ORTHOSPINE

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      },
      "effective_date": "2026-04-27",
      "evidence_quote": "De bestuurders beslissen \u00E9\u00E9nparig, volgens artikel 2 van de statuten van de Vennootschap, tot verplaatsen van de zetel naar het volgende adres: -Vaartdijk 90, 2800 Mechelen",
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      "linguistic_region_changed": false,
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    "filing_date": "2026-05-04",
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    "Bijzondere volmacht"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2026-04-27",
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  "act_meta": {
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{
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  "act_meta": {
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  },
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      "date": "2026-04-02",
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    },
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      "date": "2026-04-01",
      "label": "besluit genomen"
    },
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  "detected_real_type": "seat_change"
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      "kind": "decharge_granted",
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      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0797.340.691",
        "name": "FH IMPACT MANAGEMENT BV",
        "address": "Orbanlaan 76, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van volgende personen als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden",
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    {
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      "via_org": {
        "kbo": "0667.576.566",
        "name": "D\u0026Q FINEXPERTS BV",
        "address": "Boshoek 300, 2530 Boechout",
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        "legal_form": "BV"
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      "evidence_quote": "De enige aandeelhouder beslist om bovenvermelde personen (alsook hun vaste vertegenwoordigers) kwijting te verlenen voor de uitoefening van hun mandaat tot op heden",
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      "evidence_quote": "De enige aandeelhouder beslist (i) Lana Gybels en (ii) Diogo Santos de Lima, beide domicilie gekozen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap met ingang vanaf heden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
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        "name": "PwC Bedrijfsrevisoren\u0027 BV",
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        "legal_form": "BV"
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    {
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        "legal_form": "BV"
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      "evidence_quote": "De enige aandeelhouder verleent hierbij kwijting aan de commissaris van de Vennootschap, PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, voor de uitoefening van diens mandaat tot op heden",
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      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming van Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J (Gateway building), vast vertegenwoordigd door de heer Ruben De Meyer (\u0022Deloitte\u0022), als commissaris van de Vennootschap",
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    {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": true
    },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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        "name": "Levico BV",
        "address": "Krimineelstraat 22 bus C, 9270 Laarne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang vanaf heden, Levico BV, met maatschappelijke zetel te 9270 Laarne, Krimineelstraat 22 bus C en ingeschreven in de Kruispuntbark van Onderriemingen onder het nummer 0881.737.522, vast vertegenwoordigd door de heer Geert Kuys, de bevoegdheden van dagelijks bes",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Hoffmann",
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      "reason": null,
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      "via_org": {
        "kbo": "0797.340.691",
        "name": "Fh Impact Management BV",
        "address": "Orbanlaan 76, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang vanaf heden, Fh Impact Management BV, met maatschappelijke zetel te 1150 Sint-Pieters-Woluwe, Orbanlaan 76 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0797.340.691, vast vertegenwoordigd door de h\u00E9er Fr\u00E9d\u00E9ric Hoffmann, te beno\u00E8men ",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      "person": {
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        "name": "Wouter Van Cutsem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft een bijzondere volmacht aan meester Wouter Van Cutsem, Olivier Kerkhofs en Liesbeth Dentant, advocaten, met kantoor gevestigd te 1000 Brussel, Koloni\u00EBnstraat 11, allen individueel bevoegd, voor het ondertekenen van alle documenten voor de neerlegging van de bovengenoemde bes",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-21",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Orthospine",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier van der List",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duo-Med BidCo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fh impact Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026Q Finexperts BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Levico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fh Impact Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Orthospine"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kuys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881737522",
        "name": "Levico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "Besloten om Levico BV, met maatschappelijke zetel te Krimineelstraat 22 bus C, 9270 Laarne en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0881.737.522, vast vertegenwoordigd door de heer Geert Kuys, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "ORTHOSPINE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Orthospine"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kuys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0881.737.522",
        "name": "Levico BV",
