suit la signature \u00E9lectronique) Laura Guarino Commissaire",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte SA",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeon Ju Shin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de Madame Yeon Ju Shin en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Rudi Vullers en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer NV Callens Vandelanotte, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 mars 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Commissaire \u00BB. ... (suit la signature \u00E9lectronique) Bruxelles, le 29 ao\u00FBt 2025 Callens Vandelanotte SA Repr\u00E9sent\u00E9 par Laura Guarino Commissaire \u00BB",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte SA",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen SRL",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full_after": "MGC Diagnostics Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MGC Diagnostics Belgium",
    "current_zetel_raw": "Rue du Clairon 5, 5503 Dinant",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027alin\u00E9a 1er de l\u0027article 5 par une mention de l\u0027\u00E9mission des actions en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux millions quatre cent quarante-cinq mille huit cent quarante-trois (2.445.843) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5, alin\u00E9a 1er"
    },
    {
      "summary": "Remplacement du texte de l\u0027alin\u00E9a 2 de l\u0027article 6 par la mention du montant du compte de capitaux propres indisponible.",
      "new_text": "A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend vingt-quatre millions quatre cent cinquante-huit mille quatre cent trente-sept euros nonante-deux cents (\u20AC 24.458.437,92-)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6, alin\u00E9a 2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens, Vandelanotte \u0026 Theunissen SRL",
    "person_name": null,
    "org_rep_person_name": "Laura Guarino"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2445843,
    "shares_before": 1500000,
    "capital_after_eur": 24458437.92,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": 2445843,
        "label": "actions",
        "rights_summary": "identiques aux actions existantes, jouissant des m\u00EAme droits et avantages, et participant aux r\u00E9sultats de l\u2019exercice comptable en cours",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GIRAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme Monsieur Xavier GIRAUD, domicili\u00E9 Clos du Relais 3 \u00E0 1300 Wavre comme administrateur et personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Margolies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul A. Abott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: -Monsieur Paul A. Abott; -Monsieur Rudi Vullers; et -Madame Yoon Ju Shin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 12 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: -Monsieur Paul A. Abott; -Monsieur Rudi Vullers; et -Madame Yoon Ju Shin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 12 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoon Ju Shin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: -Monsieur Paul A. Abott; -Monsieur Rudi Vullers; et -Madame Yoon Ju Shin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 12 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Earl LAWSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Earl LAWSON ayant \u00E9t\u00E9 nomm\u00E9 le 28 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GAVAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, elle nomme Monsieur Fr\u00E9d\u00E9ric GAVAGE, domicili\u00E9 Rue Rittweger 14A \u00E0 1640 Rhode-Saint-Gen\u00E8se comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sorinnes (Dinant)",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Clairon",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sorinnes (Dinant)",
        "region": null,
        "street": "Route de la Voie Cuivr\u00E9e",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "6. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5503 Sorinnes (Dinant), rue du Clairon, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley W. Winnekins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner, avec effet au 16 mars 2017 (24.00 heures), Mr. Wesley W. Winnekins comme g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Larry R. Degen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "Les associ\u00E9s d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet au 17 mars 2017 (00.01 heures), Mr. Larry R. Degen, n\u00E9 \u00E0 Pipestone, Minnesota USA, le 1 octobre 1954, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 10532 Misty Morning Lane, Eden Prairie, Minnesota USA 55347 comme g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-06",
      "evidence_quote": "Nommer, met ingang van onmiddellijk, de belgische maatschap BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te 9090 Melle, Collegebaan 2d en ondernemingsnummer 449.065.260, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1475000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1475000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-29",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un million quatre cent septante-cinq mille euros (\u20AC 1.475.000,00) pour le porter de vingt-cinq mille euros (\u20AC 25.000,00) \u00E0 un million cing cent mille euros (\u20AC 1.500.000,00) par la cr\u00E9ation de cent quarante-sept mille cinq cents (147.500) parts sociales de m\u00EAme valeur... Ces cent quarante-sept mille cinq cents (147.500) parts sociales ont \u00E9t\u00E9 souscrites en esp\u00E8ces au pair et totalement lib\u00E9r\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.714.087",
    "name_full": "MGC DIAGNOSTICS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5503 Dinant, Zoning de la Voie Cuivr\u00E9e 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0554.919.776",
        "name": "MGC Diagnostics Corporation"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0554.919.776",
      "holder_org_name": "MGC Diagnostics Corporation",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0554.919.974",
        "name": "MGCD LLC"
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      "holder_org_kbo": "0554.919.974",
      "holder_org_name": "MGCD LLC",
      "contribution_type": "cash",
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    "kbo": "0555.714.087",
    "name_full": "MGC Diagnostics Belgium",
    "legal_form": "SNC"
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  "incorporation_date": "2014-07-02",
  "post_incorporation_mandates": []
}