        "address": "Krimineelstraat 22 bus C, 9270 Laarne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Besloten om Levico BV, met maatschappelijke zetel te Krimineelstraat 22 bus C, 9270 Laarne en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0881.737.522, vast vertegenwoordigd door de heer Geert Kuys, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap vo",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kuys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy JACOBS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang vanaf heden, de bijzondere volmachten toegekend aan de heer Timothy JACOBS ten gevolge van een beslissing van de bestuurders van 16 september 2021 in te trekken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Van Cutsem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "meester Wouter Van Cutsem en Olivier Kerkhofs advocaten",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om een bijzondere volmacht te verlenen aan meester Wouter Van Cutsem en Olivier Kerkhofs advocaten met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12, individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, voor het ondertekenen van alle documenten met",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Olivier Kerkhofs",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "meester Wouter Van Cutsem en Olivier Kerkhofs advocaten",
        "address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft een bijzondere volmacht aan meester Wouter Van Cutsem en Olivier Kerkhofs advocaat, met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12, allen individueel bevoegd, voor het ondertekenen van alle documenten voor de neerlegging van de bovengenoemde b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-07",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2023-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Orthospine",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Kerkhofs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Filip Lozie Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Filip Lozie"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "HOSPITHERA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verlenen een bijzondere volmacht aan meester Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten, met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, of elke andere door haar aangewezen persoon, die, met mogelijkheid van indeplaatsstelling, kan optreden om voor de overdragende vennootschap en de overnemende vennootschap alle formaliteiten inzake inschrijving, wijziging, doorhaling in de Kruispuntbank voor Ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die nuttig of noodzakelijk zijn bij ondermemingsloketten en bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde, de belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag van registraties en erkenningen, enzovoort.",
      "holder_kbo": null,
      "holder_name": "meester Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "verlenen aan ondergetekende notaris de opdracht tot co\u00F6rdinatie van de statuten gezien de voorgaande besluiten tot statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Athina Van Parys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-07-19",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.015.402",
        "name": "Hospithera",
        "role": "demerged",
        "address": "Lennikse Baan 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Duomed Belgium",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62",
      "12:15 \u00A71",
      "12:15 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,04 aandeel in de naamloze vennootschap \u0027Duomed Belgium\u0027",
    "new_shares_issued_n": 2266,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogensbestanddeel van Hospithera, inclusief activa, passiva, rechten en verplichtingen, wordt overgedragen naar Duomed Belgium op basis van de jaarrekening afgesloten per 31 december 2022. De overdracht omvat alle activa en passiva die specifiek verband houden met de afgesplitste activiteit, inclusief contracten, claims en rechtszaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Athina Van Parys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Hospithera heeft op 12 juni 2023 besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen van Hospithera wordt overgedragen aan de bestaande naamloze vennootschap Duomed Belgium. De ruilverhouding is 0,04 aandeel in Duomed Belgium per aandeel in Hospithera. De overdracht is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2023, op basis van de jaarrekening afgesloten per 31 december 2022. Het kapitaal van Hospithera werd verminderd met \u20AC3.925.562,00, en de naam van de vennootschap werd gewijzigd in \u0027Orthospine\u0027.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag commissaris \u002B bestuursorgaan"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Orthospine",
    "old": "Hospithera",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Athina Van Parys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.015.402",
        "name": "Hospithera",
        "role": "demerged",
        "address": "Lennikse Baan 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.834.437",
        "name": "Duomed Belgium",
        "role": "acquiring",
        "address": "Oeyvaersbosch 12, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:68",
      "12:7",
      "12:8",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel Partieel Gesplitste Vennootschap tegen 0,05 aandelen van Overnemende Vennootschap",
    "new_shares_issued_n": 3290,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van Hospithera wordt gedeeltelijk overgedragen naar Duomed Belgium, met uitzondering van de activa en passiva verbonden aan de \u0027Spine Surgery Division\u0027. Dit omvat vaste activa, voorraden, klantenvorderingen, leveranciersschulden, rekening-courant, vakantiegelden, bonussen, leveranciers- en klantenovereenkomsten, en arbeidsovereenkomsten gerelateerd aan deze afdeling.",
    "equity_transferred_eur": 3124431.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wouter Van Cutsem, Olivier Kerkhofs en Joris Durinck",
    "person_name": null,
    "org_rep_person_name": "Wouter Van Cutsem, Olivier Kerkhofs, Joris Durinck"
  },
  "summary_narrative": "Op 28 april 2023 hebben de bestuursorganen van Hospithera en Duomed Belgium een voorstel voor een parti\u00EBle splitsing door overneming opgesteld, waarbij de \u0027Spine Surgery Division\u0027 van Hospithera wordt overgedragen aan Duomed Belgium. De ruilverhouding bedraagt 1 aandeel in Hospithera tegen 0,05 aandelen in Duomed Belgium. De overdracht is boekhoudkundig terugwerkend vanaf 1 januari 2023. De splitsing is belastingneutraal en zal worden goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jors Durinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-03-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.834.437",
        "name": "Duomed Belgium",
        "role": "acquiring",
        "address": "Oeyvaersbosch 12, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.015.402",
        "name": "Hospithera",
        "role": "absorbed",
        "address": "Lennikse Baan 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel Overgenomen Vennootschap tegen 0,04 aandelen van Overnemende Vennootschap",
    "new_shares_issued_n": 2597,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Hospithera wordt overgenomen door Duomed Belgium. De fusie resulteert in een uitgebreidere activiteitenomvattende voorziening voor de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jors Durinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Hospithera heeft op 15 maart 2023 een fusievoorstel opgesteld voor een fusie door overneming van Hospithera door Duomed Belgium. De fusie is gepland op basis van een ruilverhouding van 1 aandeel in Hospithera tegen 0,04 aandelen in Duomed Belgium, met effect vanaf 1 januari 2023. De fusie wordt uitgevoerd in het kader van artikel 12:24 tot en met 12:35 WVV en is belastingneutraal. De voorstel is ter griffie van de ondernemingsrechtbank Brussel neergelegd en zal worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Op voorstel van het bestuursorgaan, het mandaat van de Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Gert Vanhees, te be\u00EBindigen met ingang van het boekjaar dat eindigt op 31 december 2022 omwille",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Op voorstel van het bestuursorgaan, met eenparigheid van stemmen, PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, en administratieve zetel te 2018 Antwerpen, Generaal Lemanstraat 67, te benoemen als commissaris voor een termijn van drie jaar vanaf 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "HOSPITHERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Op voorstel van het bestuursorgaan, het mandaat van de Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, te be\u00EBindigen met ingang van het boekjaar dat eindigt op 31 december 2022 omwille van een centralisatie bij \u00E9\u00E9n aud\u00EDtnetwerk ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting te verienen aan Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de heer Gert Vanhees, voor de vervulde opdracht voor het boekjaar dat eindigt op 31 december 2021, alsook voor de tot aan de datum van deze algemene vergadering vervulde opdracht voor het boekjaar dat eindigt op 31 decembe",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Op voorstel van het bestuursorgaan, met eenparigheid van stemmen, PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, en administratieve zetel te 2018 Antwerpen, Generaal Lemanstraat 67, te benoemen als commissaris voor een termijn van drie jaar vanaf 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van Cutsem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan meester Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten, met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhofs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan meester Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten, met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Durinck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan meester Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten, met kantoor gevestigd te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bus 12.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-07",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Durinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Schil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Surgical Company Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders van de Verinootschap, met onmiddellijke ingang: -The Surgical Company Holding B.V., vast vertegenwoordigd door dhr. Luc Van Schil"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ewaldus Welteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders van de Verinootschap, met onmiddellijke ingang: [...] - Dhr Ewaldus Welteri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.E. van der List",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De aardeelhouders besluiten tot de benoeming van de volgende bestuurders met onmiddellijke ingang voor een duurtijd van 6 jaar: - Dhr. R.E. van der List [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Marivoet",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duo-Med BidCo B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Duo-Med BidCo B.V., ingeschreven bij de kamer van koophandel onder het nummer 68665385, met als vaste vertegenwoordiger Dhr. K. Marivoet [...]"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Luc Van Schil",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Surgical Company Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De bestuurders nernen akte van het ontslag van de gedelegeerde bestuurder, met onmiddellijke ingang: - The Surgical Company Holding B.V., vast vertegenwoordigd door dhr. Luc Van Schil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "HOSPITHERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "The Surgical Company Holding B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Dhr. Ewaldus Welteri",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duo-Med BidCo B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Duo-Med BidCo B.V.",
      "person": {
        "rrn": null,
        "name": "Dhr. K. Marivoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "De vergadering beslist om het mandaat van commissaris Deloltte CVBA, vertegenwoordigd door Gert Vanhees, te verlengen voor de periode 16/04/2021 tot de datum van de Algemene Vergadering voor het boekjaar 2023 (normaliter 18/04/2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "HOSPITHERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (bestuurder)",
      "person": {
        "rrn": null,
        "name": "Luc Van Schil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger (bestuurder)",
      "person": {
        "rrn": null,
        "name": "Sinjoor Management B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.015.402",
    "name_full": "Hospithera"
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}